Company NameRhone Associates Limited
DirectorsAnthony Rhone and Jennifer Rhone
Company StatusActive
Company Number06343306
CategoryPrivate Limited Company
Incorporation Date15 August 2007(16 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Anthony Rhone
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Carlton Road
South Croydon
CR2 0BS
Director NameMs Jennifer Rhone
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 70 Carlton Road
Capital Business Centre
South Croydon
CR2 0BS
Secretary NameMs Jennifer Rhone
NationalityBritish
StatusResigned
Appointed15 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address148 Strathyre Avenue
Norbury
London
SW16 4RQ

Location

Registered AddressUnit 70 Carlton Road
Capital Business Centre
South Croydon
CR2 0BS
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Shareholders

1 at £1Anthony Rhone
50.00%
Ordinary
1 at £1Ms Jennifer Rhone
50.00%
Ordinary

Financials

Year2014
Net Worth£80
Cash£5,779
Current Liabilities£8,340

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due27 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End27 August

Returns

Latest Return7 February 2024 (2 months, 1 week ago)
Next Return Due21 February 2025 (10 months, 1 week from now)

Filing History

23 February 2024Confirmation statement made on 7 February 2024 with no updates (3 pages)
21 February 2024Director's details changed for Mr Anthony Rhone on 17 February 2024 (2 pages)
21 February 2024Director's details changed for Ms Jennifer Rhone on 15 February 2024 (2 pages)
21 February 2024Change of details for Ms Jennifer Rhone as a person with significant control on 17 February 2024 (2 pages)
21 February 2024Change of details for Mr Anthony Rhone as a person with significant control on 21 February 2024 (2 pages)
15 February 2024Change of details for Ms Jennifer Rhone as a person with significant control on 14 February 2024 (2 pages)
15 February 2024Registered office address changed from 147 Station Road North Chingford London E4 6AG to Unit 70 Carlton Road Capital Business Centre South Croydon CR2 0BS on 15 February 2024 (1 page)
15 February 2024Director's details changed for Ms Jennifer Rhone on 14 February 2024 (2 pages)
15 February 2024Director's details changed for Mr Anthony Rhone on 14 February 2024 (2 pages)
15 February 2024Change of details for Mr Anthony Rhone as a person with significant control on 14 February 2024 (2 pages)
12 February 2024Micro company accounts made up to 31 August 2023 (4 pages)
19 June 2023Micro company accounts made up to 31 August 2022 (4 pages)
26 May 2023Previous accounting period shortened from 28 August 2022 to 27 August 2022 (1 page)
7 February 2023Confirmation statement made on 7 February 2023 with updates (4 pages)
14 June 2022Micro company accounts made up to 31 August 2021 (4 pages)
26 May 2022Previous accounting period shortened from 29 August 2021 to 28 August 2021 (1 page)
7 February 2022Confirmation statement made on 7 February 2022 with updates (4 pages)
17 March 2021Micro company accounts made up to 31 August 2020 (4 pages)
9 February 2021Confirmation statement made on 7 February 2021 with updates (4 pages)
9 July 2020Micro company accounts made up to 31 August 2019 (5 pages)
29 May 2020Previous accounting period shortened from 30 August 2019 to 29 August 2019 (1 page)
11 February 2020Confirmation statement made on 7 February 2020 with updates (4 pages)
17 September 2019Change of details for Ms Jennifer Rhone as a person with significant control on 17 September 2019 (2 pages)
17 September 2019Change of details for Mr Anthony Rhone as a person with significant control on 17 September 2019 (2 pages)
20 March 2019Micro company accounts made up to 31 August 2018 (5 pages)
8 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
19 February 2018Micro company accounts made up to 31 August 2017 (7 pages)
7 February 2018Confirmation statement made on 7 February 2018 with updates (5 pages)
5 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
18 August 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 August 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 July 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
9 July 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
26 May 2016Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
26 May 2016Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
6 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(3 pages)
6 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(3 pages)
6 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(3 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
(3 pages)
28 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
(3 pages)
28 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
(3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
11 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(3 pages)
11 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(3 pages)
11 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(3 pages)
15 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 July 2012Director's details changed for Anthony Rhone on 4 July 2012 (2 pages)
6 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
6 July 2012Director's details changed for Ms Jennifer Rhone on 4 July 2012 (2 pages)
6 July 2012Director's details changed for Anthony Rhone on 4 July 2012 (2 pages)
6 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
6 July 2012Director's details changed for Ms Jennifer Rhone on 4 July 2012 (2 pages)
6 July 2012Director's details changed for Ms Jennifer Rhone on 4 July 2012 (2 pages)
6 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
6 July 2012Director's details changed for Anthony Rhone on 4 July 2012 (2 pages)
5 July 2012Termination of appointment of Jennifer Rhone as a secretary (1 page)
5 July 2012Termination of appointment of Jennifer Rhone as a secretary (1 page)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
22 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
10 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
8 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
29 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 August 2009Return made up to 15/08/09; full list of members (4 pages)
17 August 2009Return made up to 15/08/09; full list of members (4 pages)
16 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 August 2008Return made up to 15/08/08; full list of members (4 pages)
18 August 2008Return made up to 15/08/08; full list of members (4 pages)
15 August 2007Incorporation (13 pages)
15 August 2007Incorporation (13 pages)