Active
Company Information for RSF INVESTMENTS LIMITED
SUMMERFIELD HOUSE, FORTUNE LANE, ELSTREE, HERTFORDSHIRE, WD6 3RY,
|
Company Registration Number
06632058
Private Limited Company
Active |
Company Name | |
---|---|
RSF INVESTMENTS LIMITED | |
Legal Registered Office | |
SUMMERFIELD HOUSE FORTUNE LANE ELSTREE HERTFORDSHIRE WD6 3RY Other companies in WD17 | |
Company Number | 06632058 | |
---|---|---|
Company ID Number | 06632058 | |
Date formed | 2008-06-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB943510733 |
Last Datalog update: | 2024-01-06 19:23:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RSF Investments, LLC | 1435 Wazee St # 203 Denver CO 80202 | Good Standing | Company formed on the 2011-04-23 | |
RSF INVESTMENTS LLC | 2525 BROADWAY # 4306 EVERETT WA 98201 | Dissolved | Company formed on the 2014-06-24 | |
RSF INVESTMENTS LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 2002-05-01 | |
RSF INVESTMENTS LLC | 8960 CLAIRTON COURT LAS VEGAS NV 89117 | Active | Company formed on the 2011-04-19 | |
RSF INVESTMENTS PTY LTD | NSW 2100 | Active | Company formed on the 2010-11-09 | |
RSF INVESTMENTS LLC | 10635 SW 96 TERRACE MIAMI FL 33176 | Inactive | Company formed on the 2013-08-21 | |
RSF INVESTMENTS, LLC | 7805 SW 6TH COURT PLANTATION FL 33324 | Inactive | Company formed on the 2010-07-19 | |
RSF INVESTMENTS CORP. | 8281 SW 128 ST. MIAMI FL 33156 | Inactive | Company formed on the 1991-03-26 | |
RSF INVESTMENTS, LLC | 5805 COLHURST ST DALLAS TX 75230 | Active | Company formed on the 2001-03-19 | |
RSF INVESTMENTS LLC | Georgia | Unknown | ||
RSF INVESTMENTS LLC | California | Unknown | ||
Rsf Investments LLC | Indiana | Unknown | ||
RSF INVESTMENTS, LLC | 35 SE WADDELL WAY WAUKEE IA 50263 | Active | Company formed on the 2022-06-22 |
Officer | Role | Date Appointed |
---|---|---|
FRANCESCA FRANK |
||
RICHARD SPENCER FRANK |
||
JONATHAN FLOYD SCHUMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAZARS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
DAVID VICTOR GIBBONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RFF INVESTMENTS LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
ROAMER LABS LTD | Director | 2014-06-17 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
CHOBHAM ST LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) | Director | 2012-09-24 | CURRENT | 1984-12-31 | Active | |
DAP HOLDINGS LIMITED | Director | 2012-02-27 | CURRENT | 1989-01-09 | Dissolved 2016-10-01 | |
DALE ROAD LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
ST ALDATES LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
VIEWROSE LIMITED | Director | 2011-07-04 | CURRENT | 2011-04-26 | Active | |
IVYCLIFF LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Dissolved 2013-08-20 | |
RFF INVESTMENTS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
DAP INSURANCE SERVICES LIMITED | Director | 2005-11-17 | CURRENT | 2005-09-23 | Dissolved 2016-05-17 | |
F R INVESTMENTS LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-28 | Active | |
RUBY PROJECT LIMITED | Director | 1998-12-17 | CURRENT | 1998-12-17 | Dissolved 2015-02-18 | |
LIFEREST LIMITED | Director | 1998-01-28 | CURRENT | 1998-01-20 | Dissolved 2016-04-19 | |
DAP REVENUES LIMITED | Director | 1995-07-27 | CURRENT | 1995-07-17 | Dissolved 2016-06-07 | |
GABASH ESTATES LTD | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
CHOBHAM ST LIMITED | Director | 2017-05-23 | CURRENT | 2014-01-07 | Active | |
TUSEM LTD | Director | 2017-05-12 | CURRENT | 2006-03-28 | Active | |
ETON GREEN COURT LTD | Director | 2017-01-30 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
LEAGRAVE LODGE LTD | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
VIEWROSE LIMITED | Director | 2016-09-26 | CURRENT | 2011-04-26 | Active | |
PIER ROAD LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
LAKE HEIGHTS LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Liquidation | |
J F S ESTATES LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
SHEEP LANE LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
COMMONCREST LTD | Director | 2014-10-31 | CURRENT | 2009-11-25 | Active | |
BRASHLAY LTD | Director | 2014-07-09 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
DALE ROAD LIMITED | Director | 2014-06-15 | CURRENT | 2011-12-02 | Active | |
ST ALDATES LIMITED | Director | 2014-06-15 | CURRENT | 2011-09-16 | Active | |
THE PARADE WATFORD LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
GOODSHOEMAN LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
ZENITH HOUSE COLINDALE LTD | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
HIGH STREET STRATFORD LTD | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
57 ASHBURNHAM LTD | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
MAGNET PROPERTIES CONSTRUCTION LTD | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
ACRELAKE DEVELOPMENTS LTD | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
MAGNET PROPERTIES LIMITED | Director | 2005-11-25 | CURRENT | 2003-11-28 | Active - Proposal to Strike off | |
BARNGOLD LTD | Director | 2002-10-30 | CURRENT | 2002-10-30 | Active | |
TALLSAND LTD | Director | 1998-02-23 | CURRENT | 1998-02-23 | Active | |
GOLDWATCH LIMITED | Director | 1997-12-10 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
ACTIONPACE LIMITED | Director | 1996-11-28 | CURRENT | 1996-07-16 | Active | |
FLOYD ESTATES LIMITED | Director | 1996-06-14 | CURRENT | 1996-06-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 22/11/23 FROM C/O Vpc Accountants, 3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL England | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/09/23 FROM Victory House Chobham Street Luton LU1 3BS England | ||
REGISTERED OFFICE CHANGED ON 01/09/23 FROM C/O Vpc Accountants 3 Penta Court Station Road Borehamwood Hertfordshire WD61SL England | ||
REGISTERED OFFICE CHANGED ON 31/08/23 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom | ||
Change of details for Mr Richard Frank as a person with significant control on 2023-06-27 | ||
CESSATION OF JONATHAN SCHUMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of J F S Estates Ltd as a person with significant control on 2022-08-30 | ||
CESSATION OF J F S ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tallsand Ltd as a person with significant control on 2022-08-30 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/06/22 TO 31/03/22 | ||
Previous accounting period shortened from 30/06/22 TO 31/03/22 | ||
PSC04 | Change of details for Mr Jonathan Schuman as a person with significant control on 2022-07-15 | |
CH01 | Director's details changed for Mr Jonathan Floyd Schuman on 2022-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Richard Frank as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard Spencer Frank on 2019-11-12 | |
PSC04 | Change of details for Mr Richard Frank as a person with significant control on 2019-11-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FRANCESCA FRANK on 2019-11-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SCHUMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FRANK | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
SH08 | Change of share class name or designation | |
SH01 | 15/06/14 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FLOYD SCHUMAN | |
RES13 | RICHARD FRANK BE APPOINTED AS THE 'A' DIRECTOR AND JONATHAN SCHUMAN BE APPOINTED AS THE 'B' DIRECTOR 15/06/2014 | |
RES01 | ADOPT ARTICLES 27/06/14 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066320580014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066320580013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066320580012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066320580010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066320580009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066320580011 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM C/O HILLIER HOPKINS LLP CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE | |
AR01 | 27/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 27/06/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 27/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD UK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED MR RICHARD FRANK | |
288a | SECRETARY APPOINTED MRS FRANCESCA FRANK | |
288b | APPOINTMENT TERMINATED SECRETARY MAZARS COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GIBBONS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RSF INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RSF INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |