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RSHP4 Limited

RSHP4 Limited is an active company incorporated on 23 June 2016 with the registered office located in London, City of London. RSHP4 Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10248844
Private limited company
Age
9 years
Incorporated 23 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
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Contact Update Details
Address
Level 14 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
United Kingdom
Same address since incorporation
Telephone
02073851235
Email
Available in Endole App
Website
Rsh-p.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Jonathan Blenkiron Smithson
Director • Architect • British • Lives in UK • Born in Jun 1954
Mr Ian Birtles
Director • Accountant • British • Lives in UK • Born in Feb 1964
Tracy Meller
Director • Architect • British • Lives in UK • Born in Aug 1973
Mr John McElgunn
Director • Architect • Irish • Lives in UK • Born in Mar 1971
RSHP Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
RSHP Architects Limited
Mr Ian Birtles, Simon Jonathan Blenkiron Smithson, and 2 more are mutual people.
Active
RSHP Group Limited
Mr Ian Birtles, Simon Jonathan Blenkiron Smithson, and 2 more are mutual people.
Active
RSHP Holdings Limited
Mr Ian Birtles, Simon Jonathan Blenkiron Smithson, and 2 more are mutual people.
Active
RSHP3 Limited
Mr Ian Birtles, Mr John McElgunn, and 1 more are mutual people.
Active
The Godolphin And Latymer School Foundation
Tracy Meller is a mutual person.
Active
RSHP Barangaroo Limited
Mr Ian Birtles is a mutual person.
Active
University Design Forum
Tracy Meller is a mutual person.
Active
RSHP1 Limited
Mr Ian Birtles is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£104
Decreased by £567 (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Decreased by £401.14K (-24%)
Total Liabilities
-£1.28M
Decreased by £406K (-24%)
Net Assets
£14.9K
Increased by £4.86K (+48%)
Debt Ratio (%)
99%
Decreased by 0.56% (-1%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Simon Jonathan Blenkiron Smithson Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Accounting Period Shortened
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Full Accounts Submitted
3 Years Ago on 2 Jun 2022
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Simon Jonathan Blenkiron Smithson as a director on 31 December 2024
Submitted on 17 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 17 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 11 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 11 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 17 Oct 2023
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Repayment History
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