RDG 1 LIMITED - LONDON


Company Profile Company Filings

Overview

RDG 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RDG 1 LIMITED was incorporated 11 years ago on 10/08/2012 and has the registered number: 08175111. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RDG 1 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR NORTH
LONDON
EC4V 3DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE STARR Sep 1971 British Director 2021-08-16 CURRENT
MR OLA OGUN Jul 1972 British Director 2018-08-15 CURRENT
MR GRAHAM ERNEST SMITH Nov 1955 British Director 2012-08-10 UNTIL 2014-04-30 RESIGNED
MR GEORGE LYNN Jul 1955 British Director 2014-04-23 UNTIL 2018-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rail Delivery Group 2017-08-14 - 2018-08-10 London   Significant influence or control
Significant influence or control as firm
Atoc Limited 2016-04-06 - 2017-08-13 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
RAIL STAFF TRAVEL LIMITED LONDON ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
ATOC LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
RAIL SETTLEMENT PLAN LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
DB CARGO INTERNATIONAL LIMITED DONCASTER Active FULL 49200 - Freight rail transport
NRES LIMITED LONDON ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
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RAILWAY INVESTMENTS LIMITED DONCASTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
CRAWFORD LYNN LIMITED ROYSTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WHITWELL & REEPHAM RAILWAY PRESERVATION SOCIETY LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ALBANY SMITH MANAGEMENT LIMITED CROMER Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WRR LEISURE LIMITED NORWICH ENGLAND Active MICRO ENTITY 56210 - Event catering activities
BASSINGBOURN VILLAGE COLLEGE ROYSTON Dissolved... FULL 85310 - General secondary education
RDG 2 LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
RAIL DELIVERY GROUP LIMITED LONDON ENGLAND Active SMALL 52290 - Other transportation support activities
STRATEGIC CFO LIMITED ROYSTON ENGLAND Active -... DORMANT 70229 - Management consultancy activities other than financial management
RAIL AND INTERMODAL LOGISTICS SERVICES LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 52211 - Operation of rail freight terminals
WOMEN IN RAIL LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ALBANY SMITH RAIL LLP CROMER Active TOTAL EXEMPTION FULL None Supplied
ALBANY COASTAL LLP CROMER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RDG 1 LIMITED 2023-08-09 31-03-2023 £1 equity
Dormant Company Accounts - RDG 1 LIMITED 2022-06-14 31-03-2022 £1 equity
Dormant Company Accounts - RDG 1 LIMITED 2021-07-27 31-03-2021 £1 equity
Dormant Company Accounts - RDG 1 LIMITED 2020-07-18 31-03-2020 £1 equity
Dormant Company Accounts - RDG 1 LIMITED 2019-08-09 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - RDG 1 LIMITED 2018-08-16 31-03-2018 £1 equity
Dormant Company Accounts - RDG 1 LIMITED 2017-08-18 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - RDG 1 LIMITED 2016-08-12 31-03-2016 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAIL STAFF TRAVEL LIMITED LONDON ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
ATOC LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
RAIL SETTLEMENT PLAN LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
NRES LIMITED LONDON ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
TRAIN INFORMATION SERVICES LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
RDG 2 LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
RAIL DELIVERY GROUP LIMITED LONDON ENGLAND Active SMALL 52290 - Other transportation support activities
AESG LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
RAYMOND SAUL & CO. LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied