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Home > England & Wales Companies > RHINESTONE LIMITED
Company Information for

RHINESTONE LIMITED

CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY,
Company Registration Number
01861083
Private Limited Company
Active

Company Overview

About Rhinestone Ltd
RHINESTONE LIMITED was founded on 1984-11-05 and has its registered office in London. The organisation's status is listed as "Active". Rhinestone Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RHINESTONE LIMITED
 
Legal Registered Office
CONNECT HOUSE 133-137 ALEXANDRA ROAD
WIMBLEDON
LONDON
SW19 7JY
Other companies in WD3
 
Filing Information
Company Number 01861083
Company ID Number 01861083
Date formed 1984-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 08:02:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RHINESTONE LIMITED
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Companies with same name RHINESTONE LIMITED
The following companies were found which have the same name as RHINESTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RHINESTONE CLOTHING LIMITED 22 HANDLEYS COURT LAINDON BASILDON ESSEX SS15 4JD Active - Proposal to Strike off Company formed on the 2006-03-14
RHINESTONE DESIGN & BUILD LIMITED 80 GREY MARE LANE GREY MARE LANE MANCHESTER ENGLAND M11 3DS Dissolved Company formed on the 2013-07-04
RHINESTONE ESTATES LTD SALAMAT DEEPDENE AVENUE RD DORKING SURREY RH4 1ST Dissolved Company formed on the 2004-07-21
RHINESTONE INVESTMENTS LIMITED 116 ADAMS WAY ALTON HAMPSHIRE GU34 2UZ Active - Proposal to Strike off Company formed on the 1995-08-17
RHINESTONE PROPERTIES LIMITED 60 GAMES ROAD BARNET BARNET HERTFORDSHIRE EN4 9HW Dissolved Company formed on the 1999-03-03
RHINESTONE SOLUTIONS LIMITED CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3TD Dissolved Company formed on the 2013-07-11
RHINESTONESONLINE LIMITED 14A HUDDERSFIELD ROAD HUDDERSFIELD ROAD BRIGHOUSE WEST YORKSHIRE HD6 1JZ Active - Proposal to Strike off Company formed on the 2007-10-12
RHINESTONE CRAFT SUPPLIES LTD 34 CLIFTON STREET TREORCHY CF42 6UP Dissolved Company formed on the 2014-01-27
RHINESTONE PICTURES LTD. 6 LOWER KELLY CALSTOCK CORNWALL PL18 9RX Active - Proposal to Strike off Company formed on the 2013-10-17
RHINESTONE PRODUCTIONS (CANADA) LTD. 1202 CENTRE STREET SOUTH SUITE 718 CALGARY Alberta T2G5A5 Dissolved Company formed on the 1983-06-23
RhinestoneLogos.com, Inc. 235 Industrial Parkway South Suite 18 Aurora Ontario L4G 3V5 Dissolved Company formed on the 2011-01-13
RHINESTONE BLOODSTOCK UNLIMITED COMPANY CASTLEHYDE STUD FERMOY, CORK, IRELAND Active Company formed on the 2005-11-24
RHINESTONE LIMITED 11, ANGLESEA STREET, DUBLIN 2. Dissolved Company formed on the 1995-03-02
RHINESTONE CATTLE COMPANY LLC 7932 HAYES HOLLOW RD Erie COLDEN NY 14033 Active Company formed on the 2013-09-05
RHINESTONE COWBOY INC. 370 EAST 76TH STREET SUITE B1605 NEW YORK NY 10021 Active Company formed on the 2000-12-06
RHINESTONE JEWELRY CORP. 2028 MCDONALD AVENUE New York BROOKLYN NY 11223 Active Company formed on the 1990-09-25
RHINESTONE & NOVELTY CONTRACTORS ASSOCIATION, INC. New York Active Company formed on the 1954-01-15
RHINESTONE PRODUCTIONS, INC. P.O. BOX 1362 NEW YORK NEW YORK NEW YORK 10276 Active Company formed on the 2004-01-09
RHINESTONE PRODUCTIONS L.L.C. P.O. BOX 1362 New York NEW YORK NY 10276 Active Company formed on the 1996-12-17
RHINESTONE RUBY, INC. 333 EAST 69TH ST STE 10E New York NEW YORK NY 10021 Active Company formed on the 2004-02-05

Company Officers of RHINESTONE LIMITED

Current Directors
Officer Role Date Appointed
MERCEDES MARIA COSANO FERNANDEZ
Company Secretary 2006-05-31
ROLF ERIK ANDERS BJORK
Director 2006-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROLF ERIK ANDERS BJORK
Company Secretary 2006-05-31 2007-07-20
PETER CHRISTIAN LESLIE DYER
Company Secretary 2001-02-13 2006-05-30
FRITZ ANDERS JANSON
Director 2001-02-14 2006-05-30
ANDERS JANSON
Company Secretary 1995-10-17 2001-07-31
ERIC BJORCK
Director 1995-10-17 2001-02-14
CHRISTINA HOLMGREN
Company Secretary 1991-08-01 1995-10-17
ROLF ERIK ANDERS BJORCK
Director 1991-08-28 1995-10-17
CHRISTINA HOLMGREN
Director 1991-08-01 1995-10-17
GILLIAN NORAH CAINE
Director 1991-08-01 1991-08-28
SUSAN CHRISTINE CUBBON
Director 1991-08-01 1991-08-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-20CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-04-05CH01Director's details changed for Rolf Erik Anders Bjork on 2022-03-31
2021-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MERCEDES MARIA COSANO FERNANDEZ on 2019-03-31
2020-03-26CH01Director's details changed for Rolf Erik Anders Bjork on 2019-03-31
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-15CH03Secretary's details changed
2019-04-15CH01Director's details changed for on
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-12PSC04Change of details for Ms Mercedes Maria Cosano Fernandez as a person with significant control on 2019-03-31
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-05MEM/ARTSARTICLES OF ASSOCIATION
2016-02-05RES01ADOPT ARTICLES 05/02/16
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/16 FROM Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0101/08/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET
2010-09-30AR0101/08/10 FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / ROLF BJORK / 22/09/2009
2009-02-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM HAMILTON HOUSE HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET
2008-10-10190LOCATION OF DEBENTURE REGISTER
2008-10-10353LOCATION OF REGISTER OF MEMBERS
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM ROBERTS HOUSE 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA
2008-05-15AA31/03/07 TOTAL EXEMPTION FULL
2007-09-27363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-09-27288cSECRETARY'S PARTICULARS CHANGED
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-07-26288bSECRETARY RESIGNED
2006-11-01288bDIRECTOR RESIGNED
2006-11-01288bSECRETARY RESIGNED
2006-10-17288aNEW SECRETARY APPOINTED
2006-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-30363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-10-28363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-28363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-21363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/02
2002-08-29363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-02-19ELRESS366A DISP HOLDING AGM 11/02/02
2002-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-02-19ELRESS252 DISP LAYING ACC 11/02/02
2002-02-19ELRESS386 DISP APP AUDS 11/02/02
2001-10-26288bSECRETARY RESIGNED
2001-10-26363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-02-21288aNEW SECRETARY APPOINTED
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-21288bDIRECTOR RESIGNED
2001-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-02-20SRES03EXEMPTION FROM APPOINTING AUDITORS 12/02/01
2000-08-31363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-02-04SRES03EXEMPTION FROM APPOINTING AUDITORS 17/01/00
2000-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-13363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-05-05SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/99
1999-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-09363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-06-02SRES03EXEMPTION FROM APPOINTING AUDITORS 23/03/98
1998-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-02-18363sRETURN MADE UP TO 01/08/97; BEARER SHARES
1997-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-29363sRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RHINESTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RHINESTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RHINESTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RHINESTONE LIMITED

Intangible Assets
Patents
We have not found any records of RHINESTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RHINESTONE LIMITED
Trademarks
We have not found any records of RHINESTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RHINESTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RHINESTONE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RHINESTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RHINESTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RHINESTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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