R D P LIMITED

Overview

Company Name	R D P LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04024883
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2000

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 D P LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is R D P LIMITED located?

Registered Office Address	25-27 Riding House Street W1W 7DU London
Undeliverable Registered Office Address	No

What were the previous names of R D P LIMITED?

Previous Company Names
Company Name	From	Until
INSIDE OUT (R.DUNTON) LIMITED	Jun 30, 2000	Jun 30, 2000

What are the latest accounts for R D P LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for R D P LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for R D P LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Jul 31, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Oct 06, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jul 23, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Registration of charge 040248830007, created on Jan 22, 2024	14 pages	MR01

Jan 17, 2024	Full accounts made up to Dec 31, 2022	28 pages	AA

Aug 03, 2023	Confirmation statement made on Jun 30, 2023 with updates	4 pages	CS01

Jan 27, 2023	Group of companies' accounts made up to Dec 31, 2021	35 pages	AA

Aug 25, 2022	Confirmation statement made on Jun 30, 2022 with updates	4 pages	CS01

Jun 09, 2022	Notification of Carlow Ltd as a person with significant control on May 31, 2022	2 pages	PSC02

Jun 04, 2022	Cessation of Richard Dunton as a person with significant control on May 31, 2022	1 pages	PSC07

Jun 04, 2022	Appointment of Mrs Wendy Paula Mather as a director on May 31, 2022	2 pages	AP01

Jun 04, 2022	Termination of appointment of Richard Dunton as a director on May 31, 2022	1 pages	TM01

Jun 04, 2022	Termination of appointment of Alinoor Rahman as a secretary on May 31, 2022	1 pages	TM02

May 30, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Aug 05, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Group of companies' accounts made up to Dec 31, 2020	35 pages	AA

Jan 29, 2021	Group of companies' accounts made up to Dec 31, 2019	32 pages	AA

Sep 09, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Group of companies' accounts made up to Dec 31, 2018	31 pages	AA

Aug 05, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Group of companies' accounts made up to Dec 31, 2017	30 pages	AA

Sep 03, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Group of companies' accounts made up to Dec 31, 2016	29 pages	AA

Jul 03, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of R D P LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHER, Wendy Paula Riding House Street W1W 7DU London 25-27	May 31, 2022		Director	Riding House Street W1W 7DU London 25-27	United States	Irish	1979-9	296519480001
BEDROSSIAN, Barrett 47 Belmont Road WD23 2JR Bushey Hertfordshire	Mar 07, 2008	Jul 10, 2008	Secretary	47 Belmont Road WD23 2JR Bushey Hertfordshire		British		113609690001
FINNIGAN, Robert Chelston Road HA4 9SB Ruislip 2 Middlesex	Jul 10, 2008	Nov 13, 2009	Secretary	Chelston Road HA4 9SB Ruislip 2 Middlesex		British		131915340001
GRIFFITH, Christine Anne 7 Burtley Road Southbourne BH6 4AP Bournemouth Dorset	Jul 22, 2003	Mar 07, 2008	Secretary	7 Burtley Road Southbourne BH6 4AP Bournemouth Dorset		British		126273130001
MORTON, Ian 37b New Cavendish Street W1M 8JR London	Jun 30, 2000	Oct 31, 2000	Secretary	37b New Cavendish Street W1M 8JR London		British		70694220001
RAHMAN, Alinoor Whitfield Street W1T 2RF London Kirkman House 12-14	Nov 13, 2009	May 31, 2022	Secretary	Whitfield Street W1T 2RF London Kirkman House 12-14		British		149763330001
P C MAVRON & CO (SECRETARIES) LIMITED 38 South Molton Street W1K 5RL London	May 20, 2003	Jul 18, 2003	Secretary	38 South Molton Street W1K 5RL London				151358900001
P C MAVRON & CO LIMITED 23 Craven Terrace W2 3QH London	Jan 14, 2002	May 20, 2003	Secretary	23 Craven Terrace W2 3QH London				79841390001
SBI COMPANY SECRETARIES LIMITED 1 Prior Chase Badgers Dene RM17 5HL Grays Essex	Oct 31, 2000	Jan 30, 2002	Secretary	1 Prior Chase Badgers Dene RM17 5HL Grays Essex				68871270003
DUNTON, Richard 9 Wimpole Street W1G 9SR London	Jun 30, 2000	May 31, 2022	Director	9 Wimpole Street W1G 9SR London	United Kingdom	British	1964-9	72921980001
MORTON, Ian 37b New Cavendish Street W1M 8JR London	Jun 30, 2000	Oct 31, 2000	Director	37b New Cavendish Street W1M 8JR London		British		70694220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R D P LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carlow Ltd

May 31, 2022

Riding House Street

W1W 7DU London

25 - 27

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13987947

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.

Mr Richard Dunton

Jun 30, 2016

Riding House Street

W1W 7DU London

25-27

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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