RCW Developments Limited

In liquidation03325125 Private limited company
Incorporated
27 February 1997 (29 years)
Industry
Development of building projects (41100)
Directors
Edward William Mole
Owned by
Robert Charles Walters
Accounts type
Total exemption full
Region
Greater London
Address
239 Regents Park Road
London
N3 3LF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mole, Edward William
Director · Appointed 19 June 2026
British
Born November 1983
Corporate Director · Appointed 22 October 2020
Also at Beryl Productions International Trading Limited, Veedee Developments Limited (proposed for strike-off), Eileen Gershon Developments Limited · more companies
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (21 former)
19 June 2026
Appointed Mole, Edward William as Director
19 June 2026
Resigned Daniels, Stephen Richards as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Miller, Gareth as Director
22 October 2020
Resigned Clements, Gordon Forbes as Director
22 April 2014
Resigned Ellingham, Oliver Bernard as Director
22 April 2014
Appointed Miller, Gareth as Director
21 January 2014
Appointed Daniels, Stephen Richards as Director
21 January 2014
Resigned Oliver, Steven Edward as Director
16 April 2013
Appointed Clements, Gordon Forbes as Director
16 April 2013
Resigned Agnew, David Richard Charles as Director
16 April 2013
Appointed Ellingham, Oliver Bernard as Director
16 April 2013
Resigned Crowther, Mark Nicholas as Director
9 July 2008
Appointed Crowther, Mark Nicholas as Director
9 July 2008
Resigned Shaw, Mark Glenn Bridgman as Director
2 July 2007
Appointed Oliver, Steven Edward as Director
2 July 2007
Resigned Mckeever, Stephen Michael as Director
28 September 2006
Appointed Agnew, David Richard Charles as Director
28 September 2006
20 March 2006
Resigned Oliver, William as Secretary
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
26 April 2005
Appointed Oliver, William as Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
16 December 2003
Resigned Gain, Jonathan Mark as Secretary
16 December 2003
Appointed Mcglogan, Bruce as Secretary
30 December 2002
Resigned Tuohy, Martin Patrick as Secretary
30 December 2002
Appointed Gain, Jonathan Mark as Secretary
14 December 2001
Appointed Mckeever, Stephen Michael as Director
14 December 2001
Resigned Roscrow, Peter Donald as Director
16 September 2000
Resigned Rummery, Alexander Mark as Secretary
29 August 2000
Appointed Tuohy, Martin Patrick as Secretary
12 May 2000
Resigned Davis, William Edward as Secretary
7 September 1998
Appointed Rummery, Alexander Mark as Secretary
7 October 1997
Resigned Reader, Craig Vivian as Director
2 June 1997
Appointed Shaw, Mark Glenn Bridgman as Director
2 June 1997
Resigned Watkins, David Jones as Director
7 April 1997
7 April 1997
Appointed Watkins, David Jones as Director
27 February 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
27 February 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
27 February 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director
27 February 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
27 February 1997
Appointed Reader, Craig Vivian as Director
27 February 1997
Appointed Davis, William Edward as Secretary
27 February 1997
Appointed Roscrow, Peter Donald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Charles Walters
Individual · Notified 27 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1954 (72)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Declaration of solvency
10 September 2026Appointment of a voluntary liquidator
10 September 2026Resolutions
9 September 2026Registered office address changed
21 June 2026Total exemption full accounts30 September 2025
Show all recent filings

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