Rt Group Developments Limited

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Rt Group Developments Limited

03699545•Private Limited With Share Capital

Marble Arch House, 66 Seymour Street, London, W1H5BX

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Incorporated

22/01/1999

Company Age

27 years

Directors

5

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rt Group Developments Limited (03699545) is a private limited with share capital incorporated on 22/01/1999 (27 years old) and registered in london, W1H5BX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 22/01/1999
W1H5BX
3 employees

Financial Overview

Total Assets

£12.83M

Liabilities

£3.0K

Net Assets

£12.83M

Cash

£0

Key Metrics

3

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
R
richard geoffrey shaw
director
P
paul justin denby
director
H
harry alexander badham
director
J
joshua michael warren
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Legacy
Category:Accounts
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Legacy
Category:Accounts
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2022
Legacy
Category:Accounts
Date:23-11-2022
Legacy
Category:Other
Date:23-11-2022
Legacy
Category:Other
Date:23-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-11-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:02-12-2011
Resolution
Category:Resolution
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:04-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:29-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Address
Date:29-04-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:15-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

338 Euston Road, London, NW13BT
Marble Arch House, 66 Seymour Street, London, W1H 5Bx, W1H5BXRegistered

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Contact

Marble Arch House, 66 Seymour Street, London, W1H5BX