Robert Stephen Holdings Limited

Company Name	Robert Stephen Holdings Limited
Company Status	Active
Company Number	02505826
Category	Private Limited Company
Incorporation Date	25 May 1990(33 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Stephen Rubin Obe
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	25 May 1991(1 year after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Keith Rubin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(7 years, 4 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Timothy Edward Cullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(24 years, 11 months after company formation)
Appointment Duration	9 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Current
Appointed	20 April 2015(24 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr David Alan Bernstein
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Fitzalan Road Finchley London N3 3PE

Director Name	Frank Arthur Farrant
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Glenmore Uxbridge Road Hatch End Pinner Middlesex HA5 4RB

Director Name	Anthony John De Keyser
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(1 year after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	2 Constable Close London NW11 6TY

Director Name	Nigel Edmond Kippax Openshaw
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Tulls Cottage Preston Candover Hampshire RG25 2EM

Director Name	Robert Priestley Shepherd
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Woodcliffe Horncliffe Rossendale Lancashire BB4 6JS

Director Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(1 year after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	25 May 1991(1 year after company formation)
Appointment Duration	13 years, 7 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(4 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Director Name	Nicholas Peter Hamilton Webster
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(6 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Yew Tree Cottage 40 Little Gaddesden Berkhamsted Hertfordshire HP4 1PQ

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(14 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Patrick James Campbell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(18 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 April 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Contact

Website	www.pentland.com
Email address	[email protected]
Telephone	020 83462600
Telephone region	London

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Filing History

7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
18 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
16 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (6 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (6 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 May 2015	Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015 (2 pages)
8 May 2015	Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015 (2 pages)
30 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
30 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
30 April 2015	Termination of appointment of Patrick James Campbell as a director on 20 April 2015 (1 page)
30 April 2015	Termination of appointment of Patrick James Campbell as a director on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (4 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (4 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (4 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (4 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 January 2011	Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
3 September 2010	Full accounts made up to 31 December 2009 (10 pages)
3 September 2010	Full accounts made up to 31 December 2009 (10 pages)
20 October 2009	Secretary's details changed for Mr Patrick James Campbell on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Andrew Keith Rubin on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Patrick James Campbell on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Andrew Keith Rubin on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Robert Stephen Rubin Obe on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Patrick James Campbell on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Robert Stephen Rubin Obe on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Patrick James Campbell on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 January 2009	Director appointed mr patrick james campbell (2 pages)
13 January 2009	Director appointed mr patrick james campbell (2 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 October 2008	Return made up to 01/10/08; full list of members ANNOTATION Other The address of andrew keith rubin, director of robert stephen holdings LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (3 pages)
14 October 2008	Return made up to 01/10/08; full list of members (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 October 2007	Return made up to 01/10/07; full list of members (5 pages)
25 October 2007	Return made up to 01/10/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of robert stephen holdings LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (5 pages)
19 June 2007	Return made up to 25/05/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of robert stephen holdings LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (2 pages)
19 June 2007	Return made up to 25/05/07; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 June 2006	Return made up to 25/05/06; full list of members ANNOTATION Other The address of andrew keith rubin, director of robert stephen holdings LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (2 pages)
15 June 2006	Return made up to 25/05/06; full list of members (2 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 June 2005	Return made up to 25/05/05; full list of members (2 pages)
21 June 2005	Return made up to 25/05/05; full list of members ANNOTATION Other The address of andrew keith rubin, director of robert stephen holdings LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 June 2004	Return made up to 25/05/04; full list of members (7 pages)
18 June 2004	Return made up to 25/05/04; full list of members ANNOTATION Other The address of andrew keith rubin, director of robert stephen holdings LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (7 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
20 October 2003	Amended accounts made up to 31 December 2002 (6 pages)
20 October 2003	Amended accounts made up to 31 December 2002 (6 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 June 2003	Return made up to 25/05/03; full list of members (7 pages)
28 June 2003	Return made up to 25/05/03; full list of members ANNOTATION Other The address of andrew keith rubin, director of robert stephen holdings LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (7 pages)
9 December 2002	Company name changed pentland investments LIMITED\certificate issued on 09/12/02 (2 pages)
9 December 2002	Company name changed pentland investments LIMITED\certificate issued on 09/12/02 (2 pages)
1 August 2002	Registered office changed on 01/08/02 from: pentland centre lakeside squires lane london N3 2QL (1 page)
1 August 2002	Registered office changed on 01/08/02 from: pentland centre lakeside squires lane london N3 2QL (1 page)
24 June 2002	Return made up to 25/05/02; full list of members ANNOTATION Other The address of andrew keith rubin, director of robert stephen holdings LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (7 pages)
24 June 2002	Return made up to 25/05/02; full list of members (7 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
28 June 2001	Return made up to 25/05/01; full list of members (7 pages)
28 June 2001	Return made up to 25/05/01; full list of members ANNOTATION Other The address of andrew keith rubin, director of robert stephen holdings LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (7 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 July 2000	Return made up to 25/05/00; full list of members (9 pages)
5 July 2000	Return made up to 25/05/00; full list of members ANNOTATION Other The address of andrew keith rubin, director of robert stephen holdings LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (9 pages)
15 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
16 June 1999	Return made up to 25/05/99; no change of members (8 pages)
16 June 1999	Return made up to 25/05/99; no change of members ANNOTATION Other The address of andrew keith rubin, director of robert stephen holdings LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (8 pages)
29 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
29 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
24 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (8 pages)
6 October 1998	Full accounts made up to 31 December 1997 (8 pages)
23 September 1998	Auditor's resignation (2 pages)
23 September 1998	Auditor's resignation (2 pages)
25 June 1998	Return made up to 25/05/98; no change of members ANNOTATION Other The address of andrew keith rubin, director of robert stephen holdings LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (8 pages)
25 June 1998	Return made up to 25/05/98; no change of members (8 pages)
23 December 1997	Director's particulars changed ANNOTATION Other The address of andrew keith rubin, director of robert stephen holdings LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (1 page)
23 December 1997	Director's particulars changed (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
29 August 1997	Full accounts made up to 31 December 1996 (8 pages)
29 August 1997	Full accounts made up to 31 December 1996 (8 pages)
4 July 1997	Return made up to 25/05/97; full list of members (9 pages)
4 July 1997	Return made up to 25/05/97; full list of members (9 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	New director appointed (3 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
7 August 1996	Full accounts made up to 31 December 1995 (9 pages)
7 August 1996	Full accounts made up to 31 December 1995 (9 pages)
19 June 1996	Return made up to 25/05/96; no change of members (7 pages)
19 June 1996	Return made up to 25/05/96; no change of members (7 pages)
18 July 1995	Full accounts made up to 31 December 1994 (9 pages)
18 July 1995	Full accounts made up to 31 December 1994 (9 pages)
28 June 1995	Return made up to 25/05/95; no change of members (7 pages)
28 June 1995	Return made up to 25/05/95; no change of members (7 pages)
25 May 1990	Incorporation (17 pages)
25 May 1990	Incorporation (17 pages)

Robert Stephen Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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