Rhl Realisations 2022 Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-03-31 · FULL

Next accounts due

2020-03-23 2273 days overdue

Confirmation statement

last made up 2022-01-04 · next due 2023-01-181242 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Phouli, Andrew Panayiotis · Director appointed 1999-05-20
• Andrew, Stelios · Director appointed 1999-05-20
• Hicks, Rodney Charles · Director appointed 2019-02-20 resigned 2019-10-15
• Ace Secretaries Limited · Corporate Secretary appointed 1999-05-20 resigned 1999-05-20
• Ace Registrars Limited · Corporate Director appointed 1999-05-20 resigned 1999-05-20

People with significant control (2)

• Mr Andreas Panayiotis Phouli Active
  Individual Psc · British · resident in England · born 3/1967 · notified 2016-04-06
  Significant influence or control
• Mr Stelios Andrew Active
  Individual Psc · British · resident in England · born 10/1964 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Satisfied 037748370008
  Held by Triangle Zero LTD
  Created 2021-02-26 · satisfied 2026-01-07
  Contains fixed charge.. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge.
• Legal charge Satisfied
  Held by Bank of Cyprus PLC
  Created 2010-01-14 · satisfied 2021-04-15
  L/H property k/a 44 south street romford essex see image for full details.
• A first priority assignment of franchise royalties Satisfied
  Held by L'oreal (UK) Limited
  Created 2009-01-29 · satisfied 2019-01-02
  All present and future royalties payable to the company by any rush franchises under any franchise agreement in consideration of the rights granted by the company to them in respect of the operation of a salon see image for full details.
• Debenture Satisfied
  Held by Kpss (UK) LTD
  Created 2008-11-21 · satisfied 2009-04-15
  All the assets of the company.
• Charge Satisfied
  Held by Prithvi Raj and Sudesh Kumari Raj
  Created 2007-10-26 · satisfied 2021-04-23
  The deposit under the lease and all lose which the landlord may incur.
• Rent deposit deed Outstanding
  Held by Csc Bromley Limited
  Created 2007-10-26
  The rent deposit balance being the initial rent deposit of £16,524.
• Debenture Satisfied
  Held by Bank of Cyprus Public Company Limited
  Created 2007-04-18 · satisfied 2021-04-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Bank of Cyprus Public Company Limited (Trading as Bank of Cyprus UK)
  Created 2005-12-05 · satisfied 2021-04-15
  160 north street brighton.

Recent filings (15)

• 2026-01-07 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-08-22 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-08-27 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-06-10 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2024-06-10 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2024-02-25 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2024-02-25 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2024-01-25 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2023-08-21 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-05-19 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2023-03-28 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-03-27 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2023-03-10 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2023-02-07 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2023-02-02 Liquidation disclaimer notice (paper) NDISC Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.