Rh45 Limited
Company Profile
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MediumRh45 Limited
07709704•Private Limited With Share Capital
Acre House 11/15 William Road, London, NW13ER
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Incorporated
19/07/2011
Company Age
14 years
Directors
3
Employees
166
SIC Code
68310
Risk
low risk
Company Overview
Registration, classification & business activity
Rh45 Limited (07709704) is a private limited with share capital incorporated on 19/07/2011 (14 years old) and registered in london, NW13ER. The company operates under SIC code 68310 - real estate agencies.
Rhodium is a luxury super prime management and consultancy company that solely focuses on new build residential and mixed-use schemes in central london. the company has created a niche to service the ultra-luxury requirements of both developers and residents. rhodium has a contracted portfolio of £1...
Private Limited With Share Capital
SIC: 68310
Medium
Incorporated 19/07/2011
NW13ER
166 employees
Financial Overview
Total Assets
£4.66M
Liabilities
£3.84M
Net Assets
£824.4K
Turnover
£12.37M
Cash
£2.26M
Key Metrics
166
Employees
3
Directors
7
Shareholders
1
PSCs
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2022
Legacy
Category:Capital
Date:02-12-2022
Legacy
Category:Insolvency
Date:02-12-2022
Resolution
Category:Resolution
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Capital Allotment Shares
Category:Capital
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2020
Memorandum Articles
Category:Incorporation
Date:16-10-2020
Resolution
Category:Resolution
Date:16-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:08-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2019
Resolution
Category:Resolution
Date:19-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Resolution
Category:Resolution
Date:26-01-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:20-01-2017
Resolution
Category:Resolution
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Capital Allotment Shares
Category:Capital
Date:28-01-2016
Resolution
Category:Resolution
Date:14-12-2015
Capital Allotment Shares
Category:Capital
Date:14-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Capital Allotment Shares
Category:Capital
Date:03-12-2012
Capital Allotment Shares
Category:Capital
Date:23-11-2012
Capital Allotment Shares
Category:Capital
Date:23-11-2012
Capital Allotment Shares
Category:Capital
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Capital Allotment Shares
Category:Capital
Date:09-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2011
Incorporation Company
Category:Incorporation
Date:19-07-2011
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
Acre House, 11-15 William Road, London, NW13ERRegistered
Nightingale House, 65 Curzon Street, London, W1J8PE
Related Companies
4
Contact
02034570970
Acre House 11/15 William Road, London, NW13ER