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R.D. Holdings (London) Limited

R.D. Holdings (London) Limited is an active company incorporated on 28 January 1986 with the registered office located in Chigwell, Essex. R.D. Holdings (London) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01983015
Private limited company
Age
39 years
Incorporated 28 January 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
61 Tomswood Road
Chigwell
IG7 5QR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • PSC • British • Lives in England • Born in Feb 1949 • Manager
Director • Finance Director • British • Lives in England • Born in Jun 1953
Director • Manager • British • Lives in England • Born in Sep 1969
Secretary • British • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Havershaw Limited
Mr Mohamed Rashid Diwan, , and 1 more are mutual people.
Active
Tronseal Limited
Mrs Rafia Rashid Diwan is a mutual person.
Active
RWM Properties Ltd
Mr Mohamed Mujahid Diwan is a mutual person.
Active
Native Blends Ltd
Wahib Mohamed Diwan is a mutual person.
Active
Dwellease Ltd
Wahib Mohamed Diwan is a mutual person.
Active
Graystone Investments Limited
Wahib Mohamed Diwan is a mutual person.
Dissolved
Graystone Publishing Ltd
Wahib Mohamed Diwan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£807.12K
Increased by £137.78K (+21%)
Total Liabilities
-£52.83K
Increased by £26.97K (+104%)
Net Assets
£754.29K
Increased by £110.81K (+17%)
Debt Ratio (%)
7%
Increased by 2.68% (+69%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year 8 Months Ago on 15 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 7 Oct 2023
Mr Mohamed Mujahid Diwan Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mr Wahib Mohamed Diwan Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mrs Rafia Begum Diwan Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Mahomed Rashid Diwan Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Mohammed Rashid Diwan (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 28 Oct 2024
Satisfaction of charge 1 in full
Submitted on 15 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 7 Oct 2023
Appointment of Mr Mohamed Mujahid Diwan as a director on 1 August 2023
Submitted on 4 Aug 2023
Change of details for Mr Mohammed Rashid Diwan as a person with significant control on 1 August 2023
Submitted on 3 Aug 2023
Director's details changed for Mr Mahomed Rashid Diwan on 1 August 2023
Submitted on 3 Aug 2023
Director's details changed for Mrs Rafia Begum Diwan on 1 August 2023
Submitted on 3 Aug 2023
Appointment of Mr Wahib Mohamed Diwan as a director on 1 August 2023
Submitted on 3 Aug 2023
Repayment History
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