Active
Company Information for RR 89 LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RR 89 LIMITED | |
Legal Registered Office | |
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Other companies in W1S | |
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 | 30/09/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 15:51:36 |
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Officer | Role | Date Appointed |
---|---|---|
LAURENCE WARREN FINGER |
||
STEPHEN PETER JEFFERY |
||
STEPHEN MARKS |
||
LUTFY OSSMAN |
||
RICHARD BARRY ROSENBERG |
||
DAVID SINANAN |
||
BRIAN GLYN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC VOULTERS |
Director | ||
ALOK VERMA |
Director | ||
MICHAEL ANTHONY CLIFFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAPIER SERVICES LIMITED | Director | 2017-01-18 | CURRENT | 2016-07-27 | Active | |
SRLV CHISWICK LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2017-11-07 | |
PORTLAND REGISTRARS LIMITED | Director | 2013-01-07 | CURRENT | 1988-05-10 | Dissolved 2017-08-16 | |
BLUE TREE CONSULTING LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Dissolved 2014-02-18 | |
SRLV TRUSTEES LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
QUEENSBERRY 1867 BOXING LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
ELITE TS LIMITED | Director | 2011-02-04 | CURRENT | 2010-12-01 | Dissolved 2016-11-22 | |
M & G LUXURY CANDLES LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
ARDELE HEALTH CARE LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Active | |
JP (HELMSLEY) LIMITED | Director | 2010-04-23 | CURRENT | 2009-03-31 | Dissolved 2014-02-18 | |
APEX TECHNICIANS LIMITED | Director | 2010-01-01 | CURRENT | 2007-02-13 | Active | |
DEVONSHIRE REGISTRARS LIMITED | Director | 2008-01-15 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
SRLV FINANCIAL SERVICES LIMITED | Director | 2002-03-04 | CURRENT | 2001-03-05 | Dissolved 2015-07-21 | |
SRLV LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Dissolved 2017-11-14 | |
TAXCO LTD | Director | 1999-09-10 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
SRLV EMPLOYMENT SERVICES LIMITED | Director | 1999-01-26 | CURRENT | 1999-01-26 | Dissolved 2016-06-21 | |
NEW BOND STREET REGISTRARS LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
BLUR TOURING LIMITED | Director | 2016-02-23 | CURRENT | 2015-02-18 | Liquidation | |
IHW ENTS LIMITED | Director | 2016-02-22 | CURRENT | 2011-11-01 | Dissolved 2017-11-09 | |
BOOTYMAN TOURING LIMITED | Director | 2016-01-18 | CURRENT | 2000-09-20 | Dissolved 2017-07-12 | |
TRAVIS TOURING LIMITED | Director | 2016-01-18 | CURRENT | 1997-01-21 | Dissolved 2017-07-03 | |
BANG BANG TOURING LIMITED | Director | 2015-12-07 | CURRENT | 2005-05-31 | Dissolved 2017-08-31 | |
STOKE FILMS LIMITED | Director | 2015-08-31 | CURRENT | 1987-10-16 | Dissolved 2017-08-07 | |
POSH PRODUCTIONS LIMITED | Director | 2015-08-31 | CURRENT | 1973-08-03 | Liquidation | |
NB42 LIMITED | Director | 2014-03-31 | CURRENT | 2011-03-14 | Liquidation | |
RR 42 LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Liquidation | |
EEH VENTURES 2014 LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-03-01 | |
THE TEENAGE TRUST (TRADING) LIMITED | Director | 2014-02-03 | CURRENT | 1992-02-26 | Active | |
SRLV CHISWICK LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2017-11-07 | |
RIPPLES ADVANCE SOLUTIONS LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2014-10-28 | |
BOND STREET REGISTRARS LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Dissolved 2017-07-12 | |
RIPPLES HOMELAND SECURITY GROUP LIMITED | Director | 2012-03-07 | CURRENT | 2010-11-08 | Active - Proposal to Strike off | |
SRLV TRUSTEES LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
EARL OF SANDWICH (NO 1) PLC | Director | 2011-04-21 | CURRENT | 2011-02-07 | Dissolved 2014-03-11 | |
GREENBACK TOURING LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active - Proposal to Strike off | |
WILLIAMS JEFFERY BARBER LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
WARHOL LIMITED | Director | 2009-02-20 | CURRENT | 2008-07-07 | Dissolved 2015-07-21 | |
DEVONSHIRE REGISTRARS LIMITED | Director | 2003-12-10 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
TEENAGE CANCER TRUST | Director | 2003-11-18 | CURRENT | 1997-04-10 | Active | |
PORTLAND REGISTRARS LIMITED | Director | 2003-03-20 | CURRENT | 1988-05-10 | Dissolved 2017-08-16 | |
SRLV FINANCIAL SERVICES LIMITED | Director | 2002-03-01 | CURRENT | 2001-03-05 | Dissolved 2015-07-21 | |
SRLV LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Dissolved 2017-11-14 | |
17 BROMPTON SQUARE LIMITED | Director | 2001-03-29 | CURRENT | 1999-05-10 | Active | |
SRLV EMPLOYMENT SERVICES LIMITED | Director | 1999-01-26 | CURRENT | 1999-01-26 | Dissolved 2016-06-21 | |
SOUNDSTYLE LIMITED | Director | 1993-10-20 | CURRENT | 1982-07-26 | Dissolved 2015-05-19 | |
THE LAZY CRAB LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
BARON ROBBINS LIMITED | Director | 2012-12-07 | CURRENT | 2006-01-04 | Active - Proposal to Strike off | |
BOND STREET REGISTRARS LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Dissolved 2017-07-12 | |
TANNA PROPERTIES LIMITED | Director | 2011-01-20 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
ROCK LOBSTER CLUB LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
LOBSTER CLUB LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
BLACK AND BLUE (G) LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Dissolved 2016-11-01 | |
WILLIAMS JEFFERY BARBER LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ALSPATH PROPERTIES LIMITED | Director | 1991-09-15 | CURRENT | 1983-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 25/10/19 TO 31/12/18 | |
AA | 25/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEV TCHERNOY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
AA01 | Previous accounting period shortened from 31/03/19 TO 25/10/18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GLYN WILLIAMS | |
PSC07 | CESSATION OF RICHARD BARRY ROSENBERG AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRY ROSENBERG | |
AP01 | DIRECTOR APPOINTED MR ANDREY ZYKOV | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC VOULTERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BARRY ROSENBERG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 21/07/2016 | |
SH02 | Sub-division of shares on 2016-04-01 | |
RES13 | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 31/07/16 TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALOK VERMA | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | 21/07/16 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN PETER JEFFERY | |
AP01 | DIRECTOR APPOINTED MARC VOULTERS | |
AP01 | DIRECTOR APPOINTED LUTFY OSSMAN | |
AP01 | DIRECTOR APPOINTED MR LAURENCE WARREN FINGER | |
AP01 | DIRECTOR APPOINTED MR ALOK VERMA | |
AP01 | DIRECTOR APPOINTED STEPHEN MARKS | |
AP01 | DIRECTOR APPOINTED MR DAVID SINANAN | |
SH01 | 21/07/11 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BARRY ROSENBERG | |
AP01 | DIRECTOR APPOINTED BRIAN GLYN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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.
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:
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. |