| Company Name | RSD Developments Ltd |
|---|---|
| Directors | Robert Steven Theo Danzig and Joshua Theo Beisly Danzig |
| Company Status | Active |
| Company Number | 04454400 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2002(21 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Steven Theo Danzig |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2002(2 days after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Philatelist |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Farm House Little Sullens Burnt House Lane Newport Isle Of Wight PO30 2PP |
| Secretary Name | Saran Jane Danzig |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2002(2 days after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Correspondence Address | Old Farm House Little Sullens Burnt House Lane Newport Isle Of Wight PO30 2PP |
| Director Name | Mr Joshua Theo Beisly Danzig |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2017(14 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 10b Oxberry Avenue Fulham London SW6 5SS |
| Director Name | Kurt Danzig |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(6 months after company formation) |
| Appointment Duration | 9 years (resigned 23 December 2011) |
| Role | Retired |
| Correspondence Address | 1718 Cala Las Encinas Sitio De Calahonda Mijas Costa Spain |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 2 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (2 months from now) |
Filing History
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 22 September 2023 | Appointment of Mrs Sarah Jane Danzig as a director on 18 September 2023 (2 pages) |
| 18 September 2023 | Termination of appointment of Robert Steven Theo Danzig as a director on 13 June 2023 (1 page) |
| 12 June 2023 | Confirmation statement made on 5 June 2023 with updates (4 pages) |
| 9 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 15 June 2022 | Confirmation statement made on 5 June 2022 with updates (4 pages) |
| 22 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 7 June 2021 | Confirmation statement made on 5 June 2021 with updates (4 pages) |
| 29 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 11 June 2020 | Confirmation statement made on 5 June 2020 with updates (5 pages) |
| 11 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 17 June 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 6 June 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 3 August 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 3 August 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 6 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 17 May 2017 | Termination of appointment of Kurt Danzig as a director on 23 December 2011 (1 page) |
| 17 May 2017 | Termination of appointment of Kurt Danzig as a director on 23 December 2011 (1 page) |
| 16 May 2017 | Appointment of Mr Joshua Theo Beisly Danzig as a director on 16 May 2017 (2 pages) |
| 16 May 2017 | Appointment of Mr Joshua Theo Beisly Danzig as a director on 16 May 2017 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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| 28 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 7 October 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 7 October 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 6 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 29 September 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 26 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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| 26 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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| 23 September 2013 | Accounts for a dormant company made up to 30 June 2013 (11 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 30 June 2013 (11 pages) |
| 21 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 17 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 18 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 15 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 12 September 2006 | Resolutions
|
| 12 September 2006 | Resolutions
|
| 15 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 12 December 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 12 December 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 24 June 2005 | Return made up to 05/06/05; full list of members (5 pages) |
| 24 June 2005 | Return made up to 05/06/05; full list of members (5 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 21 June 2004 | Return made up to 05/06/04; full list of members (5 pages) |
| 21 June 2004 | Return made up to 05/06/04; full list of members (5 pages) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 9 churchill court 58 station road north harrow middlesex HA2 7SA (1 page) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 9 churchill court 58 station road north harrow middlesex HA2 7SA (1 page) |
| 16 December 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 11 June 2003 | Return made up to 05/06/03; full list of members
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| 11 June 2003 | Return made up to 05/06/03; full list of members
|
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | Company name changed computer games cafe LIMITED\certificate issued on 10/12/02 (2 pages) |
| 10 December 2002 | Company name changed computer games cafe LIMITED\certificate issued on 10/12/02 (2 pages) |
| 14 July 2002 | Director resigned (1 page) |
| 14 July 2002 | Ad 07/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 July 2002 | New secretary appointed (2 pages) |
| 14 July 2002 | New director appointed (2 pages) |
| 14 July 2002 | Secretary resigned (1 page) |
| 14 July 2002 | New director appointed (2 pages) |
| 14 July 2002 | Ad 07/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 July 2002 | Secretary resigned (1 page) |
| 14 July 2002 | New secretary appointed (2 pages) |
| 14 July 2002 | Director resigned (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 5 June 2002 | Incorporation (12 pages) |
| 5 June 2002 | Incorporation (12 pages) |