RJP SECRETARIES LIMITED
Overview
| Company Name | RJP SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02989995 |
| 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 RJP SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RJP SECRETARIES LIMITED located?
| Registered Office Address | Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RJP SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| C J SECRETARIES LIMITED | May 30, 1996 | May 30, 1996 |
| BAGEL & BEAN (UK) LIMITED | Dec 19, 1994 | Dec 19, 1994 |
| WESTERNBAY LIMITED | Nov 14, 1994 | Nov 14, 1994 |
What are the latest accounts for RJP SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RJP SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for RJP SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher John Clark on Jul 31, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Cessation of Rjp Management Limited as a person with significant control on Dec 08, 2021 | 1 pages | PSC07 | ||
Notification of Simon Paterson as a person with significant control on Dec 08, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Rjp Management Limited as a director on Dec 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher John Clark as a director on Feb 19, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Simon Paterson on Aug 09, 2019 | 1 pages | CH03 | ||
Director's details changed for Simon Paterson on Aug 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Simon Paterson on Aug 09, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Simon Paterson on Aug 09, 2019 | 1 pages | CH03 | ||
Change of details for Rjp Management Limited as a person with significant control on Aug 09, 2019 | 2 pages | PSC05 | ||
Director's details changed for Rjp Management Limited on Aug 09, 2019 | 1 pages | CH02 | ||
Who are the officers of RJP SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Simon | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | Other | 134593190001 | ||||||
| CLARK, Christopher John | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | United Kingdom | British | 267330620002 | |||||
| PATERSON, Simon | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | United Kingdom | British | 82155500003 | |||||
| CHEESBROUGH, Sarah Veronica | Secretary | 2a Symons Street Sloane Square SW3 2TJ London | British | 41468200001 | ||||||
| DOLAN, Graham John Anthony | Secretary | Buckingham Way Frimley GU16 8XF Camberley 32 Surrey | British | 137250980001 | ||||||
| GILHAM, Robert Paul | Secretary | 70 Maltings Place Fulham SW6 2BY London | British | 15283240004 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| ROBERT JAMES PARTNERSHIP HOLDINGS LIMITED | Secretary | 2 Green Street Lower Sunbury TW16 6RN Sunbury On Thames Middlesex | 56104090001 | |||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| TRAINOR, Carolyn Ann | Director | Flat 3 2a Symons Street SW3 2TJ London | North American | 41468180001 | ||||||
| RJP DIRECTORS LIMITED | Director | 2 Green Street TW16 6RN Lower Sunbury Middlesex | 51722190001 | |||||||
| RJP MANAGEMENT LIMITED | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | 87791160001 |
Who are the persons with significant control of RJP SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simon Paterson | Dec 08, 2021 | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Rjp Management Limited | Apr 06, 2016 | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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