Rhinestone Limited

Active01861083 Private limited company
Incorporated
5 November 1984 (42 years)
Industry
Non-trading company (74990)
Directors
Rolf Erik Anders Bjork
Owned by
Mercedes Maria Cosano Fernandez
Accounts type
Dormant
Region
Greater London
Address
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cosano Fernandez, Mercedes Maria
Secretary · Appointed 31 May 2006
Spanish
Bjork, Rolf Erik Anders
Director · Appointed 31 May 2006
Swedish
Born October 1963 (63)
Officer history (10 former)
20 July 2007
Resigned Bjork, Rolf Erik Anders as Secretary
31 May 2006
Appointed Bjork, Rolf Erik Anders as Director
31 May 2006
Appointed Bjork, Rolf Erik Anders as Secretary
31 May 2006
Appointed Cosano Fernandez, Mercedes Maria as Secretary
30 May 2006
Resigned Janson, Fritz Anders as Director
30 May 2006
Resigned Dyer, Peter Christian Leslie as Secretary
31 July 2001
Resigned Janson, Anders as Secretary
14 February 2001
Appointed Janson, Fritz Anders as Director
14 February 2001
Resigned Bjorck, Eric as Director
13 February 2001
Appointed Dyer, Peter Christian Leslie as Secretary
17 October 1995
Appointed Bjorck, Eric as Director
17 October 1995
Appointed Janson, Anders as Secretary
17 October 1995
Resigned Bjorck, Rolf Erik Anders as Director
17 October 1995
Resigned Holmgren, Christina as Secretary
17 October 1995
Resigned Holmgren, Christina as Director
28 August 1991
Appointed Bjorck, Rolf Erik Anders as Director
28 August 1991
Resigned Caine, Gillian Norah as Director
28 August 1991
Resigned Cubbon, Susan Christine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mercedes Maria Cosano Fernandez
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born October 1942 (84)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£10,174)
Debt Ratio
115%
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2025 (£10,174) (£10,174) (£10,174) (£10,174)
Balance sheet detail
202520242023202220212020
Fixed Assets£66,832£66,832£66,832£66,832£66,832£66,832
Current Assets£100£100£100£100£100£100
Creditors (< 1 year)£2,428£2,428£2,428£2,428£2,428£2,428
Creditors (> 1 year)£74,678£74,678£74,678£74,678£74,678£74,678
Net Current Assets(£2,328)(£2,328)(£2,328)(£2,328)(£2,328)
Net Assets(£10,174)(£10,174)(£10,174)(£10,174)
Shareholder Funds(£10,174)(£10,174)(£10,174)(£10,174)(£10,174)(£10,174)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates31 March 2026
24 November 2025Accounts for a dormant company31 March 2025
6 May 2025Confirmation statement with updates31 March 2025
16 October 2024Accounts for a dormant company31 March 2024
8 April 2024Confirmation statement with updates31 March 2024
Show all recent filings

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