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R. & P. 42 LIMITED

R. & P. 42 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR. & P. 42 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01779148
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R. & P. 42 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is R. & P. 42 LIMITED located?

    Registered Office Address
    17 Sulivan Road
    London
    SW6 3DT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R. & P. 42 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for R. & P. 42 LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for R. & P. 42 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 20, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Change of details for Mr Martin Smulian as a person with significant control on Mar 31, 2017

    		2 pagesPSC04

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 20, 2017 with updates

    		4 pagesCS01

    Cessation of Silvana Amalia Anna Smulian as a person with significant control on Mar 31, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    		6 pagesCS01

    Annual return made up to Sep 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2015

    Statement of capital on Sep 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of R. & P. 42 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMULIAN, Silvana Amalia
    17 Sulivan Road
    SW6 3DT London
    		Secretary
    17 Sulivan Road
    SW6 3DT London
    		British17010790003
    SMULIAN, Martin
    17 Sulivan Road
    SW6 3DT Fulham
    London
    		Director
    17 Sulivan Road
    SW6 3DT Fulham
    London
    		EnglandBritish95601270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R. & P. 42 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Silvana Amalia Anna Smulian
    17 Sulivan Road
    London
    SW6 3DT
    		Apr 06, 2016
    17 Sulivan Road
    London
    SW6 3DT
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Smulian
    17 Sulivan Road
    London
    SW6 3DT
    		Apr 06, 2016
    17 Sulivan Road
    London
    SW6 3DT
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0