RD

RV DEVELOPMENTS WEST MALLING LIMITED

Active

Company number 09744381

London, United Kingdom · Incorporated 21 August 2015

2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

Last updated on 28 March 2026

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

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Retirement Villages Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
10 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2025 View
Change Person Director Company With Change Date
Officers
8 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2025 View
Change Sail Address Company With Old Address New Address
Address
21 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Small
Accounts
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Resolution
Resolution
5 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2024 View
Accounts With Accounts Type Dormant
Accounts
9 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Accounts With Accounts Type Dormant
Accounts
8 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Dormant
Accounts
11 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change Person Secretary Company With Change Date
Officers
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Accounts With Accounts Type Dormant
Accounts
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Dormant
Accounts
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Resolution
Resolution
10 October 2017 View
Memorandum Articles
Incorporation
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Dormant
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Move Registers To Sail Company With New Address
Address
27 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2015 View
Change Sail Address Company With New Address
Address
24 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
24 August 2015 View
Incorporation Company
Incorporation
21 August 2015 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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