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Company Information for

R. THOMPSON DEVELOPMENTS LTD

4TH FLOOR 22 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2RJ,
Company Registration Number
10409359
Private Limited Company
Active

Company Overview

About R. Thompson Developments Ltd
R. THOMPSON DEVELOPMENTS LTD was founded on 2016-10-04 and has its registered office in London. The organisation's status is listed as "Active". R. Thompson Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
R. THOMPSON DEVELOPMENTS LTD
 
Legal Registered Office
4TH FLOOR 22 UXBRIDGE ROAD
EALING
LONDON
ENGLAND
W5 2RJ
 
Filing Information
Company Number 10409359
Company ID Number 10409359
Date formed 2016-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-09-20
Return next due 2018-10-04
Type of accounts MICRO
Last Datalog update: 2018-07-17 04:34:34
Primary Source:Companies House

Company Officers of R. THOMPSON DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
PETER MARK CADWALLADER
Director 2017-07-17
ANTHONY MARK LEIGHS
Director 2017-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GREGORY THOMPSON
Director 2016-10-04 2017-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARK CADWALLADER BEACH PARK DEVELOPMENTS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
PETER MARK CADWALLADER BEAMISH HOUSE CAPITAL LTD Director 2016-11-07 CURRENT 2016-11-07 Active
PETER MARK CADWALLADER CARLTON ROAD 12 LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
PETER MARK CADWALLADER NEWCO 2016 LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
PETER MARK CADWALLADER 34 ELM GROVE ROAD LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
PETER MARK CADWALLADER UPLIFT PROPERTY FREEHOLD LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
PETER MARK CADWALLADER POTUK LTD Director 2015-05-27 CURRENT 2015-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 10
2018-06-25RP04SH01SECOND FILED SH01 - 31/10/16 STATEMENT OF CAPITAL GBP 10.00
2018-06-25ANNOTATIONSecond Filing
2018-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-08-24AA01PREVSHO FROM 31/10/2017 TO 30/04/2017
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 20 NEW BROADWAY LONDON W5 2XA ENGLAND
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARL LEIGHS / 17/07/2017
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2017 FROM C/O DMH STALLARD LLP 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF UNITED KINGDOM
2017-07-17AP01DIRECTOR APPOINTED MR ANTHONY MARL LEIGHS
2017-07-17AP01DIRECTOR APPOINTED MR PETER MARK CADWALLADER
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON
2017-06-15RES01ADOPT ARTICLES 25/05/2017
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-23SH0131/10/16 STATEMENT OF CAPITAL GBP 10.00
2016-11-23SH0131/10/16 STATEMENT OF CAPITAL GBP 10.00
2016-11-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-17RES01ADOPT ARTICLES 28/10/2016
2016-11-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 104093590001
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 104093590002
2016-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to R. THOMPSON DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R. THOMPSON DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of R. THOMPSON DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R. THOMPSON DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of R. THOMPSON DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for R. THOMPSON DEVELOPMENTS LTD
Trademarks
We have not found any records of R. THOMPSON DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R. THOMPSON DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as R. THOMPSON DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where R. THOMPSON DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R. THOMPSON DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R. THOMPSON DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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