RH45 LIMITED
Overview
| Company Name | RH45 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07709704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RH45 LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is RH45 LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RH45 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RH45 LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2026 |
| Overdue | No |
What are the latest filings for RH45 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Statement of capital on Sep 11, 2025
| 8 pages | SH19 | ||||||||||
Change of details for Mr Dean Main as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kate Elizabeth Horder as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Acre House 11/15 William Road London NW1 3ER on Aug 30, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Statement of capital on Aug 02, 2023
| 8 pages | SH19 | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Statement of capital on Dec 02, 2022
| 8 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 19, 2022 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 22, 2022
| 6 pages | SH01 | ||||||||||
Director's details changed for Mr Dean Main on Aug 20, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Dean Main as a person with significant control on Aug 20, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Dean Main as a person with significant control on Jul 05, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Dec 17, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of RH45 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Simeon | Secretary | 11/15 William Road NW1 3ER London Acre House United Kingdom | 256519130001 | |||||||
| HORDER, Kate Elizabeth | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 332069630001 | |||||
| MAIN, Dean | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 161671770006 | |||||
| CHARBIT, Alain Joseph | Director | Floor 100 New Bond Street W1S 1SP London 4th London England | United Kingdom | French | 110217030001 |
Who are the persons with significant control of RH45 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dean Main | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0