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R.S.HOLDINGS LIMITED

Learn more about R.S.HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46 VICEROY COURT, PRINCE ALBERT ROAD, LONDON, NW8 7PR

R.S.HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00551026
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.23
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 100
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY STANLEY WINOGRAD
Form type: TM02
Date: 2014.02.24
£2.95
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SECRETARY APPOINTED MR ARTHUR ROBERT LEVIN
Form type: AP03
Date: 2014.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / IRIS GENE GOODMAN / 16/12/2013
Form type: CH01
Date: 2014.02.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
£2.95
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.04
£2.95
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.20
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.28
£2.95
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17/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.11
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15/02/10 NO CHANGES
Form type: AR01
Date: 2010.03.08
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CURRSHO FROM 05/04/2010 TO 31/03/2010
Form type: AA01
Date: 2010.02.18
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.10
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IRIS GOODMAN / 26/06/2008
Form type: 288c
Date: 2009.03.20
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.05
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RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
Child documents:
Document type: ANNOTATION
Date: 2006.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.06
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
Child documents:
Document type: ANNOTATION
Date: 2005.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:, 11 WARWICK PLACE, LONDON, W9 2PX
Form type: 287
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/03 FROM:, 49 WATFORD WAY, HENDON, LONDON, NW4 3JH
Form type: 287
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.18
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.09
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.30
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
Child documents:
Document type: ANNOTATION
Date: 1999.02.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
Child documents:
Document type: ANNOTATION
Date: 1998.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/97 FROM:, 29/30 FITZROY SQUARE, LONDON, W1P 5HH
Form type: 287
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.21

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Company directors and board members:

ARTHUR ROBERT LEVIN (current)
Secretary, 2013.12.16
46 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PR
IRIS GENE GOODMAN (current)
Director, COMPANY DIRECTOR, 1994.07.25
46 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PR
IRIS GENE GOODMAN (resigned)
Secretary, 1993.02.15 - 1995.06.26
11 WARWICK PLACE LITTLE VENICE , LONDON
W9 2PX
STANLEY WINOGRAD (resigned)
Secretary, 1995.06.26 - 2013.12.16
12 FAIRFIELDS 248 CHASE SIDE , SOUTHGATE
N14 4QZ, LONDON
FREDERICK GOODMAN (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.02.15 - 1995.06.08
11 WARWICK PLACE LITTLE VENICE , LONDON
W9 2PX
Date 2013.03.31
Fixed Assets £ 170,001
Tangible Fixed Assets £ 170,001
Current Assets £ 413,728
Tangible Fixed Assets Depreciation £ 409
Shareholder Funds £ 571,073
Profit Loss Account Reserve £ 406,806
Revaluation Reserve £ 164,167
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 571,073
Total Assets Less Current Liabilities £ 571,073
Net Current Assets Liabilities £ 401,072
Creditors Due Within One Year £ 12,656
Cash Bank In Hand £ 413,728
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 170,410
Accruals Deferred Income £ 3,500

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Information about the Private Limited Company R.S.HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data