14 Rudloe Road Management Limited

Company Registration Number: 03049105

Company registered in England and Wales

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14 Rudloe Road Management Limited is a Private Company Limited by Shares first registered on 24 April 1995. Its current registered address is in London.

Registered Address

14 RUDLOE ROAD
LONDON
SW12 0DS

There are 6 companies currently registered at this postcode, including this one.

All companies at SW12 0DS

Registration Data

Company Number

03049105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £100£100£100£0£0£0£0
Current Assets £2,696£2,405£1,096£927£254£147£324
of which Cash £0£0£0£927£254£147£324
Total Assets £2,796£2,505£1,196£927£254£147£324
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,696£2,405£1,096£927£254£147£324
Total Net Worth £2,796£2,505£1,196£927£254£147£324

Previous Names

No previous names

Company Officers

  • SUMNER, William Michael John

    Secretary

    Appointed on 5 September 2013

     

    14
    Rudloe Road
    London
    SW12 0DS
    England

  • HALL, James Edward Stuart

    Director

    Appointed on 24 April 1995

     

    Nationality: British

    Occupation: Art Critic

    Month of birth: April 1963

    14 Rudloe Road
    London
    SW12 0DS

  • SUMNER, William Michael John

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: May 1986

    14
    Rudloe Road
    London
    SW12 0DS
    England

  • GILLESPIE, Susan Anne

    Secretary

    Appointed on 24 April 1995

    Resigned on 10 February 1997

    First Floor Flat 14 Rudloe Road
    London
    SW12 0DS

  • O'DONOGHUE, Mark Ronald

    Secretary

    Appointed on 10 February 1997

    Resigned on 4 September 2013

    20
    South End Row
    Kensington
    London
    W8 5BZ
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 1995

    Resigned on 24 April 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • GILLESPIE, Susan Anne

    Director

    Appointed on 24 April 1995

    Resigned on 10 February 1997

    Nationality: British

    Occupation: Banking

    Month of birth: February 1965

    First Floor Flat 14 Rudloe Road
    London
    SW12 0DS

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 24 April 1995

    Resigned on 24 April 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • O'DONOGHUE, Mark Ronald

    Director

    Appointed on 10 February 1997

    Resigned on 4 September 2013

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: December 1969

    20
    South End Row
    Kensington
    London
    W8 5BZ
    England

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXK0OX. Transaction: MzE1Njc4NzQ4OWFkaXF6a2N4.

  2. 6 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXK03M. Transaction: MzE1Njc4NzI5MWFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVP9JK. Transaction: MzEzMTg2MTc4M2FkaXF6a2N4.

  4. 28 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPCWI. Transaction: MzEzMTg2MjY0MGFkaXF6a2N4.

  5. 29 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSSQ1. Transaction: MzEwODQwMTA2NGFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4URXV. Transaction: MzEwNjI4NjQzNWFkaXF6a2N4.

  7. 28 August 2014 Register inspection address has been changed from 20 South End Row Kensington London W8 5BZ England to 14 Rudloe Road London SW12 0DS [View PDF]

    Category: Address. Type: AD02. Barcode: X3F4URT7. Transaction: MzEwNjI4NjExNmFkaXF6a2N4.

  8. 11 October 2013 Registered office address changed from 20 South End Row Kensington London W8 5BZ England on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: X2IQKT9F. Transaction: MzA4NjgwNzgwNGFkaXF6a2N4.

  9. 11 October 2013 Appointment of Mr William Michael John Sumner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQKS81. Transaction: MzA4NjgwNzQ4MmFkaXF6a2N4.

  10. 11 October 2013 Appointment of Mr William Michael John Sumner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IQKSCQ. Transaction: MzA4NjgwNzQ3N2FkaXF6a2N4.

  11. 11 October 2013 Termination of appointment of Mark O'donoghue as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IQKM9N. Transaction: MzA4NjgwNTMzMmFkaXF6a2N4.

  12. 11 October 2013 Termination of appointment of Mark O'donoghue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQKLNS. Transaction: MzA4NjgwNTE0NmFkaXF6a2N4.

  13. 11 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPS1RV. Transaction: MzA4NDgzMjE1M2FkaXF6a2N4.

  14. 19 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2ESLS6W. Transaction: MzA4MzQ3MTA3MGFkaXF6a2N4.

  15. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7BXN. Transaction: MzA2NTI2NDE2MWFkaXF6a2N4.

  16. 17 September 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOAXVT. Transaction: MzA2NDIzMDM4MWFkaXF6a2N4.

  17. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3O5NXZ0. Transaction: MzA0NDk1OTgwMmFkaXF6a2N4.

  18. 22 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XJJEHWWM. Transaction: MzA0MjQ1NzQxMWFkaXF6a2N4.

  19. 22 August 2011 Director's details changed for Mark Ronald O'donoghue on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XJJEFWWK. Transaction: MzA0MjQ1NzAyNWFkaXF6a2N4.

  20. 22 August 2011 Secretary's details changed for Mark Ronald O'donoghue on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH03. Barcode: XJJEEWWJ. Transaction: MzA0MjQ1NzAyM2FkaXF6a2N4.

  21. 22 August 2011 Register inspection address has been changed from 22 Chisenhale Road London E3 5QZ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XJJEGWWL. Transaction: MzA0MjQ1NzAyOGFkaXF6a2N4.

  22. 22 August 2011 Registered office address changed from 22 Chisenhale Road London E3 5QZ on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: XJJEDWWI. Transaction: MzA0MjQ1NzAyMGFkaXF6a2N4.

  23. 11 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXKR0O28. Transaction: MzAyNDk2NDQ2OWFkaXF6a2N4.

  24. 12 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XWGYMMGV. Transaction: MzAyMTI2MDc3NmFkaXF6a2N4.

  25. 12 August 2010 Director's details changed for Mark Ronald O'donoghue on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XWGYKMGT. Transaction: MzAyMTI1OTMzOWFkaXF6a2N4.

  26. 12 August 2010 Director's details changed for James Edward Stuart Hall on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XWGYJMGS. Transaction: MzAyMTI1OTMzOGFkaXF6a2N4.

  27. 12 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWGYLMGU. Transaction: MzAyMTI1OTM0MGFkaXF6a2N4.

  28. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADCSZEGK. Transaction: MzAwMTc4NzkzNGFkaXF6a2N4.

  29. 6 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VVPC5T. Transaction: MjAzODY5NzA1MmFkaXF6a2N4.

  30. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APDE54FE. Transaction: MjAxNzA1NzY0OWFkaXF6a2N4.

  31. 28 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNL4V2MS. Transaction: MjAxMjAxNTIxNmFkaXF6a2N4.

  32. 23 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2NzA3OGFkaXF6a2N4.

  33. 19 October 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyMjM0MmFkaXF6a2N4.

  34. 19 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjYzNzUzNmFkaXF6a2N4.

  35. 19 October 2007 Registered office changed on 19/10/07 from: 14 rudloe road london SW12 0DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYzNjAyOWFkaXF6a2N4.

  36. 22 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDY0NjE2MGFkaXF6a2N4.

  37. 31 October 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEzMDczMWFkaXF6a2N4.

  38. 31 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTI4MzQ2NmFkaXF6a2N4.

  39. 31 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDQzMzIxMWFkaXF6a2N4.

  40. 30 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzU1OTU0MGFkaXF6a2N4.

  41. 7 September 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ3NjA0NmFkaXF6a2N4.

  42. 25 January 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDY0NjkxMmFkaXF6a2N4.

  43. 13 August 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI0MjM2OWFkaXF6a2N4.

  44. 31 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTIxNjQzN2FkaXF6a2N4.

  45. 5 June 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTUzOTQxMWFkaXF6a2N4.

  46. 1 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTcwMTMwMGFkaXF6a2N4.

  47. 28 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg5NjI2NmFkaXF6a2N4.

  48. 9 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMzgzODMxNGFkaXF6a2N4.

  49. 14 May 2001 Return made up to 24/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg4OTE2OWFkaXF6a2N4.

  50. 3 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MzMzMDU1NWFkaXF6a2N4.

  51. 24 May 2000 Return made up to 24/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAwOTM4NWFkaXF6a2N4.

  52. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTg0MTE3NmFkaXF6a2N4.

  53. 20 May 1999 Return made up to 24/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg1NzI0MmFkaXF6a2N4.

  54. 23 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1ODQ4ODAyN2FkaXF6a2N4.

  55. 18 April 1998 Return made up to 24/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjczMzQ0N2FkaXF6a2N4.

  56. 27 October 1997 Return made up to 24/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY4Mzk4N2FkaXF6a2N4.

  57. 27 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjgzMzAzN2FkaXF6a2N4.

  58. 27 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4ODQ0MTI5NGFkaXF6a2N4.

  59. 17 May 1996 Return made up to 24/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY0NDY5MmFkaXF6a2N4.

  60. 17 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5ODIzODgzNmFkaXF6a2N4.

  61. 29 June 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0Nzc5Nzc0MGFkaXF6a2N4.

  62. 12 June 1995 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTYyMDE3NGFkaXF6a2N4.

  63. 12 June 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTA0MzYyMmFkaXF6a2N4.

  64. 12 June 1995 Registered office changed on 12/06/95 from: 76 whitchurch road cardiff CF4 3LX

    Category: Address. Type: 287. Transaction: MDA4MjkwMzU4NWFkaXF6a2N4.

  65. 24 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDA5NTAzOGFkaXF6a2N4.

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