R SONS LIMITED
Overview
| Company Name | R SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03637238 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R SONS LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is R SONS LIMITED located?
| Registered Office Address | 6th Floor Amp House Dingwall Road CR0 2LX Croydon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDAS TECHNOCOMMS LIMITED | Sep 24, 1998 | Sep 24, 1998 |
What are the latest accounts for R SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for R SONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for R SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Devyani Anilkumar Patel as a person with significant control on Dec 17, 2024 | 2 pages | PSC04 | ||
Change of details for Hamendra Patel as a person with significant control on Dec 17, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Anil Kumar Raojibhai Patel as a person with significant control on Dec 17, 2024 | 2 pages | PSC04 | ||
Director's details changed for Hamendra Patel on Dec 17, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with updates | 4 pages | CS01 | ||
Change of details for Sangita Patel as a person with significant control on Jul 24, 2023 | 2 pages | PSC04 | ||
Change of details for Hamendra Raojibhai Patel as a person with significant control on Jul 24, 2023 | 2 pages | PSC04 | ||
Director's details changed for Hamendra Raojibhai Patel on Jul 24, 2023 | 2 pages | CH01 | ||
Change of details for Devyani Patel as a person with significant control on Jul 24, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on Mar 22, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of R SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Anil Kumar Raojibhai | Director | Amp House Dingwall Road CR0 2LX Croydon 6th Floor United Kingdom | United Kingdom | British | 64491590002 | |||||
| PATEL, Hamendra | Director | Amp House Dingwall Road CR0 2LX Croydon 6th Floor United Kingdom | England | British | 171539770002 | |||||
| PATEL, Anil Raojibhai | Secretary | 270 Wellingborough Road NN1 4EJ Northampton Northamptonshire | British | 64491590001 | ||||||
| PATEL, Darshan | Secretary | Orchard House 155 Barton Road NN15 6RT Barton Segrave Kettering Northamtonshire | British | 103289930002 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| PATEL, Hemendra Raojibhai | Director | 47 Oxford Street NN11 4AD Daventry Northamptonshire | United Kingdom | British | 64491690001 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of R SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anil Kumar Raojibhai Patel | Mar 01, 2017 | Amp House Dingwall Road CR0 2LX Croydon 6th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Devyani Anilkumar Patel | Mar 01, 2017 | Amp House Dingwall Road CR0 2LX Croydon 6th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Hamendra Patel | Mar 01, 2017 | Amp House Dingwall Road CR0 2LX Croydon 6th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sangitaben Hemendra Patel | Mar 01, 2017 | Wakes Meadow NN3 9UY Northampton 9 Leafields United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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