London
N22 7UR
Secretary Name | Judith Pedersen |
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Nationality | British |
Status | Current |
Appointed | 02 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Rhodes Avenue London Greater London N22 7UR |
Website | www.rdpedersen.com |
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Registered Address | Flat 86 Cinnabar Wharf East 28 Wapping High Street London E1W 1NG |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £232,547 |
Cash | £254,873 |
Current Liabilities | £37,574 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (0 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 2 August 2023 (9 months ago) |
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Next Return Due | 16 August 2024 (3 months, 2 weeks from now) |
23 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
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25 July 2023 | Director's details changed for Robert Pedersen on 17 July 2023 (2 pages) |
25 July 2023 | Registered office address changed from 31 Rhodes Avenue London Greater London N22 7UR to Flat 86 Cinnabar Wharf East 28 Wapping High Street London E1W 1NG on 25 July 2023 (1 page) |
25 July 2023 | Secretary's details changed for Judith Pedersen on 17 July 2023 (1 page) |
25 July 2023 | Change of details for Robert Pedersen as a person with significant control on 17 July 2023 (2 pages) |
25 July 2023 | Change of details for Judith Anne Pedersen as a person with significant control on 17 July 2023 (2 pages) |
25 September 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
18 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
28 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
27 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
23 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
5 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
9 October 2019 | Micro company accounts made up to 31 July 2019 (3 pages) |
9 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
20 September 2018 | Micro company accounts made up to 31 July 2018 (3 pages) |
9 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
4 December 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
4 December 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
8 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
8 August 2017 | Change of details for Robert Pedersen as a person with significant control on 6 April 2016 (2 pages) |
8 August 2017 | Change of details for Judith Anne Pedersen as a person with significant control on 6 April 2016 (2 pages) |
8 August 2017 | Change of details for Robert Pedersen as a person with significant control on 6 April 2016 (2 pages) |
8 August 2017 | Change of details for Judith Anne Pedersen as a person with significant control on 6 April 2016 (2 pages) |
1 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
1 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
12 August 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
28 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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15 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
15 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
3 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
28 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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1 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
17 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
23 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
16 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Director's details changed for Robert Pedersen on 1 October 2009 (2 pages) |
16 August 2010 | Director's details changed for Robert Pedersen on 1 October 2009 (2 pages) |
16 August 2010 | Director's details changed for Robert Pedersen on 1 October 2009 (2 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
7 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
6 October 2008 | Return made up to 02/08/08; full list of members (3 pages) |
6 October 2008 | Return made up to 02/08/08; full list of members (3 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
28 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
28 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
4 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
4 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
16 November 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
16 November 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
22 September 2005 | Ad 02/06/04--------- £ si 18@5 (2 pages) |
22 September 2005 | Nc inc already adjusted 02/06/05 (1 page) |
22 September 2005 | Resolutions
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22 September 2005 | Resolutions
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22 September 2005 | Ad 02/06/04--------- £ si 18@5 (2 pages) |
22 September 2005 | Nc inc already adjusted 02/06/05 (1 page) |
7 September 2005 | Return made up to 02/08/05; full list of members (6 pages) |
7 September 2005 | Return made up to 02/08/05; full list of members (6 pages) |
27 July 2005 | Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page) |
27 July 2005 | Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page) |
2 August 2004 | Incorporation (19 pages) |
2 August 2004 | Incorporation (19 pages) |