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RHODES & RHODES (MANAGEMENT SERVICES) LIMITED

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

This company is commonly known as Rhodes & Rhodes (management Services) Limited. The company was founded 53 years ago and was given the registration number 00991247. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RHODES & RHODES (MANAGEMENT SERVICES) LIMITED
Company Number:00991247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 October 1970
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78-79 Portman Towers, 95 George Street, London, W1H 7HW

Secretary-Active
111 Abbotsbury Road, London, W14 8EP

Director-Active
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Director17 April 2015Active
78-79 Portman Towers, 95 George Street, London, W1H 7HW

Director-Active
14 Berkeley Court, London, NW1 5NA

Director-Active

People with Significant Control

Mr Graham John West
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-10Gazette

Gazette dissolved liquidation.

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2020-12-10Insolvency

Liquidation voluntary members return of final meeting.

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2020-02-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2019-01-28Address

Change registered office address company with date old address new address.

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2019-01-17Insolvency

Liquidation voluntary declaration of solvency.

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2019-01-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-17Resolution

Resolution.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-03-15Accounts

Change account reference date company previous shortened.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Change account reference date company previous shortened.

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2017-12-05Persons with significant control

Change to a person with significant control.

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2017-08-14Accounts

Accounts with accounts type total exemption small.

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2017-03-16Accounts

Change account reference date company previous shortened.

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2017-03-08Address

Change registered office address company with date old address new address.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Change account reference date company previous shortened.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Officers

Appoint person director company with name date.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-12-27Annual return

Annual return company with made up date full list shareholders.

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