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R & S FINANCE LTD

R & S FINANCE LTD

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

    • Overview

    Company NameR & S FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10348071
    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 R & S FINANCE LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is R & S FINANCE LTD located?

    Registered Office Address
    37 Kenver Avenue
    Finchley
    N12 0PG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R & S FINANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for R & S FINANCE LTD?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for R & S FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    		3 pagesCS01

    Change of details for Mrs Sheetal Pathak as a person with significant control on Jul 26, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Sheetal Pathak on Jul 26, 2018

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Appointment of Mrs Sheetal Pathak as a director on Aug 29, 2017

    		2 pagesAP01

    Confirmation statement made on Aug 25, 2017 with updates

    		4 pagesCS01

    Current accounting period extended from Aug 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Notification of Sheetal Pathak as a person with significant control on Aug 26, 2016

    		2 pagesPSC01

    Notification of Raaj Kalaria as a person with significant control on Aug 26, 2016

    		2 pagesPSC01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2016

    Statement of capital on Aug 26, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of R & S FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALARIA, Raaj Ashok
    Kenver Avenue
    Finchley
    N12 0PG London
    37
    United Kingdom
    		Director
    Kenver Avenue
    Finchley
    N12 0PG London
    37
    United Kingdom
    		United KingdomBritish92629090002
    PATHAK, Sheetal
    Kenver Avenue
    Finchley
    N12 0PG London
    37
    United Kingdom
    		Director
    Kenver Avenue
    Finchley
    N12 0PG London
    37
    United Kingdom
    		SingaporeBritish213011710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R & S FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raaj Ashok Kalaria
    Kenver Avenue
    N12 0PG London
    37
    United Kingdom
    		Aug 26, 2016
    Kenver Avenue
    N12 0PG London
    37
    United Kingdom
    		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.
    Mrs Sheetal Pathak
    Kenver Avenue
    N12 0PG London
    37
    United Kingdom
    		Aug 26, 2016
    Kenver Avenue
    N12 0PG London
    37
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Singapore
    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.
    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