Rapid Management Services Limited

Company Name	Rapid Management Services Limited
Company Status	Active
Company Number	02065689
Category	Private Limited Company
Incorporation Date	20 October 1986(37 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Jayantilal Govindbhai Patel
Nationality	British
Status	Current
Appointed	31 December 1990(4 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	278 Northfield Avenue London W5 4UB

Director Name	Gaffar Omar
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 September 2004(17 years, 11 months after company formation)
Appointment Duration	19 years, 7 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	278 Northfield Avenue London W5 4UB

Director Name	Sakina Omar
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Malawian
Status	Current
Appointed	23 September 2004(17 years, 11 months after company formation)
Appointment Duration	19 years, 7 months
Role	Business Woman
Country of Residence	Malawi
Correspondence Address	278 Northfield Avenue London W5 4UB

Director Name	Mr Nadim Gaffar Omar
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	28 May 2015(28 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Realty Executive
Country of Residence	Canada
Correspondence Address	278 Northfield Avenue London W5 4UB

Director Name	Mr Rizwan Omar
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	01 February 2016(29 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	278 Northfield Avenue London W5 4UB

Director Name	Mr Mahomed Razin Omar
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(31 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	108 Streatham High Road London SW16 1BW

Director Name	Mrs Aruna Patel
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 23 September 2004)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	261 Northfield Avenue Ealing London W5 4UA

Director Name	Mr Jayantilal Govindbhai Patel
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 23 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	261 Northfield Avenue Ealing London W5 4UA

Director Name	Mr Harun Omar
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(19 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Sispara Gardens London SW18 1LQ

Director Name	Mr Rizwan Omar
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 September 2016(29 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	1008-200 Burnhamthorpe Road Mississauga Ontario L5A 4LA

Location

Registered Address	Hampden House 76 Durham Road London SW20 0TL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

26 May 2006	Delivered on: 2 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 clapham high street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 August 1987	Delivered on: 1 September 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 clapham high streeet london sw 4 tn. Sgl 52226 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 May 1987	Delivered on: 16 May 1987 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 95 longley road in the london borough of wandsworth title no 134466 & goodwill. Outstanding

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
7 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
18 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
13 July 2022	Director's details changed for Sakina Omar on 12 July 2022 (2 pages)
13 July 2022	Director's details changed for Mr Nadim Gaffar Omar on 12 July 2022 (2 pages)
13 July 2022	Director's details changed for Mr Rizwan Omar on 12 July 2022 (2 pages)
13 July 2022	Director's details changed for Gaffar Omar on 12 July 2022 (2 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
29 March 2021	Secretary's details changed for Mr Jayantilal Govindbhai Patel on 29 March 2021 (1 page)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 April 2019	Satisfaction of charge 3 in full (2 pages)
2 April 2019	Satisfaction of charge 1 in full (1 page)
2 April 2019	Satisfaction of charge 2 in full (1 page)
31 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 November 2018	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to Hampden House 76 Durham Road London SW20 0TL on 21 November 2018 (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 November 2017	Appointment of Mr Mahomed Razin Omar as a director on 21 November 2017 (2 pages)
28 November 2017	Appointment of Mr Mahomed Razin Omar as a director on 21 November 2017 (2 pages)
28 November 2017	Termination of appointment of Harun Omar as a director on 21 November 2017 (1 page)
28 November 2017	Termination of appointment of Harun Omar as a director on 21 November 2017 (1 page)
28 November 2017	Termination of appointment of Rizwan Omar as a director on 21 November 2017 (1 page)
28 November 2017	Termination of appointment of Rizwan Omar as a director on 21 November 2017 (1 page)
2 August 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
2 August 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
21 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 September 2016	Director's details changed for Mr Nadim Gaffar Omar on 13 September 2016 (2 pages)
13 September 2016	Appointment of Mr Rizwan Omar as a director on 13 September 2016 (2 pages)
13 September 2016	Director's details changed for Mr Nadim Gaffar Omar on 13 September 2016 (2 pages)
13 September 2016	Appointment of Mr Rizwan Omar as a director on 13 September 2016 (2 pages)
18 February 2016	Appointment of Mr Rizwan Omar as a director on 1 February 2016 (2 pages)
18 February 2016	Appointment of Mr Rizwan Omar as a director on 1 February 2016 (2 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (8 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (8 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)
28 May 2015	Appointment of Mr Nadim Gaffar Omar as a director on 28 May 2015 (2 pages)
28 May 2015	Appointment of Mr Nadim Gaffar Omar as a director on 28 May 2015 (2 pages)
3 March 2015	Registered office address changed from C/O Jay Patel & Co 278 Northfield Avenue Ealing London W5 4UB to Hallswelle House 1 Hallswelle Road London NW11 0DH on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Jay Patel & Co 278 Northfield Avenue Ealing London W5 4UB to Hallswelle House 1 Hallswelle Road London NW11 0DH on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Jay Patel & Co 278 Northfield Avenue Ealing London W5 4UB to Hallswelle House 1 Hallswelle Road London NW11 0DH on 3 March 2015 (1 page)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
16 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 January 2010	Director's details changed for Sakina Omar on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Gaffar Omar on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Sakina Omar on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Gaffar Omar on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 May 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
30 May 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
31 December 2007	Return made up to 31/12/07; full list of members (3 pages)
31 December 2007	Return made up to 31/12/07; full list of members (3 pages)
1 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
1 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
28 February 2007	Return made up to 31/12/06; full list of members (3 pages)
28 February 2007	Return made up to 31/12/06; full list of members (3 pages)
2 June 2006	Particulars of mortgage/charge (3 pages)
2 June 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
10 May 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
27 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
27 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
19 January 2005	Registered office changed on 19/01/05 from: c/o jay patel and co 261 northfield avenue ealing london W5 4UA (1 page)
19 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 19/01/05 (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 19/01/05 (7 pages)
19 January 2005	Registered office changed on 19/01/05 from: c/o jay patel and co 261 northfield avenue ealing london W5 4UA (1 page)
5 October 2004	Director resigned (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (2 pages)
5 October 2004	Director resigned (2 pages)
23 April 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 April 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
22 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
10 February 2003	Return made up to 31/12/02; full list of members (7 pages)
10 February 2003	Return made up to 31/12/02; full list of members (7 pages)
8 April 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
8 April 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 March 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
4 March 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
29 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
29 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
9 April 1999	Full accounts made up to 31 March 1998 (5 pages)
9 April 1999	Full accounts made up to 31 March 1998 (5 pages)
12 February 1999	Return made up to 31/12/98; full list of members (6 pages)
12 February 1999	Return made up to 31/12/98; full list of members (6 pages)
9 February 1998	Return made up to 31/12/97; full list of members (6 pages)
9 February 1998	Return made up to 31/12/97; full list of members (6 pages)
17 December 1997	Full accounts made up to 31 March 1997 (5 pages)
17 December 1997	Full accounts made up to 31 March 1997 (5 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
18 December 1996	Full accounts made up to 31 March 1996 (5 pages)
18 December 1996	Full accounts made up to 31 March 1996 (5 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
7 December 1995	Full accounts made up to 31 March 1995 (5 pages)
7 December 1995	Full accounts made up to 31 March 1995 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
20 October 1986	Certificate of Incorporation (1 page)
20 October 1986	Certificate of Incorporation (1 page)

Rapid Management Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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