RFD PROPERTIES LTD - RUISLIP MANOR


Company Profile Company Filings

Overview

RFD PROPERTIES LTD is a Private Limited Company from RUISLIP MANOR and has the status: Active.
RFD PROPERTIES LTD was incorporated 15 years ago on 22/07/2008 and has the registered number: 06652328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

RFD PROPERTIES LTD - RUISLIP MANOR

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GAUTAM HOUSE
RUISLIP MANOR
MIDDLESEX
HA4 6BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FERGUS ANTHONY RYAN May 1957 British Director 2008-07-22 CURRENT
MRS DEBORAH RYAN Secretary 2008-07-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fergus Anthony Ryan 2016-07-22 5/1957 Ruislip Manor   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Deborah Ryan 2016-07-22 1/1965 Ruislip Manor   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYDEN CONSULTING LTD MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HAYDEN CONSULTANCY SERVICES LIMITED RUISLIP MANOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
RFD_PROPERTIES_LTD - Accounts 2024-06-19 30-09-2023 £214,028 Cash £673,504 equity
RFD_PROPERTIES_LTD - Accounts 2023-07-01 30-09-2022 £122,558 Cash £667,358 equity
RFD Properties Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £660,326 Cash £679,223 equity
RFD Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-01 30-09-2020 £20,231 Cash £505,211 equity
RFD Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £11,694 Cash £478,756 equity
RFD Properties Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £14,852 Cash £406,553 equity
RFD Properties Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £6,787 Cash £365,028 equity
RFD Properties Ltd - Abbreviated accounts 16.1 2016-11-18 31-03-2016 £44,442 Cash £355,820 equity
RFD Properties Ltd - Limited company - abbreviated - 11.9 2015-12-31 31-03-2015 £15,249 Cash £322,791 equity
RFD Properties Ltd - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £9,272 Cash £184,877 equity

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SEARLE MANAGEMENTS LIMITED RUISLIP MANOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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RS ADVISORY LTD RUISLIP MANOR Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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SBC MEDIA LIMITED RUISLIP MANOR Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
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