Company NameS&Rsv Ltd
DirectorsSahil Shah-Vora and Mohamed Ali Vora
Company StatusActive
Company Number10231783
CategoryPrivate Limited Company
Incorporation Date14 June 2016(7 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Sahil Shah-Vora
Date of BirthSeptember 2003 (Born 20 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2021(5 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Doughty Street
London
WC1N 2PH
Director NameMr Mohamed Ali Vora
Date of BirthMay 1968 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed11 August 2022(6 years, 1 month after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Doughty Street
London
WC1N 2PH
Director NameMrs Dipika Kantilal Shah
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Doughty Street
London
WC1N 2PH
Director NameMr Mohamed Ali Vora
Date of BirthMay 1968 (Born 56 years ago)
NationalityEnglish
StatusResigned
Appointed09 May 2022(5 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 09 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Doughty Street
London
WC1N 2PH

Location

Registered Address1 Doughty Street
London
WC1N 2PH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return16 June 2023 (10 months, 1 week ago)
Next Return Due30 June 2024 (2 months, 1 week from now)

Charges

1 November 2019Delivered on: 1 November 2019
Persons entitled: Masthaven Bank Limited

Classification: A registered charge
Particulars: Apartment 2 washington house, marlborough drive, bushey, WD23 2RN.
Outstanding

Filing History

2 July 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
25 March 2020Unaudited abridged accounts made up to 30 June 2019 (12 pages)
1 November 2019Registration of charge 102317830001, created on 1 November 2019 (8 pages)
1 July 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
27 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
20 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
20 June 2018Director's details changed for Mrs Dipika Kantilal Shah on 20 June 2018 (2 pages)
17 October 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
17 October 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
5 July 2017Notification of Dipika Kantilal Shah as a person with significant control on 14 June 2016 (2 pages)
5 July 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
5 July 2017Notification of Mohamed Ali Vora as a person with significant control on 14 June 2016 (2 pages)
5 July 2017Notification of Dipika Kantilal Shah as a person with significant control on 14 June 2016 (2 pages)
5 July 2017Notification of Mohamed Ali Vora as a person with significant control on 14 June 2016 (2 pages)
5 July 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
17 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 150
(4 pages)
17 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 150
(4 pages)
14 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-14
  • GBP 150
(35 pages)
14 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-14
  • GBP 150
(35 pages)