Rich To Riches Limited

Company Name	Rich To Riches Limited
Director	Jade Radhika Ladha
Company Status	Active
Company Number	03454307
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Previous Names	F.D.S. Leisure Limited and J.D.S. Leisure Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Miss Jade Radhika Ladha
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	20 April 2012(14 years, 6 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4-1 Wembley Commercial Centre 80 East Lane Wembley Middlesex HA9 7UR

Director Name	Mr Dhansukh Ladha
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	34 Village Way London NW10 0LL

Secretary Name	Mrs Sangeetha Dhansuich Ladha
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	34 Village Way London NW10 0LL

Director Name	Mrs Sangeetha Dhansuich Ladha
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Drummond Drive Stanmore Middlesex HA7 3PF

Secretary Name	Mr Dhansukh Ladha
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	9 Drummond Drive Stanmore Middlesex HA7 3PF

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Contact

Telephone	020 83852600
Telephone region	London

Location

Registered Address	Unit 4-1 Wembley Commercial Centre 80 East Lane Wembley Middlesex HA9 7UR
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£183,280
Cash	£1,339

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

22 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
26 June 2023	Micro company accounts made up to 31 October 2022 (5 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
20 June 2022	Micro company accounts made up to 31 October 2021 (5 pages)
29 December 2021	Confirmation statement made on 29 December 2021 with no updates (3 pages)
26 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
19 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 31 October 2019 (5 pages)
13 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
30 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 31 October 2016 (3 pages)
30 June 2017	Micro company accounts made up to 31 October 2016 (3 pages)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
31 July 2016	Micro company accounts made up to 31 October 2015 (6 pages)
31 July 2016	Micro company accounts made up to 31 October 2015 (6 pages)
2 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (3 pages)
2 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
25 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (3 pages)
25 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
4 February 2014	Termination of appointment of Dhansukh Ladha as a secretary (1 page)
4 February 2014	Termination of appointment of Sangeetha Ladha as a director (1 page)
4 February 2014	Termination of appointment of Sangeetha Ladha as a director (1 page)
4 February 2014	Termination of appointment of Dhansukh Ladha as a secretary (1 page)
12 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
10 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
10 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
20 April 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 2 (3 pages)
20 April 2012	Appointment of Miss Jade Radhika Ladha as a director (2 pages)
20 April 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 2 (3 pages)
20 April 2012	Appointment of Miss Jade Radhika Ladha as a director (2 pages)
30 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
30 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
31 January 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
17 January 2011	Company name changed J.D.S. leisure LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2010-12-28 (2 pages)
17 January 2011	Company name changed J.D.S. leisure LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2010-12-28 (2 pages)
5 January 2011	Change of name notice (2 pages)
5 January 2011	Change of name notice (2 pages)
4 January 2011	Change of name notice (2 pages)
4 January 2011	Change of name notice (2 pages)
10 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
24 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-12 (1 page)
24 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-12 (1 page)
3 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
6 November 2009	Director's details changed for Sangeetha Dhansuich Ladha on 1 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Dhansukh Ladha on 1 November 2009 (2 pages)
6 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
6 November 2009	Secretary's details changed for Dhansukh Ladha on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Sangeetha Dhansuich Ladha on 1 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Dhansukh Ladha on 1 November 2009 (2 pages)
6 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for Sangeetha Dhansuich Ladha on 1 November 2009 (2 pages)
10 June 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
10 June 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
19 November 2008	Return made up to 23/10/08; full list of members (5 pages)
19 November 2008	Return made up to 23/10/08; full list of members (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
22 May 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
8 November 2007	Return made up to 23/10/07; no change of members (6 pages)
8 November 2007	Return made up to 23/10/07; no change of members (6 pages)
9 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
9 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
13 June 2007	Registered office changed on 13/06/07 from: unit 4-1 wembley commercial centre 80 east lane wembley london HA9 7UR (1 page)
13 June 2007	Registered office changed on 13/06/07 from: unit 4-1 wembley commercial centre 80 east lane wembley london HA9 7UR (1 page)
30 October 2006	Return made up to 23/10/06; full list of members (6 pages)
30 October 2006	Return made up to 23/10/06; full list of members (6 pages)
1 August 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
1 August 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
27 March 2006	Registered office changed on 27/03/06 from: unit 4.16-2 fourth floor wembley commercial centre 80 east lane wembley london HA9 7UR (1 page)
27 March 2006	Registered office changed on 27/03/06 from: unit 4.16-2 fourth floor wembley commercial centre 80 east lane wembley london HA9 7UR (1 page)
24 October 2005	Return made up to 23/10/05; full list of members (6 pages)
24 October 2005	Return made up to 23/10/05; full list of members (6 pages)
29 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 October 2004	Return made up to 23/10/04; full list of members (6 pages)
29 October 2004	Return made up to 23/10/04; full list of members (6 pages)
22 July 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
22 July 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
28 October 2003	Registered office changed on 28/10/03 from: 34 village way london NW10 0LL (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 34 village way london NW10 0LL (1 page)
28 October 2003	Return made up to 23/10/03; full list of members (6 pages)
28 October 2003	Return made up to 23/10/03; full list of members (6 pages)
14 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
14 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
28 October 2002	Return made up to 23/10/02; full list of members (6 pages)
28 October 2002	Return made up to 23/10/02; full list of members (6 pages)
19 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
19 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
24 October 2001	Return made up to 23/10/01; full list of members (6 pages)
24 October 2001	Return made up to 23/10/01; full list of members (6 pages)
16 March 2001	Full accounts made up to 31 October 2000 (7 pages)
16 March 2001	Full accounts made up to 31 October 2000 (7 pages)
24 October 2000	Return made up to 23/10/00; full list of members (6 pages)
24 October 2000	Return made up to 23/10/00; full list of members (6 pages)
18 September 2000	Full accounts made up to 31 October 1999 (7 pages)
18 September 2000	Full accounts made up to 31 October 1999 (7 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Secretary resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
19 November 1999	Registered office changed on 19/11/99 from: 34 village way london NW10 0LL (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 34 village way london NW10 0LL (1 page)
8 November 1999	Return made up to 23/10/99; full list of members (6 pages)
8 November 1999	Return made up to 23/10/99; full list of members (6 pages)
24 September 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
24 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Return made up to 23/10/98; full list of members (6 pages)
10 December 1998	Registered office changed on 10/12/98 from: 799 harrow road wembley middlesex HA0 2LR (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 799 harrow road wembley middlesex HA0 2LR (1 page)
10 December 1998	Return made up to 23/10/98; full list of members (6 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New secretary appointed (2 pages)
26 November 1997	Company name changed F.D.S. leisure LIMITED\certificate issued on 27/11/97 (2 pages)
26 November 1997	Company name changed F.D.S. leisure LIMITED\certificate issued on 27/11/97 (2 pages)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Director resigned (1 page)
23 October 1997	Incorporation (13 pages)
23 October 1997	Incorporation (13 pages)

Rich To Riches Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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