RSHP Taiwan Ltd

Company Registration Number: 06262388

Company registered in England and Wales

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RSHP Taiwan Ltd is a Private Company Limited by Shares first registered on 30 May 2007. Its current registered address is in London.

Registered Address

LEVEL 14, THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
ENGLAND
EC3V 4AB

There are 175 companies currently registered at this postcode, including this one.

All companies at EC3V 4AB

Registration Data

Company Number

06262388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,530£100£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0
Total Assets £27,530£100£0£0£0£0£100
Current Liabilities £27,430£0£0£0£0£0£0
Net Current Assets £100£100£0£0£0£0£100
Total Net Worth £100£100£0£0£0£0£100

Previous Names

  • 20XS LIMITED, active until 13 April 2016
  • TRANSBAY UK LIMITED, active until 19 March 2009
  • DAXCROFT LIMITED, active until 21 August 2007

Company Officers

  • BIRTLES, Ian

    Secretary

    Appointed on 30 May 2007

     

    Nationality: British

    Occupation: Accountant

    Level 14
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • BIRTLES, Ian

    Director

    Appointed on 30 May 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    Level 14
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • GRUT, Lennart

    Director

    Appointed on 1 June 2008

     

    Nationality: Swedish

    Occupation: Engineer

    Month of birth: September 1941

    28 Settrington Road
    London
    SW6 3BA

  • HARBOUR, Ivan William

    Director

    Appointed on 30 May 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1962

    1 Hillview
    Makepeace Avenue Swains Lane
    London
    N6 6EU

  • MORRIS, Andrew Patrick George

    Director

    Appointed on 30 May 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1951

    15 Cudham Lane North
    Green Street Green
    Orpington
    Kent
    BR6 6BX

  • ROGERS, Richard George, Lord

    Director

    Appointed on 30 May 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1933

    45 Royal Avenue
    London
    SW3 4QE

  • SMITHSON, Simon Jonathan Blenkiron

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1954

    Level 14, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • TYLEY, Andrew James

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1965

    Level 14, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2007

    Resigned on 30 May 2007

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 30 May 2007

    Resigned on 30 May 2007

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GG5CP. Transaction: MzE3Nzg4Mzg1NWFkaXF6a2N4.

  2. 15 May 2017 Secretary's details changed for Ian Birtles on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: CH03. Barcode: X66HCIMI. Transaction: MzE3NTc3MjcyNWFkaXF6a2N4.

  3. 15 May 2017 Director's details changed for Mr Ian Birtles on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: CH01. Barcode: X66HCDVE. Transaction: MzE3NTc3MjU0MmFkaXF6a2N4.

  4. 15 May 2017 Director's details changed for Mr Ian Birtles on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: CH01. Barcode: X66HC9QH. Transaction: MzE3NTc3MjQ3OWFkaXF6a2N4.

  5. 4 May 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L65B8V2R. Transaction: MzE3NTA0MDg0OWFkaXF6a2N4.

  6. 17 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X59C2XLU. Transaction: MzE1MDk3NzA1MGFkaXF6a2N4.

  7. 6 June 2016 Appointment of Mr Simon Jonathan Blenkiron Smithson as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X58LSZEP. Transaction: MzE1MDE3MTg5MmFkaXF6a2N4.

  8. 6 June 2016 Director's details changed for Mr Andrew James Tyley on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X58LSZMA. Transaction: MzE1MDE3MTg3N2FkaXF6a2N4.

  9. 6 June 2016 Appointment of Mr Andrew James Tyley as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X58LSXOC. Transaction: MzE1MDE3MTQwNWFkaXF6a2N4.

  10. 13 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X54R16FK. Transaction: MzE0NjI2NzUxNGFkaXF6a2N4.

  11. 30 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53AT9BK. Transaction: MzE0NDgzMjI1NWFkaXF6a2N4.

  12. 14 December 2015 Registered office address changed from Thames Wharf Studios Rainville Road Hammersmith London W6 9HA England to Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9DPW2. Transaction: MzEzNzUyNDU4NGFkaXF6a2N4.

  13. 3 December 2015 Registered office address changed from Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road Hammersmith London W6 9HA on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGQJ8X. Transaction: MzEzNjcyNzQ2NmFkaXF6a2N4.

  14. 3 December 2015 Registered office address changed from Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road Hammersmith London W6 9HA on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGPGOH. Transaction: MzEzNjcxNjU1OGFkaXF6a2N4.

  15. 3 December 2015 Registered office address changed from Thames Wharf Studios Rainville Road London W6 6HA to Thames Wharf Studios Rainville Road Hammersmith London W6 9HA on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGPGC3. Transaction: MzEzNjcxNjQ4MGFkaXF6a2N4.

  16. 2 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48PN29M. Transaction: MzEyNDM0OTcxMGFkaXF6a2N4.

  17. 2 June 2015 Director's details changed for Lennart Grut on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X48PN29E. Transaction: MzEyNDM0OTYwMmFkaXF6a2N4.

  18. 15 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44AZPFD. Transaction: MzEyMTAxODI3N2FkaXF6a2N4.

  19. 9 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39NLHU0. Transaction: MzEwMTU4NDM4NGFkaXF6a2N4.

  20. 7 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TEUE0. Transaction: MzA5Nzc1OTE4M2FkaXF6a2N4.

  21. 4 July 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2BWQPXS. Transaction: MzA4MDk3ODY3MWFkaXF6a2N4.

  22. 24 June 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L2ATZOFL. Transaction: MzA4MDMxNjI0MGFkaXF6a2N4.

  23. 14 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3F0QA. Transaction: MzA1OTE1NDg1OWFkaXF6a2N4.

  24. 3 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWRN7. Transaction: MzA1NTI1NTU1OGFkaXF6a2N4.

  25. 13 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XW962UY2. Transaction: MzAzODc1NzE5M2FkaXF6a2N4.

  26. 4 May 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L79UZTOB. Transaction: MzAzNjU0MzI3MWFkaXF6a2N4.

  27. 18 August 2010 Director's details changed for Ivan William Harbour on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XYUCIMNS. Transaction: MzAyMTU4OTI2NWFkaXF6a2N4.

  28. 13 August 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XX355MIB. Transaction: MzAyMTM1Njk1NmFkaXF6a2N4.

  29. 13 August 2010 Director's details changed for Ian Birtles on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XX354MIA. Transaction: MzAyMTM0NDkxMmFkaXF6a2N4.

  30. 13 August 2010 Secretary's details changed for Ian Birtles on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH03. Barcode: XX353MI9. Transaction: MzAyMTM0NDkwMWFkaXF6a2N4.

  31. 6 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQLR5IR1. Transaction: MzAxMjg4MDkwMWFkaXF6a2N4.

  32. 17 July 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L3KCDBLT. Transaction: MjAzNzM1NjgxNGFkaXF6a2N4.

  33. 10 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AATP9AK5. Transaction: MjAzNDgxNjM5MWFkaXF6a2N4.

  34. 17 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AEO7D88C. Transaction: MjAyODUyODY5NGFkaXF6a2N4.

  35. 24 October 2008 Director appointed lennart grut [View PDF]

    Category: Officers. Type: 288a. Barcode: AVG8M48R. Transaction: MjAxNjI4NTgwOWFkaXF6a2N4.

  36. 23 October 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWIOM468. Transaction: MjAxNjE2Njc1OWFkaXF6a2N4.

  37. 23 October 2008 Appointment terminated secretary aa company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AWIOK466. Transaction: MjAxNjE2NjcwNWFkaXF6a2N4.

  38. 23 October 2008 Appointment terminated director buyview LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AWIOL467. Transaction: MjAxNjE2NjY0M2FkaXF6a2N4.

  39. 11 September 2007 Ad 18/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTIwODA2MmFkaXF6a2N4.

  40. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIwNzU4N2FkaXF6a2N4.

  41. 11 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIwNzgyMWFkaXF6a2N4.

  42. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIwNzgyMGFkaXF6a2N4.

  43. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIwNzU4NmFkaXF6a2N4.

  44. 11 September 2007 Registered office changed on 11/09/07 from: 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTIwODA2MWFkaXF6a2N4.

  45. 11 September 2007 Accounting reference date extended from 31/05/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTIwODA2MGFkaXF6a2N4.

  46. 21 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDQ5MjczNWFkaXF6a2N4.

  47. 30 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkxMTg1NmFkaXF6a2N4.

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