RP Advisory Limited

Company Name	RP Advisory Limited
Company Status	Active
Company Number	06918359
Category	Private Limited Company
Incorporation Date	28 May 2009(14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Geoffrey Roy Rampton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Park Drive Apartment 805 London E14 9GG

Secretary Name	Geoffrey Rampton
Status	Current
Appointed	27 May 2012(3 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	One Park Drive Apartment 805 London E14 9GG

Director Name	Mrs Stephanie Rampton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(8 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	One Park Drive Apartment 805 London E14 9GG

Director Name	Ms Suzanne Urch
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(13 years after company formation)
Appointment Duration	1 year, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	One Park Drive Apartment 805 London E14 9GG

Director Name	Dr Roger Kelsall Penney
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1301 Park Vista Tower 5 Cobblestone Square London E1W 3BA

Secretary Name	Dr Roger Kelsall Penney
Nationality	British
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G07 The Schoolhouse Pages Walk London SE1 4HG

Contact

Website	rpadvisory.co.uk

Location

Registered Address	One Park Drive Apartment 805 London E14 9GG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Shareholders

2k at £1	Geoff Rampton 50.00% Ordinary B
2k at £1	Roger Penney 50.00% Ordinary A

Financials

Year	2014
Net Worth	£72,376
Cash	£48,588
Current Liabilities	£86,117

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

24 October 2023	Notification of Suzanne Smith as a person with significant control on 14 July 2023 (2 pages)
24 October 2023	Statement of capital following an allotment of shares on 14 July 2023 GBP 2,004 (3 pages)
24 October 2023	Cessation of Geoffrey Roy Rampton as a person with significant control on 14 July 2023 (1 page)
2 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
31 July 2023	Total exemption full accounts made up to 31 May 2023 (12 pages)
18 July 2023	Cancellation of shares. Statement of capital on 14 July 2023 GBP 481 (6 pages)
6 June 2023	Change of details for Mr Geoffrey Roy Rampton as a person with significant control on 6 June 2023 (2 pages)
6 June 2023	Secretary's details changed for Geoffrey Rampton on 6 June 2023 (1 page)
5 June 2023	Director's details changed for Ms Suzanne Urch on 27 May 2023 (2 pages)
30 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
2 July 2022	Confirmation statement made on 28 May 2022 with updates (4 pages)
4 June 2022	Statement of capital following an allotment of shares on 1 June 2022 GBP 2,004 (4 pages)
3 June 2022	Appointment of Ms Suzanne Urch as a director on 1 June 2022 (2 pages)
20 December 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
15 July 2021	Registered office address changed from Apartment 805 One Park Drive London England to One Park Drive Apartment 805 London E14 9GG on 15 July 2021 (1 page)
15 July 2021	Director's details changed for Mrs Stephanie Rampton on 1 July 2021 (2 pages)
2 June 2021	Registered office address changed from Apartment 2305 10 Park Drive London E14 9ZW England to Apartment 805 One Park Drive London on 2 June 2021 (1 page)
29 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
3 December 2020	Registered office address changed from 1301 Park Vista Tower 5 Cobblestone Square London E1W 3BA to Apartment 2305 10 Park Drive London E14 9ZW on 3 December 2020 (1 page)
29 June 2020	Confirmation statement made on 28 May 2020 with updates (5 pages)
17 June 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
23 September 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
30 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
18 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
6 June 2018	Confirmation statement made on 28 May 2018 with updates (5 pages)
16 February 2018	Purchase of own shares. (3 pages)
25 January 2018	Appointment of Mrs Stephanie Rampton as a director on 23 January 2018 (2 pages)
25 January 2018	Termination of appointment of Roger Kelsall Penney as a director on 23 January 2018 (1 page)
3 November 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
3 November 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
11 July 2017	Notification of Geoffrey Roy Rampton as a person with significant control on 1 October 2016 (2 pages)
11 July 2017	Notification of Geoffrey Roy Rampton as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Geoffrey Roy Rampton as a person with significant control on 1 October 2016 (2 pages)
2 July 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
2 July 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
22 May 2017	Secretary's details changed for Geoffrey Rampton on 22 May 2017 (1 page)
22 May 2017	Secretary's details changed for Geoffrey Rampton on 22 May 2017 (1 page)
26 January 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
26 January 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
22 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 4,000 (5 pages)
22 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 4,000 (5 pages)
3 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4,000 (5 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4,000 (5 pages)
2 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4,000 (5 pages)
11 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4,000 (5 pages)
5 June 2014	Registered office address changed from G07 the Schoolhouse Pages Walk London SE1 4HG United Kingdom on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from G07 the Schoolhouse Pages Walk London SE1 4HG United Kingdom on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from G07 the Schoolhouse Pages Walk London SE1 4HG United Kingdom on 5 June 2014 (1 page)
26 September 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Termination of appointment of Roger Penney as a secretary (1 page)
1 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Appointment of Geoffrey Rampton as a secretary (1 page)
1 June 2012	Appointment of Geoffrey Rampton as a secretary (1 page)
1 June 2012	Termination of appointment of Roger Penney as a secretary (1 page)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
26 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Director's details changed for Mr Geoffrey Roy Rampton on 15 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Geoffrey Roy Rampton on 15 May 2011 (2 pages)
18 May 2011	Registered office address changed from Manor Farm Cottage Yarnfield Maiden Bradley Warminster Wiltshire BA12 7HY United Kingdom on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from Manor Farm Cottage Yarnfield Maiden Bradley Warminster Wiltshire BA12 7HY United Kingdom on 18 May 2011 (1 page)
31 March 2011	Sub-division of shares on 25 March 2011 (6 pages)
31 March 2011	Sub-division of shares on 25 March 2011 (6 pages)
21 February 2011	Registered office address changed from Rosemary Cottage 30 Court Lane Stevington Bedfordshire MK43 7QT on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from Rosemary Cottage 30 Court Lane Stevington Bedfordshire MK43 7QT on 21 February 2011 (1 page)
16 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Secretary's details changed for Roger Penney on 28 May 2010 (1 page)
8 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Secretary's details changed for Roger Penney on 28 May 2010 (1 page)
8 June 2010	Director's details changed for Roger Penney on 28 May 2010 (2 pages)
8 June 2010	Director's details changed for Roger Penney on 28 May 2010 (2 pages)
19 October 2009	Appointment of Geoffrey Roy Rampton as a director (3 pages)
19 October 2009	Appointment of Geoffrey Roy Rampton as a director (3 pages)
28 May 2009	Incorporation (23 pages)
28 May 2009	Incorporation (23 pages)

RP Advisory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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