RS GOLDEN ENTERPRISES LIMITED

RS GOLDEN ENTERPRISES LIMITED

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

    Company NameRS GOLDEN ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04609746
    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 RS GOLDEN ENTERPRISES LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is RS GOLDEN ENTERPRISES LIMITED located?

    Registered Office Address
    276 Watford Way
    Hendon
    NW4 4UR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RS GOLDEN ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RS GOLDEN ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for RS GOLDEN ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Ravi Shankar Agarwal as a director on Sep 17, 2025

    2 pagesAP01

    Termination of appointment of Asha Agarwal as a director on Sep 17, 2025

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 05, 2021 with updates

    4 pagesCS01

    Registered office address changed from 276 276 Watford Way Hendon London NW4 4UR United Kingdom to 276 Watford Way Hendon London NW4 4UR on Dec 06, 2021

    1 pagesAD01

    Registered office address changed from 43-45 Dorset Street London W1U 7NA to 276 276 Watford Way Hendon London NW4 4UR on Dec 06, 2021

    1 pagesAD01

    Termination of appointment of Ravi Shankar Agarwal as a director on Dec 01, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 05, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Appointment of Mr Ravi Shankar Agarwal as a director on Feb 23, 2017

    2 pagesAP01

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

    3 pagesAA

    Who are the officers of RS GOLDEN ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGARWAL, Asha
    Watford Way
    Hendon
    NW4 4UR London
    276
    United Kingdom
    Secretary
    Watford Way
    Hendon
    NW4 4UR London
    276
    United Kingdom
    British126122250001
    AGARWAL, Ravi Shankar
    Watford Way
    NW4 4UR London
    276
    England
    Director
    Watford Way
    NW4 4UR London
    276
    England
    EnglandBritish86584180001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    AGARWAL, Asha
    Watford Way
    Hendon
    NW4 4UR London
    276
    United Kingdom
    Director
    Watford Way
    Hendon
    NW4 4UR London
    276
    United Kingdom
    United KingdomBritish126122250001
    AGARWAL, Ravi Shankar
    Dorset Street
    W1U 7NA London
    43-45
    Director
    Dorset Street
    W1U 7NA London
    43-45
    EnglandBritish86584180001
    AGARWAL, Ravi Shankar
    276 Watford Way
    Hendon
    NW4 4UR London
    Director
    276 Watford Way
    Hendon
    NW4 4UR London
    EnglandBritish86584180001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of RS GOLDEN ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Asha Agarwal
    276
    Watford Way
    NW4 4UR London
    276 Watford Way
    England
    Apr 14, 2016
    276
    Watford Way
    NW4 4UR London
    276 Watford Way
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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