| Company Name | RWDP Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04408939 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2002(22 years, 1 month ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nikolaus David Sean Boulting |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2002(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 84 Sarsfeld Road Balham London SW12 8HP |
| Secretary Name | Jenny Hopkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Popes Grove Twickenham Middlesex TW1 4JZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | rwdp.co.uk |
|---|---|
| Telephone | 020 88750567 |
| Telephone region | London |
Location
| Registered Address | 29a High Street West Wickham Kent BR4 0LP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nikolaus David Sean Boulting 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£104,821 |
| Cash | £3,944 |
| Current Liabilities | £112,413 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 10 June 2002 | Delivered on: 15 June 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 8 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
|---|---|
| 3 June 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 3 May 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 4 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 21 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 11 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 14 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 October 2015 | Registered office address changed from 89 Hayes Way Beckenham Kent BR3 6RR to 29a High Street West Wickham Kent BR4 0LP on 15 October 2015 (1 page) |
| 15 October 2015 | Registered office address changed from 89 Hayes Way Beckenham Kent BR3 6RR to 29a High Street West Wickham Kent BR4 0LP on 15 October 2015 (1 page) |
| 11 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 20 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 17 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 June 2011 | Previous accounting period shortened from 31 March 2011 to 31 October 2010 (1 page) |
| 13 June 2011 | Previous accounting period shortened from 31 March 2011 to 31 October 2010 (1 page) |
| 7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 June 2010 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 4 June 2010 (1 page) |
| 4 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 4 June 2010 (1 page) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 30 April 2008 | Return made up to 04/04/08; no change of members (6 pages) |
| 30 April 2008 | Return made up to 04/04/08; no change of members (6 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 April 2007 | Return made up to 04/04/07; no change of members (6 pages) |
| 21 April 2007 | Return made up to 04/04/07; no change of members (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 10 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 8 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 12 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 12 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 15 June 2002 | Particulars of mortgage/charge (3 pages) |
| 15 June 2002 | Particulars of mortgage/charge (3 pages) |
| 8 May 2002 | Resolutions
|
| 8 May 2002 | Resolutions
|
| 7 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 7 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 4 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Incorporation (17 pages) |
| 4 April 2002 | Incorporation (17 pages) |