RDF LIMITED
Overview
| Company Name | RDF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02740316 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RDF LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is RDF LIMITED located?
| Registered Office Address | 17 Chiltern Business Centre 63-63 Woodside Road HP6 6AA Amersham Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RDF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for RDF LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for RDF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 05, 2024 | 6 pages | AA | ||
Notification of Roald Dahl's Marvellous Children's Charity as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 27, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 05, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Niels Carter Kirk as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Appointment of Ms Rachelle Mary Broadley as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Donald James Sturrock as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alexander Richard Frederick Hyde-Parker as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Apr 05, 2022 | 12 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 05, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ben Carlyle Grist as a director on Mar 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Graham John Faulkner as a director on Mar 09, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 05, 2020 | 12 pages | AA | ||
Registered office address changed from , 17 17, Chiltern Business Centre, 63-65 Woodside Road, Amersham, Buckinghamshire, HP6 6AA, England to 17 Chiltern Business Centre 63-63 Woodside Road Amersham Bucks HP6 6AA on Oct 13, 2020 | 1 pages | AD01 | ||
Registered office address changed from , Montague House 23 Woodside Road, 1st Floor, Amersham, Buckinghamshire, HP6 6AA, England to 17 Chiltern Business Centre 63-63 Woodside Road Amersham Bucks HP6 6AA on Oct 12, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 05, 2019 | 12 pages | AA | ||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 05, 2018 | 13 pages | AA | ||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jane Vanessa Miles as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Who are the officers of RDF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Mark Richard Charles | Secretary | Chiltern Business Centre 63-63 Woodside Road HP6 6AA Amersham 17 Bucks United Kingdom | 225719120001 | |||||||
| BROADLEY, Rachelle Mary | Director | Alleyn Road SE21 8AL London 28 England | England | British | Solicitor | 277393110001 | ||||
| GRIST, Ben Carlyle | Director | Chiltern Business Centre 63-63 Woodside Road HP6 6AA Amersham 17 Bucks United Kingdom | England | British | Chartered Accountant | 283683990001 | ||||
| HYDE-PARKER, Alexander Richard Frederick | Director | St. Clements Road M21 9HT Manchester 11 England | England | British | Fundraising Consultant | 232375100001 | ||||
| STURROCK, Donald James | Director | Lots Road SW10 0QF London 42 England | England | British | Freelance Writer | 283063490001 | ||||
| CONQUY, Amanda | Secretary | High Street HP16 0AL Great Missenden 81a Buckinghamshire United Kingdom | English | 99643790001 | ||||||
| FITZPATRICK, James | Secretary | High Street HP16 0AL Great Missenden 81a Buckinghamshire United Kingdom | 157270420001 | |||||||
| KNEE, Christopher David | Secretary | 81a High Street Great Missenden HP16 0AL Buckinghamshire | 201658100001 | |||||||
| MILES, Jane Vanessa | Secretary | 23 Woodside Road 1st Floor HP6 6AA Amersham Montague House Buckinghamshire England | 209225350001 | |||||||
| PIPER, Richard Charles, Dr | Secretary | 81a High Street Great Missenden HP16 0AL Buckinghamshire | 167529920001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| BLAKE, Quentin Saxby | Director | Flat 8 30 Bramham Gardens SW5 0HF London | England | British | Artist | 30857570003 | ||||
| DAHL, Felicity Ann | Director | 118 Seymour Place Marylebone W1H 1NP London Ground Floor United Kingdom | England | British | Partner Of Dahl & Dahl | 46859430001 | ||||
| FAULKNER, Graham John | Director | Chiltern Business Centre 63-63 Woodside Road HP6 6AA Amersham 17 Bucks United Kingdom | England | British | Retired | 123554950002 | ||||
| GOODWIN, Martin Andrew Forrest | Director | 14 Nicosia Road SW18 3RN London | Gbr | British | Solicitor | 25460980002 | ||||
| HILLS, Roger Ernest | Director | High Street HP16 0AL Great Missenden 81a Buckinghamshire United Kingdom | Great Britain | British | Retired Investment Banker | 74833200002 | ||||
| KIRK, Niels Carter | Director | Wellington Square SW3 4NR London 23 England | United Kingdom | British | Banker | 209103600001 | ||||
| MILES, Jane Vanessa | Director | 23 Woodside Road 1st Floor HP6 6AA Amersham Montague House Buckinghamshire England | England | British | Chief Executive | 136481920001 |
Who are the persons with significant control of RDF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roald Dahl's Marvellous Children's Charity | Apr 06, 2016 | 63-65 Woodside Road HP6 6AA Amersham 17 Chuiltern Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RDF LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | Nov 12, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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