R D P Limited in LONDON

R D P Limited LONDON

Founded in 2000, R D P, classified under reg no. 04024883 is an active company. Currently registered at 25-27 Riding House Street W1W 7DU, London the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2002/01/17 R D P Limited is no longer carrying the name Inside Out (r.dunton).

The firm has one director. Wendy M., appointed on 31 May 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

R D P Limited Address / Contact

Office Address	25-27 Riding House Street
Town	London
Post code	W1W 7DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04024883
Date of Incorporation	Fri, 30th Jun 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Wendy M.

Position: Director

Appointed: 31 May 2022

Alinoor R.

Position: Secretary

Appointed: 13 November 2009

Resigned: 31 May 2022

Robert F.

Position: Secretary

Appointed: 10 July 2008

Resigned: 13 November 2009

Barrett B.

Position: Secretary

Appointed: 07 March 2008

Resigned: 10 July 2008

Christine G.

Position: Secretary

Appointed: 22 July 2003

Resigned: 07 March 2008

P C Mavron & Co (secretaries) Limited

Position: Corporate Secretary

Appointed: 20 May 2003

Resigned: 18 July 2003

P C Mavron & Co Limited

Position: Secretary

Appointed: 14 January 2002

Resigned: 20 May 2003

Sbi Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2000

Resigned: 30 January 2002

Ian M.

Position: Secretary

Appointed: 30 June 2000

Resigned: 31 October 2000

Ian M.

Position: Director

Appointed: 30 June 2000

Resigned: 31 October 2000

Richard D.

Position: Director

Appointed: 30 June 2000

Resigned: 31 May 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Carlow Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Richard D. This PSC owns 75,01-100% shares.

Carlow Ltd

25 - 27 Riding House Street, London, W1W 7DU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13987947
Notified on	31 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard D.

Notified on	30 June 2016
Ceased on	31 May 2022
Nature of control:	75,01-100% shares

Company previous names

Inside Out (r.dunton)	January 17, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, January 2024	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 27th, January 2023	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 3rd, August 2021	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 29th, January 2021	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 6th, August 2015	annual return	Free Download (4 pages)
SH01	1001.00 GBP is the capital in company's statement on 2015/08/06	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/30 filed on: 14th, August 2014	annual return	Free Download (5 pages)
SH01	1001.00 GBP is the capital in company's statement on 2014/08/14	capital
AR01	Annual return with complete list of members, drawn up to 2013/06/30 filed on: 16th, July 2013	annual return	Free Download (5 pages)
SH01	1001.00 GBP is the capital in company's statement on 2013/07/16	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, May 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/30 filed on: 31st, July 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/30 filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 19th, July 2011	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 23rd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/30 filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, October 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/08/06 with complete member list filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, July 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/07/02 with complete member list filed on: 2nd, July 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, June 2007	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 25th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 25th, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/09/19	annual return
363s	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/09/19	annual return
AA	Full accounts for the period ending 2005/07/31 filed on: 5th, June 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 5th, June 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/10/28	annual return
363s	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2004/07/31 filed on: 25th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/07/31 filed on: 25th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/22 with complete member list filed on: 22nd, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/07/22	annual return
363s	Annual return drawn up to 2004/07/22 with complete member list filed on: 22nd, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/07/22	annual return
AA	Small company accounts made up to 2003/07/31 filed on: 23rd, December 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/07/31 filed on: 23rd, December 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/26 with complete member list filed on: 26th, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/09/26	annual return
363s	Annual return drawn up to 2003/09/26 with complete member list filed on: 26th, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/09/26	annual return
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 16th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 16th, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/07/18 with complete member list filed on: 18th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/18 with complete member list filed on: 18th, July 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 24th, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 24th, May 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/01 to 31/07/01 filed on: 12th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/07/01 filed on: 12th, February 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 2001/08/29 with complete member list filed on: 29th, August 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/08/29 with complete member list filed on: 29th, August 2001	annual return	Free Download (5 pages)

R D P Limited LONDON

R D P Limited Address / Contact

Company Information / Profile

Company staff

Wendy M.

Alinoor R.

Robert F.

Barrett B.

Christine G.

P C Mavron & Co (secretaries) Limited

P C Mavron & Co Limited

Sbi Company Secretaries Limited

Ian M.

Ian M.

Richard D.

People with significant control

Company previous names

Company filings

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