R20 LIMITED

Overview

Company Name	R20 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04421012
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R20 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is R20 LIMITED located?

Registered Office Address	5th Floor Leconfield House Curzon Street W1J 5JA London
Undeliverable Registered Office Address	No

What are the latest accounts for R20 LIMITED?

Next Accounts
Overdue	No
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 R20 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for R20 LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Director's details changed for Ms Nicole Ann Martin on Apr 21, 2025	2 pages	CH01

Apr 24, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Jan 20, 2024	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Jul 13, 2023	Satisfaction of charge 2 in full	4 pages	MR04

Jun 26, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jun 05, 2023	Director's details changed for Ms Nicole Ann Martin on Apr 19, 2023	2 pages	CH01

May 30, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Apr 20, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Accounts for a small company made up to May 31, 2021	22 pages	AA

Jun 10, 2021	Accounts for a small company made up to May 31, 2020	21 pages	AA

May 06, 2021	Director's details changed for Ms Nicole Ann Martin on Apr 23, 2021	2 pages	CH01

Apr 20, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Director's details changed for Ms Nicole Ann Martin on Sep 19, 2020	2 pages	CH01

Apr 21, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Accounts for a small company made up to May 31, 2019	21 pages	AA

Jun 04, 2019	Appointment of Ms Nicole Martin as a director on May 31, 2019	2 pages	AP01

Apr 24, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Accounts for a small company made up to May 31, 2018	21 pages	AA

May 01, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Feb 19, 2018	Accounts for a small company made up to May 31, 2017	21 pages	AA

Apr 19, 2017	Confirmation statement made on Apr 19, 2017 with updates	5 pages	CS01

Mar 06, 2017	Full accounts made up to May 31, 2016	25 pages	AA

View All Filings

Who are the officers of R20 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Nicole Ann Floor Leconfield House Curzon Street W1J 5JA London 5th	May 31, 2019		Director	Floor Leconfield House Curzon Street W1J 5JA London 5th	England	British	1963-11	244758010005
TCHENGUIZ, Robert Royal College Of Organists 26 Kensington Gore SW7 2ET London	Apr 19, 2002		Director	Royal College Of Organists 26 Kensington Gore SW7 2ET London	England	British	1960-9	74322720004
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Apr 19, 2002	Apr 30, 2012	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British		2739650001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 19, 2002	Apr 19, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
GRUNNELL, Mark Montolieu Gardens SW15 6PB London 3	Jun 05, 2007	May 20, 2010	Director	Montolieu Gardens SW15 6PB London 3	United Kingdom	British	1967-8	94144450002
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Jan 28, 2005	May 20, 2010	Director	3 Lauriston Road Wimbledon SW19 4TJ London	England	British	1953-2	2739650001
SMALLEY, Timothy John Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	Mar 01, 2004	May 20, 2010	Director	Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	United Kingdom	British	1965-10	102593650002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 19, 2002	Apr 19, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for R20 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 19, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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