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RHINESTONE LIMITED

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

This company is commonly known as Rhinestone Limited. The company was founded 39 years ago and was given the registration number 01861083. The firm's registered office is in LONDON. You can find them at Connect House 133-137 Alexandra Road, Wimbledon, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RHINESTONE LIMITED
Company Number:01861083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Secretary31 May 2006Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director31 May 2006Active
No 28, Valle Inclan, Nueva Andalucia, Spain, FOREIGN

Secretary31 May 2006Active
Gransvagen 306, Spanga, Sweden, FOREIGN

Secretary13 February 2001Active
Groena Gatan 23a, 754 36 Uppsala, Sweden, FOREIGN

Secretary-Active
Jakobsbergsgatan 22, Box 7229 Se-103 89, Stockholm, Sweden,

Secretary17 October 1995Active
Jakobsbergs Gutan 22, Box 7229 Se 10389, Stockholm, Sweden,

Director17 October 1995Active
Linnegarten 96 4tr, Stockholm, Sweden, FOREIGN

Director28 August 1991Active
Flat 1, 2 Ridgeway Street, Douglas, IM1 1EW

Director-Active
Flat 2, 2 Ridgeway Street, Douglas, IM1 1EW

Director-Active
Groena Gatan 23a, 754 36 Uppsala, Sweden, FOREIGN

Director-Active
Skogsliden 23, Taby, Sweden,

Director14 February 2001Active

People with Significant Control

Ms Mercedes Maria Cosano Fernandez
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:Spanish
Country of residence:United Kingdom
Address:Wsm, Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
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
2024-04-08Confirmation statement

Confirmation statement with updates.

Download
2023-07-24Accounts

Accounts with accounts type dormant.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-04-05Officers

Change person director company with change date.

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2021-08-10Accounts

Accounts with accounts type micro entity.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2020-07-06Accounts

Accounts with accounts type micro entity.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Officers

Change person secretary company with change date.

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2020-03-26Officers

Change person director company with change date.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-04-15Officers

Change person secretary company.

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2019-04-15Officers

Change person director company.

Download
2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-04-12Persons with significant control

Change to a person with significant control.

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2018-10-01Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download
2017-12-04Accounts

Accounts with accounts type micro entity.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Incorporation

Memorandum articles.

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2016-02-05Resolution

Resolution.

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