Company Information for R&H TRANSITION LIMITED
EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ,
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Company Registration Number
02202174
Private Limited Company
Active |
Company Name | ||
---|---|---|
R&H TRANSITION LIMITED | ||
Legal Registered Office | ||
EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 02202174 | |
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Company ID Number | 02202174 | |
Date formed | 1987-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 18:08:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PROSPECT SECRETARIES LTD |
||
DAVID GEOFFREY BARKER |
||
CHRISTOPHER JAN ANDREW BLISS |
||
MARK HARRIS |
||
KULWARN SINGH NAGRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES JANE JENNINGS |
Director | ||
PHILIP MUIR PRETTEJOHN |
Director | ||
ROBERT DRENNAN |
Director | ||
JAMES CAMERON KELLY |
Director | ||
COLIN ANDREW GILES |
Company Secretary | ||
JAMES CAMERON KELLY |
Company Secretary | ||
DAVID GRAINGER |
Director | ||
CHRISTOPHER RANDALL GREENE |
Director | ||
RALPH ALAN OWEN STOCKWELL |
Director | ||
TREVOR WATTS |
Director | ||
CHARLES ALFRED MASINI |
Director | ||
PETER ANDREW HETHERINGTON |
Director | ||
JOHN ROBERT ANTHONY BISHOP |
Director | ||
JAMES CAMERON KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAM CONSULTING SERVICES LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2014-10-14 | |
ZADA CAPITAL LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
CLAY NOMINEES LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
AYRTON SENNA FOUNDATION LIMITED | Company Secretary | 2006-01-30 | CURRENT | 1993-12-14 | Active - Proposal to Strike off | |
BRYCOT CONSULTING LIMITED | Company Secretary | 2005-06-06 | CURRENT | 2005-05-20 | Dissolved 2014-07-07 | |
PROSPECT NOMINEES LIMITED | Company Secretary | 2005-01-25 | CURRENT | 1972-05-30 | Active | |
WOODBOURNE NOMINEES LIMITED | Company Secretary | 2005-01-25 | CURRENT | 1971-01-18 | Active | |
R&H TRUST CO (UK) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2000-11-03 | Active | |
SCOTT TRUSTEES LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2003-06-19 | Active | |
DOVEPORT TRUSTEES (NO.3) LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
DOVEPORT TRUSTEES (NO.2) LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
SNOWPORT LIMITED | Company Secretary | 1995-09-25 | CURRENT | 1995-09-21 | Active | |
PARKDOVE LIMITED | Company Secretary | 1995-09-25 | CURRENT | 1995-09-21 | Active | |
VILLA PEDUZZI GROUND FLOOR LIMITED | Director | 2016-04-06 | CURRENT | 2008-09-18 | Active | |
THE SQUARE NOMINEES LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
ALLIED (MAYFAIR) LIMITED | Director | 2014-08-15 | CURRENT | 2006-05-18 | Dissolved 2017-06-01 | |
RAWLINSON & HUNTER SERVICES LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Liquidation | |
NEW STREET SQUARE NOMINEES LTD | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
CLAY NOMINEES LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
PROSPECT NOMINEES LIMITED | Director | 2005-01-25 | CURRENT | 1972-05-30 | Active | |
NEW STREET SQUARE DIRECTORS LTD | Director | 2005-01-25 | CURRENT | 2002-05-03 | Active | |
PROSPECT SECRETARIES LIMITED | Director | 2005-01-25 | CURRENT | 1988-11-15 | Active | |
WOODBOURNE NOMINEES LIMITED | Director | 2005-01-25 | CURRENT | 1971-01-18 | Active | |
SNOWPORT LIMITED | Director | 2004-03-31 | CURRENT | 1995-09-21 | Active | |
PARKDOVE LIMITED | Director | 2004-03-31 | CURRENT | 1995-09-21 | Active | |
R&H TRUST CO (UK) LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
STUBHAMPTON ESTATES (UK) LTD | Director | 2017-11-29 | CURRENT | 2017-11-27 | Active | |
THE SQUARE NOMINEES LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
POSTLINK LIMITED | Director | 2012-08-24 | CURRENT | 2012-07-13 | Active | |
PRAEMUNIO LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
HUMAN TELEMETRY LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
FUNCTION LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED | Director | 2010-08-10 | CURRENT | 2004-06-23 | Dissolved 2016-02-02 | |
RAWLINSON & HUNTER SERVICES LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Liquidation | |
SEYMOUR WALK LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
NEW STREET SQUARE NOMINEES LTD | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED | Director | 2008-08-27 | CURRENT | 2004-05-27 | Active | |
R&H TRUST CO (UK) LIMITED | Director | 2007-01-19 | CURRENT | 2000-11-03 | Active | |
CLAY NOMINEES LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
AYRTON SENNA FOUNDATION LIMITED | Director | 2005-11-04 | CURRENT | 1993-12-14 | Active - Proposal to Strike off | |
REDNOCK HOUSE LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Dissolved 2017-05-30 | |
DOVEPORT TRUSTEES (NO.3) LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
DOVEPORT TRUSTEES (NO.1) LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
DOVEPORT TRUSTEES (NO.2) LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
NEW STREET SQUARE DIRECTORS LTD | Director | 2002-07-16 | CURRENT | 2002-05-03 | Active | |
PROSPECT NOMINEES LIMITED | Director | 1997-04-23 | CURRENT | 1972-05-30 | Active | |
WOODBOURNE NOMINEES LIMITED | Director | 1997-04-23 | CURRENT | 1971-01-18 | Active | |
PROSPECT SECRETARIES LIMITED | Director | 1995-11-08 | CURRENT | 1988-11-15 | Active | |
SNOWPORT LIMITED | Director | 1995-09-25 | CURRENT | 1995-09-21 | Active | |
PARKDOVE LIMITED | Director | 1995-09-25 | CURRENT | 1995-09-21 | Active | |
CALEDONIAN EVENTS LIMITED | Director | 1995-05-10 | CURRENT | 1995-05-10 | Active - Proposal to Strike off | |
ST JAMES PARADE (110) LIMITED | Director | 2017-09-12 | CURRENT | 2008-01-21 | Active | |
THE SQUARE NOMINEES LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
ALLIED (MAYFAIR) LIMITED | Director | 2014-03-31 | CURRENT | 2006-05-18 | Dissolved 2017-06-01 | |
NEW STREET SQUARE NOMINEES LTD | Director | 2012-11-08 | CURRENT | 2008-10-24 | Active | |
PROSPECT SECRETARIES LIMITED | Director | 2012-02-13 | CURRENT | 1988-11-15 | Active | |
PROSPECT NOMINEES LIMITED | Director | 2012-01-23 | CURRENT | 1972-05-30 | Active | |
WOODBOURNE NOMINEES LIMITED | Director | 2012-01-23 | CURRENT | 1971-01-18 | Active | |
RAWLINSON & HUNTER SERVICES LIMITED | Director | 2011-05-06 | CURRENT | 2010-01-07 | Liquidation | |
R&H TRUST CO (UK) LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
NEW STREET SQUARE NOMINEES LTD | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
PROSPECT NOMINEES LIMITED | Director | 2004-04-13 | CURRENT | 1972-05-30 | Active | |
NEW STREET SQUARE DIRECTORS LTD | Director | 2004-04-13 | CURRENT | 2002-05-03 | Active | |
PROSPECT SECRETARIES LIMITED | Director | 2004-04-13 | CURRENT | 1988-11-15 | Active | |
WOODBOURNE NOMINEES LIMITED | Director | 2004-04-13 | CURRENT | 1971-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Paul Simon Huggins on 2024-04-10 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY BARKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/02/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAN ANDREW BLISS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JANE JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JANE JENNINGS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MUIR PRETTEJOHN | |
AD02 | Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip Muir Prettejohn on 2014-02-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK HARRIS | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Geoffrey Barker on 2011-10-26 | |
CH01 | Director's details changed for Ms Frances Jane Stephens on 2011-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DRENNAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH04 | CHANGE CORPORATE AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DRENNAN / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DRENNAN / 29/06/2009 | |
CH04 | CHANGE CORPORATE AS SECRETARY | |
AR01 | 26/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY BARKER / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON KELLY / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DRENNAN / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAN ANDREW BLISS / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JANE STEPHENS / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MUIR PRETTEJOHN / 25/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KULWARN NAGRA / 02/02/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 3RD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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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 R&H TRANSITION LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
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Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
R&H TRANSITION LIMITED owns 2 domain names.
r-htrustees.co.uk rhtrustees.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as R&H TRANSITION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |