RSD CARS LIMITED

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

    Company NameRSD CARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05674939
    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 RSD CARS LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RSD CARS LIMITED located?

    Registered Office Address
    8 Pinner View
    Harrow
    HA1 4QA Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSD CARS 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 RSD CARS LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for RSD CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 056749390010, created on Apr 17, 2025

    30 pagesMR01

    Registration of charge 056749390011, created on Apr 17, 2025

    37 pagesMR01

    Satisfaction of charge 056749390009 in full

    1 pagesMR04

    Satisfaction of charge 056749390006 in full

    1 pagesMR04

    Confirmation statement made on Mar 28, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Registration of charge 056749390009, created on Jan 10, 2024

    33 pagesMR01

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 056749390005 in full

    1 pagesMR04

    Registration of charge 056749390008, created on Sep 16, 2022

    50 pagesMR01

    Registration of charge 056749390007, created on Aug 23, 2022

    57 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Registration of charge 056749390006, created on May 13, 2021

    33 pagesMR01

    Registration of charge 056749390005, created on Apr 30, 2021

    33 pagesMR01

    Satisfaction of charge 056749390004 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Previous accounting period extended from Mar 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Dec 08, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2020

    • Capital: GBP 1
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 08, 2020

    • Capital: GBP 1
    3 pagesSH01

    Who are the officers of RSD CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHILLON, Raman
    Potter Street Hill
    HA5 3YH Pinner
    Xanadu
    Middlesex
    Secretary
    Potter Street Hill
    HA5 3YH Pinner
    Xanadu
    Middlesex
    British117680380001
    SHAH, Anilkumar
    Parkside Way
    HA2 6DF Harrow
    26
    Middlesex
    United Kingdom
    Secretary
    Parkside Way
    HA2 6DF Harrow
    26
    Middlesex
    United Kingdom
    156493940001
    DHILLON, Raman
    Potter Street Hill
    HA5 3YH Pinner
    Xanadu
    Middlesex
    United Kingdom
    Director
    Potter Street Hill
    HA5 3YH Pinner
    Xanadu
    Middlesex
    United Kingdom
    EnglandBritishDirector117680380002
    SHROFF, Zarina
    5 Regents Plaza Apartments
    6 Greville Road
    NW6 5HU London
    Secretary
    5 Regents Plaza Apartments
    6 Greville Road
    NW6 5HU London
    British98524310001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    DHILLON, Raman
    Flat5 ,Regents Plaza Apartments
    6 Greville Road
    NW6 5HU London
    Director
    Flat5 ,Regents Plaza Apartments
    6 Greville Road
    NW6 5HU London
    United KingdomBritishSalesperson117680380001
    ISLAMI, Ilir
    27 Clarendon House
    Werrington Street
    NW1 1PL London
    Director
    27 Clarendon House
    Werrington Street
    NW1 1PL London
    United KingdomBritishEstate Agent111960880003
    SHROFF, Zarina
    5 Regents Plaza Apartments
    6 Greville Road
    NW6 5HU London
    Director
    5 Regents Plaza Apartments
    6 Greville Road
    NW6 5HU London
    BritishDirector98524310001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of RSD CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raman Dhillon
    Potter Street Hill
    HA5 3YH Pinner
    Xanadu
    Middlesex
    England
    Apr 06, 2016
    Potter Street Hill
    HA5 3YH Pinner
    Xanadu
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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