Company NameR & D Properties Services Ltd
DirectorsDeniz Aysegul Duffett and Richard Stephen Duffett
Company StatusActive
Company Number14306685
CategoryPrivate Limited Company
Incorporation Date19 August 2022(1 year, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68202Letting and operating of conference and exhibition centres
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Deniz Aysegul Duffett
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2022(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat 49 Rosslyn Hill
Hamstead
London
NW3 5UH
Director NameDr Richard Stephen Duffett
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2022(same day as company formation)
RoleMedical Doctor
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat 49 Rosslyn Hill
Hamstead
London
NW3 5UH
Director NameR & D Consulting Ltd (Corporation)
StatusResigned
Appointed19 August 2022(same day as company formation)
Correspondence AddressGarden Flat 49 Rosslyn Hill
Hamstead
London
NW3 5UH

Location

Registered AddressGarden Flat 49 Rosslyn Hill
Hamstead
London
NW3 5UH
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due19 May 2024 (2 weeks, 5 days from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Returns

Latest Return9 January 2024 (3 months, 3 weeks ago)
Next Return Due23 January 2025 (8 months, 4 weeks from now)

Filing History

24 January 2024Confirmation statement made on 9 January 2024 with no updates (3 pages)
31 August 2023Termination of appointment of R & D Consulting Ltd as a director on 31 August 2023 (1 page)
9 January 2023Confirmation statement made on 9 January 2023 with updates (4 pages)
9 January 2023Cessation of Richard Stephen Duffett as a person with significant control on 19 August 2022 (1 page)
19 August 2022Incorporation
Statement of capital on 2022-08-19
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)