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Home > England & Wales Companies > RDP INTERNATIONAL LIMITED
Company Information for

RDP INTERNATIONAL LIMITED

FIRST FLOOR, 28 ASTWOOD MEWS FIRST FLOOR, 28 ASTWOOD MEWS, LONDON, SW7 4DE,
Company Registration Number
03518240
Private Limited Company
Active

Company Overview

About Rdp International Ltd
RDP INTERNATIONAL LIMITED was founded on 1998-02-26 and has its registered office in London. The organisation's status is listed as "Active". Rdp International Limited is a Private Limited Company registered in ENGLAND 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
RDP INTERNATIONAL LIMITED
 
Legal Registered Office
FIRST FLOOR, 28 ASTWOOD MEWS FIRST FLOOR
28 ASTWOOD MEWS
LONDON
SW7 4DE
Other companies in SM5
 
Filing Information
Company Number 03518240
Company ID Number 03518240
Date formed 1998-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB227412233  
Last Datalog update: 2024-10-05 08:19:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RDP INTERNATIONAL LIMITED
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Companies with same name RDP INTERNATIONAL LIMITED
The following companies were found which have the same name as RDP INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RDP INTERNATIONAL PTY LTD VIC 3123 Active Company formed on the 2015-06-25
RDP INTERNATIONAL INVESTMENTS LTD FLAT 9 PARKER COURT STUDLEY ROAD LONDON SW4 6RR Active Company formed on the 2024-04-30

Company Officers of RDP INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN JANE DAY
 Director 2015-07-01
ROGER ANTONY PRENTIS
 Director 1998-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ELZBIETA KRYSTYNA PRENTIS
 Company Secretary 1998-02-26 2015-07-20
DEV ANAND FRANCESCO BAROT
 Director 2000-04-11 2007-12-01
UTZ GERHARD HORST REIFF
 Director 2000-04-11 2007-12-01
PHILIP EDWARD SIDAWAY
 Director 2000-04-11 2001-03-16
KYOKO PATEL
 Director 1998-02-26 2000-02-29
ASHOK BHARDWAJ
 Nominated Secretary 1998-02-26 1998-02-26
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1998-02-26 1998-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN JANE DAY KATIE DAY CONSULTING LIMITED Director 2005-03-08 CURRENT 2005-03-08 Active
ROGER ANTONY PRENTIS E-C MEDIA LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
ROGER ANTONY PRENTIS E-CHARGE LIMITED Director 2000-04-11 CURRENT 2000-04-11 Active
ROGER ANTONY PRENTIS FOOTBALL DAY LIMITED Director 1999-07-23 CURRENT 1999-07-23 Dissolved 2015-12-08
ROGER ANTONY PRENTIS UK-I JAPAN CENTRE LIMITED Director 1996-04-05 CURRENT 1996-03-26 Active
ROGER ANTONY PRENTIS THE JAPANESE BUSINESS SCHOOL IN LONDON LIMITED Director 1996-02-28 CURRENT 1996-02-28 Active
ROGER ANTONY PRENTIS PAN-NET LIMITED Director 1994-11-01 CURRENT 1994-10-25 Active
ROGER ANTONY PRENTIS PARTMAST LIMITED Director 1991-10-29 CURRENT 1987-02-09 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
2024-09-0629/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2024-02-09Change of details for Miss Kathryn Jane Day as a person with significant control on 2024-02-09
2024-02-09Change of details for Dr Roger Antony Prentis as a person with significant control on 2024-02-09
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-11-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-06-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-07-20AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-11-08AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-08-01AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-10-25AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-10AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-19AR0126/02/16 ANNUAL RETURN FULL LIST
2015-07-21TM02Termination of appointment of Elzbieta Krystyna Prentis on 2015-07-20
2015-07-21AP01DIRECTOR APPOINTED MS KATHRYN JANE DAY
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM 55 East Drive Carshalton Surrey SM5 4PA
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0126/02/15 ANNUAL RETURN FULL LIST
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0126/02/14 ANNUAL RETURN FULL LIST
2013-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-04AR0126/02/13 ANNUAL RETURN FULL LIST
2012-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-06AR0126/02/12 ANNUAL RETURN FULL LIST
2011-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-17AR0126/02/11 ANNUAL RETURN FULL LIST
2010-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-29AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-28CH01Director's details changed for Dr Roger Antony Prentis on 2010-03-24
2010-03-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELZBIETA KRYSTYNA PRENTIS on 2010-03-24
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-12363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-25363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-03-23288bAPPOINTMENT TERMINATED DIRECTOR DEV BAROT
2008-03-23288bAPPOINTMENT TERMINATED DIRECTOR UTZ REIFF
2007-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-22363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-27363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-01363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-12363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-22363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 10 WARREN MEWS LONDON W1T 6AX
2002-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-26363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-03-27363(288)DIRECTOR RESIGNED
2001-03-27363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2000-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-04-21288aNEW DIRECTOR APPOINTED
2000-04-21288aNEW DIRECTOR APPOINTED
2000-04-21288aNEW DIRECTOR APPOINTED
2000-03-23363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-03-06288bDIRECTOR RESIGNED
1999-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-12-08SRES03EXEMPTION FROM APPOINTING AUDITORS 23/11/99
1999-04-16363sRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1999-03-3188(2)RAD 01/03/99--------- £ SI 99@1=99 £ IC 1/100
1999-02-15287REGISTERED OFFICE CHANGED ON 15/02/99 FROM: GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF
1998-03-31288aNEW DIRECTOR APPOINTED
1998-03-31288aNEW DIRECTOR APPOINTED
1998-03-31288aNEW SECRETARY APPOINTED
1998-03-31287REGISTERED OFFICE CHANGED ON 31/03/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1998-03-02288bSECRETARY RESIGNED
1998-03-02288bDIRECTOR RESIGNED
1998-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to RDP INTERNATIONAL 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 RDP INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RDP INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 RDP INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of RDP INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RDP INTERNATIONAL LIMITED
Trademarks
We have not found any records of RDP INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RDP INTERNATIONAL 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 (70210 - Public relations and communications activities) as RDP INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RDP INTERNATIONAL 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 RDP INTERNATIONAL 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 RDP INTERNATIONAL 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 4DE