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- 59 RUDLOE LTD
59 RUDLOE LTD
Active - Accounts Filed
General Information
NAME
59 RUDLOE LTD
COMPANY NUMBER
05165046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/06/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW12 0DR
59 Rudloe Road
LONDON
SW12 0DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 59 RUDLOE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 59 RUDLOE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 59 RUDLOE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2022 - Present (2 years and 2 months) Born in Dec 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/12/2022 - Present (2years) Born in Jan 1996 (age: 28) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 29/06/2004 - 31/03/2016 (11 years and 9 months) Secretary: 29/06/2004 - 30/06/2016 (12years) Born in Mar 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
29/06/2004 - Present (20 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 3930 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Date: 31/03/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: Hannah Katharine Stainforth (925230069) has left the board |
Date: 14/12/2022 | Event: New Board Member Eleanor Claire Stainforth (930318764) Appointed |
Date: 05/10/2022 | Event: New Board Member Maximilien-Emery Ofner (930068888) Appointed |
Date: 05/10/2022 | Event: Harriet Wingate (924888236) has left the board |
Date: 05/10/2022 | Event: Harriet Wingate (924888233) has left the board |
Date: 05/10/2022 | Event: New Company Secretary Maximilien-Emery Ofner (930068966) Appointed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2021 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 13/03/2019 | Event: Change in Reg. Office |
Date: 13/03/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Board Member Hannah Katharine Stainforth (925230069) Appointed |
Date: 01/08/2018 | Event: New Company Secretary Harriet Wingate (924888236) Appointed |
Date: 01/08/2018 | Event: New Board Member Harriet Wingate (924888233) Appointed |
Date: 01/08/2018 | Event: Holly Wright (909909540) has left the board |
Date: 01/08/2018 | Event: Barnaby John Mohun Wright (909909940) has left the board |
Date: 01/08/2018 | Event: Barnaby John Mohun Wright (923610273) has left the board |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: New Accounts filed |
Date: 01/08/2017 | Event: James Jonathan Squires (921085326) has left the board |
Date: 01/08/2017 | Event: James Jonathan Squires (920036617) has left the board |
Date: 01/08/2017 | Event: New Company Secretary Barnaby John Mohun Wright (923610273) Appointed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 06/04/2017 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 27/07/2016 | Event: David Leal Leal Bennett (909097990) has left the board |
Date: 27/07/2016 | Event: New Company Secretary James Jonathan Squires (921085326) Appointed |
Date: 06/04/2016 | Event: Change in Reg. Office |
Date: 25/08/2015 | Event: Sebastian Paul Owen Leal-Bennett (906869605) has left the board |
Date: 25/08/2015 | Event: New Board Member James Jonathan Squires (920036617) Appointed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: New Annual Return filed |
Date: 14/07/2014 | Event: New Annual Return filed |
Date: 05/03/2014 | Event: New Accounts filed |
Date: 24/08/2013 | Event: New Annual Return filed |
Date: 20/04/2013 | Event: New Accounts filed |
Date: 18/04/2013 | Event: Change in Reg. Office |
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