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R&H TRANSITION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R&h Transition Limited. The company was founded 36 years ago and was given the registration number 02202174. The firm's registered office is in LONDON. You can find them at Eighth Floor, 6 New Street Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R&H TRANSITION LIMITED
Company Number:02202174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Corporate Secretary25 January 2005Active
Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ

Director21 December 2023Active
Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ

Director13 April 2004Active
29 Grovelands Road, Purley, CR8 4LB

Secretary-Active
76 Gerard Road, Barnes, London, SW13 9QQ

Secretary-Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director25 January 2005Active
Clyde House 21 Elm Park Road, London, SW3 6DA

Director-Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director23 April 1997Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director21 September 2000Active
25 Kerris Way, Earley, Reading, RG6 5UW

Director27 March 1997Active
21 Connaught Road, New Malden, KT3 3PZ

Director21 September 2000Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director08 November 2012Active
13 Stacks House, Cundy Street, London, SW1 9JS

Director-Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director25 January 2005Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director21 September 2000Active
21 Maze Road, Kew Gardens, Richmond, TW9 3DE

Director-Active
58 West Farm Avenue, Ashtead, KT21 2JY

Director-Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director-Active
Flat 3 Marland House, 28 Sloane Street, London, SW1X 9NE

Director-Active
Alcheringa, Silver Wood, West Chiltington, Pulborough, RH20 2NG

Director-Active

People with Significant Control

Prospect Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Change person director company with change date.

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2024-01-13Accounts

Accounts with accounts type dormant.

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2023-12-21Officers

Appoint person director company with name date.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-08Accounts

Accounts with accounts type dormant.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type dormant.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Officers

Termination director company with name termination date.

Download
2021-03-11Accounts

Accounts with accounts type dormant.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Resolution

Resolution.

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2020-02-05Change of name

Change of name notice.

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2020-02-03Officers

Termination director company with name termination date.

Download
2020-02-03Officers

Termination director company with name termination date.

Download
2019-12-10Accounts

Accounts with accounts type dormant.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type dormant.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type dormant.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-04-26Officers

Termination director company with name termination date.

Download
2017-04-12Officers

Termination director company with name termination date.

Download
2016-12-15Accounts

Accounts with accounts type dormant.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download

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