Company NameRPAV Limited
DirectorsAustin Philip Marsden and Valerie Marsden
Company StatusActive
Company Number07793591
CategoryPrivate Limited Company
Incorporation Date30 September 2011(12 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Austin Philip Marsden
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2011(same day as company formation)
RoleExecutive Search Consultant
Country of ResidenceEngland
Correspondence Address32 Portland Terrace
Newcastle Upon Tyne
Tyne & Wear
NE2 1QP
Director NameMrs Valerie Marsden
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2017(5 years, 3 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Portland Terrace
Newcastle Upon Tyne
Tyne & Wear
NE2 1QP

Location

Registered Address32 Portland Terrace
Newcastle Upon Tyne
Tyne & Wear
NE2 1QP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Austin Philip Marsden
50.00%
Ordinary
1 at £1Valerie Marsden
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 March 2023 (1 year ago)
Next Return Due6 April 2024 (1 week from now)

Filing History

22 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
23 March 2023Confirmation statement made on 23 March 2023 with no updates (3 pages)
15 February 2023Total exemption full accounts made up to 31 March 2022 (9 pages)
29 March 2022Confirmation statement made on 23 March 2022 with no updates (3 pages)
22 February 2022Total exemption full accounts made up to 31 March 2021 (10 pages)
23 March 2021Confirmation statement made on 23 March 2021 with updates (4 pages)
23 March 2021Statement of capital following an allotment of shares on 9 March 2021
  • GBP 100,000
(3 pages)
26 February 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
1 December 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
30 September 2019Confirmation statement made on 30 September 2019 with updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
1 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
13 October 2017Change of details for Mrs Valerie Marsden as a person with significant control on 30 September 2017 (2 pages)
13 October 2017Confirmation statement made on 30 September 2017 with updates (5 pages)
13 October 2017Change of details for Mr Austin Philip Marsden as a person with significant control on 30 September 2017 (2 pages)
13 October 2017Confirmation statement made on 30 September 2017 with updates (5 pages)
13 October 2017Change of details for Mr Austin Philip Marsden as a person with significant control on 30 September 2017 (2 pages)
13 October 2017Change of details for Mrs Valerie Marsden as a person with significant control on 30 September 2017 (2 pages)
11 January 2017Appointment of Mrs Valerie Marsden as a director on 11 January 2017 (2 pages)
11 January 2017Appointment of Mrs Valerie Marsden as a director on 11 January 2017 (2 pages)
6 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
6 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
9 August 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 August 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(3 pages)
7 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(3 pages)
19 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(3 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(3 pages)
11 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(3 pages)
11 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(3 pages)
26 June 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
26 June 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 December 2012Current accounting period extended from 31 March 2012 to 31 March 2013 (1 page)
20 December 2012Current accounting period extended from 31 March 2012 to 31 March 2013 (1 page)
16 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
16 November 2012Statement of capital following an allotment of shares on 30 September 2011
  • GBP 1
(3 pages)
16 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
16 November 2012Statement of capital following an allotment of shares on 30 September 2011
  • GBP 1
(3 pages)
16 January 2012Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
16 January 2012Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
30 September 2011Incorporation (21 pages)
30 September 2011Incorporation (21 pages)