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RSH258 LIMITED

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

This company is commonly known as Rsh258 Limited. The company was founded 4 years ago and was given the registration number 12608560. The firm's registered office is in TEDDINGTON. You can find them at Kings Works, Kings Road, Teddington, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RSH258 LIMITED
Company Number:12608560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kings Works, Kings Road, Teddington, Middlesex, England, TW11 0QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Works, Kings Road, Teddington, England, TW11 0QB

Director18 May 2020Active
Kings Works, Kings Road, Teddington, United Kingdom, TW11 0QB

Director18 May 2020Active

People with Significant Control

Mrs Ayshea Kaur Harvey
Notified on:20 September 2021
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Kings Works, Kings Road, Teddington, England, TW11 0QB
Nature of control:
  • Significant influence or control
Gelt Portfolio 1.0 Limited
Notified on:20 September 2021
Status:Active
Country of residence:England
Address:Kings Works, Kings Road, Teddington, England, TW11 0QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Wentworth Everett
Notified on:18 May 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Kings Works, Kings Road, Teddington, United Kingdom, TW11 0QB
Nature of control:
  • Significant influence or control
Tierra Developments Limited
Notified on:18 May 2020
Status:Active
Country of residence:England
Address:Kings Works, Kings Road, Teddington, England, TW11 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Everett Property Consultants Ltd
Notified on:18 May 2020
Status:Active
Country of residence:England
Address:Kings Works, Kings Road, Teddington, England, TW11 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Duncan Andrew Harvey
Notified on:18 May 2020
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Kings Works, Kings Road, Teddington, England, TW11 0QB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved voluntary.

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-19Dissolution

Dissolution application strike off company.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-05-12Change of name

Certificate change of name company.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-09-23Officers

Termination director company with name termination date.

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2021-08-11Gazette

Gazette filings brought up to date.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-08-03Gazette

Gazette notice compulsory.

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2020-05-18Incorporation

Incorporation company.

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