| Company Name | Rs Golden Enterprises Limited |
|---|---|
| Director | Asha Agarwal |
| Company Status | Active |
| Company Number | 04609746 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Secretary Name | Mrs Asha Agarwal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2002(1 day after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Advocate |
| Country of Residence | United Kingdom |
| Correspondence Address | 276 Watford Way Hendon London NW4 4UR |
| Director Name | Mrs Asha Agarwal |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2007(4 years, 10 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Comp Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 276 Watford Way Hendon London NW4 4UR |
| Director Name | Mr Ravi Shankar Agarwal |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2017(14 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 December 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 020 82029363 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 276 Watford Way Hendon London NW4 4UR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Asha Agarwal 50.00% Ordinary |
|---|---|
| 50 at £1 | Madhushree Agarwal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,482 |
| Cash | £472 |
| Current Liabilities | £10 |
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 | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 30 November 2023 with updates (4 pages) |
|---|---|
| 25 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 30 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 6 December 2021 | Registered office address changed from 43-45 Dorset Street London W1U 7NA to 276 276 Watford Way Hendon London NW4 4UR on 6 December 2021 (1 page) |
| 6 December 2021 | Confirmation statement made on 5 December 2021 with updates (4 pages) |
| 6 December 2021 | Termination of appointment of Ravi Shankar Agarwal as a director on 1 December 2021 (1 page) |
| 6 December 2021 | Registered office address changed from 276 276 Watford Way Hendon London NW4 4UR United Kingdom to 276 Watford Way Hendon London NW4 4UR on 6 December 2021 (1 page) |
| 25 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 28 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 19 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 24 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 16 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 22 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 22 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 9 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 March 2017 | Appointment of Mr Ravi Shankar Agarwal as a director on 23 February 2017 (2 pages) |
| 7 March 2017 | Appointment of Mr Ravi Shankar Agarwal as a director on 23 February 2017 (2 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
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| 21 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
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| 4 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Director's details changed for Asha Agarwal on 23 November 2011 (2 pages) |
| 23 November 2011 | Registered office address changed from 276 Watford Way Hendon London NW4 4UR on 23 November 2011 (1 page) |
| 23 November 2011 | Secretary's details changed for Asha Agarwal on 23 November 2011 (1 page) |
| 23 November 2011 | Director's details changed for Asha Agarwal on 23 November 2011 (2 pages) |
| 23 November 2011 | Registered office address changed from 276 Watford Way Hendon London NW4 4UR on 23 November 2011 (1 page) |
| 23 November 2011 | Secretary's details changed for Asha Agarwal on 23 November 2011 (1 page) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 October 2011 | Termination of appointment of Ravi Agarwal as a director (1 page) |
| 23 October 2011 | Termination of appointment of Ravi Agarwal as a director (1 page) |
| 30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 December 2009 | Director's details changed for Asha Agarwal on 11 December 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Ravi Shankar Agarwal on 11 December 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Director's details changed for Asha Agarwal on 11 December 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Director's details changed for Ravi Shankar Agarwal on 11 December 2009 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 3 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 26 November 2007 | New director appointed (2 pages) |
| 26 November 2007 | New director appointed (2 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 January 2003 | Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Incorporation (9 pages) |
| 5 December 2002 | Incorporation (9 pages) |