About

Registered Number: 03997544
Date of Incorporation: 19/05/2000 (24 years and 11 months ago)
Company Status: Active
Registered Address: Suite 15, 19-21 Crawford Street, London, W1H 1PJ

 

Established in 2000, R Design Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHMOND, Lisa Claire 01 January 2010 - 1
Secretary Name Appointed Resigned Total Appointments
RICHMOND, Sylvia 31 July 2003 01 May 2009 1

Filing History

Document Type Date
MR04 - N/A 29 June 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 25 February 2018
CS01 - N/A 21 May 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 27 February 2016
AR01 - Annual Return 24 May 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 31 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 05 July 2010
AD01 - Change of registered office address 05 July 2010
CH01 - Change of particulars for director 04 July 2010
CH01 - Change of particulars for director 04 July 2010
AP01 - Appointment of director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
AA - Annual Accounts 19 March 2008
363s - Annual Return 13 June 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 12 June 2006
287 - Change in situation or address of Registered Office 31 May 2006
AA - Annual Accounts 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 30 January 2006
363s - Annual Return 08 June 2005
395 - Particulars of a mortgage or charge 02 June 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 03 June 2004
AA - Annual Accounts 13 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 April 2004
288a - Notice of appointment of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
363s - Annual Return 07 June 2003
AA - Annual Accounts 17 May 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 April 2003
CERTNM - Change of name certificate 02 September 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 24 May 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 March 2002
287 - Change in situation or address of Registered Office 19 December 2001
363s - Annual Return 13 July 2001
287 - Change in situation or address of Registered Office 10 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2000
CERTNM - Change of name certificate 13 July 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
287 - Change in situation or address of Registered Office 02 June 2000
NEWINC - New incorporation documents 19 May 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 31 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.