| Company Name | RDS Projects Limited |
|---|---|
| Directors | Lisa Hookway and Darren O'Donnell |
| Company Status | Active |
| Company Number | 05662087 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2005(18 years, 4 months ago) |
| Previous Name | LDS Projects Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Darren O'Donnell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Contract House 1a Bates Industrial Estate Church Road Harold Wood Essex RM3 0HU |
| Director Name | Mrs Lisa Hookway |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2020(14 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Contract House 1a Bates Industrial Estate Church Road Harold Wood Essex RM3 0HU |
| Director Name | Mr Darren O'Donnell |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2020(14 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Contract House 1a Bates Industrial Estate Church Road Harold Wood Essex RM3 0HU |
| Director Name | Mr Frank O'Donnell |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Stanley Road North Rainham Essex RM13 8AX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.rdsprojects.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82708877 |
| Telephone region | London |
Location
| Registered Address | Contract House 1a Bates Industrial Estate Church Road Harold Wood Essex RM3 0HU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months from now) |
Filing History
| 15 January 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
|---|---|
| 15 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 1 October 2020 | Appointment of Mrs Lisa Hookway as a director on 29 September 2020 (2 pages) |
| 30 September 2020 | Termination of appointment of Frank O'donnell as a director on 29 September 2020 (1 page) |
| 30 September 2020 | Appointment of Mr Darren O'donnell as a director on 29 September 2020 (2 pages) |
| 28 September 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 17 February 2020 | Confirmation statement made on 23 December 2019 with updates (4 pages) |
| 28 May 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 2 January 2019 | Confirmation statement made on 23 December 2018 with updates (4 pages) |
| 20 December 2018 | Secretary's details changed for Darren O'donnell on 12 July 2018 (1 page) |
| 3 July 2018 | Secretary's details changed for Darren O'donnell on 3 July 2018 (1 page) |
| 15 January 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2017 | Confirmation statement made on 23 December 2017 with updates (4 pages) |
| 29 December 2017 | Confirmation statement made on 23 December 2017 with updates (4 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 2 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 26 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 2 January 2015 | Registered office address changed from C/O Deighan Perkins 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 2 January 2015 (1 page) |
| 2 January 2015 | Registered office address changed from C/O Deighan Perkins 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 2 January 2015 (1 page) |
| 2 January 2015 | Registered office address changed from C/O Deighan Perkins 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 2 January 2015 (1 page) |
| 26 June 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 13 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 3 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 February 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Frank O'donnell on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Frank O'donnell on 1 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Frank O'donnell on 1 October 2009 (2 pages) |
| 12 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 February 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 January 2008 | Return made up to 23/12/07; full list of members (5 pages) |
| 21 January 2008 | Return made up to 23/12/07; full list of members (5 pages) |
| 27 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 27 September 2007 | Registered office changed on 27/09/07 from: 325 wingletye lane hornchurch essex RM11 3BU (1 page) |
| 27 September 2007 | Registered office changed on 27/09/07 from: 325 wingletye lane hornchurch essex RM11 3BU (1 page) |
| 27 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 10 February 2007 | Return made up to 23/12/06; full list of members (6 pages) |
| 10 February 2007 | Return made up to 23/12/06; full list of members (6 pages) |
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | New secretary appointed (2 pages) |
| 1 February 2006 | New secretary appointed (2 pages) |
| 1 February 2006 | Director resigned (1 page) |
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | New director appointed (2 pages) |
| 1 February 2006 | Director resigned (1 page) |
| 1 February 2006 | New director appointed (2 pages) |
| 24 January 2006 | Memorandum and Articles of Association (12 pages) |
| 24 January 2006 | Memorandum and Articles of Association (12 pages) |
| 17 January 2006 | Company name changed lds projects LIMITED\certificate issued on 17/01/06 (2 pages) |
| 17 January 2006 | Company name changed lds projects LIMITED\certificate issued on 17/01/06 (2 pages) |
| 23 December 2005 | Incorporation (16 pages) |
| 23 December 2005 | Incorporation (16 pages) |