R.S.Holdings Limited

Company Name	R.S.Holdings Limited
Director	Iris Gene Goodman
Company Status	Active
Company Number	00551026
Category	Private Limited Company
Incorporation Date	23 June 1955(68 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Iris Gene Goodman
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	25 July 1994(39 years, 1 month after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Viceroy Court Prince Albert Road London NW8 7PR

Director Name	Frederick Goodman
Date of Birth	November 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(37 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 June 1995)
Role	Certified Accountant
Correspondence Address	11 Warwick Place Little Venice London W9 2PX

Secretary Name	Iris Gene Goodman
Nationality	British
Status	Resigned
Appointed	15 February 1993(37 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 1995)
Role	Company Director
Correspondence Address	11 Warwick Place Little Venice London W9 2PX

Secretary Name	Stanley Winograd
Nationality	British
Status	Resigned
Appointed	26 June 1995(40 years after company formation)
Appointment Duration	18 years, 5 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Fairfields 248 Chase Side Southgate London N14 4QZ

Secretary Name	Mr Arthur Robert Levin
Status	Resigned
Appointed	16 December 2013(58 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2015)
Role	Company Director
Correspondence Address	46 Viceroy Court Prince Albert Road London NW8 7PR

Location

Registered Address	46 Viceroy Court Prince Albert Road London NW8 7PR
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

100 at £1	Mrs Iris Gene Goodman 100.00% Ordinary

Financials

Year	2014
Net Worth	£568,588
Cash	£400,796
Current Liabilities	£21,685

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

1 October 1964	Delivered on: 6 October 1964 Satisfied on: 31 January 2008 Persons entitled: Martins Bank LTD. Classification: Legal mortgage Secured details: All moneys due etc. Particulars: 204 philips lane,london N.15. together with plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

4 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
15 December 2022	Confirmation statement made on 5 December 2022 with updates (4 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
10 December 2021	Confirmation statement made on 5 December 2021 with updates (4 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
16 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
24 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
24 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
24 December 2017	Termination of appointment of Arthur Robert Levin as a secretary on 5 March 2015 (1 page)
24 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
24 December 2017	Termination of appointment of Arthur Robert Levin as a secretary on 5 March 2015 (1 page)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (3 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (3 pages)
15 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (3 pages)
15 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 February 2014	Director's details changed for Iris Gene Goodman on 16 December 2013 (2 pages)
24 February 2014	Director's details changed for Iris Gene Goodman on 16 December 2013 (2 pages)
24 February 2014	Termination of appointment of Stanley Winograd as a secretary (1 page)
24 February 2014	Termination of appointment of Stanley Winograd as a secretary (1 page)
24 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (3 pages)
24 February 2014	Appointment of Mr Arthur Robert Levin as a secretary (2 pages)
24 February 2014	Appointment of Mr Arthur Robert Levin as a secretary (2 pages)
24 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (3 pages)
19 February 2014	Total exemption small company accounts made up to 31 March 2013 (10 pages)
19 February 2014	Total exemption small company accounts made up to 31 March 2013 (10 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (14 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (14 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
26 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (14 pages)
26 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (14 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
28 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
28 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
11 January 2011	Annual return made up to 17 December 2010 (14 pages)
11 January 2011	Annual return made up to 17 December 2010 (14 pages)
8 March 2010	Annual return made up to 15 February 2010 (14 pages)
8 March 2010	Annual return made up to 15 February 2010 (14 pages)
18 February 2010	Current accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
18 February 2010	Current accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
18 February 2010	Current accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
10 January 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
10 January 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
10 January 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
23 March 2009	Return made up to 15/02/09; full list of members (6 pages)
23 March 2009	Return made up to 15/02/09; full list of members (6 pages)
20 March 2009	Director's change of particulars / iris goodman / 26/06/2008 (1 page)
20 March 2009	Director's change of particulars / iris goodman / 26/06/2008 (1 page)
5 January 2009	Total exemption full accounts made up to 5 April 2008 (8 pages)
5 January 2009	Total exemption full accounts made up to 5 April 2008 (8 pages)
5 January 2009	Total exemption full accounts made up to 5 April 2008 (8 pages)
12 March 2008	Return made up to 15/02/08; no change of members (6 pages)
12 March 2008	Return made up to 15/02/08; no change of members (6 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
4 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
4 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
22 March 2007	Return made up to 15/02/07; full list of members (6 pages)
22 March 2007	Return made up to 15/02/07; full list of members (6 pages)
9 January 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
9 January 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
9 January 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
21 February 2006	Return made up to 15/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 February 2006	Return made up to 15/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 January 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
6 January 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
6 January 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
14 March 2005	Return made up to 15/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
14 March 2005	Return made up to 15/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
23 December 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
23 December 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
23 December 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
31 March 2004	Registered office changed on 31/03/04 from: 11 warwick place, london, W9 2PX (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 11 warwick place, london, W9 2PX (1 page)
25 February 2004	Return made up to 15/02/04; full list of members (6 pages)
25 February 2004	Return made up to 15/02/04; full list of members (6 pages)
7 January 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
7 January 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
7 January 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
23 June 2003	Registered office changed on 23/06/03 from: 49 watford way, hendon, london, NW4 3JH (1 page)
23 June 2003	Registered office changed on 23/06/03 from: 49 watford way, hendon, london, NW4 3JH (1 page)
25 February 2003	Return made up to 15/02/03; full list of members (6 pages)
25 February 2003	Return made up to 15/02/03; full list of members (6 pages)
9 January 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
9 January 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
9 January 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
8 March 2002	Return made up to 15/02/02; full list of members (6 pages)
8 March 2002	Return made up to 15/02/02; full list of members (6 pages)
18 January 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
18 January 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
18 January 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
9 March 2001	Return made up to 15/02/01; full list of members (6 pages)
9 March 2001	Return made up to 15/02/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
9 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
9 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
7 March 2000	Return made up to 15/02/00; full list of members (6 pages)
7 March 2000	Return made up to 15/02/00; full list of members (6 pages)
30 December 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
24 February 1999	Return made up to 15/02/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 February 1999	Return made up to 15/02/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
9 November 1998	Full accounts made up to 5 April 1998 (10 pages)
9 November 1998	Full accounts made up to 5 April 1998 (10 pages)
9 November 1998	Full accounts made up to 5 April 1998 (10 pages)
6 March 1998	Return made up to 15/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 March 1998	Return made up to 15/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 March 1998	Full accounts made up to 5 April 1997 (10 pages)
5 March 1998	Full accounts made up to 5 April 1997 (10 pages)
5 March 1998	Full accounts made up to 5 April 1997 (10 pages)
12 October 1997	Registered office changed on 12/10/97 from: 29/30 fitzroy square, london, W1P 5HH (1 page)
12 October 1997	Registered office changed on 12/10/97 from: 29/30 fitzroy square, london, W1P 5HH (1 page)
21 February 1997	Return made up to 15/02/97; no change of members (4 pages)
21 February 1997	Return made up to 15/02/97; no change of members (4 pages)
4 December 1996	Full accounts made up to 5 April 1996 (7 pages)
4 December 1996	Full accounts made up to 5 April 1996 (7 pages)
4 December 1996	Full accounts made up to 5 April 1996 (7 pages)
26 March 1996	Secretary's particulars changed (2 pages)
26 March 1996	Secretary's particulars changed (2 pages)
7 February 1996	Return made up to 15/02/96; full list of members (6 pages)
7 February 1996	Return made up to 15/02/96; full list of members (6 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
5 December 1995	Full accounts made up to 5 April 1995 (7 pages)
5 December 1995	Full accounts made up to 5 April 1995 (7 pages)
5 December 1995	Full accounts made up to 5 April 1995 (7 pages)
23 June 1955	Incorporation (15 pages)

R.S.Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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