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RV REAL ESTATE LIMITED

RV REAL ESTATE LIMITED

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

    • Overview

    Company NameRV REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06544649
    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 RV REAL ESTATE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RV REAL ESTATE LIMITED located?

    Registered Office Address
    c/o C/O IAS
    23 Forward Drive
    HA3 8NT Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RV REAL ESTATE 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 RV REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for RV REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Registration of charge 065446490001, created on Jan 24, 2025

    		32 pagesMR01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 18, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2016

    Statement of capital on Apr 10, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Shakiel Akhtar Zaman as a secretary on Mar 16, 2016

    		1 pagesTM02

    Registered office address changed from Rear Entrance 145-147 Hatfield Road St. Albans Hertfordshire AL1 4JY to C/O C/O Ias 23 Forward Drive Harrow Middlesex HA3 8NT on Mar 16, 2016

    		1 pagesAD01

    Termination of appointment of Alaur Rahman as a director on Jul 16, 2015

    		1 pagesTM01

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

    		4 pagesAA
    View All Filings

    Who are the officers of RV REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHMAN, Mohibur
    Wedgewood Road
    LU4 0RG Luton
    3
    Bedfordshire
    United Kingdom
    		Director
    Wedgewood Road
    LU4 0RG Luton
    3
    Bedfordshire
    United Kingdom
    		EnglandBritish128990130001
    VAZIFDAR, Imran
    Sussex Close
    LU4 0UE Luton
    24
    Bedfordshire
    United Kingdom
    		Director
    Sussex Close
    LU4 0UE Luton
    24
    Bedfordshire
    United Kingdom
    		EnglandBritish128990120001
    ZAMAN, Shakiel Akhtar
    c/o C/O Ias
    Forward Drive
    HA3 8NT Harrow
    23
    Middlesex
    England
    		Secretary
    c/o C/O Ias
    Forward Drive
    HA3 8NT Harrow
    23
    Middlesex
    England
    		British128138950002
    RAHMAN, Alaur
    Dallow Road
    LU1 1NP Luton
    115
    Bedfordshire
    United Kingdom
    		Director
    Dallow Road
    LU1 1NP Luton
    115
    Bedfordshire
    United Kingdom
    		United KingdomBritishIt User Support Analyst128990140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RV REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Imran Vazifdar
    c/o C/O IAS
    Forward Drive
    HA3 8NT Harrow
    23
    Middlesex
    England
    		Apr 06, 2016
    c/o C/O IAS
    Forward Drive
    HA3 8NT Harrow
    23
    Middlesex
    England
    		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 Mohibur Rahman
    c/o C/O IAS
    Forward Drive
    HA3 8NT Harrow
    23
    Middlesex
    England
    		Apr 06, 2016
    c/o C/O IAS
    Forward Drive
    HA3 8NT Harrow
    23
    Middlesex
    England
    		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.
    View Detailed Information on Persons with Significant 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