R DESIGN LIMITED
Overview
| Company Name | R DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03997544 |
| 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 R DESIGN LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is R DESIGN LIMITED located?
| Registered Office Address | The Old Piano Factory 5 Charlton Kings Road NW5 2SB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVID RICHMOND ASSOCIATES LIMITED | Jul 14, 2000 | Jul 14, 2000 |
| SOUNDCHIP LIMITED | May 19, 2000 | May 19, 2000 |
What are the latest accounts for R DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for R DESIGN LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for R DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ to The Old Piano Factory 5 Charlton Kings Road London NW5 2SB on Nov 15, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Lisa Claire Richmond as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David Anthony Richmond as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of R DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHMOND, David Anthony | Director | 5 Charlton Kings Road NW5 2SB London The Old Piano Factory England | England | British | 70353630005 | |||||
| RICHMOND, Lisa Claire | Director | 5 Charlton Kings Road NW5 2SB London The Old Piano Factory England | United Kingdom | British | 151208030001 | |||||
| RICHMOND, Charlotte Georgia | Secretary | Flat 1 8 Warrington Crescent W9 1EL London | British | 70353830001 | ||||||
| RICHMOND, Sylvia | Secretary | 7 Stroud Close Allerington Middleton M24 1RA Manchester | British | 91949280001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of R DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Anthony Richmond | Apr 06, 2016 | 5 Charlton Kings Road NW5 2SB London The Old Piano Factory England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lisa Claire Richmond | Apr 06, 2016 | 5 Charlton Kings Road NW5 2SB London The Old Piano Factory England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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