RJD Group Limited

Company Name	RJD Group Limited
Directors	Richard Charles Austin Caston and Alexander David Maclellan
Company Status	Active
Company Number	05810405
Category	Private Limited Company
Incorporation Date	9 May 2006(17 years, 12 months ago)
Previous Name	Goldmeter Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Charles Austin Caston
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 May 2006(2 days after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rjd Partners Limited 120 New Cavendish Street London W1W 6XX

Director Name	Mr Alexander David Maclellan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 May 2006(2 days after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rjd Partners Limited 120 New Cavendish Street London W1W 6XX

Secretary Name	Richard Charles Austin Caston
Nationality	British
Status	Resigned
Appointed	11 May 2006(2 days after company formation)
Appointment Duration	6 months (resigned 09 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Halland Way Northwood Middlesex HA6 2AG

Director Name	Mr John Eamon Dillon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-9 Well Court London EC4M 9DN

Director Name	Mr Duncan Edward Johnson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baigens Winchester Road Chawton Hampshire GU34 1SL

Secretary Name	Bill Ritchie
Nationality	British
Status	Resigned
Appointed	09 November 2006(6 months 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
Nationality	British
Status	Resigned
Appointed	13 December 2006(7 months, 1 week 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	Mr Leonardo Scanavino
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(12 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Rjd Partners Limited 120 New Cavendish Street London W1W 6XX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.rjdpartners.com/
Email address	[email protected]
Telephone	020 70506868
Telephone region	London

Location

Registered Address	Rjd Partners Limited 120 New Cavendish Street London W1W 6XX
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

Financials

Year	2012
Turnover	£3,304,602
Net Worth	£1,111,245
Cash	£1,669,983
Current Liabilities	£1,030,831

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months, 1 week ago)
Next Return Due	12 August 2024 (3 months, 1 week from now)

Charges

24 October 2006	Delivered on: 28 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

24 October 2006

Delivered on: 28 October 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

16 December 2020	Group of companies' accounts made up to 31 December 2019 (27 pages)
11 September 2020	Director's details changed for Mr Alexander David Maclellan on 3 September 2020 (2 pages)
11 September 2020	Director's details changed for Mr Richard Charles Austin Caston 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)
7 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
15 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
31 January 2019	Termination of appointment of Bernadette Clare Barber as a secretary on 31 January 2019 (1 page)
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)
7 October 2018	Group of companies' accounts made up to 31 December 2017 (24 pages)
27 September 2018	Appointment of Mr Leonardo Scanavino as a director on 27 September 2018 (2 pages)
10 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
30 April 2018	Termination of appointment of John Eamon Dillon as a director on 31 March 2018 (1 page)
18 September 2017	Group of companies' accounts made up to 31 December 2016 (21 pages)
18 September 2017	Group of companies' accounts made up to 31 December 2016 (21 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)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 30,139 (6 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 30,139 (6 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 30,139 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 30,139 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 30,139 (5 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
3 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 30,139 (5 pages)
3 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 30,139 (5 pages)
3 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 30,139 (5 pages)
12 September 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
12 September 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
17 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
11 September 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
11 September 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
4 August 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
4 August 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 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	Secretary's details changed for Mrs Bernadette Clare Barber on 1 October 2009 (1 page)
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	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 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 Richard Charles Austin Caston on 1 October 2009 (2 pages)
15 September 2009	Appointment terminated director duncan johnson (1 page)
15 September 2009	Appointment terminated director duncan johnson (1 page)
18 May 2009	Return made up to 09/05/09; full list of members (5 pages)
18 May 2009	Return made up to 09/05/09; full list of members (5 pages)
30 April 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
30 April 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
24 September 2008	Resolutions RES13 ‐ Company business 15/09/2008 (2 pages)
24 September 2008	Resolutions RES13 ‐ Company business 15/09/2008 (2 pages)
4 June 2008	Return made up to 09/05/08; full list of members (5 pages)
4 June 2008	Return made up to 09/05/08; full list of members (5 pages)
1 May 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
1 May 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2007	Memorandum and Articles of Association (17 pages)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2007	Memorandum and Articles of Association (17 pages)
29 May 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
29 May 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
15 May 2007	Return made up to 09/05/07; full list of members (4 pages)
15 May 2007	Return made up to 09/05/07; full list of members (4 pages)
14 March 2007	Memorandum and Articles of Association (17 pages)
14 March 2007	Memorandum and Articles of Association (17 pages)
12 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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	New secretary appointed (1 page)
20 November 2006	New secretary appointed (1 page)
20 November 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	Secretary resigned (1 page)
20 November 2006	Director's particulars changed (1 page)
15 November 2006	Company name changed goldmeter LIMITED\certificate issued on 15/11/06 (2 pages)
15 November 2006	Company name changed goldmeter LIMITED\certificate issued on 15/11/06 (2 pages)
8 November 2006	Ad 24/10/06-25/10/06 Â£ si [email protected]=30138 Â£ ic 1/30139 (2 pages)
8 November 2006	Ad 24/10/06-25/10/06 Â£ si [email protected]=30138 Â£ ic 1/30139 (2 pages)
8 November 2006	Statement of affairs (19 pages)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 November 2006	S-div 24/10/06 (1 page)
8 November 2006	Statement of affairs (19 pages)
8 November 2006	S-div 24/10/06 (1 page)
8 November 2006	Nc inc already adjusted 24/10/06 (2 pages)
8 November 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
8 November 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 November 2006	Nc inc already adjusted 24/10/06 (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: 55 gracechurch street london EC3V 0UF (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 55 gracechurch street london EC3V 0UF (1 page)
28 October 2006	Particulars of mortgage/charge (5 pages)
28 October 2006	Particulars of mortgage/charge (5 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (3 pages)
1 June 2006	Registered office changed on 01/06/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 May 2006	New secretary appointed;new director appointed (4 pages)
24 May 2006	New director appointed (4 pages)
24 May 2006	Memorandum and Articles of Association (10 pages)
24 May 2006	New director appointed (4 pages)
24 May 2006	Memorandum and Articles of Association (10 pages)
24 May 2006	New secretary appointed;new director appointed (4 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned (1 page)
9 May 2006	Incorporation (17 pages)
9 May 2006	Incorporation (17 pages)