R. S. L. INVESTMENTS LIMITED

R. S. L. INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR. S. L. INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01664518
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R. S. L. INVESTMENTS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is R. S. L. INVESTMENTS LIMITED located?

    Registered Office Address
    Viewlands Broomehall Road
    Coldharbour
    RH5 6HJ Dorking
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of R. S. L. INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWAYPLAN LIMITEDSep 16, 1982Sep 16, 1982

    What are the latest accounts for R. S. L. INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for R. S. L. INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for R. S. L. INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Register inspection address has been changed from C/O H Rainsbury & Co 15 Duncan Terrace London N1 8BZ England to 345 Regents Park Road London N3 2LJ

    1 pagesAD02

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Registered office address changed from Viewlands Broomehall Road Coldharbour Dorking Surrey RH5 6HJ to Viewlands Broomehall Road Coldharbour Dorking Surrey RH5 6HJ on Dec 05, 2014

    1 pagesAD01

    Annual return made up to Nov 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from 15 Duncan Terrace London N1 8BZ to Viewlands Broomehall Road Coldharbour Dorking Surrey RH5 6HJ on Dec 05, 2014

    1 pagesAD01

    Who are the officers of R. S. L. INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAVANAUGH, John Lawrence
    44 Leeward Court
    Asher Way
    E1W 2JZ London
    Secretary
    44 Leeward Court
    Asher Way
    E1W 2JZ London
    British22771480004
    KAVANAUGH, Jennifer Mary
    44 Leeward Court
    Asher Way
    E1W 2JZ London
    Director
    44 Leeward Court
    Asher Way
    E1W 2JZ London
    EnglandBritishCompany Director50172880001

    Who are the persons with significant control of R. S. L. INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Mary Kavanaugh
    Broomehall Road
    Coldharbour
    RH5 6HJ Dorking
    Viewlands
    Surrey
    Jun 02, 2016
    Broomehall Road
    Coldharbour
    RH5 6HJ Dorking
    Viewlands
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Lawrence Kavanaugh
    Broomehall Road
    Coldharbour
    RH5 6HJ Dorking
    Viewlands
    Surrey
    Jun 01, 2016
    Broomehall Road
    Coldharbour
    RH5 6HJ Dorking
    Viewlands
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0