R&H TRANSITION LIMITED - LONDON


Company Profile Company Filings

Overview

R&H TRANSITION LIMITED is a Private Limited Company from LONDON and has the status: Active.
R&H TRANSITION LIMITED was incorporated 36 years ago on 03/12/1987 and has the registered number: 02202174. The accounts status is DORMANT and accounts are next due on 31/12/2024.

R&H TRANSITION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EIGHTH FLOOR
LONDON
EC4A 3AQ

This Company Originates in : United Kingdom
Previous trading names include:
RAWLINSON AND HUNTER LIMITED (until 05/02/2020)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KULWARN SINGH NAGRA Oct 1961 British Director 2004-04-13 CURRENT
PROSPECT SECRETARIES LIMITED Corporate Secretary 2005-01-25 CURRENT
MR PAUL SIMON HUGGINS Dec 1977 British Director 2023-12-21 CURRENT
COLIN ANDREW GILES British Secretary RESIGNED
MR JAMES CAMERON KELLY Jul 1957 British Secretary RESIGNED
PETER ANDREW HETHERINGTON Feb 1931 British Director RESIGNED
TREVOR WATTS Feb 1950 British Director RESIGNED
MR RALPH ALAN OWEN STOCKWELL Jan 1943 British Director RESIGNED
MR PHILIP MUIR PRETTEJOHN Feb 1951 British Director RESIGNED
CHARLES ALFRED MASINI Oct 1934 British Director RESIGNED
MR JAMES CAMERON KELLY Jul 1957 British Director RESIGNED
MR JAMES CAMERON KELLY Jul 1957 British Director 2000-09-21 UNTIL 2010-03-31 RESIGNED
MRS FRANCES JANE JENNINGS Sep 1958 British Director 2005-01-25 UNTIL 2017-03-31 RESIGNED
MR CHRISTOPHER RANDALL GREENE Jan 1949 British Director 2000-09-21 UNTIL 2004-03-31 RESIGNED
MR MARK HARRIS Apr 1959 British Director 2012-11-08 UNTIL 2020-02-03 RESIGNED
DAVID GRAINGER Nov 1948 British Director 1997-03-27 UNTIL 2004-03-31 RESIGNED
ROBERT DRENNAN Feb 1953 British Director 2000-09-21 UNTIL 2011-03-14 RESIGNED
MR CHRISTOPHER JAN ANDREW BLISS Aug 1957 Austrian Director 1997-04-23 UNTIL 2020-02-03 RESIGNED
JOHN ROBERT ANTHONY BISHOP Aug 1935 British Director RESIGNED
MR DAVID GEOFFREY BARKER May 1960 British Director 2005-01-25 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prospect Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WOODBOURNE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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R&H TRUST CO (UK) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NEW STREET SQUARE DIRECTORS LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NOBEL EDUCATION NETWORK LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ALLIED (MAYFAIR) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CLAY NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
VILLA PEDUZZI GROUND FLOOR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
NEW STREET SQUARE NOMINEES LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RAWLINSON & HUNTER SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANGLEY GRAMMAR SCHOOL SLOUGH Active FULL 85310 - General secondary education
THE SQUARE NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOLMAR HOLDING LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
RAWLINSON & HUNTER AUDIT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
RAWLINSON & HUNTER LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-03-2020 2021-03-12 31-03-2020 £2 Cash £2 equity
Accounts filed on 31-03-2019 2019-12-11 31-03-2019 £2 Cash £2 equity
Accounts filed on 31-03-2018 2018-12-19 31-03-2018 £2 Cash £2 equity
Accounts filed on 31-03-2017 2017-12-22 31-03-2017 £2 Cash £2 equity
Accounts filed on 31-03-2016 2016-12-16 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - RAWLINSON AND HUNTER LIMITED 2015-12-17 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - RAWLINSON AND HUNTER LIMITED 2014-11-25 31-03-2014 £2 Cash £2 equity

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