R HOUSE 1 LIMITED

Overview

Company Name	R HOUSE 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06232112
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R HOUSE 1 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is R HOUSE 1 LIMITED located?

Registered Office Address	Clarke Mairs, 1 Hood Street NE1 6JQ Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What were the previous names of R HOUSE 1 LIMITED?

Previous Company Names
Company Name	From	Until
SC CLARKE LIMITED	Apr 30, 2007	Apr 30, 2007

What are the latest accounts for R HOUSE 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for R HOUSE 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for R HOUSE 1 LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2026

Micro company accounts made up to Apr 30, 2025

4 pages

Oct 28, 2025

Confirmation statement made on Oct 21, 2025 with updates

4 pages

CS01

Jan 30, 2025

Total exemption full accounts made up to Apr 30, 2024

8 pages

Oct 21, 2024

Confirmation statement made on Oct 21, 2024 with no updates

3 pages

CS01

Jan 19, 2024

Total exemption full accounts made up to Apr 30, 2023

8 pages

Nov 16, 2023

Confirmation statement made on Nov 16, 2023 with no updates

3 pages

CS01

Jan 23, 2023

Total exemption full accounts made up to Apr 30, 2022

8 pages

Nov 16, 2022

Confirmation statement made on Nov 16, 2022 with no updates

3 pages

CS01

Nov 16, 2022

Change of details for Mr Timothy John Clarke as a person with significant control on Nov 01, 2021

2 pages

PSC04

Nov 01, 2022

Registered office address changed from One Hood Street Newcastle upon Tyne NE1 6JQ to Clarke Mairs, 1 Hood Street Newcastle upon Tyne NE1 6JQ on Nov 01, 2022

1 pages

AD01

Oct 31, 2022

Previous accounting period shortened from Oct 30, 2022 to Apr 30, 2022

1 pages

AA01

Jul 11, 2022

Total exemption full accounts made up to Oct 31, 2021

8 pages

Dec 06, 2021

Previous accounting period extended from Apr 30, 2021 to Oct 30, 2021

1 pages

AA01

Nov 29, 2021

Memorandum and Articles of Association

7 pages

Nov 26, 2021

Second filing of Confirmation Statement dated Nov 16, 2021

4 pages

RP04CS01

Nov 22, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 22, 2021

Change of share class name or designation

2 pages

SH08

Nov 22, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 22, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 22, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 22, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 19, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 16, 2021

Confirmation statement made on Nov 16, 2021 with updates

5 pages

CS01

Annotations
Date	Annotation
Nov 26, 2021	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 26/11/21

Nov 16, 2021

01/11/21 Statement of Capital gbp 100

5 pages

CS01

Oct 12, 2021

Termination of appointment of Smithson Clarke Secretary Limited as a secretary on Oct 01, 2009

1 pages

TM02

View All Filings

Who are the officers of R HOUSE 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLARKE, Timothy John

Apr 30, 2007

Director

Hood Street

NE1 6JQ Newcastle Upon Tyne

United Kingdom

British

1960-7

120942730003

JL NOMINEES TWO LIMITED

Apr 30, 2007

Nominee Secretary

1 Saville Chambers

5 North Street

NE1 8DF Newcastle Upon Tyne

900007220001

SMITHSON CLARKE SECRETARY LIMITED

Apr 30, 2007

Oct 01, 2009

Secretary

Hood Street

NE1 6JQ Newcastle Upon Tyne

United Kingdom

Legal Form	LLP
Identification Type	Other Corporate Body or Firm
Legal Authority	ENGLAND & WALES

104621110002

JL NOMINEES ONE LIMITED

Apr 30, 2007

Nominee Director

1 Saville Chambers

5 North Street

NE1 8DF Newcastle Upon Tyne

900007210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R HOUSE 1 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy John Clarke Hood Street NE1 6JQ Newcastle Upon Tyne One United Kingdom	Apr 06, 2016	Hood Street NE1 6JQ Newcastle Upon Tyne One United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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