RP

RHM PROPERTY HOLDING COMPANY LIMITED

Dissolved

Company number 05059318

Griffiths Way, St. Albans · Incorporated 1 March 2004

Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 1 March 2004 – 26 April 2004

Company overview

RHM PROPERTY HOLDING COMPANY LIMITED was a private limited company incorporated on 1 March 2004 and registered in England and Wales and dissolved on 9 September 2014. It changed its name from 3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED on 1 March 2004. Its registered office is at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three directors: HEPBURN, Jim (appointed 21 July 2011), MCDONALD, Andrew John (appointed 15 November 2011) and MCEVOY, Emmett (appointed 20 April 2012). WILBRAHAM, Simon Nicholas serves as company secretary (appointed 31 December 2007). 20 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2013, were filed on 13 May 2014. Companies House holds 121 filings for this company, most recently a gazette filing on 9 September 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MCEVOY, Emmett
Director
20 April 2012
MA
MCDONALD, Andrew John
Director
15 November 2011
HJ
HEPBURN, Jim
Director
21 July 2011
SA
SMITH, Antony David
Director · Resigned
21 July 2011
LP
LEACH, Paul Alan
Director · Resigned
2 March 2009
WS
WISE, Suzanne Elizabeth
Director · Resigned
2 March 2009
PA
PEELER, Andrew Michael
Director · Resigned
2 April 2008
PA
PANTER, Alan James, Mr.
Director · Resigned
1 October 2007
HC
HINES, Christine Anne
Secretary · Resigned
4 June 2007
SR
SCHOFIELD, Robert John
Director · Resigned
31 May 2007
TP
THOMAS, Paul
Director · Resigned
31 May 2007
WP
WATERS, Paul Christopher
Secretary · Resigned
20 October 2006
HP
HARTREY, Patrick Mark
Secretary · Resigned
29 April 2006
MT
MURPHY, Thomas Jerome Peter
Director · Resigned
19 April 2005
OC
OAKLEY, Christopher Richard
Director · Resigned
19 April 2005
CN
CROSSLEY, Nigel
Director · Resigned
9 July 2004
SM
SCHURCH, Michael John
Director · Resigned
27 April 2004
AA
ALLNER, Andrew James
Director · Resigned
27 April 2004
WS
WILBRAHAM, Simon Nicholas
Secretary · Resigned
27 April 2004
CJ
CLARKE, Jonathan Michael Rushton
Director · Resigned
27 April 2004
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
1 March 2004
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
1 March 2004
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 March 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 September 2014 View
Gazette Notice Voluntary
Gazette
27 May 2014 View
Dissolution Application Strike Off Company
Dissolution
16 May 2014 View
Accounts With Accounts Type Dormant
Accounts
13 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Accounts With Accounts Type Dormant
Accounts
23 May 2013 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Legacy
Mortgage
4 April 2012 View
Statement Of Companys Objects
Change Of Constitution
6 December 2011 View
Notice Removal Restriction On Company Articles
Change Of Constitution
6 December 2011 View
Resolution
Resolution
6 December 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
18 November 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Change Person Secretary Company With Change Date
Officers
15 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Legacy
Officers
24 September 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Officers
31 March 2009 View
Resolution
Resolution
23 March 2009 View
Memorandum Articles
Incorporation
23 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Mortgage
20 February 2009 View
Legacy
Mortgage
22 January 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Full
Accounts
8 September 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Mortgage
10 March 2008 View
Legacy
Address
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Address
3 December 2007 View
Legacy
Address
23 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Accounts
22 November 2007 View
Legacy
Officers
27 October 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Capital
14 July 2007 View
Legacy
Capital
14 July 2007 View
Legacy
Capital
14 July 2007 View
Resolution
Resolution
14 July 2007 View
Legacy
Officers
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Address
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Accounts
4 June 2007 View
Legacy
Mortgage
24 April 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Mortgage
28 July 2005 View
Legacy
Mortgage
28 July 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Mortgage
24 March 2005 View
Legacy
Mortgage
24 March 2005 View
Legacy
Mortgage
18 March 2005 View
Accounts With Accounts Type Full
Accounts
1 March 2005 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
20 July 2004 View
Resolution
Resolution
12 May 2004 View
Resolution
Resolution
12 May 2004 View
Resolution
Resolution
12 May 2004 View
Legacy
Capital
11 May 2004 View
Legacy
Capital
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Legacy
Capital
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Legacy
Capital
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Memorandum Articles
Incorporation
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Accounts
7 May 2004 View
Legacy
Address
7 May 2004 View
Legacy
Mortgage
6 May 2004 View
Certificate Change Of Name Company
Change Of Name
26 April 2004 View
Incorporation Company
Incorporation
1 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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