Company NameR.D. Holdings (London) Limited
DirectorsMahomed Rashid Diwan and Rafia Begum Diwan
Company StatusActive
Company Number01983015
CategoryPrivate Limited Company
Incorporation Date28 January 1986 (31 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Mahomed Rashid Diwan
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1992(6 years, 9 months after company formation)
Appointment Duration25 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Tomswood Road
Chigwell
Essex
IG7 5QR
Secretary NameMr Karamjeet Singh Rahi
NationalityBritish
StatusCurrent
Appointed15 March 2005(19 years, 1 month after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Correspondence Address41 Belvedere Road
Leyton
London
E10 7NW
Director NameMrs Rafia Begum Diwan
Date of BirthJune 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2012(26 years, 8 months after company formation)
Appointment Duration5 years, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressUnit 15 Forest Business Park
Argall Way, Argall Avenue
Leyton London
London
E10 7FB
Director NameMrs Rafia Begum Diwan
Date of BirthJune 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1992(6 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 January 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Tomswood Road
Chigwell
Essex
IG7 5QR
Secretary NameMr Cassim Gulam Moreea
NationalityBritish
StatusResigned
Appointed10 November 1992(6 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 January 1994)
RoleCompany Director
Correspondence Address190 Shoeditch High Street
London
E1 6HU
Secretary NameMrs Rafia Begum Diwan
NationalityBritish
StatusResigned
Appointed30 September 1994(8 years, 8 months after company formation)
Appointment Duration4 years (resigned 03 October 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Tomswood Road
Chigwell
Essex
IG7 5QR
Secretary NameMr Mahomed Rashid Diwan
NationalityBritish
StatusResigned
Appointed03 October 1998(12 years, 8 months after company formation)
Appointment Duration14 years, 8 months (resigned 31 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Tomswood Road
Chigwell
Essex
IG7 5QR

Location

Registered AddressUnit 15 Forest Business Park
Argall Way, Argall Avenue
Leyton London
London
E10 7FB
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardLea Bridge
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2013
Net Worth£240,609
Cash£7,780
Current Liabilities£122,515

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return30 September 2017 (1 month, 2 weeks ago)
Next Return Due14 October 2018 (10 months, 4 weeks from now)

Charges

21 January 1987Delivered 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

12 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
20 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,001
(5 pages)
3 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,001
(5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-06
  • GBP 1,001
(5 pages)
6 October 2013Director's details changed for Mrs Rafia Begum Diwan on 5 October 2013 (2 pages)
6 June 2013Termination of appointment of Mahomed Diwan as a secretary (1 page)
23 May 2013Registered office address changed from 190 Shoreditch High St London E1 6HU on 23 May 2013 (1 page)
15 March 2013Appointment of Mrs Rafia Begum Diwan as a director (2 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
28 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
24 November 2010Total exemption small company accounts made up to 31 March 2010 (9 pages)
12 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
18 May 2009Return made up to 30/09/08; full list of members (10 pages)
11 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 November 2007Return made up to 30/09/07; no change of members (8 pages)
19 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 December 2006Return made up to 30/09/06; full list of members (8 pages)
15 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 December 2005Return made up to 30/09/05; full list of members (7 pages)
14 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 April 2005New secretary appointed (2 pages)
7 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 December 2004Return made up to 30/09/04; full list of members (7 pages)
20 November 2003Return made up to 30/09/03; full list of members (7 pages)
18 November 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 December 2002Return made up to 30/09/02; full list of members (7 pages)
8 October 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 September 2001Return made up to 30/09/01; full list of members (7 pages)
28 September 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 December 2000Return made up to 30/09/00; full list of members (6 pages)
24 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
26 October 1999Return made up to 30/09/99; full list of members (6 pages)
6 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
22 December 1998Amended full accounts made up to 31 March 1998 (10 pages)
6 November 1998Secretary resigned (1 page)
6 November 1998New secretary appointed (2 pages)
6 November 1998Full accounts made up to 31 March 1998 (13 pages)
16 October 1998Return made up to 30/09/98; full list of members (6 pages)
20 October 1997Return made up to 30/09/97; no change of members (4 pages)
1 September 1997Full accounts made up to 31 March 1997 (12 pages)
8 October 1996Return made up to 30/09/96; no change of members (4 pages)
19 August 1996Full accounts made up to 31 March 1996 (14 pages)
1 November 1995Full accounts made up to 31 March 1995 (13 pages)
9 October 1995Return made up to 30/09/95; full list of members (6 pages)