| Company Name | RHR Limited |
|---|---|
| Director | Marco Righini |
| Company Status | Active |
| Company Number | 05508697 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2005(18 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Marco Righini |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Shrubberies George Lane London E18 1BD |
| Secretary Name | Woodford Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 September 2018(13 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BD |
| Secretary Name | Giordano Righini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Tamporiva 10 Castagnola 6976 Switzerland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.rhrwalling.co.uk |
|---|
Location
| Registered Address | 3 The Shrubberies George Lane London E18 1BD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£229,280 |
| Cash | £8,039 |
| Current Liabilities | £11,224 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
| 20 December 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 15 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 7 February 2022 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 15 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 16 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 13 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 25 September 2018 | Appointment of Woodford Services Limited as a secretary on 25 September 2018 (2 pages) |
| 1 August 2018 | Registered office address changed from 3 the Shrubberies George Lane London E18 1BG to 3 the Shrubberies George Lane London E18 1BD on 1 August 2018 (1 page) |
| 23 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 September 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 September 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 28 July 2014 | Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW to 3 the Shrubberies George Lane London E18 1BG on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW to 3 the Shrubberies George Lane London E18 1BG on 28 July 2014 (1 page) |
| 1 October 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 6 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 26 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 8 September 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Director's details changed for Marco Righini on 13 July 2011 (2 pages) |
| 8 September 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Director's details changed for Marco Righini on 13 July 2011 (2 pages) |
| 16 November 2010 | Termination of appointment of Giordano Righini as a secretary (2 pages) |
| 16 November 2010 | Termination of appointment of Giordano Righini as a secretary (2 pages) |
| 20 October 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (14 pages) |
| 20 October 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (14 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 9 September 2009 | Return made up to 14/07/09; no change of members (6 pages) |
| 9 September 2009 | Return made up to 14/07/09; no change of members (6 pages) |
| 14 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 14 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 4 December 2008 | Return made up to 14/07/08; no change of members (6 pages) |
| 4 December 2008 | Return made up to 14/07/08; no change of members (6 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 24 September 2007 | Return made up to 14/07/07; full list of members (5 pages) |
| 24 September 2007 | Return made up to 14/07/07; full list of members (5 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 11 September 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 11 September 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 18 August 2006 | Ad 07/02/06--------- £ si 4999@1 (2 pages) |
| 18 August 2006 | Ad 07/02/06--------- £ si 4999@1 (2 pages) |
| 1 June 2006 | Ad 01/04/06--------- £ si 5000@1=5000 £ ic 5001/10001 (2 pages) |
| 1 June 2006 | Ad 01/04/06--------- £ si 5000@1=5000 £ ic 5001/10001 (2 pages) |
| 25 May 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 25 May 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 3 April 2006 | Ad 07/02/06--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages) |
| 3 April 2006 | Ad 07/02/06--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | New secretary appointed (4 pages) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | New director appointed (5 pages) |
| 14 September 2005 | New secretary appointed (4 pages) |
| 14 September 2005 | New director appointed (5 pages) |
| 14 July 2005 | Incorporation (19 pages) |
| 14 July 2005 | Incorporation (19 pages) |