RMH (Formerly W H Securities) Limited

Company Name	RMH (Formerly W H Securities) Limited
Company Status	Dissolved
Company Number	04212275
Category	Private Limited Company
Incorporation Date	8 May 2001(22 years, 11 months ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)
Previous Name	W H Securities Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Michael Harris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Israeli
Status	Closed
Appointed	08 May 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Hanover Square London W1S 1HT

Secretary Name	Iris Gadilhe
Status	Closed
Appointed	22 March 2012(10 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 28 September 2021)
Role	Company Director
Correspondence Address	13 Rothbury Avenue Rainham Essex RM13 9HT

Secretary Name	Mr Alan Topper
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	24 Adelaide Close Stanmore Middlesex HA7 3EN

Secretary Name	Hugh Grainger Williams
Nationality	British
Status	Resigned
Appointed	02 July 2010(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2012)
Role	Company Director
Correspondence Address	Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mr Richard Michael Harris 100.00% Ordinary

Financials

Year	2014
Net Worth	£314,768
Cash	£91,960
Current Liabilities	£163,809

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

12 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-12 (3 pages)
4 February 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with updates (4 pages)
21 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
4 June 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
10 October 2018	Director's details changed for Mr Richard Michael Harris on 19 September 2018 (2 pages)
16 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
16 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
9 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
25 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
25 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
23 February 2015	Total exemption full accounts made up to 30 June 2014 (5 pages)
23 February 2015	Total exemption full accounts made up to 30 June 2014 (5 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
11 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
11 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
8 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
8 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
18 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
5 April 2012	Termination of appointment of Hugh Williams as a secretary (1 page)
5 April 2012	Appointment of Iris Gadilhe as a secretary (2 pages)
5 April 2012	Appointment of Iris Gadilhe as a secretary (2 pages)
5 April 2012	Termination of appointment of Hugh Williams as a secretary (1 page)
1 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
16 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 July 2010	Director's details changed for Mr Richard Michael Harris on 8 May 2010 (2 pages)
26 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Mr Richard Michael Harris on 8 May 2010 (2 pages)
26 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Mr Richard Michael Harris on 8 May 2010 (2 pages)
20 July 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
20 July 2010	Registered office address changed from 37 Warren Street London W1T 6AD on 20 July 2010 (2 pages)
20 July 2010	Registered office address changed from 37 Warren Street London W1T 6AD on 20 July 2010 (2 pages)
20 July 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
20 July 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
20 July 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 May 2009	Director's change of particulars / richard harris / 08/04/2009 (2 pages)
27 May 2009	Secretary's change of particulars / alan topper / 08/04/2009 (2 pages)
27 May 2009	Director's change of particulars / richard harris / 08/04/2009 (2 pages)
27 May 2009	Return made up to 08/05/09; full list of members (3 pages)
27 May 2009	Return made up to 08/05/09; full list of members (3 pages)
27 May 2009	Secretary's change of particulars / alan topper / 08/04/2009 (2 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 November 2008	Registered office changed on 17/11/2008 from 67-69 george street london W1U 8LT (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 67-69 george street london W1U 8LT (1 page)
18 June 2008	Return made up to 08/05/08; full list of members (6 pages)
18 June 2008	Return made up to 08/05/08; full list of members (6 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
27 June 2007	Return made up to 08/05/07; no change of members (6 pages)
27 June 2007	Return made up to 08/05/07; no change of members (6 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
15 June 2006	Return made up to 08/05/06; full list of members (6 pages)
15 June 2006	Return made up to 08/05/06; full list of members (6 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
28 June 2005	Return made up to 08/05/05; full list of members (6 pages)
28 June 2005	Return made up to 08/05/05; full list of members (6 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
21 June 2004	Return made up to 08/05/04; full list of members (6 pages)
21 June 2004	Return made up to 08/05/04; full list of members (6 pages)
31 March 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
31 March 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
7 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
1 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
27 May 2002	Return made up to 08/05/02; full list of members (6 pages)
27 May 2002	Return made up to 08/05/02; full list of members (6 pages)
22 February 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
22 February 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	New director appointed (3 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	New director appointed (3 pages)
8 May 2001	Incorporation (17 pages)
8 May 2001	Incorporation (17 pages)

RMH (Formerly W H Securities) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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