| Company Name | RZD Consulting Limited |
|---|---|
| Director | Mohamed Zunaid Dudhia |
| Company Status | Active |
| Company Number | 07285030 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2010(13 years, 10 months ago) |
| Previous Name | Busy Parents Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Mohamed Zunaid Dudhia |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2019(8 years, 9 months after company formation) |
| Appointment Duration | 5 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Park Crescent Elstree Borehamwood Hertfordshire WD6 3PU |
| Director Name | Minal Kakkad |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Hillside Grove Mill Hill London NW7 2LR |
| Director Name | Mrs Radha Dudhia |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2010(same day as company formation) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Park Crescent Elstree Borehamwood Hertfordshire WD6 3PU |
Location
| Registered Address | 10 Park Crescent Elstree Borehamwood Hertfordshire WD6 3PU |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Shareholders
| 1000 at £0.1 | Radha Dudhia 98.04% Ordinary B |
|---|---|
| 2 at £1 | Radha Dudhia 1.96% Ordinary A |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months, 1 week from now) |
Filing History
| 21 March 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
| 28 February 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 21 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 10 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 27 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 25 May 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 26 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 25 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 26 June 2019 | Confirmation statement made on 15 June 2019 with updates (3 pages) |
| 25 April 2019 | Termination of appointment of Radha Dudhia as a director on 1 April 2019 (1 page) |
| 25 April 2019 | Appointment of Mr Mohamed Zunaid Dudhia as a director on 1 April 2019 (2 pages) |
| 18 September 2018 | Resolutions
|
| 25 August 2018 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 19 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 22 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 22 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 27 June 2017 | Notification of Radha Dudhia as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Radha Dudhia as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 2 July 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 2 July 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 29 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 26 July 2015 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 26 July 2015 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 18 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 18 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 30 June 2014 | Director's details changed for Radha Dudhia on 30 June 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Radha Dudhia on 30 June 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Registered office address changed from 10 Hillside Grove Mill Hill London NW7 2LR on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from 10 Park Crescent Elstree Borehamwood Hertfordshire WD6 3PU England on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from 10 Hillside Grove Mill Hill London NW7 2LR on 30 June 2014 (1 page) |
| 30 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Registered office address changed from 10 Park Crescent Elstree Borehamwood Hertfordshire WD6 3PU England on 30 June 2014 (1 page) |
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 9 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 7 July 2012 | Termination of appointment of Minal Kakkad as a director (1 page) |
| 7 July 2012 | Termination of appointment of Minal Kakkad as a director (1 page) |
| 11 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 11 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 3 July 2011 | Director's details changed for Minal Kakkad on 3 July 2011 (2 pages) |
| 3 July 2011 | Director's details changed for Minal Kakkad on 3 July 2011 (2 pages) |
| 3 July 2011 | Director's details changed for Minal Kakkad on 3 July 2011 (2 pages) |
| 3 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 3 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2010 | Incorporation
|
| 15 June 2010 | Incorporation
|