RSH PORTFOLIO 1 LTD - LONDON


Company Profile Company Filings

Overview

RSH PORTFOLIO 1 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RSH PORTFOLIO 1 LTD was incorporated 7 years ago on 16/06/2017 and has the registered number: 10824085. The accounts status is TOTAL EXEMPTION FULL.

RSH PORTFOLIO 1 LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2020

Registered Office

ASTON HOUSE
LONDON
N3 1LF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2022 29/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ROWLAND-SMITH Jun 1981 British Director 2017-06-16 CURRENT
MR CYRUS ABBAS MASSOUDI Mar 1981 British Director 2019-02-25 CURRENT
MR DUNCAN ANDREW HARVEY Sep 1980 British Director 2017-06-16 CURRENT
MR GERARD NOCK Apr 1947 British Director 2019-02-25 UNTIL 2021-10-10 RESIGNED
MR NICK ANDREW SPENCER Feb 1975 British Director 2019-02-25 UNTIL 2021-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbs Lumiere Ltd 2017-06-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rsh Group Holdings Ltd 2017-06-16 Tunbridge Wells   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER PORTFOLIO MANAGERS LIMITED GUILDFORD Active FULL 64999 - Financial intermediation not elsewhere classified
PREMIER INVESTMENT GROUP LIMITED GUILDFORD Active FULL 64205 - Activities of financial services holding companies
WORTON HALL ESTATE MANAGEMENT LIMITED ALDERMASTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ST. LUKE'S INVESTMENTS LTD. NORWICH ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
DATCHET LODGE RESIDENTS COMPANY LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER ASSET MANAGEMENT LIMITED GUILDFORD Active FULL 64205 - Activities of financial services holding companies
WILBUR INVESTMENTS LIMITED Dissolved... DORMANT 74990 - Non-trading company
PREMIER MITON LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER FUND SERVICES LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER OFFSHORE ASSET MANAGEMENT LTD GUILDFORD Active DORMANT 99999 - Dormant Company
HELIUM MIRACLE 184 LIMITED GUILDFORD Dissolved... DORMANT 70100 - Activities of head offices
ORCHARDLEIGH ESTATES LIMITED FROME Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DEALVIEW LIMITED EPSOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
WILBUR RACING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
TAKE TWO DESIGN LIMITED MORETON IN MA Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TRANSPORT 4 SCHOOLS (LONDON) LIMITED LONDON ... TOTAL EXEMPTION SMALL 49390 - Other passenger land transport
ALBEMARLE TRUST LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MEDINA PROPERTY INVESTMENTS LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WILBUR CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
RSH Portfolio 1 Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £132,316 Cash £-15,160 equity
RSH Portfolio 1 Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-15 30-06-2018 £96,693 Cash £-22,430 equity

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