Rjp Secretaries Limited

Active
Incorporated on 14 Nov 1994

Reg Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge KT13 8AL, United Kingdom

Company Number 02989995
Company Status Active
Incorporation Date 14 Nov 1994
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2021
Accounts Type Dormant
Accounts Next Due 31 Mar 2023
Ruturns Last Made 14 Nov 2015
Ruturns Next Due 12 Dec 2016
Confirmation Statement Last Made 14 Nov 2022
Confirmation Statement Next Due 28 Nov 2023
Average Number of Employees -

Summary The company with name "Rjp Secretaries Limited" is a private limited company and located in Ground Floor, Egerton House, 68 Baker Street, Weybridge KT13 8AL. Rjp Secretaries Limited is currently in active status and it was incorporated on 14 Nov 1994 (29 years 10 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2021
Accounts Period Covered End Date

31 Mar 2022
Total Assets

-
Total Liabilities

-
Equity

£3 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£3 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Rjp Secretaries Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christopher John Clark	Director	19 Feb 2020	British	Active
2	Simon Paterson	Director	20 Feb 2009	British	Active
3	Simon Paterson	Secretary	13 Nov 2008	Other	Active
4	RJP MANAGEMENT LIMITED	Corporate Director	1 Feb 2003	-	Resigned 8 Dec 2021
5	RJP MANAGEMENT LIMITED	Corporate Director	1 Feb 2003	-	Active
6	Graham John Anthony Dolan	Secretary	10 Jun 1999	British	Resigned 13 Nov 2008
7	ROBERT JAMES PARTNERSHIP HOLDINGS LIMITED	Secretary	7 Nov 1997	-	Resigned 10 Jun 1999
8	RJP DIRECTORS LIMITED	Director	29 Apr 1996	-	Resigned 1 Feb 2003
9	Robert Paul Gilham	Secretary	28 Apr 1996	British	Resigned 7 Nov 1997
10	Sarah Veronica Cheesbrough	Secretary	24 Nov 1994	-	Resigned 28 Apr 1996
11	Carolyn Ann Trainor	Director	24 Nov 1994	North American	Resigned 29 Apr 1996
12	Dorothy May Graeme	Nominee Secretary	14 Nov 1994	-	Resigned 24 Nov 1994
13	Lesley Joyce Graeme	Nominee Director	14 Nov 1994	British	Resigned 24 Nov 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Simon Paterson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	8 Dec 2021	British	Active
2	Rjp Management Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
3	Rjp Management Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 8 Dec 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rjp Secretaries Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	15 Nov 2022	Download PDF 4 Pages
2	Accounts - Dormant	22 Mar 2021	Download PDF 2 Pages
3	Confirmation Statement - No Updates	16 Nov 2020	Download PDF 3 Pages
4	Officers - Appoint Person Director Company With Name Date	19 Feb 2020	Download PDF 2 Pages
5	Accounts - Dormant	17 Dec 2019	Download PDF 2 Pages
6	Confirmation Statement - No Updates	18 Nov 2019	Download PDF 3 Pages
7	Officers - Change Person Director Company With Change Date	3 Oct 2019	Download PDF 2 Pages
8	Officers - Change Person Secretary Company With Change Date	3 Oct 2019	Download PDF 1 Pages
9	Officers - Change Person Secretary Company With Change Date	30 Sep 2019	Download PDF 1 Pages
10	Officers - Change Person Director Company With Change Date	30 Sep 2019	Download PDF 2 Pages
11	Officers - Change Corporate Director Company With Change Date	12 Aug 2019	Download PDF 1 Pages
12	Address - Change Registered Office Company With Date Old New	12 Aug 2019	Download PDF 1 Pages
13	Persons With Significant Control - Change To A Person With Significant Control	12 Aug 2019	Download PDF 2 Pages
14	Accounts - Dormant	21 Dec 2018	Download PDF 2 Pages
15	Confirmation Statement - Updates	15 Nov 2018	Download PDF 4 Pages
16	Accounts - Dormant	20 Dec 2017	Download PDF 2 Pages
17	Confirmation Statement - Updates	14 Nov 2017	Download PDF 4 Pages
18	Accounts - Dormant	21 Dec 2016	Download PDF 2 Pages
19	Confirmation Statement - Updates	15 Nov 2016	Download PDF 5 Pages
20	Accounts - Dormant	23 Dec 2015	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2015	Download PDF 5 Pages
22	Accounts - Dormant	22 Dec 2014	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	14 Nov 2014	Download PDF 5 Pages
24	Accounts - Dormant	23 Dec 2013	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2013	Download PDF 5 Pages
26	Accounts - Dormant	3 Jan 2013	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	14 Nov 2012	Download PDF 5 Pages
28	Accounts - Dormant	29 Dec 2011	Download PDF 5 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2011	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	15 Nov 2010	Download PDF 5 Pages
31	Accounts - Dormant	7 Oct 2010	Download PDF 5 Pages
32	Accounts - Dormant	27 Nov 2009	Download PDF 5 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2009	Download PDF 5 Pages
34	Officers - Change Person Director Company With Change Date	11 Nov 2009	Download PDF 2 Pages
35	Officers - Change Person Secretary Company With Change Date	11 Nov 2009	Download PDF 1 Pages
36	Officers - Legacy	20 Feb 2009	Download PDF 2 Pages
37	Annual Return - Legacy	14 Nov 2008	Download PDF 3 Pages
38	Officers - Legacy	13 Nov 2008	Download PDF 1 Pages
39	Officers - Legacy	13 Nov 2008	Download PDF 1 Pages
40	Accounts - Dormant	16 May 2008	Download PDF 5 Pages
41	Annual Return - Legacy	14 Nov 2007	Download PDF 2 Pages
42	Accounts - Dormant	19 Jun 2007	Download PDF 5 Pages
43	Annual Return - Legacy	23 Nov 2006	Download PDF 2 Pages
44	Accounts - Dormant	12 Apr 2006	Download PDF 5 Pages
45	Annual Return - Legacy	18 Nov 2005	Download PDF 2 Pages
46	Accounts - Dormant	28 Oct 2005	Download PDF 5 Pages
47	Annual Return - Legacy	1 Dec 2004	Download PDF 5 Pages
48	Accounts - Dormant	12 May 2004	Download PDF 5 Pages
49	Annual Return - Legacy	2 Dec 2003	Download PDF 5 Pages
50	Accounts - Legacy	1 Jul 2003	Download PDF 1 Pages
51	Officers - Legacy	27 Jun 2003	Download PDF 1 Pages
52	Officers - Legacy	11 Mar 2003	Download PDF 3 Pages
53	Officers - Legacy	11 Mar 2003	Download PDF 1 Pages
54	Accounts - Dormant	8 Jan 2003	Download PDF 5 Pages
55	Annual Return - Legacy	6 Nov 2002	Download PDF 5 Pages
56	Accounts - Dormant	23 Jan 2002	Download PDF 5 Pages
57	Address - Legacy	21 Dec 2001	Download PDF 1 Pages
58	Annual Return - Legacy	14 Nov 2001	Download PDF 4 Pages
59	Accounts - Dormant	24 Aug 2001	Download PDF 1 Pages
60	Annual Return - Legacy	14 Nov 2000	Download PDF 5 Pages
61	Accounts - Dormant	5 Oct 2000	Download PDF 1 Pages
62	Annual Return - Legacy	24 Nov 1999	Download PDF 6 Pages
63	Resolution	13 Sep 1999	Download PDF 1 Pages
64	Resolution	13 Sep 1999	Download PDF
65	Resolution	13 Sep 1999	Download PDF
66	Resolution	13 Sep 1999	Download PDF 1 Pages
67	Accounts - Dormant	13 Sep 1999	Download PDF 1 Pages
68	Officers - Legacy	23 Jun 1999	Download PDF 1 Pages
69	Officers - Legacy	23 Jun 1999	Download PDF 2 Pages
70	Annual Return - Legacy	7 Dec 1998	Download PDF 6 Pages
71	Accounts - Dormant	30 Sep 1998	Download PDF 1 Pages
72	Resolution	30 Sep 1998	Download PDF 1 Pages
73	Annual Return - Legacy	18 Dec 1997	Download PDF 6 Pages
74	Officers - Legacy	18 Dec 1997	Download PDF 2 Pages
75	Officers - Legacy	25 Nov 1997	Download PDF 1 Pages
76	Accounts - Dormant	24 Oct 1997	Download PDF 1 Pages
77	Change Of Name - Certificate Company	6 Feb 1997	Download PDF 2 Pages
78	Address - Legacy	26 Nov 1996	Download PDF 1 Pages
79	Annual Return - Legacy	26 Nov 1996	Download PDF 6 Pages
80	Resolution	13 Oct 1996	Download PDF 1 Pages
81	Accounts - Dormant	13 Oct 1996	Download PDF 1 Pages
82	Officers - Legacy	5 Jun 1996	Download PDF 1 Pages
83	Officers - Legacy	5 Jun 1996	Download PDF 1 Pages
84	Officers - Legacy	5 Jun 1996	Download PDF 2 Pages
85	Officers - Legacy	5 Jun 1996	Download PDF 2 Pages
86	Change Of Name - Certificate Company	29 May 1996	Download PDF 2 Pages
87	Annual Return - Legacy	28 Apr 1996	Download PDF 6 Pages
88	Officers - Legacy	21 Dec 1994	Download PDF
89	Officers - Legacy	21 Dec 1994	Download PDF
90	Address - Legacy	21 Dec 1994	Download PDF
91	Accounts - Legacy	20 Dec 1994	Download PDF
92	Capital - Legacy	20 Dec 1994	Download PDF
93	Change Of Name - Certificate Company	16 Dec 1994	Download PDF 2 Pages
94	Incorporation - Company	14 Nov 1994	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Virtual Tax Partner Limited Mutual People: Simon Paterson	Active
2	Your Virtual Tax Partner Limited Mutual People: Simon Paterson	Active
3	Uk Tax Support Services Limited Mutual People: Simon Paterson	Active
4	Rjp Management Limited Mutual People: Simon Paterson	Active
5	Knightsbridge Capital Limited Mutual People: Simon Paterson	Active
6	Bolingbroke Consulting Ltd Mutual People: Simon Paterson	dissolved
7	Lime Corporate Property Services Ltd Mutual People: Simon Paterson	dissolved
8	Jls Corporate Limited Mutual People: Simon Paterson , RJP MANAGEMENT LIMITED	dissolved
9	Positive Moves Relocation Limited Mutual People: Simon Paterson	dissolved
10	Wood Lodge Surrey Limited Mutual People: Simon Paterson	dissolved
11	Jjfb Limited Mutual People: Simon Paterson	dissolved
12	International Tax Consultancy Limited Mutual People: Simon Paterson	dissolved
13	Rjp Spare Co 1 Limited Mutual People: Simon Paterson	dissolved
14	Rjp Spare Co Limited Mutual People: Simon Paterson	dissolved
15	Aspect Water Solutions Limited Mutual People: RJP MANAGEMENT LIMITED	Liquidation
16	Accounts.Co.Uk Limited Mutual People: RJP MANAGEMENT LIMITED	Active
17	Tmb Property Limited Mutual People: RJP MANAGEMENT LIMITED	Active
18	Spencer Swaffer Antiques Limited Mutual People: RJP MANAGEMENT LIMITED	Active
19	Ticklane Ltd Mutual People: RJP MANAGEMENT LIMITED	Active
20	Robert James Partners Limited Mutual People: RJP MANAGEMENT LIMITED	dissolved