RPC Secretaries Limited

Company Name	RPC Secretaries Limited
Directors	Timothy Richard Black Anderson and James Patrick Dudwell Miller
Company Status	Active
Company Number	05791541
Category	Private Limited Company
Incorporation Date	24 April 2006(18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Richard Black Anderson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 April 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Crooms Hill Greenwich London SE10 8ER

Director Name	Mr James Patrick Dudwell Miller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(14 years, 11 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London Greater London E1W 1AA

Secretary Name	Mr James Miller
Status	Current
Appointed	01 April 2021(14 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Tower Bridge House St Katharine's Way London Greater London E1W 1AA

Director Name	Mr Christopher Newsholme
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Strachan Place Wimbledon Common London SW19 4RH

Secretary Name	Mr Christopher Newsholme
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Strachan Place Wimbledon Common London SW19 4RH

Location

Registered Address	Tower Bridge House St Katharine's Way London Greater London E1W 1AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Christopher Newsholme 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 4 days from now)

Filing History

30 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
29 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
31 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
31 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
7 June 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
15 April 2021	Appointment of Mr James Miller as a secretary on 1 April 2021 (2 pages)
12 April 2021	Termination of appointment of Christopher Newsholme as a secretary on 1 April 2021 (1 page)
12 April 2021	Termination of appointment of Christopher Newsholme as a director on 1 April 2021 (1 page)
12 April 2021	Appointment of Mr James Miller as a director on 1 April 2021 (2 pages)
9 July 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
28 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
15 May 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
3 May 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
5 June 2018	Cessation of Christopher Newsholme as a person with significant control on 5 June 2018 (1 page)
5 June 2018	Notification of Reynolds Porter Chamberlain Llp as a person with significant control on 5 June 2018 (1 page)
4 May 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
4 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
3 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
3 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
3 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
12 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (5 pages)
12 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (5 pages)
11 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (5 pages)
13 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (5 pages)
12 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 May 2015	Director's details changed for Christopher Newsholme on 12 May 2015 (2 pages)
12 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 May 2015	Director's details changed for Christopher Newsholme on 12 May 2015 (2 pages)
27 May 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
27 May 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
21 May 2014	Annual return made up to 24 April 2014 Statement of capital on 2014-05-21 GBP 1 (14 pages)
21 May 2014	Annual return made up to 24 April 2014 Statement of capital on 2014-05-21 GBP 1 (14 pages)
15 May 2013	Annual return made up to 24 April 2013 (14 pages)
15 May 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
15 May 2013	Annual return made up to 24 April 2013 (14 pages)
15 May 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
23 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (14 pages)
23 May 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
23 May 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
23 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (14 pages)
17 May 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
17 May 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
17 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (14 pages)
17 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (14 pages)
20 May 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
20 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (14 pages)
20 May 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
20 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (14 pages)
8 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
8 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
1 May 2009	Return made up to 24/04/09; no change of members (4 pages)
1 May 2009	Return made up to 24/04/09; no change of members (4 pages)
18 June 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
18 June 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
30 May 2008	Return made up to 24/04/08; no change of members (7 pages)
30 May 2008	Return made up to 24/04/08; no change of members (7 pages)
14 June 2007	Return made up to 24/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2007	Return made up to 24/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
12 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
12 July 2006	Registered office changed on 12/07/06 from: tower bridge house st katherines way london greater london E1W 1AA (1 page)
12 July 2006	Registered office changed on 12/07/06 from: tower bridge house st katharine's dock london greater london E1W 1AA (1 page)
12 July 2006	Registered office changed on 12/07/06 from: tower bridge house st katharine's dock london greater london E1W 1AA (1 page)
12 July 2006	Registered office changed on 12/07/06 from: tower bridge house st katherines way london greater london E1W 1AA (1 page)
24 April 2006	Incorporation (20 pages)
24 April 2006	Incorporation (20 pages)

RPC Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London