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Home > England & Wales Companies > R & D PROPERTIES LIMITED
Company Information for

R & D PROPERTIES LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
02837778
Private Limited Company
Active

Company Overview

About R & D Properties Ltd
R & D PROPERTIES LIMITED was founded on 1993-07-20 and has its registered office in Stanmore. The organisation's status is listed as "Active". R & D Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R & D PROPERTIES LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in EC2A
 
Filing Information
Company Number 02837778
Company ID Number 02837778
Date formed 1993-07-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:11:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R & D PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   SEQUENCE TRADING LTD   OAKRIDGE MANAGEMENT SERVICES LIMITED   ROVIK LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED
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Companies with same name R & D PROPERTIES LIMITED
The following companies were found which have the same name as R & D PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R & D PROPERTIES (GLASGOW) LIMITED 604 CROW ROAD JORDANHILL GLASGOW LANARKSHIRE G13 1NP Active Company formed on the 1999-02-18
R & D PROPERTIES (UK) LIMITED MARKET HOUSE CHURCH STREET HARLESTON NORFOLK IP20 9BB Active Company formed on the 2003-08-07
R & D PROPERTIES LONDON LIMITED LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA Active - Proposal to Strike off Company formed on the 2008-03-28
R & D PROPERTIES LIMITED UNIT N3 OLDENWAY INDUSTRIAL PARK BALLYBRIT CO GALWAY Dissolved Company formed on the 1998-03-24
R & D PROPERTIES OF NEW WINDSOR, LLC 2989 US ROUTE 9W Orange NEW WINDSOR NY 12553 Active Company formed on the 2008-06-20
R & D PROPERTIES OF NEW YORK, INC. 31 DELANO DRIVE Dutchess RHINEBECK NY 12572 Active Company formed on the 2004-04-07
R & D PROPERTIES LLC 6855 W 116TH AVE Broomfield CO 80020 Voluntarily Dissolved Company formed on the 1997-08-26
R & D PROPERTIES, LLC PO BOX 59, 205 S PRAIRIE LEGRAND IA 50142 Active Company formed on the 2014-02-25
R & D PROPERTIES RENTALS, LLC 2577 JOPLIN AVE DENVER IA 50622 Active Company formed on the 2014-12-23
R & D Properties, LLC 2745 VAN HORN RD FAIRBANKS AK 99709 Good Standing Company formed on the 2008-03-24
R & D PROPERTIES LIMITED PARTNERSHIP 1250 16TH E PO BOX 24491 SEATTLE WA 98124 Inactive Company formed on the 1992-09-03
R & D PROPERTIES LLC 8110 AERO DRIVE SAN DIEGO CA 92123 CANCELED Company formed on the 1995-10-30
R & D PROPERTIES, A CALIFORNIA LIMITED PARTNERSHIP 5075 SHOREHAM PLACE, STE. 240 SAN DIEGO CA 92122 ACTIVE Company formed on the 1986-12-31
R & D PROPERTIES AND PROPERTY MANAGEMENT OF OHIO, LLC C/O LANE ALTON & HORST 175 S THIRD ST COLUMBUS OH 43215 Active Company formed on the 2006-04-24
R & D PROPERTIES AND INVESTMENTS, LLC 5559 DIALTON RD - ST PARIS OH 43072 Active Company formed on the 2005-10-05
R & D PROPERTIES OF OHIO, LLC 4930 MONTICELLO NW - CANTON OH 44708 Active Company formed on the 2005-06-09
R & D PROPERTIES LLC. 9807 KELLEY DR - LOVELAND OH 45140 Active Company formed on the 1997-12-18
R & D Properties of Va, LLC 1076 CORPORATE PARK DR FOREST VA 24551 Active Company formed on the 1997-07-11
R & D PROPERTIES, LLC 850 S RANCHO DR #1100 LAS VEGAS NV 89106 Permanently Revoked Company formed on the 2001-12-04
R & D PROPERTIES, LLC 2450 ST ROSE PKWY #210 HENDERSON NV 89074 Permanently Revoked Company formed on the 2007-02-15

Company Officers of R & D PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN RIDDELL
 Director 1993-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
KIM ELIZEBETH RIDDELL
 Company Secretary 1995-08-01 2009-12-31
BARRY ROBERT ANDREW DAISH
 Director 1993-07-20 2000-03-28
LISA HARRIET DAISH
 Company Secretary 1993-07-20 1995-08-01
ROBERT CONWAY
 Nominated Secretary 1993-07-20 1993-07-20
GRAHAM MICHAEL COWAN
 Nominated Director 1993-07-20 1993-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN RIDDELL RIDDELL BUILDING SERVICES LIMITED Director 2007-03-23 CURRENT 2007-03-23 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
2024-03-05CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2024-01-2331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-09-0931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08DISS40Compulsory strike-off action has been discontinued
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-18AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom
2021-01-18AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-12-20AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-04-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-03-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-09-01SH0101/06/10 STATEMENT OF CAPITAL GBP 100
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM 52 Great Eastern Street London EC2A 3EP
2015-12-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0120/07/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0120/07/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0120/07/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0120/07/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0120/07/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0120/07/10 ANNUAL RETURN FULL LIST
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR BARRY DAISH
2010-03-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY KIM RIDDELL
2010-01-06AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22363aReturn made up to 20/07/09; full list of members
2009-01-05AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-30363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2006-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-24363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-12363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-18363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-13363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-15363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-31363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-03-07AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-10363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-04-03288bDIRECTOR RESIGNED
1999-12-17AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-16363sRETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1998-09-21AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/98
1998-09-21363sRETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-04363sRETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1996-10-16AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-08-21363sRETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1995-09-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-13AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-08-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-01363sRETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1995-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-21363sRETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
1994-03-18395PARTICULARS OF MORTGAGE/CHARGE
1993-08-2788(2)RAD 01/08/93--------- £ SI 98@1=98 £ IC 2/100
1993-07-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-30287REGISTERED OFFICE CHANGED ON 30/07/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ
1993-07-30288NEW DIRECTOR APPOINTED
1993-07-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 & D PROPERTIES LIMITED 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 & D PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1994-03-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 25,582
Creditors Due Within One Year 2013-07-31 £ 1,412
Creditors Due Within One Year 2012-07-31 £ 26,632

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2022-07-31

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 & D PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 1,070
Cash Bank In Hand 2012-07-31 £ 1,751
Current Assets 2013-07-31 £ 1,147
Current Assets 2012-07-31 £ 1,828
Shareholder Funds 2013-07-31 £ 4,793
Shareholder Funds 2012-07-31 £ 6,706
Tangible Fixed Assets 2013-07-31 £ 30,640
Tangible Fixed Assets 2012-07-31 £ 31,510

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R & D PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R & D PROPERTIES LIMITED
Trademarks
We have not found any records of R & D PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R & D PROPERTIES LIMITED. 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 & D PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where R & D PROPERTIES LIMITED 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 & D PROPERTIES LIMITED 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 & D PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA7 1JS