| Company Name | R.D. Holdings (London) Limited |
|---|---|
| Directors | Mahomed Rashid Diwan and Rafia Begum Diwan |
| Company Status | Active |
| Company Number | 01983015 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1986(38 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Mahomed Rashid Diwan |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1992(6 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Tomswood Road Chigwell Essex IG7 5QR |
| Secretary Name | Mr Karamjeet Singh Rahi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2005(19 years, 1 month after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Correspondence Address | 41 Belvedere Road Leyton London E10 7NW |
| Director Name | Mrs Rafia Begum Diwan |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2012(26 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 61 Tomswood Road Chigwell IG7 5QR |
| Director Name | Mrs Rafia Begum Diwan |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1992(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Tomswood Road Chigwell Essex IG7 5QR |
| Secretary Name | Mr Cassim Gulam Moreea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1992(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 January 1994) |
| Role | Company Director |
| Correspondence Address | 190 Shoeditch High Street London E1 6HU |
| Secretary Name | Mrs Rafia Begum Diwan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(8 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 03 October 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Tomswood Road Chigwell Essex IG7 5QR |
| Secretary Name | Mr Mahomed Rashid Diwan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1998(12 years, 8 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 31 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Tomswood Road Chigwell Essex IG7 5QR |
Location
| Registered Address | 61 Tomswood Road Chigwell IG7 5QR |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £240,609 |
| Cash | £7,780 |
| Current Liabilities | £122,515 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Charges
| 21 January 1987 | Delivered on: 26 January 1987 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 189 shoreditch high street, london E1 title no ngl 390246. Outstanding |
|---|
Filing History
| 15 January 2024 | Satisfaction of charge 1 in full (1 page) |
|---|---|
| 20 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 7 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
| 4 August 2023 | Appointment of Mr Mohamed Mujahid Diwan as a director on 1 August 2023 (2 pages) |
| 3 August 2023 | Director's details changed for Mrs Rafia Begum Diwan on 1 August 2023 (2 pages) |
| 3 August 2023 | Change of details for Mr Mohammed Rashid Diwan as a person with significant control on 1 August 2023 (2 pages) |
| 3 August 2023 | Director's details changed for Mr Mahomed Rashid Diwan on 1 August 2023 (2 pages) |
| 3 August 2023 | Appointment of Mr Wahib Mohamed Diwan as a director on 1 August 2023 (2 pages) |
| 9 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 21 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 11 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 10 January 2019 | Registered office address changed from Unit 15 Forest Business Park Argall Way, Argall Avenue Leyton London London E10 7FB to 61 Tomswood Road Chigwell IG7 5QR on 10 January 2019 (1 page) |
| 19 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 12 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 6 October 2013 | Director's details changed for Mrs Rafia Begum Diwan on 5 October 2013 (2 pages) |
| 6 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 6 October 2013 | Director's details changed for Mrs Rafia Begum Diwan on 5 October 2013 (2 pages) |
| 6 June 2013 | Termination of appointment of Mahomed Diwan as a secretary (1 page) |
| 6 June 2013 | Termination of appointment of Mahomed Diwan as a secretary (1 page) |
| 23 May 2013 | Registered office address changed from 190 Shoreditch High St London E1 6HU on 23 May 2013 (1 page) |
| 23 May 2013 | Registered office address changed from 190 Shoreditch High St London E1 6HU on 23 May 2013 (1 page) |
| 15 March 2013 | Appointment of Mrs Rafia Begum Diwan as a director (2 pages) |
| 15 March 2013 | Appointment of Mrs Rafia Begum Diwan as a director (2 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 12 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 18 May 2009 | Return made up to 30/09/08; full list of members (10 pages) |
| 18 May 2009 | Return made up to 30/09/08; full list of members (10 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 November 2007 | Return made up to 30/09/07; no change of members (8 pages) |
| 20 November 2007 | Return made up to 30/09/07; no change of members (8 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 December 2006 | Return made up to 30/09/06; full list of members (8 pages) |
| 22 December 2006 | Return made up to 30/09/06; full list of members (8 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 December 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 April 2005 | New secretary appointed (2 pages) |
| 22 April 2005 | New secretary appointed (2 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 December 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 20 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 December 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 September 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 28 September 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 December 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 December 1998 | Amended full accounts made up to 31 March 1998 (10 pages) |
| 22 December 1998 | Amended full accounts made up to 31 March 1998 (10 pages) |
| 6 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 6 November 1998 | New secretary appointed (2 pages) |
| 6 November 1998 | Secretary resigned (1 page) |
| 6 November 1998 | Secretary resigned (1 page) |
| 6 November 1998 | New secretary appointed (2 pages) |
| 6 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 16 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 16 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 20 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 20 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 1 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 1 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 8 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 8 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 19 August 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 19 August 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 1 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 1 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 9 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 9 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |