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.
Name | : | RHINESTONE LIMITED |
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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 | : |
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Registered Address | : | Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY | Secretary | 31 May 2006 | Active |
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY | Director | 31 May 2006 | Active |
No 28, Valle Inclan, Nueva Andalucia, Spain, FOREIGN | Secretary | 31 May 2006 | Active |
Gransvagen 306, Spanga, Sweden, FOREIGN | Secretary | 13 February 2001 | Active |
Groena Gatan 23a, 754 36 Uppsala, Sweden, FOREIGN | Secretary | - | Active |
Jakobsbergsgatan 22, Box 7229 Se-103 89, Stockholm, Sweden, | Secretary | 17 October 1995 | Active |
Jakobsbergs Gutan 22, Box 7229 Se 10389, Stockholm, Sweden, | Director | 17 October 1995 | Active |
Linnegarten 96 4tr, Stockholm, Sweden, FOREIGN | Director | 28 August 1991 | Active |
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, | Director | 14 February 2001 | Active |
Ms Mercedes Maria Cosano Fernandez | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-24 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-05 | Officers | Change person director company with change date. | Download |
2021-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-26 | Officers | Change person secretary company with change date. | Download |
2020-03-26 | Officers | Change person director company with change date. | Download |
2019-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-15 | Officers | Change person secretary company. | Download |
2019-04-15 | Officers | Change person director company. | Download |
2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-05 | Incorporation | Memorandum articles. | Download |
2016-02-05 | Resolution | Resolution. | Download |
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