General information

Name:

Rh45 Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 07709704

Incorporation date: 2011-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rh45 Limited may be gotten hold of in 16 Great Queen Street, Covent Garden in London. Its postal code is WC2B 5AH. Rh45 has been in this business since the company was registered on Tuesday 19th July 2011. Its registration number is 07709704. The firm's declared SIC number is 68310: Real estate agencies. Rh45 Ltd filed its latest accounts for the period up to 31st December 2022. The business latest annual confirmation statement was released on 19th July 2023.

At the moment, we can name only one managing director in the company: Dean M. (since Tuesday 19th July 2011). Since 2011 Alain C., had been responsible for a variety of tasks within this company until the resignation on Friday 9th December 2011. In order to find professional help with legal documentation, the company has been using the skills of Simeon H. as a secretary since 2019.

Dean M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Simeon H.

Role: Secretary

Appointed: 11 March 2019

Latest update: 13 April 2024

Dean M.

Role: Director

Appointed: 19 July 2011

Latest update: 13 April 2024

People with significant control

Dean M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 April 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
12
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