Active
Company Information for RP COM UK LIMITED
TEACHER STERN LLP, 37-41 BEDFORD ROW, LONDON, WC1R 4JH,
|
Company Registration Number
06299720
Private Limited Company
Active |
Company Name | |
---|---|
RP COM UK LIMITED | |
Legal Registered Office | |
TEACHER STERN LLP 37-41 BEDFORD ROW LONDON WC1R 4JH Other companies in WC1R | |
Company Number | 06299720 | |
---|---|---|
Company ID Number | 06299720 | |
Date formed | 2007-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 10:04:32 |
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Officer | Role | Date Appointed |
---|---|---|
MIKHAIL ZELMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGY BUKHOV |
Director | ||
GEORGE BUKHOV |
Company Secretary | ||
LIMECOURT VENTURES PLC |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZELMAN HN LTD | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
BURGER & LOBSTER RESTAURANT GROUP LIMITED | Director | 2016-04-29 | CURRENT | 2012-12-14 | Active | |
GOODMAN CITY LIMITED | Director | 2015-02-03 | CURRENT | 2009-07-07 | Active | |
GOODMAN RESTAURANT GROUP LIMITED | Director | 2015-02-03 | CURRENT | 2012-12-14 | Liquidation | |
GOODMAN CANARY WHARF LIMITED | Director | 2015-02-03 | CURRENT | 2011-06-03 | Active | |
GCG MANAGEMENT LIMITED | Director | 2015-02-03 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
ST ANNE'S COURT RESTAURANT LIMITED | Director | 2014-11-13 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
CHAPEL PLACE RESTAURANT LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 01/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DARIA OVCHENKOVA | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 02/01/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 03/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/19 | |
AP01 | DIRECTOR APPOINTED MR GEORGY BUKHOV | |
AP01 | DIRECTOR APPOINTED MR ROMAN ZELMAN | |
PSC02 | Notification of Goodman Restaurant Holdings Limited as a person with significant control on 2020-05-29 | |
PSC07 | CESSATION OF GOODMAN RESTAURANT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mikhail Zelman on 2018-04-17 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/01/15 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM 37-41 Bedford Row London WC1R 4JH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGY BUKHOV | |
AP01 | DIRECTOR APPOINTED MR MIKHAIL ZELMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX | |
MISC | Section 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062997200002 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Georgy Bukhov on 2012-11-09 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Georgy Bukhov on 2012-05-14 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2011 TO 31/12/2010 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2010 TO 31/07/2010 | |
AA01 | PREVEXT FROM 31/07/2010 TO 31/12/2010 | |
AR01 | 20/05/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGY BUKHOV / 05/02/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE BUKHOV | |
288b | APPOINTMENT TERMINATED DIRECTOR LIMECOURT VENTURES PLC | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGY BUKHOV / 20/05/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BUKHOV / 28/02/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GEORGE BUKHOV / 28/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGY BUKHOV / 28/02/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GEORGE BUKHAR / 28/02/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GEORGE BUKHAR / 28/02/2009 | |
288a | DIRECTOR APPOINTED GEORGY BUKHOV | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GEORGE BUKHAR / 09/10/2008 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GEORGE BUKHAR / 03/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 272 REGENTS PARK ROAD LONDON N3 3HN | |
88(2) | AD 03/07/07 GBP SI 999@1=999 GBP IC 1/1000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
RENT SECURITY DEED | Outstanding | RAPCO (NOMINEES) LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RP COM UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |