RS TRADER MANAGEMENT LTD

RS TRADER MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRS TRADER MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11398612
    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 TRADER MANAGEMENT LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RS TRADER MANAGEMENT LTD located?

    Registered Office Address
    Hygeia Building Rear Ground Floor
    66-68 College Road
    HA1 1BE Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RS TRADER MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    RNS PROPERTIES LIMITEDJun 05, 2018Jun 05, 2018

    What are the latest accounts for RS TRADER MANAGEMENT LTD?

    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 RS TRADER MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for RS TRADER MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Change of details for Mr Sunil Mahendra Patel as a person with significant control on Dec 12, 2024

    2 pagesPSC04

    Change of details for Mrs Rhisha Patel as a person with significant control on Dec 12, 2024

    2 pagesPSC04

    Director's details changed for Mrs Rhisha Patel on Dec 12, 2024

    2 pagesCH01

    Director's details changed for Mr Sunil Mahendra Patel on Dec 12, 2024

    2 pagesCH01

    Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to Hygeia Building Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE on Dec 17, 2024

    1 pagesAD01

    Director's details changed for Mrs Rhisha Vora Patel on Oct 08, 2024

    2 pagesCH01

    Change of details for Mrs Rhisha Vora Patel as a person with significant control on Oct 08, 2024

    2 pagesPSC04

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Notification of Rhisha Vora Patel as a person with significant control on Jun 05, 2018

    2 pagesPSC01

    Notification of Sunil Mahendra Patel as a person with significant control on Feb 25, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 22, 2024

    2 pagesPSC09

    Director's details changed for Mr Sunil Mahendra Patel on Feb 26, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Director's details changed for Mrs Rhisha Vora Patel on Aug 07, 2023

    2 pagesCH01

    Director's details changed for Mr Sunil Mahendra Patel on Aug 07, 2023

    2 pagesCH01

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Certificate of change of name

    Company name changed rns properties LIMITED\certificate issued on 24/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2022

    RES15

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 26, 2021 with updates

    4 pagesCS01

    Appointment of Mr Sunil Mahendra Patel as a director on Feb 25, 2021

    2 pagesAP01

    Who are the officers of RS TRADER MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Rhisha
    Rear Ground Floor
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    Middlesex
    United Kingdom
    Director
    Rear Ground Floor
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    Middlesex
    United Kingdom
    United KingdomBritishDirector174358590003
    PATEL, Sunil Mahendra
    Rear Ground Floor
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    Middlesex
    United Kingdom
    Director
    Rear Ground Floor
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    Middlesex
    United Kingdom
    United KingdomBritishCompany Director138422460002
    PATEL, Sunil Mahendra
    Kingsbury
    NW9 0QS London
    139a Stag Lane
    Director
    Kingsbury
    NW9 0QS London
    139a Stag Lane
    United KingdomBritishDirector138422460001
    VORA, Nikita
    Wembley Park
    HA9 9EG Wembley London
    14 The Drive
    Middlesex
    Director
    Wembley Park
    HA9 9EG Wembley London
    14 The Drive
    Middlesex
    United KingdomBritishDirector247079990001
    VORA, Shailesh Ratilal
    Wembley Park
    HA9 9EG Wembley London
    14 The Drive
    Middlesex
    Director
    Wembley Park
    HA9 9EG Wembley London
    14 The Drive
    Middlesex
    United KingdomBritishDirector21433570001
    VORA, Urvashi
    Wembley Park
    HA9 9EG Wembley London
    14 The Drive
    Middlesex
    Director
    Wembley Park
    HA9 9EG Wembley London
    14 The Drive
    Middlesex
    United KingdomBritishDirector20460990001

    Who are the persons with significant control of RS TRADER MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sunil Mahendra Patel
    Rear Ground Floor
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    Middlesex
    United Kingdom
    Feb 25, 2021
    Rear Ground Floor
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    Middlesex
    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 Rhisha Patel
    Rear Ground Floor
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    Middlesex
    United Kingdom
    Jun 05, 2018
    Rear Ground Floor
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    Middlesex
    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.

    What are the latest statements on persons with significant control for RS TRADER MANAGEMENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 05, 2018Jun 05, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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