London
W1W 6XX
Director Name | Mr Alexander David Maclellan |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2005(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Rjd Partners Limited 120 New Cavendish Street London W1W 6XX |
Director Name | Mr John Eamon Dillon |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(same day as company formation) |
Role | Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | 8-9 Well Court London EC4M 9DN |
Director Name | Mr Duncan Edward Johnson |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baigens Winchester Road Chawton Hampshire GU34 1SL |
Secretary Name | Bill Ritchie |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(11 months, 2 weeks after company formation) |
Appointment Duration | 1 month (resigned 13 December 2006) |
Role | Company Director |
Correspondence Address | 36 Maldon Road Wallington Surrey SM6 8BX |
Secretary Name | Mrs Bernadette Clare Barber |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2006(1 year after company formation) |
Appointment Duration | 12 years, 1 month (resigned 31 January 2019) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Chadwick Corporate Consulting Limited Monometer Ho Rectory Grove Leigh On Sea Essex SS9 2HL |
Director Name | Instant Companies Limited (Corporation) |
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Date of Birth | January 1948 (Born 76 years ago) |
Status | Resigned |
Appointed | 25 November 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Secretary Name | Royal London Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2005(same day as company formation) |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.rjdpartners.com/ |
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Email address | [email protected] |
Telephone | 020 70506868 |
Telephone region | London |
Registered Address | Rjd Partners Limited 120 New Cavendish Street London W1W 6XX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2012 |
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Turnover | £2,236,708 |
Net Worth | £722,579 |
Cash | £12,451 |
Current Liabilities | £91,386 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 30 December |
Latest Return | 25 November 2023 (5 months, 1 week ago) |
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Next Return Due | 9 December 2024 (7 months, 1 week from now) |
16 December 2020 | Full accounts made up to 31 December 2019 (11 pages) |
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25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
11 September 2020 | Director's details changed for Mr Richard Charles Austin Caston on 3 September 2020 (2 pages) |
11 September 2020 | Director's details changed for Mr Alexander David Maclellan on 3 September 2020 (2 pages) |
3 September 2020 | Registered office address changed from 6-7 Queen Street London EC4N 1SP United Kingdom to Rjd Partners Limited 120 New Cavendish Street London W1W 6XX on 3 September 2020 (1 page) |
29 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
3 October 2019 | Full accounts made up to 31 December 2018 (11 pages) |
31 January 2019 | Termination of appointment of Bernadette Clare Barber as a secretary on 31 January 2019 (1 page) |
26 November 2018 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
29 October 2018 | Registered office address changed from 8-9 Well Court London EC4M 9DN to 6-7 Queen Street London EC4N 1SP on 29 October 2018 (1 page) |
8 October 2018 | Full accounts made up to 31 December 2017 (11 pages) |
30 April 2018 | Termination of appointment of John Eamon Dillon as a director on 31 March 2018 (1 page) |
27 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
27 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (10 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (10 pages) |
6 September 2017 | Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (1 page) |
6 September 2017 | Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (1 page) |
30 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
2 October 2016 | Full accounts made up to 31 December 2015 (10 pages) |
2 October 2016 | Full accounts made up to 31 December 2015 (10 pages) |
25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
29 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
29 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
26 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
25 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
25 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
3 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
12 September 2013 | Full accounts made up to 31 December 2012 (10 pages) |
12 September 2013 | Full accounts made up to 31 December 2012 (10 pages) |
26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
11 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
2 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
2 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
21 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
21 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
4 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
4 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
8 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Secretary's details changed for Mrs Bernadette Clare Barber on 1 October 2009 (1 page) |
7 October 2009 | Director's details changed for Richard Charles Austin Caston on 1 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Mrs Bernadette Clare Barber on 1 October 2009 (1 page) |
7 October 2009 | Director's details changed for Alexander David Maclellan on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr John Eamon Dillon on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Alexander David Maclellan on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr John Eamon Dillon on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr John Eamon Dillon on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Alexander David Maclellan on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Richard Charles Austin Caston on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Richard Charles Austin Caston on 1 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Mrs Bernadette Clare Barber on 1 October 2009 (1 page) |
15 September 2009 | Appointment terminated director duncan johnson (1 page) |
15 September 2009 | Appointment terminated director duncan johnson (1 page) |
30 April 2009 | Full accounts made up to 31 December 2008 (11 pages) |
30 April 2009 | Full accounts made up to 31 December 2008 (11 pages) |
1 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
24 September 2008 | Resolutions
|
24 September 2008 | Resolutions
|
1 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
1 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
4 December 2007 | Return made up to 25/11/07; full list of members (3 pages) |
4 December 2007 | Return made up to 25/11/07; full list of members (3 pages) |
29 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
29 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
12 February 2007 | Resolutions
|
12 February 2007 | Resolutions
|
19 December 2006 | Director's particulars changed (1 page) |
19 December 2006 | Secretary resigned (1 page) |
19 December 2006 | Secretary resigned (1 page) |
19 December 2006 | New secretary appointed (1 page) |
19 December 2006 | Return made up to 25/11/06; full list of members (3 pages) |
19 December 2006 | Director's particulars changed (1 page) |
19 December 2006 | Return made up to 25/11/06; full list of members (3 pages) |
19 December 2006 | New secretary appointed (1 page) |
20 November 2006 | Director's particulars changed (1 page) |
20 November 2006 | Secretary resigned (1 page) |
20 November 2006 | New secretary appointed (1 page) |
20 November 2006 | New secretary appointed (1 page) |
20 November 2006 | Secretary resigned (1 page) |
20 November 2006 | Director's particulars changed (1 page) |
3 November 2006 | Registered office changed on 03/11/06 from: 55 gracechurch street london EC3V 0RL (1 page) |
3 November 2006 | Registered office changed on 03/11/06 from: 55 gracechurch street london EC3V 0RL (1 page) |
21 December 2005 | New director appointed (3 pages) |
21 December 2005 | New director appointed (3 pages) |
21 December 2005 | New director appointed (3 pages) |
21 December 2005 | New director appointed (3 pages) |
21 December 2005 | New secretary appointed (2 pages) |
21 December 2005 | New director appointed (3 pages) |
21 December 2005 | Accounting reference date extended from 30/11/06 to 30/12/06 (1 page) |
21 December 2005 | New director appointed (3 pages) |
21 December 2005 | New secretary appointed (2 pages) |
21 December 2005 | Secretary resigned (1 page) |
21 December 2005 | Secretary resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | New director appointed (3 pages) |
21 December 2005 | New director appointed (3 pages) |
21 December 2005 | Registered office changed on 21/12/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
21 December 2005 | Accounting reference date extended from 30/11/06 to 30/12/06 (1 page) |
21 December 2005 | Registered office changed on 21/12/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
21 December 2005 | Director resigned (1 page) |
25 November 2005 | Incorporation (20 pages) |
25 November 2005 | Incorporation (20 pages) |