| Company Name | RJW Financial Limited |
|---|---|
| Directors | Beverley Patricia Winterhalter and Robert John Winterhalter |
| Company Status | Active |
| Company Number | 05654357 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Beverley Patricia Winterhalter |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Director Name | Robert John Winterhalter |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Secretary Name | Beverley Patricia Winterhalter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
Contact
| Website | rjw-associates.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83937954 |
| Telephone region | London |
Location
| Registered Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Robert John Winterhalter 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Beverley Patricia Winterhalter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,380 |
| Cash | £51,541 |
| Current Liabilities | £28,761 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 20 February 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 16 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 17 May 2018 | Director's details changed for Robert John Winterhalter on 14 May 2018 (2 pages) |
| 17 May 2018 | Director's details changed for Beverley Patricia Winterhalter on 14 May 2018 (2 pages) |
| 17 May 2018 | Secretary's details changed for Beverley Patricia Winterhalter on 14 May 2018 (1 page) |
| 27 March 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page) |
| 20 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page) |
| 26 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page) |
| 26 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page) |
| 9 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 9 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 23 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 25 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 29 July 2008 | Registered office changed on 29/07/2008 from hamilton house high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from hamilton house high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from roberts house, 2 manor road ruislip middlesex HA4 7LA (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from roberts house, 2 manor road ruislip middlesex HA4 7LA (1 page) |
| 20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 March 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 1 March 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 13 December 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 13 December 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 13 January 2006 | Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page) |
| 13 January 2006 | Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page) |
| 14 December 2005 | Incorporation (19 pages) |
| 14 December 2005 | Incorporation (19 pages) |