RS

R.V. SERVICES LIMITED

Active

Company number 02590526

London, United Kingdom · Incorporated 11 March 1991

2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

Last updated on 10 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 March 2025

Company history

Previous company names

MATCHLETTER LIMITED · 11 March 1991 – 20 May 1991

ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED · 20 May 1991 – 9 August 1991

ELMBRIDGE CONTRACTS LIMITED · 9 August 1991 – 26 June 1995

RETIREMENT VILLAGE CONTRACTS LIMITED · 26 June 1995 – 15 October 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Retirement Villages Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2019

Funding

1 funding round
4 March 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
5 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2025 View
Change Person Director Company With Change Date
Officers
8 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2025 View
Change Sail Address Company With Old Address New Address
Address
31 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
8 October 2025 View
Accounts With Accounts Type Full
Accounts
14 August 2025 View
Gazette Filings Brought Up To Date
Gazette
26 July 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Resolution
Resolution
14 April 2025 View
Capital Allotment Shares
Capital
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2024 View
Accounts With Accounts Type Small
Accounts
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Accounts With Accounts Type Small
Accounts
8 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change Person Secretary Company With Change Date
Officers
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Small
Accounts
19 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Small
Accounts
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Resolution
Resolution
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Move Registers To Sail Company With New Address
Address
27 January 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Change Sail Address Company With Old Address New Address
Address
9 February 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Change Person Secretary Company With Change Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Change Sail Address Company
Address
7 March 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Change Person Director Company With Change Date
Officers
14 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Person Secretary Company With Change Date
Officers
13 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2012 View
Change Person Secretary Company With Change Date
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Appoint Person Secretary Company With Name
Officers
27 January 2012 View
Termination Secretary Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Accounts With Accounts Type Full
Accounts
24 November 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Full
Accounts
7 January 2009 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Full
Accounts
4 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Officers
20 October 2006 View
Legacy
Accounts
23 May 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Address
13 February 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Mortgage
13 November 2004 View
Legacy
Mortgage
13 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Address
16 March 2004 View
Accounts With Accounts Type Full
Accounts
14 January 2004 View
Legacy
Annual Return
17 March 2003 View
Legacy
Address
17 March 2003 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Resolution
Resolution
8 August 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Address
18 March 2002 View
Accounts With Accounts Type Full
Accounts
19 February 2002 View
Legacy
Mortgage
7 January 2002 View
Accounts With Accounts Type Full
Accounts
28 March 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Officers
14 March 2001 View
Accounts With Accounts Type Full
Accounts
25 April 2000 View
Legacy
Annual Return
20 March 2000 View
Auditors Resignation Company
Auditors
15 December 1999 View
Legacy
Officers
22 October 1999 View
Certificate Change Of Name Company
Change Of Name
14 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Annual Return
22 March 1999 View
Legacy
Officers
22 March 1999 View
Accounts With Accounts Type Full
Accounts
3 March 1999 View
Legacy
Officers
28 September 1998 View
Legacy
Annual Return
14 April 1998 View
Legacy
Annual Return
14 April 1998 View
Legacy
Officers
2 April 1998 View
Accounts With Accounts Type Full
Accounts
26 March 1998 View
Legacy
Annual Return
14 April 1997 View
Legacy
Officers
1 April 1997 View
Resolution
Resolution
14 February 1997 View
Resolution
Resolution
14 February 1997 View
Accounts With Accounts Type Full
Accounts
28 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Annual Return
2 April 1996 View
Legacy
Annual Return
2 April 1996 View
Accounts With Accounts Type Full
Accounts
29 December 1995 View
Legacy
Annual Return
24 July 1995 View
Certificate Change Of Name Company
Change Of Name
23 June 1995 View
Legacy
Officers
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 December 1994 View
Accounts With Accounts Type Full
Accounts
7 September 1994 View
Legacy
Mortgage
15 June 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
30 March 1994 View
Legacy
Annual Return
13 March 1994 View
Legacy
Officers
19 May 1993 View
Legacy
Annual Return
18 April 1993 View
Legacy
Accounts
25 March 1993 View
Legacy
Capital
7 October 1992 View
Legacy
Mortgage
26 September 1992 View
Resolution
Resolution
22 September 1992 View
Resolution
Resolution
22 September 1992 View
Resolution
Resolution
22 September 1992 View
Accounts With Accounts Type Full
Accounts
16 September 1992 View
Legacy
Annual Return
27 March 1992 View
Legacy
Capital
20 August 1991 View
Certificate Change Of Name Company
Change Of Name
8 August 1991 View
Certificate Change Of Name Company
Change Of Name
8 August 1991 View
Legacy
Address
4 June 1991 View
Memorandum Articles
Incorporation
2 June 1991 View
Legacy
Officers
29 May 1991 View
Legacy
Officers
29 May 1991 View
Legacy
Officers
29 May 1991 View
Legacy
Address
29 May 1991 View
Certificate Change Of Name Company
Change Of Name
17 May 1991 View
Certificate Change Of Name Company
Change Of Name
17 May 1991 View
Incorporation Company
Incorporation
11 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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