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Rh45 Limited (registration number 07709704) is a private limited company incorporated on 2011-07-19 in United Kingdom. The enterprise is located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Rh45 Limited operates Standard Industrial Classification code: 68310 - "real estate agencies".

Company details

Name	Rh45 Limited
Number	07709704
Date of Incorporation:	2011-07-19
End of financial year:	31 December
Address:	16 Great Queen Street, Covent Garden, London, WC2B 5AH
SIC code:	68310 - Real estate agencies

When it comes to the 1 managing director that can be found in the enterprise, we can name: Dean M. (in the company from 19 July 2011). 1 secretary is there in the company: Simeon H. (appointed on 11 March 2019). The official register lists 1 person of significant control - Dean M., the only person in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31
Current Assets	251,117	181,225
Number Shares Allotted	-	100
Shareholder Funds	-51,779	-334,634
Tangible Fixed Assets	11,715	10,750

People with significant control

Dean M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (14 pages)
(SH19) Capital declared on Wed, 2nd Aug 2023: 127.22 GBP filed on: 2nd, August 2023 \| capital	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, December 2022 \| accounts	Free Download (16 pages)
(SH20) Statement by Directors filed on: 2nd, December 2022 \| capital	Free Download (1 page)
(SH19) Capital declared on Fri, 2nd Dec 2022: 124.64 GBP filed on: 2nd, December 2022 \| capital	Free Download (8 pages)
(CAP-SS) Solvency Statement dated 31/03/21 filed on: 2nd, December 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, December 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on Tue, 22nd Feb 2022: 127.22 GBP filed on: 25th, February 2022 \| capital	Free Download (6 pages)
(CH01) On Fri, 20th Aug 2021 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, September 2021 \| accounts	Free Download (13 pages)
(AD01) Address change date: Thu, 17th Dec 2020. New Address: 16 Great Queen Street Covent Garden London WC2B 5AH. Previous address: C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom filed on: 17th, December 2020 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 16th, October 2020 \| incorporation	Free Download (56 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, October 2020 \| resolution	Free Download (1 page)
(CH01) On Thu, 23rd Jul 2020 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 23rd Jul 2020 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2020 filed on: 5th, August 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 3rd, March 2020 \| accounts	Free Download (11 pages)
(AD01) Address change date: Thu, 9th Jan 2020. New Address: C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ. Previous address: C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom filed on: 9th, January 2020 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 5th, July 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, June 2019 \| resolution	Free Download (56 pages)
(SH08) Change of share class name or designation filed on: 18th, June 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 22nd, March 2019 \| accounts	Free Download (9 pages)
(AP03) New secretary appointment on Mon, 11th Mar 2019 filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 18th, January 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 28th, April 2017 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, January 2017 \| resolution	Free Download (60 pages)
(SH01) Capital declared on Fri, 23rd Dec 2016: 124.64 GBP filed on: 20th, January 2017 \| capital	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, January 2017 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on Fri, 23rd Dec 2016 filed on: 20th, January 2017 \| capital	Free Download (9 pages)
(AD01) Address change date: Fri, 21st Oct 2016. New Address: C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ. Previous address: C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW filed on: 21st, October 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 28th, April 2016 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Wed, 2nd Dec 2015: 112.00 GBP filed on: 28th, January 2016 \| capital	Free Download (12 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, December 2015 \| resolution	Free Download
(SH01) Capital declared on Thu, 24th Sep 2015: 101.00 GBP filed on: 14th, October 2015 \| capital	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, October 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 12th, October 2015 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 19th Jul 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 14th, April 2015 \| accounts
(AD01) Address change date: Mon, 27th Oct 2014. New Address: C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW. Previous address: C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ filed on: 27th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 19th Jul 2014 filed on: 13th, August 2014 \| annual return	Free Download (14 pages)
(CH01) On Wed, 1st Jan 2014 director's details were changed filed on: 24th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jan 2014 director's details were changed filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 12th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 19th Jul 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (13 pages)
(SH01) Capital declared on Mon, 19th Aug 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 4th, December 2012 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Mon, 3rd Dec 2012: 100.00 GBP filed on: 3rd, December 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 23rd Nov 2012: 22.00 GBP filed on: 23rd, November 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 22nd Nov 2012: 100.00 GBP filed on: 23rd, November 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 23rd Nov 2012: 100.00 GBP filed on: 23rd, November 2012 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 19th Jul 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Fri, 6th Jul 2012: 80.00 GBP filed on: 9th, July 2012 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 23rd Apr 2012. Old Address: C/O Reed Taylor Benedict First Floor 125-129 High Street Edgware Middlesex HA8 7DB England filed on: 23rd, April 2012 \| address	Free Download (2 pages)
(TM01) Fri, 9th Dec 2011 - the day director's appointment was terminated filed on: 9th, December 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Thu, 15th Sep 2011. Old Address: 4Th Floor 100 New Bond Street London London W1S 1SP England filed on: 15th, September 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, July 2011 \| incorporation	Free Download (8 pages)

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