| Company Name | R.N.P. Project Management Services Limited |
|---|---|
| Director | Roshan Pathmaperuma |
| Company Status | Active |
| Company Number | 05518176 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2005(18 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Roshan Pathmaperuma |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Lodge Lane Groundfloor Flat London N12 8JJ |
| Secretary Name | Mr Kunle Pedro Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Moreland Court London NW2 2TP |
Location
| Registered Address | 70 Lodge Lane Groundfloor Flat London N12 8JJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Roshan Pathmaperuma 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,934 |
| Cash | £1,158 |
| Current Liabilities | £10,020 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months from now) |
Filing History
| 26 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
|---|---|
| 29 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 14 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 26 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 31 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 4 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 7 June 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 30 July 2019 | Register inspection address has been changed from 11 the Wickets Luton LU2 7LA England to 70 Lodge Lane Groundfloor Flat London N12 8JJ (1 page) |
| 28 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 28 July 2019 | Registered office address changed from 70 70 Lodge Lane Ground Floor Flat London London N12 8JJ United Kingdom to 70 Lodge Lane Groundfloor Flat London N12 8JJ on 28 July 2019 (1 page) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 25 September 2018 | Registered office address changed from 11 the Wickets Luton LU2 7LA England to 70 70 Lodge Lane Ground Floor Flat London London N12 8JJ on 25 September 2018 (1 page) |
| 1 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 28 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 22 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 22 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 26 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 26 August 2016 | Registered office address changed from 11 the Wickets Luton Beds. LU2 7LA England to 11 the Wickets Luton LU2 7LA on 26 August 2016 (1 page) |
| 26 August 2016 | Registered office address changed from 11 the Wickets Luton Beds. LU2 7LA England to 11 the Wickets Luton LU2 7LA on 26 August 2016 (1 page) |
| 26 August 2016 | Register inspection address has been changed from 46 Cranleigh Gardens Luton Beds LU3 1LT United Kingdom to 11 the Wickets Luton LU2 7LA (1 page) |
| 26 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 26 August 2016 | Register inspection address has been changed from 46 Cranleigh Gardens Luton Beds LU3 1LT United Kingdom to 11 the Wickets Luton LU2 7LA (1 page) |
| 13 June 2016 | Registered office address changed from 46 Cranleigh Gardens Luton Bedfordshire LU3 1LT to 11 the Wickets Luton Beds. LU2 7LA on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from 46 Cranleigh Gardens Luton Bedfordshire LU3 1LT to 11 the Wickets Luton Beds. LU2 7LA on 13 June 2016 (1 page) |
| 23 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 23 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 12 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 2 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 21 October 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 7 October 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 October 2010 | Director's details changed for Roshan Pathmaperuma on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Roshan Pathmaperuma on 1 October 2009 (2 pages) |
| 6 October 2010 | Register inspection address has been changed (1 page) |
| 6 October 2010 | Register inspection address has been changed (1 page) |
| 6 October 2010 | Director's details changed for Roshan Pathmaperuma on 1 October 2009 (2 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 21 April 2010 | Registered office address changed from 78 Moreland Court Finchley Road London Greater London NW2 2TP on 21 April 2010 (2 pages) |
| 21 April 2010 | Registered office address changed from 78 Moreland Court Finchley Road London Greater London NW2 2TP on 21 April 2010 (2 pages) |
| 5 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 5 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 18 November 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 24 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 26/07/06; full list of members (2 pages) |
| 26 February 2007 | Return made up to 26/07/06; full list of members (2 pages) |
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2006 | Secretary resigned (1 page) |
| 25 May 2006 | Secretary resigned (1 page) |
| 26 July 2005 | Incorporation (14 pages) |
| 26 July 2005 | Incorporation (14 pages) |