Rv Developments Gradwell Limited

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Rv Developments Gradwell Limited

04291869•Private Limited With Share Capital

2Nd Floor 52 Grosvenor Gardens, London, SW1W0AU
03304609750

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Incorporated

21/09/2001

Company Age

24 years

Directors

4

Employees

3

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Rv Developments Gradwell Limited (04291869) is a private limited with share capital incorporated on 21/09/2001 (24 years old) and registered in london, SW1W0AU. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/09/2001
SW1W0AU
3 employees

Financial Overview

Total Assets

£19.14M

Liabilities

£19.56M

Net Assets

£-416.1K

Cash

£92.6K

Key Metrics

3

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
T
timothy alex seddon
director
K
kevin michael obrien
director
T
thomas walfrid karlsson
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Memorandum Articles
Category:Incorporation
Date:10-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2025
Filing Date12/08/2025
Latest Accounts31/03/2024

Trading Addresses

2Nd Floor 52 Grosvenor Gardens, London, SW1W0AURegistered

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Contact

03304609750
2Nd Floor 52 Grosvenor Gardens, London, SW1W0AU