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Company Information for

RR 89 LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
07713488
Private Limited Company
Active

Company Overview

About Rr 89 Ltd
RR 89 LIMITED was founded on 2011-07-21 and has its registered office in London. The organisation's status is listed as "Active". Rr 89 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RR 89 LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1S
 
Filing Information
Company Number 07713488
Company ID Number 07713488
Date formed 2011-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 23:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RR 89 LIMITED
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Company Officers of RR 89 LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE WARREN FINGER
 Director 2011-07-21
STEPHEN PETER JEFFERY
 Director 2011-07-21
STEPHEN MARKS
 Director 2011-07-21
LUTFY OSSMAN
 Director 2011-07-21
RICHARD BARRY ROSENBERG
 Director 2011-07-21
DAVID SINANAN
 Director 2011-07-21
BRIAN GLYN WILLIAMS
 Director 2011-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARC VOULTERS
 Director 2011-07-21 2017-06-30
ALOK VERMA
 Director 2011-07-21 2016-06-30
MICHAEL ANTHONY CLIFFORD
 Director 2011-07-21 2011-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE WARREN FINGER NAPIER SERVICES LIMITED Director 2017-01-18 CURRENT 2016-07-27 Active
LAURENCE WARREN FINGER SRLV CHISWICK LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-11-07
LAURENCE WARREN FINGER PORTLAND REGISTRARS LIMITED Director 2013-01-07 CURRENT 1988-05-10 Dissolved 2017-08-16
LAURENCE WARREN FINGER BLUE TREE CONSULTING LIMITED Director 2012-09-11 CURRENT 2012-09-11 Dissolved 2014-02-18
LAURENCE WARREN FINGER SRLV TRUSTEES LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
LAURENCE WARREN FINGER QUEENSBERRY 1867 BOXING LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
LAURENCE WARREN FINGER ELITE TS LIMITED Director 2011-02-04 CURRENT 2010-12-01 Dissolved 2016-11-22
LAURENCE WARREN FINGER M & G LUXURY CANDLES LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active - Proposal to Strike off
LAURENCE WARREN FINGER ARDELE HEALTH CARE LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
LAURENCE WARREN FINGER JP (HELMSLEY) LIMITED Director 2010-04-23 CURRENT 2009-03-31 Dissolved 2014-02-18
LAURENCE WARREN FINGER APEX TECHNICIANS LIMITED Director 2010-01-01 CURRENT 2007-02-13 Active
LAURENCE WARREN FINGER DEVONSHIRE REGISTRARS LIMITED Director 2008-01-15 CURRENT 1993-04-13 Active - Proposal to Strike off
LAURENCE WARREN FINGER SRLV FINANCIAL SERVICES LIMITED Director 2002-03-04 CURRENT 2001-03-05 Dissolved 2015-07-21
LAURENCE WARREN FINGER SRLV LIMITED Director 2001-09-24 CURRENT 2001-09-24 Dissolved 2017-11-14
LAURENCE WARREN FINGER TAXCO LTD Director 1999-09-10 CURRENT 1999-09-10 Active - Proposal to Strike off
LAURENCE WARREN FINGER SRLV EMPLOYMENT SERVICES LIMITED Director 1999-01-26 CURRENT 1999-01-26 Dissolved 2016-06-21
STEPHEN PETER JEFFERY NEW BOND STREET REGISTRARS LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
STEPHEN PETER JEFFERY BLUR TOURING LIMITED Director 2016-02-23 CURRENT 2015-02-18 Liquidation
STEPHEN PETER JEFFERY IHW ENTS LIMITED Director 2016-02-22 CURRENT 2011-11-01 Dissolved 2017-11-09
STEPHEN PETER JEFFERY BOOTYMAN TOURING LIMITED Director 2016-01-18 CURRENT 2000-09-20 Dissolved 2017-07-12
STEPHEN PETER JEFFERY TRAVIS TOURING LIMITED Director 2016-01-18 CURRENT 1997-01-21 Dissolved 2017-07-03
STEPHEN PETER JEFFERY BANG BANG TOURING LIMITED Director 2015-12-07 CURRENT 2005-05-31 Dissolved 2017-08-31
STEPHEN MARKS STOKE FILMS LIMITED Director 2015-08-31 CURRENT 1987-10-16 Dissolved 2017-08-07
STEPHEN MARKS POSH PRODUCTIONS LIMITED Director 2015-08-31 CURRENT 1973-08-03 Liquidation
RICHARD BARRY ROSENBERG NB42 LIMITED Director 2014-03-31 CURRENT 2011-03-14 Liquidation
RICHARD BARRY ROSENBERG RR 42 LIMITED Director 2014-03-20 CURRENT 2014-03-20 Liquidation
RICHARD BARRY ROSENBERG EEH VENTURES 2014 LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-03-01
RICHARD BARRY ROSENBERG THE TEENAGE TRUST (TRADING) LIMITED Director 2014-02-03 CURRENT 1992-02-26 Active
RICHARD BARRY ROSENBERG SRLV CHISWICK LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-11-07
RICHARD BARRY ROSENBERG RIPPLES ADVANCE SOLUTIONS LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2014-10-28
RICHARD BARRY ROSENBERG BOND STREET REGISTRARS LIMITED Director 2012-07-18 CURRENT 2012-07-18 Dissolved 2017-07-12
RICHARD BARRY ROSENBERG RIPPLES HOMELAND SECURITY GROUP LIMITED Director 2012-03-07 CURRENT 2010-11-08 Active - Proposal to Strike off
RICHARD BARRY ROSENBERG SRLV TRUSTEES LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
RICHARD BARRY ROSENBERG EARL OF SANDWICH (NO 1) PLC Director 2011-04-21 CURRENT 2011-02-07 Dissolved 2014-03-11
RICHARD BARRY ROSENBERG GREENBACK TOURING LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active - Proposal to Strike off
RICHARD BARRY ROSENBERG WILLIAMS JEFFERY BARBER LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
RICHARD BARRY ROSENBERG WARHOL LIMITED Director 2009-02-20 CURRENT 2008-07-07 Dissolved 2015-07-21
RICHARD BARRY ROSENBERG DEVONSHIRE REGISTRARS LIMITED Director 2003-12-10 CURRENT 1993-04-13 Active - Proposal to Strike off
RICHARD BARRY ROSENBERG TEENAGE CANCER TRUST Director 2003-11-18 CURRENT 1997-04-10 Active
RICHARD BARRY ROSENBERG PORTLAND REGISTRARS LIMITED Director 2003-03-20 CURRENT 1988-05-10 Dissolved 2017-08-16
RICHARD BARRY ROSENBERG SRLV FINANCIAL SERVICES LIMITED Director 2002-03-01 CURRENT 2001-03-05 Dissolved 2015-07-21
RICHARD BARRY ROSENBERG SRLV LIMITED Director 2001-09-24 CURRENT 2001-09-24 Dissolved 2017-11-14
RICHARD BARRY ROSENBERG 17 BROMPTON SQUARE LIMITED Director 2001-03-29 CURRENT 1999-05-10 Active
RICHARD BARRY ROSENBERG SRLV EMPLOYMENT SERVICES LIMITED Director 1999-01-26 CURRENT 1999-01-26 Dissolved 2016-06-21
RICHARD BARRY ROSENBERG SOUNDSTYLE LIMITED Director 1993-10-20 CURRENT 1982-07-26 Dissolved 2015-05-19
DAVID SINANAN THE LAZY CRAB LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
DAVID SINANAN BARON ROBBINS LIMITED Director 2012-12-07 CURRENT 2006-01-04 Active - Proposal to Strike off
DAVID SINANAN BOND STREET REGISTRARS LIMITED Director 2012-07-18 CURRENT 2012-07-18 Dissolved 2017-07-12
DAVID SINANAN TANNA PROPERTIES LIMITED Director 2011-01-20 CURRENT 2010-09-30 Active - Proposal to Strike off
DAVID SINANAN ROCK LOBSTER CLUB LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
DAVID SINANAN LOBSTER CLUB LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active - Proposal to Strike off
DAVID SINANAN BLACK AND BLUE (G) LIMITED Director 2009-04-08 CURRENT 2009-04-08 Dissolved 2016-11-01
BRIAN GLYN WILLIAMS WILLIAMS JEFFERY BARBER LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
BRIAN GLYN WILLIAMS ALSPATH PROPERTIES LIMITED Director 1991-09-15 CURRENT 1983-01-28 Active

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
2024-04-08CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2024-01-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-04-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-04-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-03-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-10AA01Previous accounting period shortened from 25/10/19 TO 31/12/18
2019-09-20AA25/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEV TCHERNOY
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-06-18AA01Previous accounting period shortened from 31/03/19 TO 25/10/18
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GLYN WILLIAMS
2018-11-01PSC07CESSATION OF RICHARD BARRY ROSENBERG AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRY ROSENBERG
2018-11-01AP01DIRECTOR APPOINTED MR ANDREY ZYKOV
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-01-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29PSC09Withdrawal of a person with significant control statement on 2018-01-29
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARC VOULTERS
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BARRY ROSENBERG
2017-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-03-21RP04CS01Second filing of Confirmation Statement dated 21/07/2016
2017-03-15SH02Sub-division of shares on 2016-04-01
2017-03-09RES13Resolutions passed:
  • Sub division/approval of share capital alteration 24/02/2017
2017-03-02AA01Previous accounting period shortened from 31/07/16 TO 31/03/16
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ALOK VERMA
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-08-22LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2016-08-22CS0121/07/16 STATEMENT OF CAPITAL GBP 1000
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-06AR0121/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-15AR0121/07/14 FULL LIST
2014-05-01AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-08AR0121/07/13 FULL LIST
2013-07-24DISS40DISS40 (DISS40(SOAD))
2013-07-23GAZ1FIRST GAZETTE
2013-07-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-04AR0121/07/12 FULL LIST
2011-10-24AP01DIRECTOR APPOINTED STEPHEN PETER JEFFERY
2011-09-21AP01DIRECTOR APPOINTED MARC VOULTERS
2011-09-21AP01DIRECTOR APPOINTED LUTFY OSSMAN
2011-09-21AP01DIRECTOR APPOINTED MR LAURENCE WARREN FINGER
2011-09-21AP01DIRECTOR APPOINTED MR ALOK VERMA
2011-09-21AP01DIRECTOR APPOINTED STEPHEN MARKS
2011-09-21AP01DIRECTOR APPOINTED MR DAVID SINANAN
2011-08-26SH0121/07/11 STATEMENT OF CAPITAL GBP 1000
2011-08-26AP01DIRECTOR APPOINTED MR RICHARD BARRY ROSENBERG
2011-08-26AP01DIRECTOR APPOINTED BRIAN GLYN WILLIAMS
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2011-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 RR 89 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RR 89 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RR 89 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.

Intangible Assets
Patents
We have not found any records of RR 89 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RR 89 LIMITED
Trademarks
We have not found any records of RR 89 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RR 89 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 RR 89 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 RR 89 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RR 89 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 RR 89 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1W 8BE