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Home > England & Wales Companies > RHODES & RHODES (MANAGEMENT SERVICES) LIMITED
Company Information for

RHODES & RHODES (MANAGEMENT SERVICES) LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
00991247
Private Limited Company
Liquidation

Company Overview

About Rhodes & Rhodes (management Services) Ltd
RHODES & RHODES (MANAGEMENT SERVICES) LIMITED was founded on 1970-10-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Rhodes & Rhodes (management Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RHODES & RHODES (MANAGEMENT SERVICES) LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in WC1N
 
Filing Information
Company Number 00991247
Company ID Number 00991247
Date formed 1970-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 27/12/2019
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232904284  
Last Datalog update: 2019-07-04 08:43:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RHODES & RHODES (MANAGEMENT SERVICES) LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Company Officers of RHODES & RHODES (MANAGEMENT SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
VALERIE ZARA WEST
 Company Secretary 1991-12-21
JACQUELINE SUSAN COHEN
 Director 1991-12-21
GRAHAM JOHN WEST
 Director 2015-04-17
VALERIE ZARA WEST
 Director 1991-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
RENEE WEST
 Director 1991-12-21 2007-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE ZARA WEST RHODES & RHODES LIMITED Company Secretary 1991-03-16 CURRENT 1990-03-16 Dissolved 2017-06-13
JACQUELINE SUSAN COHEN HOWARD FIX-IT LTD Director 2015-03-26 CURRENT 2004-08-02 Liquidation
JACQUELINE SUSAN COHEN ACESTILE LIMITED Director 1992-07-15 CURRENT 1960-03-10 Active
JACQUELINE SUSAN COHEN CHILM LTD Director 1992-07-15 CURRENT 1967-10-30 Liquidation
GRAHAM JOHN WEST ACESTILE LIMITED Director 1992-07-15 CURRENT 1960-03-10 Active
GRAHAM JOHN WEST CHILM LTD Director 1992-07-15 CURRENT 1967-10-30 Liquidation
GRAHAM JOHN WEST RHODES & RHODES LIMITED Director 1991-03-16 CURRENT 1990-03-16 Dissolved 2017-06-13
VALERIE ZARA WEST GROSVENORBROOK INVESTMENTS LIMITED Director 2017-12-15 CURRENT 1962-04-02 Active
VALERIE ZARA WEST ORBITLOGIC LIMITED Director 2000-12-01 CURRENT 1986-05-27 Active
VALERIE ZARA WEST SAMBRIN INVESTMENTS LIMITED Director 1992-02-16 CURRENT 1963-06-06 Active
VALERIE ZARA WEST RHODES & RHODES LIMITED Director 1991-03-16 CURRENT 1990-03-16 Dissolved 2017-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-17
2019-06-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2019-01-17LIQ01Voluntary liquidation declaration of solvency
2019-01-17600Appointment of a voluntary liquidator
2019-01-17LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-18
2018-07-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15AA01Previous accounting period shortened from 28/03/17 TO 27/03/17
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 6
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-20AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2017-12-05PSC04Change of details for Mr Graham John West as a person with significant control on 2016-04-06
2017-08-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM 42 Doughty Street London WC1N 2LY
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-22AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-28AR0121/12/15 ANNUAL RETURN FULL LIST
2015-04-30AP01DIRECTOR APPOINTED MR GRAHAM JOHN WEST
2015-01-14AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-24AR0121/12/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-27AR0121/12/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0121/12/12 ANNUAL RETURN FULL LIST
2012-01-03AR0121/12/11 ANNUAL RETURN FULL LIST
2012-01-03CH01Director's details changed for Mrs Jacqueline Susan Cohen on 2011-12-20
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-27AR0121/12/10 FULL LIST
2010-10-05AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-22AR0121/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ZARA WEST / 21/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SUSAN COHEN / 21/12/2009
2009-06-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-16363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-16288bDIRECTOR RESIGNED
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-10363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-17363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-30363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-06-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-09363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-03-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-08363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-07363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-04363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-01-04363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-11363sRETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-06363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-03-12225(1)ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
1997-01-07363sRETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-01-10363sRETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
1995-01-06363sRETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1994-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-01-08363sRETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
1993-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-01-05363sRETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
1993-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-04-16ELRESS252 DISP LAYING ACC 10/04/92
1992-04-16ELRESS386 DISP APP AUDS 10/04/92
1992-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-01-08363bRETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
1991-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-01-09363RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
1990-11-27AUDAUDITOR'S RESIGNATION
1990-11-13AUDAUDITOR'S RESIGNATION
1989-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-10-09363RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RHODES & RHODES (MANAGEMENT SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-12-28
Appointmen2018-12-28
Resolution2018-12-28
Fines / Sanctions
No fines or sanctions have been issued against RHODES & RHODES (MANAGEMENT SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RHODES & RHODES (MANAGEMENT SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RHODES & RHODES (MANAGEMENT SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of RHODES & RHODES (MANAGEMENT SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RHODES & RHODES (MANAGEMENT SERVICES) LIMITED
Trademarks
We have not found any records of RHODES & RHODES (MANAGEMENT SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RHODES & RHODES (MANAGEMENT SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RHODES & RHODES (MANAGEMENT SERVICES) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RHODES & RHODES (MANAGEMENT SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyRHODES & RHODES (MANAGEMENT SERVICES) LIMITEDEvent Date2018-12-28
 
Initiating party Event TypeAppointmen
Defending partyRHODES & RHODES (MANAGEMENT SERVICES) LIMITEDEvent Date2018-12-28
Name of Company: RHODES & RHODES (MANAGEMENT SERVICES) LIMITED Company Number: 00991247 Nature of Business: Management Services Registered office: Pearl Assurance House, 319 Ballards Lane, London N12…
 
Initiating party Event TypeResolution
Defending partyRHODES & RHODES (MANAGEMENT SERVICES) LIMITEDEvent Date2018-12-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RHODES & RHODES (MANAGEMENT SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RHODES & RHODES (MANAGEMENT SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 8LY