Studios Rhe Ltd

Company Name	Studios Rhe Ltd
Directors	Richard Evans and Richard Gerald Chapman
Company Status	Active
Company Number	09551809
Category	Private Limited Company
Incorporation Date	20 April 2015(9 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Richard Evans
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	4 Green Mews 13-19 Bevenden Street London N1 6AS

Director Name	Mr Richard Gerald Chapman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(2 months, 1 week after company formation)
Appointment Duration	8 years, 9 months
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Green Mews 13-19 Bevenden Street London N1 6AS

Contact

Website	www.studiorhe.com
Telephone	020 72535358
Telephone region	London

Location

Registered Address	4 Green Mews 13-19 Bevenden Street London N1 6AS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Richard Chapman 50.00% Ordinary
50 at £1	Richard Evans 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Charges

30 June 2017	Delivered on: 3 July 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1. the borrower charges to the bank with full title guarantee as a continuing security for the payment and discharge of the secured liabilities the following assets, both present and future:. 1.1 by way of legal mortgage the property known as uits 1-4, the bevenden, 15-25 new north road, london, N1 6JB and registered at land registry under title number AGL355825 and unit 5, the bevenden, 15-25 new north road, london N1 6JB and registered at the land registry under title number AGL357697 (â€œthe propertyâ€); and. 1.2 by way of fixed legal charge:. 1.2.1 all plant and machinery owned by the borrower and its interest in any plant and machinery in its possession located at the property;. 1.2.2 all fixtures and fittings from time to time attached to the property;. 1.2.3 all other chattels of the borrower located at the property and not ordinarily disposed of in the ordinary course of business;. 1.2.4 all benefits in respect of the insurances including all claims and the refund of any premiums;. 1.2.5 all rents receivable from any lease granted of the property; and. 1.2.6 all the goodwill of the borrowerâ€™s business carried on at the property. Outstanding

30 June 2017

Delivered on: 3 July 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 1. the borrower charges to the bank with full title guarantee as a continuing security for the payment and discharge of the secured liabilities the following assets, both present and future:. 1.1 by way of legal mortgage the property known as uits 1-4, the bevenden, 15-25 new north road, london, N1 6JB and registered at land registry under title number AGL355825 and unit 5, the bevenden, 15-25 new north road, london N1 6JB and registered at the land registry under title number AGL357697 (â€œthe propertyâ€); and. 1.2 by way of fixed legal charge:. 1.2.1 all plant and machinery owned by the borrower and its interest in any plant and machinery in its possession located at the property;. 1.2.2 all fixtures and fittings from time to time attached to the property;. 1.2.3 all other chattels of the borrower located at the property and not ordinarily disposed of in the ordinary course of business;. 1.2.4 all benefits in respect of the insurances including all claims and the refund of any premiums;. 1.2.5 all rents receivable from any lease granted of the property; and. 1.2.6 all the goodwill of the borrowerâ€™s business carried on at the property.
Outstanding

Filing History

22 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
20 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
30 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
9 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
31 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
1 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
28 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
2 October 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
23 October 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
3 July 2017	Registration of charge 095518090001, created on 30 June 2017 (19 pages)
3 July 2017	Registration of charge 095518090001, created on 30 June 2017 (19 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 January 2017	Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
20 January 2017	Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
4 September 2015	Appointment of Mr Richard Gerald Chapman as a director on 30 June 2015 (2 pages)
4 September 2015	Appointment of Mr Richard Gerald Chapman as a director on 30 June 2015 (2 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
5 May 2015	Registered office address changed from 201 Haverstock Hill London NW3 4QG United Kingdom to 4 Green Mews 13-19 Bevenden Street London N1 6AS on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 201 Haverstock Hill London NW3 4QG United Kingdom to 4 Green Mews 13-19 Bevenden Street London N1 6AS on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 201 Haverstock Hill London NW3 4QG United Kingdom to 4 Green Mews 13-19 Bevenden Street London N1 6AS on 5 May 2015 (1 page)
20 April 2015	Incorporation Statement of capital on 2015-04-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (24 pages)
20 April 2015	Incorporation Statement of capital on 2015-04-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (24 pages)