RP

RDC PROPERTIES LIMITED

Dissolved

Company number 02073149

London · Incorporated 12 November 1986

2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHIPMEAD LIMITED · 12 November 1986 – 15 December 1986

Company overview

RDC PROPERTIES LIMITED, a private limited company registered in England and Wales, was dissolved on 24 September 2015 having been incorporated on 12 November 1986. It changed its name from CHIPMEAD LIMITED on 12 November 1986. Its registered office is at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, N20 0YZ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: LI, Jane (appointed 2 August 2012) and SMITH, Keith Roy (appointed 15 August 2014). EXEL SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 24 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2013, on 7 July 2014. 155 filings are recorded against the company at Companies House, most recently a gazette filing on 24 September 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
SMITH, Keith Roy
Director
15 August 2014
LJ
LI, Jane
Director
2 August 2012
TP
TAYLOR, Paul Martin
Director · Resigned
2 August 2012
CI
CAMERON, Ian, Mr.
Director · Resigned
31 October 2011
ES
EXEL SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
1 September 2011
GN
GRAHAM, Nigel Paul
Director · Resigned
18 July 2011
KD
KAY, Derek Leslie
Director · Resigned
28 August 2009
MR
MANN, Roger Michael Ewart
Director · Resigned
28 August 2009
BJ
BUMSTEAD, Jonathan Culver
Director · Resigned
27 February 2006
EN
EXEL NOMINEE NO 2 LIMITED
Corporate Director · Resigned
12 October 2004
VP
VENABLES, Paul
Director · Resigned
2 August 2004
ED
EVANS, Douglas George
Director · Resigned
2 August 2004
WM
WHITELING, Mark Argent
Director · Resigned
12 June 2002
EM
EVANS, Michael
Director · Resigned
21 September 2000
AM
ARROWSMITH, Michael Richard
Director · Resigned
15 June 1999
HP
HEDGES, Peter
Director · Resigned
7 June 1999
SM
STALBOW, Michael Robert
Director · Resigned
14 February 1997
BK
BUTT, Kenneth Thomas John
Director · Resigned
14 February 1997
CD
CASS, David Michael
Director · Resigned
20 June 1994
TH
TUXEN, Henrik
Director · Resigned
20 June 1994
BP
BIRD, Paul Christian
Director · Resigned
23 December 1993
CD
CARTLEDGE, David Edmund
Director · Resigned
—
GS
GOULD, Sidney
Director · Resigned
—
VR
VICKERS, Robert
Director · Resigned
—
PD
PETTIT, Daniel Eric Arthur, Sir
Director · Resigned
—
FJ
FRIEND, Jonathan Edward
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 September 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 October 2014 View
Liquidation Miscellaneous
Insolvency
10 October 2014 View
Resolution
Resolution
10 October 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2014 View
Legacy
Other
7 July 2014 View
Legacy
Other
7 July 2014 View
Legacy
Other
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2013 View
Legacy
Other
7 August 2013 View
Legacy
Other
29 July 2013 View
Legacy
Other
29 July 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Legacy
Mortgage
5 October 2012 View
Legacy
Mortgage
5 October 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 October 2011 View
Legacy
Capital
26 October 2011 View
Legacy
Insolvency
26 October 2011 View
Resolution
Resolution
26 October 2011 View
Appoint Corporate Director Company With Name
Officers
8 September 2011 View
Termination Director Company With Name
Officers
8 September 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Resolution
Resolution
21 January 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Corporate Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Auditors Resignation Company
Auditors
29 August 2007 View
Resolution
Resolution
29 August 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Annual Return
3 July 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
23 March 2006 View
Accounts With Accounts Type Full
Accounts
23 December 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
31 August 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Auditors Resignation Company
Auditors
9 March 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Address
28 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Capital
24 September 2004 View
Legacy
Capital
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
9 September 2004 View
Accounts With Accounts Type Full
Accounts
17 June 2004 View
Legacy
Annual Return
12 June 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Address
13 April 2003 View
Accounts With Accounts Type Full
Accounts
12 December 2002 View
Legacy
Address
18 September 2002 View
Legacy
Annual Return
27 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Annual Return
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Accounts With Accounts Type Full
Accounts
9 November 2000 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Annual Return
23 June 1999 View
Accounts With Accounts Type Full
Accounts
12 October 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Officers
9 March 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Annual Return
3 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Officers
4 February 1997 View
Accounts With Accounts Type Full
Accounts
21 October 1996 View
Legacy
Annual Return
6 June 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
26 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 September 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Annual Return
27 June 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Accounts With Accounts Type Full
Accounts
5 September 1993 View
Legacy
Annual Return
6 June 1993 View
Accounts With Accounts Type Full
Accounts
3 August 1992 View
Legacy
Annual Return
15 June 1992 View
Legacy
Address
21 January 1992 View
Accounts With Accounts Type Full
Accounts
1 October 1991 View
Legacy
Annual Return
16 June 1991 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Legacy
Annual Return
16 August 1990 View
Legacy
Officers
16 May 1990 View
Accounts With Accounts Type Full
Accounts
1 March 1990 View
Legacy
Annual Return
18 December 1989 View
Legacy
Address
18 May 1989 View
Accounts With Accounts Type Full
Accounts
21 September 1988 View
Legacy
Annual Return
21 September 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Mortgage
5 January 1988 View
Legacy
Accounts
21 April 1987 View
Resolution
Resolution
8 April 1987 View
Legacy
Address
8 April 1987 View
Legacy
Mortgage
27 March 1987 View
Legacy
Officers
11 March 1987 View
Legacy
Officers
26 February 1987 View
Legacy
Officers
2 January 1987 View
Legacy
Address
2 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
15 December 1986 View
Certificate Incorporation
Incorporation
12 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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