Introduction
Watch Company
R
RFS INGLEBY LTD
RFS INGLEBY LTD is an active company incorporated on 20 November 2019 with the registered office located in Northwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities and 1 other business activity. RFS INGLEBY LTD was registered 6 years ago.(SIC: 66300, 68209)
Status
active
Active since 6 years ago
Company No
12325224
LTD Company
Age
6 Years
Incorporated 20 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
6a Davenham Avenue Northwood, HA6 3HN,
2 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHINCHANWALA, Rashid Peter
ActiveDavenham Avenue, NorthwoodHA6 3HN
Born April 1964
Director
Appointed 20 Nov 2019
CHINCHANWALA, Rashid Peter
Davenham Avenue, NorthwoodHA6 3HN
Born April 1964
Director
20 Nov 2019
Active
CHINCHANWALA, Razia, Mrs.
ActiveDavenham Avenue, NorthwoodHA6 3HN
Born September 1964
Director
Appointed 20 Nov 2019
CHINCHANWALA, Razia, Mrs.
Davenham Avenue, NorthwoodHA6 3HN
Born September 1964
Director
20 Nov 2019
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Fakhruddin Suterwalla
ActiveIngleby Drive, HarrowHA1 3LE
Born February 1937
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 01 Jan 2023
Mr Fakhruddin Suterwalla
Ingleby Drive, HarrowHA1 3LE
Born February 1937
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
01 Jan 2023
Active
Mrs. Razia Chinchanwala
ActiveDavenham Avenue, NorthwoodHA6 3HN
Born September 1964
Nature of Control
Significant influence or control as trust
Notified 20 Nov 2019
Mrs. Razia Chinchanwala
Davenham Avenue, NorthwoodHA6 3HN
Born September 1964
Significant influence or control as trust
20 Nov 2019
Active
Fakhruddin Suterwalla
ActiveBedford Row, LondonWC1R 4TQ
Born February 1938
Nature of Control
Significant influence or control as trust
Notified 20 Nov 2019
Fakhruddin Suterwalla
Bedford Row, LondonWC1R 4TQ
Born February 1938
Significant influence or control as trust
20 Nov 2019
Active
Mrs Sakina Suterwalla
ActiveBedford Row, LondonWC1R 4TQ
Born August 1942
Nature of Control
Significant influence or control as trust
Notified 20 Nov 2019
Mrs Sakina Suterwalla
Bedford Row, LondonWC1R 4TQ
Born August 1942
Significant influence or control as trust
20 Nov 2019
Active
Filing History
16
Description
Type
Date Filed
Document
24 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2026
23 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 March 2021