Rhinestone Limited

Company Name	Rhinestone Limited
Director	Rolf Erik Anders Bjork
Company Status	Active
Company Number	01861083
Category	Private Limited Company
Incorporation Date	5 November 1984(39 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rolf Erik Anders Bjork
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Swedish
Status	Current
Appointed	31 May 2006(21 years, 7 months after company formation)
Appointment Duration	17 years, 11 months
Role	Economist
Country of Residence	Switzerland
Correspondence Address	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Secretary Name	Mercedes Maria Cosano Fernandez
Nationality	Spanish
Status	Current
Appointed	31 May 2006(21 years, 7 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Gillian Norah Caine
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 28 August 1991)
Role	Secretary
Correspondence Address	Flat 1 2 Ridgeway Street Douglas Isle Of Man IM1 1EW

Director Name	Susan Christine Cubbon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 28 August 1991)
Role	Secretary
Correspondence Address	Flat 2 2 Ridgeway Street Douglas Isle Of Man IM1 1EW

Director Name	Christina Holmgren
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 1991(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 October 1995)
Role	Company Director
Correspondence Address	Groena Gatan 23a 754 36 Uppsala Foreign

Secretary Name	Christina Holmgren
Nationality	Swedish
Status	Resigned
Appointed	01 August 1991(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 October 1995)
Role	Company Director
Correspondence Address	Groena Gatan 23a 754 36 Uppsala Foreign

Director Name	Rolf Erik Anders Bjorck
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 August 1991(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 October 1995)
Role	Real Estate
Correspondence Address	Linnegarten 96 4tr Stockholm Sweden Foreign

Director Name	Eric Bjorck
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 October 1995(10 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 February 2001)
Role	Company Director
Correspondence Address	Jakobsbergs Gutan 22 Box 7229 Se 10389 Stockholm Sweden

Secretary Name	Anders Janson
Nationality	British
Status	Resigned
Appointed	17 October 1995(10 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Jakobsbergsgatan 22 Box 7229 Se-103 89 Stockholm Sweden

Secretary Name	Peter Christian Leslie Dyer
Nationality	Swedish
Status	Resigned
Appointed	13 February 2001(16 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 May 2006)
Role	Lawyer
Correspondence Address	Gransvagen 306 Spanga Stockholm 163 52 Foreign

Director Name	Fritz Anders Janson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 February 2001(16 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 May 2006)
Role	Lawyer
Correspondence Address	Skogsliden 23 Taby 187 41 Sweden

Secretary Name	Rolf Erik Anders Bjork
Nationality	Swedish
Status	Resigned
Appointed	31 May 2006(21 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2007)
Role	Economist
Correspondence Address	No 28 Valle Inclan Nueva Andalucia Malaga 29660 Foreign

Location

Registered Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Bearer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,174
Cash	£100
Current Liabilities	£2,428

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

6 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
26 March 2020	Secretary's details changed for Mercedes Maria Cosano Fernandez on 31 March 2019 (1 page)
26 March 2020	Director's details changed for Rolf Erik Anders Bjork on 31 March 2019 (2 pages)
18 September 2019	Micro company accounts made up to 31 March 2019 (6 pages)
15 April 2019	Secretary's details changed (1 page)
15 April 2019	Director's details changed (2 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
12 April 2019	Change of details for Ms Mercedes Maria Cosano Fernandez as a person with significant control on 31 March 2019 (2 pages)
1 October 2018	Micro company accounts made up to 31 March 2018 (6 pages)
14 May 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
17 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
5 February 2016	Memorandum and Articles of Association (6 pages)
5 February 2016	Memorandum and Articles of Association (6 pages)
29 January 2016	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 29 January 2016 (1 page)
29 January 2016	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 29 January 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (3 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 October 2010	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 1 October 2010 (1 page)
30 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 September 2009	Return made up to 01/08/09; full list of members (3 pages)
22 September 2009	Return made up to 01/08/09; full list of members (3 pages)
22 September 2009	Director's change of particulars / rolf bjork / 22/09/2009 (1 page)
22 September 2009	Director's change of particulars / rolf bjork / 22/09/2009 (1 page)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 October 2008	Return made up to 01/08/08; full list of members (3 pages)
13 October 2008	Return made up to 01/08/08; full list of members (3 pages)
10 October 2008	Location of register of members (1 page)
10 October 2008	Registered office changed on 10/10/2008 from hamilton house high street rickmansworth hertfordshire WD3 1ET (1 page)
10 October 2008	Location of debenture register (1 page)
10 October 2008	Location of debenture register (1 page)
10 October 2008	Location of register of members (1 page)
10 October 2008	Registered office changed on 10/10/2008 from hamilton house high street rickmansworth hertfordshire WD3 1ET (1 page)
8 July 2008	Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
8 July 2008	Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
8 July 2008	Registered office changed on 08/07/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
8 July 2008	Registered office changed on 08/07/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
15 May 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 May 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
27 September 2007	Secretary's particulars changed (1 page)
27 September 2007	Return made up to 01/08/07; full list of members (2 pages)
27 September 2007	Return made up to 01/08/07; full list of members (2 pages)
27 September 2007	Secretary's particulars changed (1 page)
2 August 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
2 August 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Secretary resigned (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (1 page)
17 October 2006	New secretary appointed;new director appointed (1 page)
17 October 2006	New secretary appointed;new director appointed (1 page)
17 October 2006	New secretary appointed (1 page)
30 August 2006	Return made up to 01/08/06; full list of members (2 pages)
30 August 2006	Return made up to 01/08/06; full list of members (2 pages)
28 October 2005	Return made up to 01/08/05; full list of members (2 pages)
28 October 2005	Return made up to 01/08/05; full list of members (2 pages)
1 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
1 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
28 September 2004	Return made up to 01/08/04; full list of members (6 pages)
28 September 2004	Return made up to 01/08/04; full list of members (6 pages)
8 March 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
8 March 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
21 September 2003	Return made up to 01/08/03; full list of members (6 pages)
21 September 2003	Return made up to 01/08/03; full list of members (6 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
29 August 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (6 pages)
29 August 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (6 pages)
19 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
20 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
20 February 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
20 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 August 2000	Return made up to 01/08/00; full list of members (6 pages)
31 August 2000	Return made up to 01/08/00; full list of members (6 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1999	Return made up to 01/08/99; full list of members (6 pages)
13 September 1999	Return made up to 01/08/99; full list of members (6 pages)
5 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
5 May 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
5 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1998	Return made up to 01/08/98; full list of members (6 pages)
9 September 1998	Return made up to 01/08/98; full list of members (6 pages)
2 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
2 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
18 February 1998	Return made up to 01/08/97; bearer shares (6 pages)
18 February 1998	Return made up to 01/08/97; bearer shares (6 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
29 October 1996	Return made up to 01/08/96; full list of members (6 pages)
29 October 1996	Return made up to 01/08/96; full list of members (6 pages)
21 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
21 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
27 December 1995	New secretary appointed (2 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	Secretary resigned;director resigned (2 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	Return made up to 01/08/95; full list of members (6 pages)
27 December 1995	New secretary appointed (2 pages)
27 December 1995	Return made up to 01/08/95; full list of members (6 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	Secretary resigned;director resigned (2 pages)
27 December 1995	New director appointed (2 pages)
27 April 1995	Accounts for a dormant company made up to 31 March 1994 (6 pages)
27 April 1995	Accounts for a dormant company made up to 31 March 1994 (6 pages)
22 September 1992	Return made up to 01/08/92; full list of members 363(288) ‐ Director resigned (5 pages)
22 September 1992	Director resigned;new director appointed (2 pages)
22 September 1992	Director resigned;new director appointed (2 pages)
22 September 1992	Return made up to 01/08/92; full list of members 363(288) ‐ Director resigned (5 pages)
20 September 1991	New director appointed (3 pages)
20 September 1991	New director appointed (3 pages)
3 May 1991	Director's particulars changed (2 pages)
3 May 1991	Director's particulars changed (2 pages)
13 December 1988	Secretary resigned;director resigned (1 page)
13 December 1988	Secretary resigned;director resigned (1 page)
5 November 1984	Incorporation (16 pages)
5 November 1984	Incorporation (16 pages)

Rhinestone Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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