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RV DEVELOPMENTS GRADWELL LIMITED - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom
Company Information
- Company registration number
- 04291869
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 123 Victoria Street
- London
- SW1E 6RA
- United Kingdom 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom UK
Management
- Managing Directors
- BAX, William Robert
- ROCHOLL, Zoe Sonia
- SEDDON, Tim Alex
- TRIVEDI, Hetal
- Company secretaries
- LANGLEY, Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-21
- Age Of Company 2001-09-21 22 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Retirement Villages Developments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELMBRIDGE DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2021-10-05
- Last Date: 2020-09-21
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RV DEVELOPMENTS GRADWELL LIMITED Company Description
- RV DEVELOPMENTS GRADWELL LIMITED is a ltd registered in United Kingdom with the Company reg no 04291869. Its current trading status is "live". It was registered 2001-09-21. It was previously called ELMBRIDGE DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-21.It can be contacted at 3Rd Floor 123 Victoria Street .
Get RV DEVELOPMENTS GRADWELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rv Developments Gradwell Limited - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom
- 2001-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-01-07) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-31) - TM02
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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change-person-director-company-with-change-date (2020-11-04) - CH01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-person-secretary-company-with-change-date (2020-11-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-19) - AA
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confirmation-statement-with-updates (2019-09-23) - CS01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-25) - CS01
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accounts-with-accounts-type-full (2018-12-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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memorandum-articles (2017-10-10) - MA
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resolution (2017-10-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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confirmation-statement-with-updates (2017-09-21) - CS01
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accounts-with-accounts-type-dormant (2017-12-01) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-01-27) - AD03
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accounts-with-accounts-type-dormant (2016-01-07) - AA
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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confirmation-statement-with-updates (2016-09-22) - CS01
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certificate-change-of-name-company (2016-02-11) - CERTNM
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accounts-with-accounts-type-dormant (2016-12-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-09) - AA
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-12) - CH01
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change-person-secretary-company-with-change-date (2014-11-12) - CH03
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change-person-director-company-with-change-date (2014-11-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-sail-address-company-with-old-address-new-address (2014-09-22) - AD02
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appoint-person-director-company-with-name (2014-07-04) - AP01
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termination-director-company-with-name (2014-07-04) - TM01
keyboard_arrow_right 2013
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change-sail-address-company (2013-03-07) - AD02
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termination-director-company-with-name (2013-03-28) - TM01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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mortgage-satisfy-charge-full (2013-05-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-dormant (2013-12-31) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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accounts-with-accounts-type-dormant (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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change-person-director-company-with-change-date (2012-04-13) - CH01
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change-person-secretary-company-with-change-date (2012-04-13) - CH03
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change-person-secretary-company-with-change-date (2012-04-12) - CH03
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change-person-director-company-with-change-date (2012-04-12) - CH01
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change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
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termination-director-company-with-name (2012-01-27) - TM01
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termination-secretary-company-with-name (2012-01-27) - TM02
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accounts-with-accounts-type-full (2012-01-06) - AA
keyboard_arrow_right 2011
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legacy (2011-10-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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resolution (2011-08-19) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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accounts-with-accounts-type-full (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-04-13) - 353
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legacy (2009-09-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-15) - AA
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legacy (2008-09-22) - 363a
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legacy (2008-05-01) - 288c
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accounts-with-accounts-type-full (2008-01-04) - AA
keyboard_arrow_right 2007
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legacy (2007-09-21) - 363a
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legacy (2007-05-09) - 288a
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legacy (2007-05-09) - 288b
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legacy (2007-03-14) - 288c
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accounts-with-accounts-type-full (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-05-23) - 225
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legacy (2006-07-18) - 395
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legacy (2006-08-01) - 288a
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legacy (2006-03-31) - 287
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legacy (2006-08-10) - 395
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legacy (2006-10-20) - 288b
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legacy (2006-08-08) - 395
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legacy (2006-09-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-21) - 363a
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legacy (2005-09-07) - 287
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legacy (2005-03-08) - 288b
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legacy (2005-02-23) - 403a
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accounts-with-accounts-type-full (2005-01-28) - AA
keyboard_arrow_right 2004
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legacy (2004-11-13) - 403a
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legacy (2004-11-12) - 288c
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legacy (2004-10-11) - 363a
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legacy (2004-07-22) - 288c
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-08-05) - 395
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legacy (2003-10-08) - 363a
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resolution (2003-10-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-23) - AA
keyboard_arrow_right 2002
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legacy (2002-11-01) - 363a
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legacy (2002-11-01) - 288a
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legacy (2002-03-18) - 287
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-10-11) - CERTNM
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resolution (2001-10-19) - RESOLUTIONS
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legacy (2001-10-19) - 288a
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legacy (2001-10-19) - 288b
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legacy (2001-10-19) - 287
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legacy (2001-11-05) - 88(2)R
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legacy (2001-11-29) - 395
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incorporation-company (2001-09-21) - NEWINC