Retail Planning Associates Limited

Active03903322 Private limited company
Incorporated
7 January 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Eric Doherty
Owned by
Eric Doherty
Accounts type
Dormant
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Doherty, Eric
Director · Appointed 7 January 2000
British
Born April 1965 (61)
Officer history (8 former)
4 July 2008
Resigned O'Keeffe, Christopher as Secretary
8 June 2006
Appointed O'Keeffe, Christopher as Secretary
8 June 2006
Resigned Admin Solutions Limited as Corporate Secretary
5 January 2004
Resigned Pbg Partnership Limited as Corporate Secretary
4 January 2004
Appointed Admin Solutions Limited as Corporate Secretary
31 October 2002
Resigned Hartley Secretarial Limited as Corporate Secretary
31 October 2002
Appointed Pbg Partnership Limited as Corporate Secretary
27 March 2001
Appointed Hartley Secretarial Limited as Corporate Secretary
27 March 2001
Resigned Mill Hill Administration Limited as Corporate Secretary
2 August 2000
Appointed Mill Hill Administration Limited as Corporate Secretary
2 August 2000
Resigned Athene House Management Limited as Corporate Secretary
7 January 2000
Appointed Doherty, Eric as Director
7 January 2000
Appointed Corporate Secretaries Limited as Corporate Nominee Secretary
7 January 2000
Resigned Corporate Secretaries Limited as Corporate Nominee Secretary
7 January 2000
Appointed Corporate Directors Limited as Corporate Nominee Director
7 January 2000
Resigned Corporate Directors Limited as Corporate Nominee Director
7 January 2000
Appointed Athene House Management Limited as Corporate Secretary

Ownership 1 active

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

Eric Doherty
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1965 (61)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£13,645)
Debt Ratio
39086%
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2021 2023 2024 2025 (£13,645) (£13,645) (£13,645) (£13,645)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£35£35£35£35£35£35
Creditors (< 1 year)£13,682£13,682£13,682£13,682£13,682£13,682
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£13,647)(£13,647)(£13,647)(£13,647)(£13,647)(£13,647)
Net Assets(£13,645)(£13,645)(£13,645)(£13,645)
Shareholder Funds(£13,645)(£13,645)(£13,645)(£13,645)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates4 January 2026
15 January 2026Confirmation statement with no updates5 January 2026
29 December 2025Accounts for a dormant company31 March 2025
5 January 2025Accounts for a dormant company31 March 2024
5 January 2025Confirmation statement with no updates5 January 2025
Show all recent filings

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