4 Rufford Street Management Company Limited

Company Registration Number: 03927212

Company registered in England and Wales

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4 Rufford Street Management Company Limited is a Private Company Limited by Shares first registered on 16 February 2000. Its current registered address is in London.

Registered Address

4 RUFFORD STREET
LONDON
ENGLAND
N1 0AP

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

All companies at N1 0AP

Registration Data

Company Number

03927212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,012£1,988£2,120£5,100£5,253£4,986£4,654
of which Cash £1,012£1,988£2,120£2,000£5,253£4,986£4,654
Total Assets £1,012£1,988£2,120£5,100£5,253£4,986£4,654
Current Liabilities £10,293£10,287£10,467£10,206£10,275£10,275£10,254
Net Current Assets £-9,281£-8,299£-8,347£-5,106£-5,022£-5,289£-5,600
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • RIDDIFORD, Jane Teresa Strother

    Secretary

    Appointed on 7 November 2016

     

    4
    Rufford Street
    London
    N1 0AP
    England

  • RIDDIFORD, Jane Teresa Strother

    Director

    Appointed on 9 July 2014

     

    Nationality: New Zealander

    Occupation: Community Worker

    Month of birth: March 1963

    16
    Charlton Kings Road
    London
    NW5 2SB
    England

  • SUGDEN, Rod

    Director

    Appointed on 9 July 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1959

    16
    Charlton Kings Road
    London
    NW5 2SB
    England

  • KILLILEA, Marika

    Secretary

    Appointed on 16 February 2000

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Nurse

    30e
    Ossian Road
    London
    N4 4EA
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2000

    Resigned on 16 February 2000

    26
    Church Street
    London
    NW8 8EP

  • KILLILEA, Marika

    Director

    Appointed on 16 February 2000

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1966

    30e
    Ossian Road
    London
    N4 4EA
    United Kingdom

  • LEE, Simon Richard

    Director

    Appointed on 16 February 2000

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1958

    Flat 2 4 Rufford Street
    Kings Cross
    London
    N1 0AP

  • PERRIN, William John

    Director

    Appointed on 21 February 2010

    Resigned on 19 April 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1971

    2nd & 3rd Floor Maisonette 4
    Rufford Street, London
    N1 0AP

  • SOBCZYSZYN, Helena Irene

    Director

    Appointed on 24 November 2008

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1967

    4
    Flat 4
    4 Rufford Street
    London
    N1 0AP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O01MZ. Transaction: MzE3MDQ1MDIwOWFkaXF6a2N4.

  2. 7 November 2016 Appointment of Ms Jane Teresa Strother Riddiford as a secretary on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP03. Barcode: X5J89Q7D. Transaction: MzE2MTQxNDE5M2FkaXF6a2N4.

  3. 7 November 2016 Termination of appointment of Helena Irene Sobczyszyn as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5J89Q1L. Transaction: MzE2MTQxNDE0MGFkaXF6a2N4.

  4. 7 November 2016 Termination of appointment of Marika Killilea as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5J89PWY. Transaction: MzE2MTQxNDEzNmFkaXF6a2N4.

  5. 7 November 2016 Termination of appointment of Marika Killilea as a secretary on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM02. Barcode: X5J89PL4. Transaction: MzE2MTQxNDExMmFkaXF6a2N4.

  6. 6 November 2016 Registered office address changed from 2nd & 3rd Floor Maisonette 4 Rufford Street, London N1 0AP to 4 Rufford Street London N1 0AP on 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Address. Type: AD01. Barcode: X5J5ML5F. Transaction: MzE2MTMzOTM5OWFkaXF6a2N4.

  7. 1 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5G4FU0I. Transaction: MzE1ODUyNjE0MGFkaXF6a2N4.

  8. 21 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X518X7BU. Transaction: MzE0MjM3NDM0NGFkaXF6a2N4.

  9. 3 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L39FGA. Transaction: MzEzNjU3MDYyOGFkaXF6a2N4.

  10. 8 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X42RSCE3. Transaction: MzExODc3NTY4N2FkaXF6a2N4.

  11. 12 August 2014 Appointment of Ms Jane Teresa Strother Riddiford as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: AP01. Barcode: X3E4MQ4G. Transaction: MzEwNTQ1ODQ4MmFkaXF6a2N4.

  12. 12 August 2014 Appointment of Mr Rod Sugden as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: AP01. Barcode: X3E4MQ30. Transaction: MzEwNTQ1ODQ0M2FkaXF6a2N4.

  13. 1 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3CP731C. Transaction: MzEwNDU5NTk0MGFkaXF6a2N4.

  14. 13 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X33LC3JD. Transaction: MzA5NjIwMjU1OGFkaXF6a2N4.

  15. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LPU3XN. Transaction: MzA4OTQ5MDA4OWFkaXF6a2N4.

  16. 6 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23I020Y. Transaction: MzA3NDAyNzgwN2FkaXF6a2N4.

  17. 6 March 2013 Termination of appointment of William Perrin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23I020Q. Transaction: MzA3Mzk2ODMwMGFkaXF6a2N4.

  18. 3 March 2013 Termination of appointment of William Perrin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23CR5I2. Transaction: MzA3MzgzMjQzN2FkaXF6a2N4.

  19. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MCN73K. Transaction: MzA2ODMzNDQxMWFkaXF6a2N4.

  20. 23 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X137QSWZ. Transaction: MzA1MjkyMDI1NWFkaXF6a2N4.

  21. 22 February 2012 Director's details changed for Ms Marika Killilea on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X137QSWR. Transaction: MzA1MjkyMDI0NmFkaXF6a2N4.

  22. 22 February 2012 Secretary's details changed for Marika Killilea on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X137QSAO. Transaction: MzA1MjkyMDE0NGFkaXF6a2N4.

  23. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AK4ZNZH0. Transaction: MzA0Nzc1NzkyN2FkaXF6a2N4.

  24. 24 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XUPCVRWA. Transaction: MzAzMjc4NTAzN2FkaXF6a2N4.

  25. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9FNBPG1. Transaction: MzAyNzg5MzMxNWFkaXF6a2N4.

  26. 23 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XFU7JHQ3. Transaction: MzAxMDA2MTg4OGFkaXF6a2N4.

  27. 23 February 2010 Director's details changed for Ms Helena Irene Sobczyszyn on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XFU7HHQ1. Transaction: MzAxMDAxNjk2M2FkaXF6a2N4.

  28. 23 February 2010 Appointment of Mr William John Perrin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFU7IHQ2. Transaction: MzAxMDAxNjk2NGFkaXF6a2N4.

  29. 23 February 2010 Director's details changed for Marika Killilea on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XFU7GHQ0. Transaction: MzAxMDAxNjk2MWFkaXF6a2N4.

  30. 24 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVRVMFWZ. Transaction: MzAwNTY1OTMyMWFkaXF6a2N4.

  31. 27 April 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WN89CH. Transaction: MjAzMTUwNTY0MWFkaXF6a2N4.

  32. 30 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LCIZR5W6. Transaction: MjAyMTczMzAzN2FkaXF6a2N4.

  33. 26 November 2008 Director appointed ms helena irene sobczyszyn [View PDF]

    Category: Officers. Type: 288a. Barcode: X7UA354K. Transaction: MjAxODc3MzE3OWFkaXF6a2N4.

  34. 26 November 2008 Appointment terminated director simon lee [View PDF]

    Category: Officers. Type: 288b. Barcode: X7UAH54Y. Transaction: MjAxODc3MzE5N2FkaXF6a2N4.

  35. 20 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJ0FY1I. Transaction: MjAwMTczNzQzNWFkaXF6a2N4.

  36. 4 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI2MjI5MWFkaXF6a2N4.

  37. 31 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIzMDIzMmFkaXF6a2N4.

  38. 2 June 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU5NTgyMmFkaXF6a2N4.

  39. 8 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5NTcyNWFkaXF6a2N4.

  40. 11 May 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM2NTg0MWFkaXF6a2N4.

  41. 2 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNTUzODI4M2FkaXF6a2N4.

  42. 21 April 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg1ODg1M2FkaXF6a2N4.

  43. 2 August 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMzQ5MzY2M2FkaXF6a2N4.

  44. 12 February 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUwMzc1M2FkaXF6a2N4.

  45. 25 June 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzc5NjczNWFkaXF6a2N4.

  46. 13 March 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMyNDI1OGFkaXF6a2N4.

  47. 25 April 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3MDgzMjYyNmFkaXF6a2N4.

  48. 5 April 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjMwNTk3OGFkaXF6a2N4.

  49. 10 August 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyNTY3MTE4M2FkaXF6a2N4.

  50. 15 March 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI4NjMyN2FkaXF6a2N4.

  51. 19 May 2000 Ad 04/05/00--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDAwMzUzMmFkaXF6a2N4.

  52. 23 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5Njk2OTI3MGFkaXF6a2N4.

  53. 22 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ5NjMzMmFkaXF6a2N4.

  54. 16 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTcwMDY2NWFkaXF6a2N4.

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