Introduction
Watch Company
R
RDF HQ LTD
RDF HQ LTD is an active company incorporated on 13 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RDF HQ LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12947637
LTD Company
Age
5 Years
Incorporated 13 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
12 Brushfield Street London, E1 6AN,
Previous Addresses
69-71 Great Eastern Street London EC2A 3HU England
From: 20 October 2022To: 22 August 2024
Unit 200-202 Curtain House 134-146 Curtain Road London EC2A 3AR England
From: 31 March 2021To: 20 October 2022
Unit 4 Cumbrian House 217 Marsh Wall London E14 9FJ England
From: 13 October 2020To: 31 March 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHARLESWORTH, Michael David
ActiveBrushfield Street, LondonE1 6AN
Born July 1965
Director
Appointed 13 Oct 2020
CHARLESWORTH, Michael David
Brushfield Street, LondonE1 6AN
Born July 1965
Director
13 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael David Charlesworth
ActiveBrushfield Street, LondonE1 6AN
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2020
Mr Michael David Charlesworth
Brushfield Street, LondonE1 6AN
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2020
Active
Filing History
13
Description
Type
Date Filed
Document
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024
20 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2022
31 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2021