RSV Group Limited

Company Name	RSV Group Limited
Company Status	Dissolved
Company Number	00639391
Category	Private Limited Company
Incorporation Date	13 October 1959(64 years, 7 months ago)
Dissolution Date	30 August 2022 (1 year, 8 months ago)
Previous Names	Gladstone Securities Limited and Princes Securities Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Roger Samuel Moss
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1991(32 years, 2 months after company formation)
Appointment Duration	30 years, 9 months (closed 30 August 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Bolton Street London W1J 8BP

Director Name	Mr Stephen David Moss
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1991(32 years, 2 months after company formation)
Appointment Duration	30 years, 9 months (closed 30 August 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Upper Phillimore Gardens London W8 7HA

Director Name	Mr Kevin Sage
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2012(52 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (closed 30 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	28 Bolton Street London W1J 8BP

Director Name	Lewis David Moss
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(32 years, 2 months after company formation)
Appointment Duration	8 years (resigned 04 December 1999)
Role	Company Chairman
Correspondence Address	27 Elsworthy Road London NW3 3BT

Secretary Name	Mr James Alastair Taylor
Nationality	British
Status	Resigned
Appointed	05 December 1991(32 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 15 August 2008)
Role	Company Director
Correspondence Address	30 Larne Road Ruislip Middlesex HA4 8DR

Secretary Name	Mr Kevin Sage
Nationality	British
Status	Resigned
Appointed	15 September 2008(48 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Station Road Thames Ditton Surrey KT7 0PA

Contact

Website	grosvenor.com

Location

Registered Address	28 Bolton Street London W1J 8BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

209k at £1	Grosvenor Securities LTD 90.91% Deferred
20.9k at £1	Grosvenor Securities LTD 9.09% Ordinary

Financials

Year	2014
Net Worth	£39,468,289
Cash	£327,442
Current Liabilities	£5,029,024

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

2 February 2017	Delivered on: 2 February 2017 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
18 February 2016	Delivered on: 24 February 2016 Persons entitled: Karen Lesley Warwick Dennis Isaac Warwick Classification: A registered charge Particulars: The freehold land and buildings lying to the north of mortlake high street registered at the land registry under title number TGL173580 and the strip of land on the east side of bulls alley, mortlake high street registered at the land registry under title number TGL283792. Outstanding
11 February 2013	Delivered on: 14 February 2013 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest in and to all rent licence fees or other sums of money received or recoverable of the property including service charge and insurance payments see image for full details. Outstanding
18 February 2011	Delivered on: 25 February 2011 Persons entitled: Investec Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title benefit and interest in and to the rental income (the assigned rights). Outstanding
18 February 2011	Delivered on: 25 February 2011 Persons entitled: Investec Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 26 and 28 paddensquick road, hammersmith, london t/no NGL113855 and 13-16 jacobs well mews, westminster, london t/no NGL689596 and including any plant machinery, fixtures, see image for full details. Outstanding
31 October 2003	Delivered on: 10 November 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties k/a 28,30 and 32 britannia street london and part of 48 to 52 wicklow street london and 18 to 20 york buildings london t/nos NGL118460, NGL796148 and 372609. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
14 February 2003	Delivered on: 21 February 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Freehold land being 329 to 337 putney bridge road london t/n 231577 and the freehold land being 339 putney bridge road london t/n LN3295. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
20 August 2012	Delivered on: 23 August 2012 Satisfied on: 1 October 2015 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: F/H property at 15-19 kirby street london t/no LN133512 together with all buildings fixtures and fixed plant and machinery fixed charge the benefit of all agreements relating to the property its right under the appointment of any managing agent of the property all right title and interest in the insurances the benefit of all authorisations in respect of the charged assets and the rental income see image for full details. Fully Satisfied
25 September 1964	Delivered on: 16 October 1964 Satisfied on: 29 November 1993 Persons entitled: Westminster Bank Limited Classification: Charge Secured details: All monies due etc. Particulars: 44-50 station rd aldershot hants. Fully Satisfied

Filing History

30 August 2022	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2022	First Gazette notice for compulsory strike-off (1 page)
1 June 2021	Resolutions RES15 ‐ Change company name resolution on 2020-10-13 (2 pages)
1 June 2021	Change of name notice (2 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
14 November 2018	Accounts for a small company made up to 31 March 2018 (5 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
8 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
3 April 2017	Satisfaction of charge 4 in full (1 page)
3 April 2017	Satisfaction of charge 4 in full (1 page)
2 February 2017	Registration of charge 006393910009, created on 2 February 2017 (16 pages)
2 February 2017	Registration of charge 006393910009, created on 2 February 2017 (16 pages)
19 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
19 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
23 June 2016	Satisfaction of charge 006393910008 in full (1 page)
23 June 2016	Satisfaction of charge 006393910008 in full (1 page)
24 February 2016	Registration of charge 006393910008, created on 18 February 2016 (38 pages)
24 February 2016	Registration of charge 006393910008, created on 18 February 2016 (38 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 229,900 (6 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 229,900 (6 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 229,900 (6 pages)
1 October 2015	Satisfaction of charge 6 in full (2 pages)
1 October 2015	Satisfaction of charge 6 in full (2 pages)
11 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
11 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 229,900 (6 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 229,900 (6 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 229,900 (6 pages)
24 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
24 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 229,900 (6 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 229,900 (6 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 229,900 (6 pages)
7 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
7 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 7 (9 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 7 (9 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
25 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
25 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
14 June 2012	Appointment of Mr Kevin Sage as a director (2 pages)
14 June 2012	Termination of appointment of Kevin Sage as a secretary (1 page)
14 June 2012	Termination of appointment of Kevin Sage as a secretary (1 page)
14 June 2012	Appointment of Mr Kevin Sage as a director (2 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
10 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
23 November 2010	Section 519 ca 2006 (1 page)
23 November 2010	Section 519 ca 2006 (1 page)
11 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
11 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mr Roger Samuel Moss on 26 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Roger Samuel Moss on 26 October 2009 (2 pages)
6 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
6 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
9 December 2008	Location of register of members (1 page)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
9 December 2008	Location of register of members (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 28 bolton street mayfair london W1J 8BP (1 page)
9 December 2008	Location of debenture register (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 28 bolton street mayfair london W1J 8BP (1 page)
9 December 2008	Location of debenture register (1 page)
17 October 2008	Appointment terminated secretary james taylor (1 page)
17 October 2008	Appointment terminated secretary james taylor (1 page)
17 October 2008	Secretary appointed mr kevin sage (1 page)
17 October 2008	Secretary appointed mr kevin sage (1 page)
7 December 2007	Return made up to 05/12/07; full list of members (2 pages)
7 December 2007	Return made up to 05/12/07; full list of members (2 pages)
27 November 2007	Full accounts made up to 31 March 2007 (17 pages)
27 November 2007	Full accounts made up to 31 March 2007 (17 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Return made up to 05/12/06; full list of members (2 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Return made up to 05/12/06; full list of members (2 pages)
16 October 2006	Full accounts made up to 31 March 2006 (16 pages)
16 October 2006	Full accounts made up to 31 March 2006 (16 pages)
9 January 2006	Return made up to 05/12/05; full list of members (2 pages)
9 January 2006	Return made up to 05/12/05; full list of members (2 pages)
31 August 2005	Full accounts made up to 31 March 2005 (15 pages)
31 August 2005	Full accounts made up to 31 March 2005 (15 pages)
11 December 2004	Return made up to 05/12/04; full list of members (7 pages)
11 December 2004	Return made up to 05/12/04; full list of members (7 pages)
13 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
12 December 2003	Return made up to 05/12/03; full list of members (8 pages)
12 December 2003	Return made up to 05/12/03; full list of members (8 pages)
10 November 2003	Particulars of mortgage/charge (3 pages)
10 November 2003	Particulars of mortgage/charge (3 pages)
1 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
21 February 2003	Particulars of mortgage/charge (9 pages)
21 February 2003	Particulars of mortgage/charge (9 pages)
12 December 2002	Return made up to 05/12/02; full list of members (8 pages)
12 December 2002	Return made up to 05/12/02; full list of members (8 pages)
2 December 2002	Full accounts made up to 31 March 2002 (16 pages)
2 December 2002	Full accounts made up to 31 March 2002 (16 pages)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (1 page)
21 December 2001	Full accounts made up to 31 March 2001 (14 pages)
21 December 2001	Full accounts made up to 31 March 2001 (14 pages)
13 December 2001	Return made up to 05/12/01; full list of members (7 pages)
13 December 2001	Return made up to 05/12/01; full list of members (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
10 December 2000	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 10/12/00 (7 pages)
10 December 2000	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 10/12/00 (7 pages)
30 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 1999	Full accounts made up to 31 March 1999 (13 pages)
16 November 1999	Full accounts made up to 31 March 1999 (13 pages)
31 January 1999	Full accounts made up to 31 March 1998 (13 pages)
31 January 1999	Full accounts made up to 31 March 1998 (13 pages)
24 December 1998	Return made up to 05/12/98; no change of members (6 pages)
24 December 1998	Return made up to 05/12/98; no change of members (6 pages)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1997	Return made up to 05/12/97; no change of members (12 pages)
30 December 1997	Return made up to 05/12/97; no change of members (12 pages)
23 October 1997	Full accounts made up to 31 March 1997 (13 pages)
23 October 1997	Full accounts made up to 31 March 1997 (13 pages)
10 July 1997	Registered office changed on 10/07/97 from: tilney house 5 tilney street london W1Y 6JL (1 page)
10 July 1997	Registered office changed on 10/07/97 from: tilney house 5 tilney street london W1Y 6JL (1 page)
31 December 1996	Full accounts made up to 31 March 1996 (14 pages)
31 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 December 1996	Full accounts made up to 31 March 1996 (14 pages)
15 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 1995	Return made up to 05/12/95; no change of members (10 pages)
21 December 1995	Return made up to 05/12/95; no change of members (10 pages)
21 June 1995	Auditor's resignation (2 pages)
21 June 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
9 May 1994	Company name changed\certificate issued on 09/05/94 (2 pages)
9 May 1994	Company name changed\certificate issued on 09/05/94 (2 pages)
7 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1959	Incorporation (18 pages)
13 October 1959	Incorporation (18 pages)

RSV Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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