RSJM INVESTMENTS LTD
Overview
| Company Name | RSJM INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03811184 |
| 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 RSJM INVESTMENTS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RSJM INVESTMENTS LTD located?
| Registered Office Address | 7 Fosbrook Drive Castle Donington DE74 2UW Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RSJM INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for RSJM INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for RSJM INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 72 Church Hill Road Solihull West Midlands B91 3JA to 7 Fosbrook Drive Castle Donington Derby DE74 2UW on Apr 07, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Notification of Jack Danes as a person with significant control on Jul 25, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 22, 2023 with updates | 4 pages | CS01 | ||
Cessation of Rosalind Anne Danes as a person with significant control on Jul 25, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Notification of Rosalind Anne Danes as a person with significant control on Aug 01, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 22, 2022 with updates | 4 pages | CS01 | ||
Cessation of Melvyn Kenneth Danes as a person with significant control on Jul 26, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Melvyn Kenneth Danes as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 038111840008 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 8 pages | AA | ||
Appointment of Mr Jack Robert Pilton Danes as a director on Aug 25, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 8 pages | AA | ||
Who are the officers of RSJM INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILTON DANES, Jack Robert | Secretary | Fosbrook Drive Castle Donington DE74 2UW Derby 7 England | British | 65493240002 | ||||||
| DANES, Jack Robert Pilton | Director | Fosbrook Drive Castle Donington DE74 2UW Derby 7 England | England | British | 264333410001 | |||||
| DANES, Rosalind Anne | Director | 72 Church Hill Road B91 3JA Solihull West Midlands | England | British | 65492330001 | |||||
| WOODHAMS, Sarah Anne Lucy | Director | Fosbrook Drive Castle Donington DE74 2UW Derby 7 England | England | British | 236090190001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| DANES, Melvyn Kenneth | Director | 72 Church Hill Road B91 3JA Solihull West Midlands | United Kingdom | British | 27948790001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of RSJM INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jack Robert Pilton Danes | Jul 25, 2023 | Fosbrook Drive Castle Donington DE74 2UW Derby 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rosalind Anne Danes | Aug 01, 2022 | 72 Church Hill Road Solihull B91 3JA West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Melvyn Kenneth Danes | Jul 24, 2016 | 72 Church Hill Road Solihull B91 3JA West Midlands | Yes |
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