| Company Name | RSF Investments Limited |
|---|---|
| Directors | Richard Spencer Frank and Jonathan Floyd Schuman |
| Company Status | Active |
| Company Number | 06632058 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2008(15 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard Spencer Frank |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summerfield House Fortune Lane Elstree Hertfordshire WD6 3RY |
| Secretary Name | Mrs Francesca Bernice Frank |
|---|---|
| Status | Current |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Summerfield House Fortune Lane Elstree Hertfordshire WD6 3RY |
| Director Name | Mr Jonathan Floyd Schuman |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2014(5 years, 11 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Victory House Chobham Street Luton Beds LU1 3BS |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Mazars Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2008(same day as company formation) |
| Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
Location
| Registered Address | Summerfield House Fortune Lane Elstree Hertfordshire WD6 3RY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £64,774 |
| Cash | £166,455 |
| Current Liabilities | £2,002,144 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 1 week from now) |
Charges
| 28 April 2014 | Delivered on: 14 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H 19 hazelbury crescent luton t/nos BD232617 and BD99446. Outstanding |
|---|---|
| 28 April 2014 | Delivered on: 14 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: L/H flat j 55 shakespeare road bedford t/no BD134745. Outstanding |
| 28 April 2014 | Delivered on: 14 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H the bellini public house 9 chapel street luton t/no BD181720. Outstanding |
| 28 April 2014 | Delivered on: 14 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H st ninians court villa road luton t/no BD74694. Outstanding |
| 28 April 2014 | Delivered on: 14 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 28 April 2014 | Delivered on: 14 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H cross keys 9 saxon street cambridge t/no CB160092. Outstanding |
| 1 October 2012 | Delivered on: 4 October 2012 Satisfied on: 2 July 2014 Persons entitled: Benham Limited Classification: Legal charge Secured details: £1,460,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property being 8 and 8A wilton crescent london t/n SGL393284. Fully Satisfied |
| 5 September 2012 | Delivered on: 8 September 2012 Satisfied on: 2 July 2014 Persons entitled: Benham Limited Classification: Legal charge Secured details: £1,460,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 8 wilton crescent london t/n SGL457329. Fully Satisfied |
| 19 June 2012 | Delivered on: 27 June 2012 Satisfied on: 1 July 2014 Persons entitled: Benham Limited Classification: Legal charge Secured details: £216,661.50 due or to become due from the company to the chargee. Particulars: Cross keys 9 saxon street cambridge. Fully Satisfied |
| 4 July 2011 | Delivered on: 7 July 2011 Satisfied on: 1 July 2014 Persons entitled: Benham Limited Classification: Legal charge Secured details: £1,130,000.00 due or to become due from the company to the chargee. Particulars: St ninians court villa road luton beds t/no BD74694. Fully Satisfied |
| 20 July 2010 | Delivered on: 22 July 2010 Satisfied on: 1 July 2014 Persons entitled: Benham Limited Classification: Legal charge Secured details: £375,000.00 due or to become due from the company to the chargee. Particulars: Bellini 9 chapel street luton beds t/no. BD181720. Fully Satisfied |
| 28 April 2009 | Delivered on: 12 May 2009 Satisfied on: 2 July 2014 Persons entitled: Bally Limited Classification: Legal charge Secured details: £180,000.00 due or to become due from the company to the chargee. Particulars: Cross keys 9 saxon street cambridge. Fully Satisfied |
| 14 November 2008 | Delivered on: 20 November 2008 Satisfied on: 2 July 2014 Persons entitled: Bally Limited Classification: Legal charge Secured details: £550,000.00 due or to become due from the company to the chargee. Particulars: 85 and 85A park street, luton, beds. Fully Satisfied |
| 29 October 2008 | Delivered on: 7 November 2008 Satisfied on: 2 July 2014 Persons entitled: Richard Spencer Frank Classification: Legal charge Secured details: £130,000.00 due or to become due from the company to the chargee. Particulars: 85 & 85A park street luton beds. Fully Satisfied |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 22 November 2023 | Registered office address changed from C/O Vpc Accountants, 3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL England to Summerfield House Fortune Lane Elstree Hertfordshire WD6 3RY on 22 November 2023 (1 page) |
| 8 September 2023 | Confirmation statement made on 27 June 2023 with updates (5 pages) |
| 1 September 2023 | Registered office address changed from Victory House Chobham Street Luton LU1 3BS England to C/O Vpc Accountants 3 Penta Court Station Road Borehamwood Hertfordshire WD61SL on 1 September 2023 (1 page) |
| 1 September 2023 | Registered office address changed from C/O Vpc Accountants 3 Penta Court Station Road Borehamwood Hertfordshire WD61SL England to C/O Vpc Accountants, 3 Penta Court Station Road Borehamwood Hertfordshire WD61SL on 1 September 2023 (1 page) |
| 31 August 2023 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Victory House Chobham Street Luton LU1 3BS on 31 August 2023 (1 page) |
| 29 August 2023 | Change of details for Mr Richard Frank as a person with significant control on 27 June 2023 (2 pages) |
| 30 June 2023 | Notification of J F S Estates Ltd as a person with significant control on 30 August 2022 (2 pages) |
| 30 June 2023 | Notification of Tallsand Ltd as a person with significant control on 30 August 2022 (2 pages) |
| 30 June 2023 | Cessation of Jonathan Schuman as a person with significant control on 30 August 2022 (1 page) |
| 30 June 2023 | Cessation of J F S Estates Ltd as a person with significant control on 30 August 2022 (1 page) |
| 2 May 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 28 March 2023 | Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page) |
| 18 July 2022 | Change of details for Mr Jonathan Schuman as a person with significant control on 15 July 2022 (2 pages) |
| 15 July 2022 | Director's details changed for Mr Jonathan Floyd Schuman on 15 July 2022 (2 pages) |
| 15 July 2022 | Confirmation statement made on 27 June 2022 with updates (4 pages) |
| 8 April 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 4 August 2021 | Change of details for Mr Jonathan Schuman as a person with significant control on 6 April 2016 (2 pages) |
| 4 August 2021 | Change of details for Mr Richard Frank as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2021 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Acre House 11/15 William Road London NW1 3ER on 2 August 2021 (1 page) |
| 2 August 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 16 July 2020 | Confirmation statement made on 27 June 2020 with updates (4 pages) |
| 2 April 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
| 12 November 2019 | Change of details for Mr Richard Frank as a person with significant control on 12 November 2019 (2 pages) |
| 12 November 2019 | Change of details for Mr Jonathan Schuman as a person with significant control on 12 November 2019 (2 pages) |
| 12 November 2019 | Director's details changed for Mr Richard Spencer Frank on 12 November 2019 (2 pages) |
| 12 November 2019 | Secretary's details changed for Mrs Francesca Frank on 12 November 2019 (1 page) |
| 12 November 2019 | Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Finsgate 5-7 Cranwood Street London EC1V 9EE on 12 November 2019 (1 page) |
| 3 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 13 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (13 pages) |
| 22 August 2017 | Notification of Jonathan Schuman as a person with significant control on 22 August 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 22 August 2017 | Notification of Richard Frank as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Notification of Richard Frank as a person with significant control on 22 August 2017 (2 pages) |
| 22 August 2017 | Notification of Richard Frank as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Notification of Jonathan Schuman as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Notification of Jonathan Schuman as a person with significant control on 6 April 2016 (2 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 3 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
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| 3 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
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| 29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 20 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 20 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 13 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 2 July 2014 | Satisfaction of charge 7 in full (1 page) |
| 2 July 2014 | Satisfaction of charge 2 in full (1 page) |
| 2 July 2014 | Satisfaction of charge 8 in full (1 page) |
| 2 July 2014 | Satisfaction of charge 3 in full (1 page) |
| 2 July 2014 | Satisfaction of charge 7 in full (1 page) |
| 2 July 2014 | Satisfaction of charge 3 in full (1 page) |
| 2 July 2014 | Satisfaction of charge 2 in full (1 page) |
| 2 July 2014 | Satisfaction of charge 1 in full (1 page) |
| 2 July 2014 | Satisfaction of charge 8 in full (1 page) |
| 2 July 2014 | Satisfaction of charge 1 in full (1 page) |
| 1 July 2014 | Satisfaction of charge 6 in full (1 page) |
| 1 July 2014 | Satisfaction of charge 5 in full (1 page) |
| 1 July 2014 | Satisfaction of charge 6 in full (1 page) |
| 1 July 2014 | Satisfaction of charge 4 in full (1 page) |
| 1 July 2014 | Satisfaction of charge 4 in full (1 page) |
| 1 July 2014 | Satisfaction of charge 5 in full (1 page) |
| 27 June 2014 | Statement of capital following an allotment of shares on 15 June 2014
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| 27 June 2014 | Resolutions
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| 27 June 2014 | Change of share class name or designation (2 pages) |
| 27 June 2014 | Appointment of Mr Jonathan Floyd Schuman as a director (3 pages) |
| 27 June 2014 | Change of share class name or designation (2 pages) |
| 27 June 2014 | Appointment of Mr Jonathan Floyd Schuman as a director (3 pages) |
| 27 June 2014 | Statement of capital following an allotment of shares on 15 June 2014
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| 27 June 2014 | Resolutions
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| 15 May 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 14 May 2014 | Registration of charge 066320580009
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| 14 May 2014 | Registration of charge 066320580013
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| 14 May 2014 | Registration of charge 066320580009
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| 14 May 2014 | Registration of charge 066320580011
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| 14 May 2014 | Registration of charge 066320580011
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| 14 May 2014 | Registration of charge 066320580012
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| 14 May 2014 | Registration of charge 066320580010
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| 14 May 2014 | Registration of charge 066320580013
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| 14 May 2014 | Registration of charge 066320580014
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| 14 May 2014 | Registration of charge 066320580012
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| 14 May 2014 | Registration of charge 066320580010
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| 14 May 2014 | Registration of charge 066320580014
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| 12 August 2013 | Registered office address changed from C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 12 August 2013 (1 page) |
| 12 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 12 August 2013 | Registered office address changed from C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 12 August 2013 (1 page) |
| 12 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 October 2012 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 4 October 2012 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 8 September 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 8 September 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 18 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 June 2012 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 27 June 2012 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 26 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 7 July 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 23 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 22 July 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 9 January 2010 | Previous accounting period extended from 31 March 2009 to 30 June 2009 (3 pages) |
| 9 January 2010 | Previous accounting period extended from 31 March 2009 to 30 June 2009 (3 pages) |
| 28 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 12 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 12 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from tower bridge house st katharine's way london E1W 1DD uk (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from tower bridge house st katharine's way london E1W 1DD uk (1 page) |
| 20 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 20 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 7 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 21 July 2008 | Secretary appointed mrs francesca frank (1 page) |
| 21 July 2008 | Director appointed mr richard frank (2 pages) |
| 21 July 2008 | Director appointed mr richard frank (2 pages) |
| 21 July 2008 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 21 July 2008 | Appointment terminated director david gibbons (1 page) |
| 21 July 2008 | Appointment terminated secretary mazars company secretaries LIMITED (1 page) |
| 21 July 2008 | Appointment terminated secretary mazars company secretaries LIMITED (1 page) |
| 21 July 2008 | Appointment terminated director david gibbons (1 page) |
| 21 July 2008 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 21 July 2008 | Secretary appointed mrs francesca frank (1 page) |
| 27 June 2008 | Incorporation (14 pages) |
| 27 June 2008 | Incorporation (14 pages) |