Rbh Earls Court Management Limited

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Rbh Earls Court Management Limited

08261018Private Limited With Share Capital

C/O Taylor Wessing, 5 New Street Square, London, EC4A3TW
Incorporated

19/10/2012

Company Age

13 years

Directors

3

Employees

26

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Rbh Earls Court Management Limited (08261018) is a private limited with share capital incorporated on 19/10/2012 (13 years old) and registered in london, EC4A3TW. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 19/10/2012
EC4A3TW
26 employees

Financial Overview

Total Assets

£1.34M

Liabilities

£937.2K

Net Assets

£400.7K

Turnover

£6.34M

Cash

£815.6K

Key Metrics

26

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

72
Gazette Dissolved Voluntary
Category:Gazette
Date:28-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:10-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2018
Resolution
Category:Resolution
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2015
Auditors Resignation Limited Company
Category:Auditors
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Auditors Resignation Company
Category:Auditors
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Memorandum Articles
Category:Incorporation
Date:15-08-2014
Resolution
Category:Resolution
Date:15-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Resolution
Category:Resolution
Date:12-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-01-2013
Incorporation Company
Category:Incorporation
Date:19-10-2012

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date30/04/2025
Latest Accounts31/08/2024

Trading Addresses

1000 Great West Road, Brentford, Middlesex, TW89DW
5 New Street Square, London, EC4A3TWRegistered

Contact

02082329014
C/O Taylor Wessing, 5 New Street Square, London, EC4A3TW