Rds Projects Limited. net worth, address, company information. Free

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Rds Projects Limited (registration number 05662087) is a private limited company established on 2005-12-23. This enterprise is registered at 1St Floor, Commerce House, 1 Raven Road, South Woodford E18 1HB. Changed on 2006-01-17, the previous name the enterprise used was Lds Projects Limited. Rds Projects Limited is operating under SIC: 99999 that means "dormant company".

Company details

Name	Rds Projects Limited
Number	05662087
Date of Incorporation:	2005-12-23
End of financial year:	31 December
Address:	1st Floor, Commerce House, 1 Raven Road, South Woodford, E18 1HB
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this particular company, we can name: Darren O. (appointed on 29 September 2020), Lisa H. (appointment date: 29 September 2020). 1 secretary is present: Darren O. (appointed on 23 December 2005). The official register reports 1 person of significant control - Frank O., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Shareholder Funds	100	100	100	100	100	100	100	100	100	100	100	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	100	100

People with significant control

Frank O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH03) On Tue, 12th Dec 2023 secretary's details were changed filed on: 2nd, January 2024 \| officers	Free Download (1 page)

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(CH03) On Tue, 12th Dec 2023 secretary's details were changed filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AD01) Change of registered address from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on Thu, 28th Dec 2023 to Contract House 1a Bates Industrial Estate Church Road Harold Wood Essex RM3 0HU filed on: 28th, December 2023 \| address	Free Download (1 page)
(CH01) On Tue, 12th Dec 2023 director's details were changed filed on: 28th, December 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 12th Dec 2023 director's details were changed filed on: 28th, December 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, January 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, January 2021 \| accounts	Free Download (3 pages)
(AP01) On Tue, 29th Sep 2020 new director was appointed. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 29th Sep 2020 new director was appointed. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 29th Sep 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 28th, May 2019 \| accounts	Free Download (3 pages)
(CH03) On Thu, 12th Jul 2018 secretary's details were changed filed on: 20th, December 2018 \| officers	Free Download (1 page)
(CH03) On Tue, 3rd Jul 2018 secretary's details were changed filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, January 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 6th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015 filed on: 24th, December 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 26th Jan 2015: 100.00 GBP capital
(AD01) Change of registered address from C/O Deighan Perkins 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH on Fri, 2nd Jan 2015 to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB filed on: 2nd, January 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 26th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013 filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012 filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 13th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011 filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010 filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 9th, September 2010 \| accounts	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Dec 2009 filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 12th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 17th Feb 2009 with complete member list filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 29th, May 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 27/09/07 from: 325 wingletye lane hornchurch essex RM11 3BU filed on: 27th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/09/07 from: 325 wingletye lane hornchurch essex RM11 3BU filed on: 27th, September 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, September 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, September 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Sat, 10th Feb 2007 with complete member list filed on: 10th, February 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Sat, 10th Feb 2007 with complete member list filed on: 10th, February 2007 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on Fri, 23rd Dec 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2006 \| capital	Free Download
(88(2)R) Alloted 99 shares on Fri, 23rd Dec 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2006 \| capital
(288b) On Wed, 1st Feb 2006 Secretary resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
(288b) On Wed, 1st Feb 2006 Director resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
(288a) On Wed, 1st Feb 2006 New director appointed filed on: 1st, February 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 1st Feb 2006 New secretary appointed filed on: 1st, February 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 1st Feb 2006 Secretary resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
(288b) On Wed, 1st Feb 2006 Director resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
(288a) On Wed, 1st Feb 2006 New secretary appointed filed on: 1st, February 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 1st Feb 2006 New director appointed filed on: 1st, February 2006 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, January 2006 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, January 2006 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed lds projects LIMITEDcertificate issued on 17/01/06 filed on: 17th, January 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lds projects LIMITEDcertificate issued on 17/01/06 filed on: 17th, January 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2005 \| incorporation	Free Download (16 pages)

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