R20 Limited

Active04421012 Private limited company
Incorporated
19 April 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor Leconfield House
Curzon Street
London
W1J 5JA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2019
British
Born November 1963
Director · Appointed 19 April 2002
British
Born September 1960 (66)
Officer history (6 former)
31 May 2019
Appointed Martin, Nicole Ann as Director
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
20 May 2010
Resigned Smalley, Timothy John as Director
20 May 2010
Resigned Grunnell, Mark as Director
20 May 2010
Resigned Ingham, Michael Harry Peter as Director
5 June 2007
Appointed Grunnell, Mark as Director
28 January 2005
Appointed Ingham, Michael Harry Peter as Director
1 March 2004
Appointed Smalley, Timothy John as Director
19 April 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 April 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 April 2002
Appointed London Law Services Limited as Corporate Nominee Director
19 April 2002
Resigned London Law Services Limited as Corporate Nominee Director
19 April 2002
Appointed Ingham, Michael Harry Peter as Secretary
19 April 2002
Appointed Tchenguiz, Robert as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£379
Current Ratio
0.4x

Trend

Shareholder Funds
(£60.0M) (£40.0M) (£20.0M) £0 2022 2024 2025 (£45,845,858) (£45,861,682) (£45,862,679)
Balance sheet detail
202520242022
Current Assets£26,169,876£26,170,873£26,192,713
Debtors£26,169,497£26,170,685£26,189,405
Cash£379£188£3,308
Creditors (< 1 year)£72,032,555£72,032,555£72,038,571
Net Current Assets(£45,862,679)(£45,861,682)(£45,845,858)
Shareholder Funds(£45,862,679)(£45,861,682)(£45,845,858)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts31 May 2025
14 April 2026Confirmation statement with no updates14 April 2026
9 June 2025Director's details changed
24 April 2025Confirmation statement with no updates19 April 2025
26 March 2025Total exemption full accounts31 May 2024
Show all recent filings

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