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Rh45 Limited LONDON

Rh45 started in year 2011 as Private Limited Company with registration number 07709704. The Rh45 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

There is a single director in the firm at the moment - Dean M., appointed on 19 July 2011. In addition, a secretary was appointed - Simeon H., appointed on 11 March 2019. As of 26 April 2024, there was 1 ex director - Alain C.. There were no ex secretaries.

Rh45 Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07709704
Date of Incorporation Tue, 19th Jul 2011
Industry Real estate agencies
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Simeon H.

Position: Secretary

Appointed: 11 March 2019

Dean M.

Position: Director

Appointed: 19 July 2011

Alain C.

Position: Director

Appointed: 19 July 2011

Resigned: 09 December 2011

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Dean M. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Dean M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-31
Net Worth-51 779-334 634
Balance Sheet
Cash Bank In Hand221 18894 447
Current Assets251 117181 225
Debtors29 92986 778
Tangible Fixed Assets11 71510 750
Reserves/Capital
Called Up Share Capital100112
Profit Loss Account Reserve-141 859-424 726
Shareholder Funds-51 779-334 634
Other
Creditors Due Within One Year314 611526 609
Net Assets Liability Excluding Pension Asset Liability-51 779-334 634
Net Current Assets Liabilities-63 494-345 384
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid1001
Share Premium Account89 98089 980
Tangible Fixed Assets Additions 4 289
Tangible Fixed Assets Cost Or Valuation29 56533 854
Tangible Fixed Assets Depreciation17 85023 104
Tangible Fixed Assets Depreciation Charged In Period 5 254

Company filings

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

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