RSHP Group Limited

Company Name	RSHP Group Limited
Company Status	Active
Company Number	01698321
Category	Private Limited Company
Incorporation Date	10 February 1983(41 years, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Graham Carl Stirk
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mr Edward Lennart Grut
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Swedish
Status	Current
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mr Ivan William Harbour
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 1993(10 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mr Richard Thomas Paul
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 May 2000(17 years, 2 months after company formation)
Appointment Duration	24 years
Role	Architectural Designer
Country of Residence	England
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mr Ian Birtles
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 September 2004(21 years, 7 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 14 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Simon Jonathan Blenkiron Smithson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 July 2011(28 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Ms Tracy Meller
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(32 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mr Andrew James Tyley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(32 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mr John McElgunn
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2016(32 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mr Stephen Barrett
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(32 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Secretary Name	Mrs Joanna Ewa Pencakowski
Status	Current
Appointed	01 January 2022(38 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mr Michael Jeremy Pugh Davies
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	24 years (resigned 31 December 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	9 Lytton Close London N2 0RH

Director Name	Lord Richard George Rogers
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	28 years, 6 months (resigned 30 June 2020)
Role	Architect
Country of Residence	England
Correspondence Address	45 Royal Avenue London SW3 4QE

Director Name	Mr Amarjit Singh Kalsi
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 June 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	14 Eversley Crescent Isleworth Middlesex TW7 4LS

Director Name	Marco Lorenzo Sinnott Goldschmied
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2004)
Role	Architect
Correspondence Address	Luttrels Court And Lodge Stanswood Road, Fawley Southampton Hampshire SO45 1AA

Director Name	Pierre Robert Botschi
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 13 January 1992)
Role	Architect
Correspondence Address	1 Addison Place London W11 4EJ

Director Name	Lawrence Adrian Abbott
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2005)
Role	Architect
Correspondence Address	Standen Oast Biddenden Ashford Kent TN27 8JX

Secretary Name	Mrs Annie Odette Wingfield
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 April 1992)
Role	Company Director
Correspondence Address	44 Woodbines Avenue Kingston Upon Thames Surrey KT1 2AY

Secretary Name	Mr Martin Stephen White
Nationality	British
Status	Resigned
Appointed	27 April 1992(9 years, 2 months after company formation)
Appointment Duration	24 years, 2 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Flat 3 8 Elder Avenue London N8 9TH

Director Name	John Melvyn Young
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(10 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	9 Thames Reach London W6 9HS

Director Name	Mr Andrew Patrick George Morris
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(11 years, 2 months after company formation)
Appointment Duration	27 years, 8 months (resigned 31 December 2021)
Role	Architect
Country of Residence	England
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Director Name	Mark Darbon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(18 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 January 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	11 Kent Road Longfield Kent DA3 7QR

Director Name	Mr Stephen David Light
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(32 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2021)
Role	Architect
Country of Residence	England
Correspondence Address	Level 14, The Leadenhall Building 122 Leadenhall S London EC3V 4AB

Contact

Website	rsh-p.com
Email address	[email protected]
Telephone	020 73851235
Telephone region	London

Location

Registered Address	Level 14, The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

20k at £1	Thames Wharf Charity 99.96% Preference
3 at £1	Lord R.g. Rogers 0.01% Ordinary
1 at £1	A.p.g. Morris 0.00% Ordinary
1 at £1	Edward Lennart Grut 0.00% Ordinary
1 at £1	G.c. Stirk 0.00% Ordinary
1 at £1	Ivan William Harbour 0.00% Ordinary
1 at £1	M.j.p. Davies 0.00% Ordinary

Financials

Year	2014
Turnover	£6,968,726
Gross Profit	£3,039,500
Net Worth	£5,327,752
Cash	£1,209,581
Current Liabilities	£2,986,535

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (8 months, 4 weeks from now)

Charges

7 November 2011	Delivered on: 9 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 April 2006	Delivered on: 19 April 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

7 November 2011

Delivered on: 9 November 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

3 April 2006

Delivered on: 19 April 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

10 February 2021	Director's details changed for Mr Andrew Patrick George Morris on 1 January 2021 (2 pages)
10 February 2021	Confirmation statement made on 10 January 2021 with updates (5 pages)
10 February 2021	Termination of appointment of Stephen David Light as a director on 31 January 2021 (1 page)
9 February 2021	Director's details changed for Mr Andrew Patrick George Morris on 1 January 2021 (2 pages)
9 February 2021	Director's details changed for Mr Graham Carl Stirk on 1 January 2021 (2 pages)
9 February 2021	Director's details changed for Mr Richard Thomas Paul on 1 January 2021 (2 pages)
9 February 2021	Director's details changed for Mr Ian Birtles on 1 January 2021 (2 pages)
9 February 2021	Director's details changed for Richard Thomas Paul on 1 January 2021 (2 pages)
9 February 2021	Director's details changed for Ms Tracy Meller on 1 January 2021 (2 pages)
9 February 2021	Director's details changed for Mr Ivan William Harbour on 1 January 2021 (2 pages)
9 February 2021	Director's details changed for Mr Edward Lennart Grut on 1 January 2021 (2 pages)
28 August 2020	Termination of appointment of Richard George Rogers as a director on 30 June 2020 (1 page)
10 January 2020	Confirmation statement made on 10 January 2020 with updates (4 pages)
12 December 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
19 June 2019	Compulsory strike-off action has been discontinued (1 page)
18 June 2019	Group of companies' accounts made up to 30 June 2018 (35 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
28 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
11 June 2018	Group of companies' accounts made up to 30 June 2017 (34 pages)
6 June 2018	Compulsory strike-off action has been discontinued (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 June 2017	Group of companies' accounts made up to 30 June 2016 (34 pages)
16 June 2017	Group of companies' accounts made up to 30 June 2016 (34 pages)
15 May 2017	Director's details changed for Mr Ian Birtles on 15 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr Ian Birtles on 15 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr Ian Birtles on 15 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr Ian Birtles on 15 May 2017 (2 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
1 July 2016	Termination of appointment of Martin Stephen White as a secretary on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Martin Stephen White as a secretary on 30 June 2016 (1 page)
11 May 2016	Group of companies' accounts made up to 30 June 2015 (27 pages)
11 May 2016	Group of companies' accounts made up to 30 June 2015 (27 pages)
15 April 2016	Appointment of Mr Stephen Barrett as a director on 1 January 2016 (2 pages)
15 April 2016	Appointment of Mr John Mcelgunn as a director on 1 January 2016 (2 pages)
15 April 2016	Appointment of Mr Stephen Light as a director on 1 January 2016 (2 pages)
15 April 2016	Appointment of Ms Tracy Meller as a director on 1 January 2016 (2 pages)
15 April 2016	Appointment of Mr Stephen Light as a director on 1 January 2016 (2 pages)
15 April 2016	Appointment of Ms Tracy Meller as a director on 1 January 2016 (2 pages)
15 April 2016	Appointment of Mr Andrew Tyley as a director on 1 January 2016 (2 pages)
15 April 2016	Appointment of Mr Stephen Barrett as a director on 1 January 2016 (2 pages)
15 April 2016	Appointment of Mr Andrew Tyley as a director on 1 January 2016 (2 pages)
15 April 2016	Appointment of Mr John Mcelgunn as a director on 1 January 2016 (2 pages)
4 March 2016	Termination of appointment of Michael Jeremy Pugh Davies as a director on 31 December 2015 (1 page)
4 March 2016	Termination of appointment of Michael Jeremy Pugh Davies as a director on 31 December 2015 (1 page)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 20,008 (13 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 20,008 (13 pages)
18 January 2016	Secretary's details changed for Mr Martin Stephen White on 1 December 2015 (1 page)
18 January 2016	Secretary's details changed for Mr Martin Stephen White on 18 January 2016 (1 page)
18 January 2016	Secretary's details changed for Mr Martin Stephen White on 18 January 2016 (1 page)
18 January 2016	Secretary's details changed for Mr Martin Stephen White on 1 December 2015 (1 page)
21 December 2015	Registered office address changed from Thames Wharf Studios Rainville Road Hammersmith London W6 9HA England to Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from Thames Wharf Studios Rainville Road Hammersmith London W6 9HA England to Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 21 December 2015 (1 page)
3 December 2015	Registered office address changed from Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road Hammersmith London W6 9HA on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road Hammersmith London W6 9HA on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Thames Wharf Studios Rainville Road Hammersmith London W6 9HA to Thames Wharf Studios Rainville Road Hammersmith London W6 9HA on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Thames Wharf Studios Rainville Road Hammersmith London W6 9HA to Thames Wharf Studios Rainville Road Hammersmith London W6 9HA on 3 December 2015 (1 page)
15 April 2015	Group of companies' accounts made up to 30 June 2014 (28 pages)
15 April 2015	Group of companies' accounts made up to 30 June 2014 (28 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 20,008 (13 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 20,008 (13 pages)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 20,008 (13 pages)
7 January 2014	Director's details changed for Mr Ian Birtles on 30 December 2013 (2 pages)
7 January 2014	Director's details changed for Mr Edward Lennart Grut on 30 December 2013 (2 pages)
7 January 2014	Director's details changed for Mr Edward Lennart Grut on 30 December 2013 (2 pages)
7 January 2014	Director's details changed for Mr Ian Birtles on 30 December 2013 (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 20,008 (13 pages)
24 June 2013	Group of companies' accounts made up to 30 June 2012 (32 pages)
24 June 2013	Group of companies' accounts made up to 30 June 2012 (32 pages)
11 February 2013	Termination of appointment of Mark Darbon as a director (1 page)
11 February 2013	Termination of appointment of Mark Darbon as a director (1 page)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
23 May 2012	Group of companies' accounts made up to 30 June 2011 (29 pages)
23 May 2012	Group of companies' accounts made up to 30 June 2011 (29 pages)
8 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
8 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 July 2011	Termination of appointment of Amarjit Kalsi as a director (1 page)
25 July 2011	Appointment of Mr Simon Jonathan Blenkiron Smithson as a director (2 pages)
25 July 2011	Appointment of Mr Simon Jonathan Blenkiron Smithson as a director (2 pages)
25 July 2011	Termination of appointment of Amarjit Kalsi as a director (1 page)
4 May 2011	Group of companies' accounts made up to 30 June 2010 (30 pages)
4 May 2011	Group of companies' accounts made up to 30 June 2010 (30 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
24 June 2010	Director's details changed for Graham Carl Stirk on 26 May 2010 (2 pages)
24 June 2010	Director's details changed for Ivan William Harbour on 26 May 2010 (2 pages)
24 June 2010	Director's details changed for Mr Ian Birtles on 26 May 2010 (2 pages)
24 June 2010	Director's details changed for Graham Carl Stirk on 26 May 2010 (2 pages)
24 June 2010	Director's details changed for Ivan William Harbour on 26 May 2010 (2 pages)
24 June 2010	Director's details changed for Mr Ian Birtles on 26 May 2010 (2 pages)
5 May 2010	Group of companies' accounts made up to 30 June 2009 (30 pages)
5 May 2010	Group of companies' accounts made up to 30 June 2009 (30 pages)
18 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
18 March 2010	Director's details changed for Ivan William Harbour on 31 December 2009 (2 pages)
18 March 2010	Director's details changed for Mark Darbon on 31 December 2009 (2 pages)
18 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
18 March 2010	Director's details changed for Amarjit Singh Kalsi on 31 December 2009 (2 pages)
18 March 2010	Director's details changed for Edward Lennart Grut on 31 December 2009 (2 pages)
18 March 2010	Director's details changed for Amarjit Singh Kalsi on 31 December 2009 (2 pages)
18 March 2010	Director's details changed for Ivan William Harbour on 31 December 2009 (2 pages)
18 March 2010	Director's details changed for Mark Darbon on 31 December 2009 (2 pages)
18 March 2010	Director's details changed for Edward Lennart Grut on 31 December 2009 (2 pages)
4 December 2009	Director's details changed for Ian Birtles on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Ian Birtles on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Ian Birtles on 3 December 2009 (2 pages)
23 June 2009	Group of companies' accounts made up to 30 June 2008 (31 pages)
23 June 2009	Group of companies' accounts made up to 30 June 2008 (31 pages)
12 February 2009	Return made up to 31/12/08; full list of members (8 pages)
12 February 2009	Director's change of particulars / graham stirk / 01/12/2008 (1 page)
12 February 2009	Director's change of particulars / graham stirk / 01/12/2008 (1 page)
12 February 2009	Return made up to 31/12/08; full list of members (8 pages)
2 May 2008	Group of companies' accounts made up to 30 June 2007 (27 pages)
2 May 2008	Group of companies' accounts made up to 30 June 2007 (27 pages)
3 April 2008	Return made up to 31/12/07; full list of members (8 pages)
3 April 2008	Return made up to 31/12/07; full list of members (8 pages)
2 April 2008	Director's change of particulars / ivan harbour / 31/12/2007 (1 page)
2 April 2008	Director's change of particulars / richard paul / 31/12/2007 (1 page)
2 April 2008	Director's change of particulars / richard paul / 31/12/2007 (1 page)
2 April 2008	Director's change of particulars / ivan harbour / 31/12/2007 (1 page)
2 April 2008	Director's change of particulars / edward grut / 31/12/2007 (1 page)
2 April 2008	Director's change of particulars / edward grut / 31/12/2007 (1 page)
1 June 2007	Company name changed richard rogers & partners limite d\certificate issued on 01/06/07 (3 pages)
1 June 2007	Company name changed richard rogers & partners limite d\certificate issued on 01/06/07 (3 pages)
10 May 2007	Group of companies' accounts made up to 30 June 2006 (28 pages)
10 May 2007	Group of companies' accounts made up to 30 June 2006 (28 pages)
28 February 2007	Return made up to 31/12/06; full list of members (13 pages)
28 February 2007	Return made up to 31/12/06; full list of members (13 pages)
19 July 2006	Group of companies' accounts made up to 30 June 2005 (26 pages)
19 July 2006	Group of companies' accounts made up to 30 June 2005 (26 pages)
29 June 2006	Return made up to 31/12/05; full list of members (12 pages)
29 June 2006	Return made up to 31/12/05; full list of members (12 pages)
19 April 2006	Particulars of mortgage/charge (7 pages)
19 April 2006	Particulars of mortgage/charge (7 pages)
13 October 2005	Group of companies' accounts made up to 30 June 2004 (28 pages)
13 October 2005	Group of companies' accounts made up to 30 June 2004 (28 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
11 July 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
15 October 2004	Group of companies' accounts made up to 30 June 2003 (24 pages)
15 October 2004	Group of companies' accounts made up to 30 June 2003 (24 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
27 January 2004	Return made up to 31/12/03; full list of members (14 pages)
27 January 2004	Return made up to 31/12/03; full list of members (14 pages)
4 May 2003	Group of companies' accounts made up to 30 June 2002 (23 pages)
4 May 2003	Group of companies' accounts made up to 30 June 2002 (23 pages)
26 February 2003	Return made up to 31/12/02; full list of members (14 pages)
26 February 2003	Return made up to 31/12/02; full list of members (14 pages)
30 July 2002	Return made up to 31/12/01; full list of members (15 pages)
30 July 2002	Return made up to 31/12/01; full list of members (15 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
3 May 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
3 May 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Director's particulars changed (1 page)
17 May 2001	Ad 01/07/00--------- Â£ si 1@1 (2 pages)
17 May 2001	Ad 01/07/00--------- Â£ si 1@1 (2 pages)
17 May 2001	Ad 01/01/99--------- Â£ si 1@1 (2 pages)
17 May 2001	Ad 01/01/99--------- Â£ si 1@1 (2 pages)
9 May 2001	Full group accounts made up to 30 June 2000 (20 pages)
9 May 2001	Full group accounts made up to 30 June 2000 (20 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (11 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (11 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
11 May 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 May 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 May 2000	Full group accounts made up to 30 June 1999 (20 pages)
3 May 2000	Full group accounts made up to 30 June 1999 (20 pages)
13 January 1999	Return made up to 31/12/98; no change of members (6 pages)
13 January 1999	Return made up to 31/12/98; no change of members (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (10 pages)
6 May 1998	Full accounts made up to 30 June 1997 (10 pages)
13 January 1998	Return made up to 31/12/97; no change of members (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members (6 pages)
30 July 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 July 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 April 1997	Full accounts made up to 30 June 1996 (11 pages)
30 April 1997	Full accounts made up to 30 June 1996 (11 pages)
18 March 1997	Ad 01/01/96--------- Â£ si 2@2=4 Â£ ic 20004/20008 (2 pages)
18 March 1997	Ad 01/01/96--------- Â£ si 2@2=4 Â£ ic 20004/20008 (2 pages)
19 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
2 May 1996	Full accounts made up to 30 June 1995 (10 pages)
2 May 1996	Full accounts made up to 30 June 1995 (10 pages)
29 December 1995	Return made up to 31/12/95; full list of members (8 pages)
29 December 1995	Return made up to 31/12/95; full list of members (8 pages)
26 April 1995	Full accounts made up to 30 June 1994 (10 pages)
26 April 1995	Full accounts made up to 30 June 1994 (10 pages)
13 June 1990	Memorandum and Articles of Association (18 pages)
13 June 1990	Memorandum and Articles of Association (18 pages)
9 March 1990	Company name changed richard rogers & management limi ted\certificate issued on 12/03/90 (2 pages)
9 March 1990	Company name changed richard rogers & management limi ted\certificate issued on 12/03/90 (2 pages)
21 February 1990	Company name changed baronstreet LIMITED\certificate issued on 22/02/90 (2 pages)
21 February 1990	Company name changed baronstreet LIMITED\certificate issued on 22/02/90 (2 pages)
10 February 1983	Incorporation (17 pages)
10 February 1983	Incorporation (17 pages)