26 Rush Hill Road Limited

Company Registration Number: 03480601

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
26 Rush Hill Road Limited is a Private Company Limited by Shares first registered on 15 December 1997. Its current registered address is in Teddington.

Registered Address

68 WICK ROAD
TEDDINGTON
ENGLAND
TW11 9DW

This is the only company currently registered at this postcode.

Registration Data

Company Number

03480601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SKIPPAGE, Philippa Lucy

    Secretary

    Appointed on 4 January 2007

     

    26 Rush Hill Road
    London
    SW11 5NW

  • DICK, Barry John

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Wine Technologist

    Month of birth: June 1973

    26a Rush Hill Road
    London
    SW11 5NW

  • HUNTER-BARR, Samantha

    Director

    Appointed on 5 January 2007

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: January 1976

    26 Rush Hill Road
    London
    SW11 5NW

  • SKIPPAGE, Philippa Lucy

    Director

    Appointed on 4 January 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1977

    26 Rush Hill Road
    London
    SW11 5NW

  • DEVLIN, Alexandra Jeanette

    Secretary

    Appointed on 19 March 2001

    Resigned on 6 October 2004

    27 St Michaels Gate
    Castlefields
    Shrewsbury
    SY1 2HL

  • MONTAGUE, Donna Jan

    Secretary

    Appointed on 21 January 1998

    Resigned on 14 February 1999

    91 Lambert Court
    Bushey Grove Road
    Bushey
    Hertfordshire
    WD2 2HL

  • SHORT, Caroline Mary

    Secretary

    Appointed on 14 February 1999

    Resigned on 19 March 2001

    26 Rush Hill Road
    Battersea
    London
    SW11 5NW

  • WILLIAMS, Geraldine

    Secretary

    Appointed on 27 September 2005

    Resigned on 4 January 2007

    26a Rush Hill Road
    London
    SW11 5NW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1997

    Resigned on 21 January 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 15 December 1997

    Resigned on 21 January 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DEVLIN, Alex James

    Director

    Appointed on 19 March 2001

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: April 1976

    27 St Michaels Gate
    Castlefields
    Shrewsbury
    SY1 2HL

  • DEVLIN, Alexandra Jeanette

    Director

    Appointed on 19 March 2001

    Resigned on 10 March 2005

    Nationality: British

    Occupation: Charity Worker

    Month of birth: July 1974

    27 St Michaels Gate
    Castlefields
    Shrewsbury
    SY1 2HL

  • HOLMES, Amy Alexandra

    Director

    Appointed on 19 March 2001

    Resigned on 25 March 2002

    Nationality: British

    Occupation: Financial Pr

    Month of birth: August 1977

    26c Rush Hill Road
    Battersea
    London
    SW11 5NW

  • SHORT, Jonathan Richard

    Director

    Appointed on 21 January 1998

    Resigned on 19 March 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1970

    26 Rush Hill Road
    London
    SW11 5NW

  • WILLIAMS, Alexander Ashley Melville

    Director

    Appointed on 25 March 2002

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1972

    26a Rush Hill Road
    London
    SW11 5NW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 December 1997

    Resigned on 21 January 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 18 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2MHF5. Transaction: MzE2NDY5Nzc0MmFkaXF6a2N4.

  2. 27 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EA1OGB. Transaction: MzE1NjA3MjM3OWFkaXF6a2N4.

  3. 27 August 2016 Registered office address changed from 26 Rush Hill Road London SW11 5NW to 68 Wick Road Teddington TW11 9DW on 27 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Address. Type: AD01. Barcode: X5EA1OLN. Transaction: MzE1NjA3MjM0N2FkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS3UQZ. Transaction: MzEzODE5MDQxNGFkaXF6a2N4.

  5. 1 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F07EAI. Transaction: MzEzMDE2NjAyMGFkaXF6a2N4.

  6. 21 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3N89V01. Transaction: MzExMzkzODI3OGFkaXF6a2N4.

  7. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GI100W. Transaction: MzEwNzUzMjI3N2FkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2YP08R4. Transaction: MzA5MTgzNDQ5NGFkaXF6a2N4.

  9. 3 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G57CA3. Transaction: MzA4NDM0Nzc3M2FkaXF6a2N4.

  10. 24 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCRWIH. Transaction: MzA2OTkzNTc3NGFkaXF6a2N4.

  11. 30 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJF2R6. Transaction: MzA2NDk5OTg2OWFkaXF6a2N4.

  12. 21 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKYKKO. Transaction: MzA0OTMzNDIzM2FkaXF6a2N4.

  13. 10 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPON3XFC. Transaction: MzA0MzU4NDU4MmFkaXF6a2N4.

  14. 31 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XCOQRQDH. Transaction: MzAyOTUzODUwNWFkaXF6a2N4.

  15. 30 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3CPCMZY. Transaction: MzAyMjMyODkyNmFkaXF6a2N4.

  16. 16 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XGTSGFTM. Transaction: MzAwNTA4NDA0NGFkaXF6a2N4.

  17. 16 December 2009 Director's details changed for Philippa Lucy Skippage on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGTSFFTL. Transaction: MzAwNTA4MzYzNmFkaXF6a2N4.

  18. 16 December 2009 Director's details changed for Samantha Hunter-Barr on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGTSEFTK. Transaction: MzAwNTA4MzYzNWFkaXF6a2N4.

  19. 16 December 2009 Director's details changed for Barry John Dick on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGTSDFTJ. Transaction: MzAwNTA4MzYzNGFkaXF6a2N4.

  20. 7 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XIOCPDVC. Transaction: MzAwMDI4NjQyNWFkaXF6a2N4.

  21. 16 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLTH5OX. Transaction: MjAyMDM3MDY4OGFkaXF6a2N4.

  22. 29 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XUK2J3HG. Transaction: MjAxNDMyMzE1NmFkaXF6a2N4.

  23. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgzNDc5NmFkaXF6a2N4.

  24. 3 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1ODM0N2FkaXF6a2N4.

  25. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk5MTA1MWFkaXF6a2N4.

  26. 18 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY1NjM4NmFkaXF6a2N4.

  27. 8 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ1NTU2OWFkaXF6a2N4.

  28. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkxMjY0MmFkaXF6a2N4.

  29. 5 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg5OTA3N2FkaXF6a2N4.

  30. 5 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDEwMzM4MmFkaXF6a2N4.

  31. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDEwMTE5MWFkaXF6a2N4.

  32. 5 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkxMDEzMmFkaXF6a2N4.

  33. 30 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM0Nzk1MWFkaXF6a2N4.

  34. 17 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUxNjU4MGFkaXF6a2N4.

  35. 18 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDg5OTA3MWFkaXF6a2N4.

  36. 3 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzExODY3OGFkaXF6a2N4.

  37. 12 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDIwODcxN2FkaXF6a2N4.

  38. 12 June 2005 Registered office changed on 12/06/05 from: 27 st michaels gate castlefields shrewsbury shropshire SY1 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAwNjA2MmFkaXF6a2N4.

  39. 12 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMwNjQxMGFkaXF6a2N4.

  40. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY1NzY4MWFkaXF6a2N4.

  41. 13 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQzNzM5N2FkaXF6a2N4.

  42. 29 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjI3MzQ2OGFkaXF6a2N4.

  43. 7 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTM5MjAxMWFkaXF6a2N4.

  44. 20 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM4NjAzOWFkaXF6a2N4.

  45. 25 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTc2NzUxNGFkaXF6a2N4.

  46. 23 December 2002 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE0MzQxMWFkaXF6a2N4.

  47. 6 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0ODU2MTk2MWFkaXF6a2N4.

  48. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA2NDAxNWFkaXF6a2N4.

  49. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU4MzQ4OWFkaXF6a2N4.

  50. 17 January 2002 Registered office changed on 17/01/02 from: 42 doughty street london WC1N 2LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc0MzQxMGFkaXF6a2N4.

  51. 17 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE3ODAwOGFkaXF6a2N4.

  52. 1 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTMzOTg4MGFkaXF6a2N4.

  53. 12 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk1NzQxMmFkaXF6a2N4.

  54. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjYzODE5N2FkaXF6a2N4.

  55. 28 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA1NjYyM2FkaXF6a2N4.

  56. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg4NjA1N2FkaXF6a2N4.

  57. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM4MzA0OGFkaXF6a2N4.

  58. 14 February 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg5MjU1OGFkaXF6a2N4.

  59. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjgyNDkzNWFkaXF6a2N4.

  60. 16 April 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY4MTcxOWFkaXF6a2N4.

  61. 28 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODE5ODEyN2FkaXF6a2N4.

  62. 28 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjg4NjIzN2FkaXF6a2N4.

  63. 28 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODczMjA0OGFkaXF6a2N4.

  64. 14 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2Mjc1OTYyNmFkaXF6a2N4.

  65. 23 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjYwNzM3NGFkaXF6a2N4.

  66. 23 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM2MzczOGFkaXF6a2N4.

  67. 8 February 1999 Return made up to 15/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI5MjQwOGFkaXF6a2N4.

  68. 8 February 1999 Registered office changed on 08/02/99 from: 26 rush hill road battersea london SW11 5NW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcyMDI5NWFkaXF6a2N4.

  69. 17 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk1OTMwN2FkaXF6a2N4.

  70. 17 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzIyNDk4NmFkaXF6a2N4.

  71. 10 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk0MzQzM2FkaXF6a2N4.

  72. 10 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgyNTY3OGFkaXF6a2N4.

  73. 10 February 1998 Registered office changed on 10/02/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQ3NjAyOGFkaXF6a2N4.

  74. 10 February 1998 Ad 06/02/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzA0Mzc2MWFkaXF6a2N4.

  75. 15 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDY5MzE3MWFkaXF6a2N4.

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