Rsv Group Limited

Active
Incorporated on 13 Oct 1959

Reg Address: 28 Bolton Street, London W1J 8BP

Company Number 00639391
Company Status Active
Incorporation Date 13 Oct 1959
Total Assets £229.9K £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 9
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Mar 2019
Accounts Type Micro-entity
Accounts Next Due 31 Mar 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 Dec 2020
Confirmation Statement Next Due 19 Dec 2021
Average Number of Employees -

Previous Names:
Princes Securities Limited - 10 May 1994
Gladstone Securities Limited - 13 Oct 1959

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Rsv Group Limited" is a ltd and located in 28 Bolton Street, London W1J 8BP. Rsv Group Limited is currently in active status and it was incorporated on 13 Oct 1959 (64 years 11 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2018
Accounts Period Covered End Date

31 Mar 2019
Total Assets

£229.9K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

£229.9K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£229.9K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£229.9K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£229.9K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£229.9K ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Rsv Group Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Kevin Sage	Director	12 Jun 2012	British	Active
2	Kevin Sage	Secretary	15 Sep 2008	British	Resigned 12 Jun 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Grosvenor Securities Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Dec 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rsv Group Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	30 Aug 2022	Download PDF
2	Gazette - Notice Compulsory	14 Jun 2022	Download PDF
3	Resolution	1 Jun 2021	Download PDF
4	Change Of Name - Notice	1 Jun 2021	Download PDF
5	Change Of Name - Notice	19 Apr 2021	Download PDF
6	Confirmation Statement - No Updates	7 Dec 2020	Download PDF 3 Pages
7	Confirmation Statement - No Updates	11 Dec 2019	Download PDF 3 Pages
8	Accounts - Micro Entity	14 Nov 2019	Download PDF 2 Pages
9	Confirmation Statement - No Updates	7 Dec 2018	Download PDF 3 Pages
10	Accounts - Small	14 Nov 2018	Download PDF 5 Pages
11	Accounts - Small	15 Dec 2017	Download PDF 12 Pages
12	Confirmation Statement - No Updates	8 Dec 2017	Download PDF 3 Pages
13	Mortgage - Satisfy Charge Full	3 Apr 2017	Download PDF 1 Pages
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 Feb 2017	Download PDF 16 Pages
15	Accounts - Small	19 Dec 2016	Download PDF 6 Pages
16	Confirmation Statement - Updates	8 Dec 2016	Download PDF 5 Pages
17	Mortgage - Satisfy Charge Full	23 Jun 2016	Download PDF 1 Pages
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Feb 2016	Download PDF 38 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2015	Download PDF 6 Pages
20	Mortgage - Satisfy Charge Full	1 Oct 2015	Download PDF 2 Pages
21	Accounts - Small	11 Aug 2015	Download PDF 7 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2014	Download PDF 6 Pages
23	Accounts - Small	24 Nov 2014	Download PDF 6 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2013	Download PDF 6 Pages
25	Accounts - Small	7 Oct 2013	Download PDF 7 Pages
26	Mortgage - Legacy	14 Feb 2013	Download PDF 9 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2012	Download PDF 6 Pages
28	Mortgage - Legacy	23 Aug 2012	Download PDF 8 Pages
29	Accounts - Small	25 Jul 2012	Download PDF 7 Pages
30	Officers - Appoint Person Director Company With Name	14 Jun 2012	Download PDF 2 Pages
31	Officers - Termination Secretary Company With Name	14 Jun 2012	Download PDF 1 Pages
32	Accounts - Small	22 Dec 2011	Download PDF 7 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2011	Download PDF 5 Pages
34	Mortgage - Legacy	25 Feb 2011	Download PDF 8 Pages
35	Mortgage - Legacy	25 Feb 2011	Download PDF 8 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2010	Download PDF 5 Pages
37	Miscellaneous	23 Nov 2010	Download PDF 1 Pages
38	Accounts - Small	11 Aug 2010	Download PDF 7 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2009	Download PDF 5 Pages
40	Officers - Change Person Director Company With Change Date	24 Nov 2009	Download PDF 2 Pages
41	Accounts - Small	6 Nov 2009	Download PDF 7 Pages
42	Accounts - Small	5 Feb 2009	Download PDF 7 Pages
43	Address - Legacy	9 Dec 2008	Download PDF 1 Pages
44	Address - Legacy	9 Dec 2008	Download PDF 1 Pages
45	Address - Legacy	9 Dec 2008	Download PDF 1 Pages
46	Annual Return - Legacy	9 Dec 2008	Download PDF 4 Pages
47	Officers - Legacy	17 Oct 2008	Download PDF 1 Pages
48	Officers - Legacy	17 Oct 2008	Download PDF 1 Pages
49	Annual Return - Legacy	7 Dec 2007	Download PDF 2 Pages
50	Accounts - Full	27 Nov 2007	Download PDF 17 Pages
51	Officers - Legacy	19 Dec 2006	Download PDF 1 Pages
52	Annual Return - Legacy	19 Dec 2006	Download PDF 2 Pages
53	Accounts - Full	16 Oct 2006	Download PDF 16 Pages
54	Annual Return - Legacy	9 Jan 2006	Download PDF 2 Pages
55	Accounts - Full	31 Aug 2005	Download PDF 15 Pages
56	Annual Return - Legacy	11 Dec 2004	Download PDF 7 Pages
57	Accounts - Small	13 Sep 2004	Download PDF 7 Pages
58	Annual Return - Legacy	12 Dec 2003	Download PDF 8 Pages
59	Mortgage - Legacy	10 Nov 2003	Download PDF 3 Pages
60	Accounts - Small	1 Nov 2003	Download PDF 7 Pages
61	Mortgage - Legacy	21 Feb 2003	Download PDF 9 Pages
62	Annual Return - Legacy	12 Dec 2002	Download PDF 8 Pages
63	Accounts - Full	2 Dec 2002	Download PDF 16 Pages
64	Officers - Legacy	18 Jan 2002	Download PDF 1 Pages
65	Accounts - Full	21 Dec 2001	Download PDF 14 Pages
66	Annual Return - Legacy	13 Dec 2001	Download PDF 7 Pages
67	Accounts - Full	30 Jan 2001	Download PDF 13 Pages
68	Annual Return - Legacy	10 Dec 2000	Download PDF 7 Pages
69	Officers - Legacy	30 Dec 1999	Download PDF 1 Pages
70	Annual Return - Legacy	30 Dec 1999	Download PDF 8 Pages
71	Accounts - Full	16 Nov 1999	Download PDF 13 Pages
72	Accounts - Full	31 Jan 1999	Download PDF 13 Pages
73	Annual Return - Legacy	24 Dec 1998	Download PDF 6 Pages
74	Resolution	19 Oct 1998	Download PDF 1 Pages
75	Annual Return - Legacy	30 Dec 1997	Download PDF 12 Pages
76	Accounts - Full	23 Oct 1997	Download PDF 13 Pages
77	Address - Legacy	10 Jul 1997	Download PDF 1 Pages
78	Accounts - Full	31 Dec 1996	Download PDF 14 Pages
79	Annual Return - Legacy	31 Dec 1996	Download PDF 10 Pages
80	Resolution	15 Mar 1996	Download PDF 1 Pages
81	Annual Return - Legacy	21 Dec 1995	Download PDF 10 Pages
82	Accounts - Full	21 Dec 1995	Download PDF
83	Auditors - Resignation Company	21 Jun 1995	Download PDF 2 Pages
84	Historical - Selection Of Mortgage Documents Registered Before January 1995	1 Jan 1995	Download PDF
85	Annual Return - Legacy	23 Dec 1994	Download PDF
86	Accounts - Full	23 Dec 1994	Download PDF
87	Change Of Name - Certificate Company	9 May 1994	Download PDF
88	Change Of Name - Certificate Company	9 May 1994	Download PDF 2 Pages
89	Annual Return - Legacy	5 Jan 1994	Download PDF
90	Accounts - Full	5 Jan 1994	Download PDF
91	Mortgage - Legacy	29 Nov 1993	Download PDF
92	Resolution	7 Apr 1993	Download PDF 1 Pages
93	Accounts - Full	1 Feb 1993	Download PDF
94	Annual Return - Legacy	16 Dec 1992	Download PDF
95	Accounts - Full	18 Feb 1992	Download PDF
96	Annual Return - Legacy	18 Feb 1992	Download PDF
97	Annual Return - Legacy	11 Feb 1991	Download PDF
98	Accounts - Full	11 Feb 1991	Download PDF
99	Accounts - Legacy	28 Feb 1990	Download PDF
100	Annual Return - Legacy	21 Jan 1990	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Lc Bet Limited Mutual People: Kevin Sage	Active
2	The Wastepack Group Limited Mutual People: Kevin Sage	Active
3	Park At The Airport Limited Mutual People: Kevin Sage	Active
4	Wastepack Limited Mutual People: Kevin Sage	Active
5	Princes Securities Limited Mutual People: Kevin Sage	Liquidation
6	Britannia Street Ltd Mutual People: Kevin Sage	Active
7	Grosvenor Securities Limited Mutual People: Kevin Sage	Liquidation