4 Rudall Crescent Limited

Company Registration Number: 04461984

Company registered in England and Wales

Approximate Location Map
Streetview
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.
4 Rudall Crescent Limited is a Private Company Limited by Shares first registered on 14 June 2002.

Registered Address

4 RUDALL CRESCENT
LONDON
NW3 1RS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04461984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIES, Susan Jane, Dr

    Secretary

    Appointed on 1 August 2007

     

    Top Floor Flat
    4 Rudall Crescent
    London
    NW3 1RS

  • DAVIES, Susan Jane, Dr

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1965

    Top Floor Flat
    4 Rudall Crescent
    London
    NW3 1RS

  • KRETZ, Coll Patrick

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Telecommunications

    Month of birth: April 1972

    Ground Floor Flat, 4
    Rudall Crescent
    Hampstead
    London
    NW3 1RS
    United Kingdom

  • SUISSA, Angela Carole

    Director

    Appointed on 14 June 2002

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1956

    38 Norrice Lea
    London
    N2

  • BRAKA, Sophie

    Secretary

    Appointed on 20 June 2007

    Resigned on 1 August 2007

    1 Parliament Hill
    London
    NW3 2SY

  • SCHUBE, Helga Martha

    Secretary

    Appointed on 14 June 2002

    Resigned on 13 September 2006

    4 Rudall Crescent
    London
    NW3 1RS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2002

    Resigned on 14 June 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BRAKA, Sophie

    Director

    Appointed on 21 May 2004

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Property Investor

    Month of birth: April 1967

    1 Parliament Hill
    London
    NW3 2SY

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 14 June 2002

    Resigned on 14 June 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FARRANTS, Katherine

    Director

    Appointed on 12 June 2013

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1975

    Ground Floor Flat
    4 Rudall Crescent
    London
    NW3 1RS
    Great Britain

  • LARSSON, Johan Martin David

    Director

    Appointed on 1 June 2010

    Resigned on 12 June 2013

    Nationality: Swedish

    Occupation: Investment Banking

    Month of birth: June 1976

    4 Rudall Crescent
    London
    NW3 1RS

  • SCHUBE, Helga Martha

    Director

    Appointed on 14 June 2002

    Resigned on 13 September 2006

    Nationality: German

    Occupation: Retired

    Month of birth: October 1940

    4 Rudall Crescent
    London
    NW3 1RS

  • SCHUBE, Jennifer Gabrielle

    Director

    Appointed on 3 December 2007

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1983

    4 Rudall Crescent
    London
    NW3 1RS

  • SEBASTIAN, Timothy Nicholas Andrew

    Director

    Appointed on 14 June 2002

    Resigned on 21 May 2004

    Nationality: British

    Occupation: Journalist Writer

    Month of birth: March 1952

    Top Floor Flat
    4 Rudall Crescent
    London
    NW3 1RS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2002

    Resigned on 14 June 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 18 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68UG6FS. Transaction: MzE3ODI5NTQ3OGFkaXF6a2N4.

  2. 19 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62JJ6W0. Transaction: MzE3MTQzNzg5MGFkaXF6a2N4.

  3. 3 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5AFFWX6. Transaction: MzE1MjE3NTEzMmFkaXF6a2N4.

  4. 30 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V7SUB. Transaction: MzE0NTE1NjcyN2FkaXF6a2N4.

  5. 28 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQ7GY. Transaction: MzEyNjAyNTQzOWFkaXF6a2N4.

  6. 6 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44QBRJL. Transaction: MzEyMDYxOTgwN2FkaXF6a2N4.

  7. 9 November 2014 Appointment of Mr Coll Patrick Kretz as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3K9EA0I. Transaction: MzExMDk4NTc5OWFkaXF6a2N4.

  8. 11 September 2014 Termination of appointment of Katherine Farrants as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X3G7P009. Transaction: MzEwNzMzMDY4NGFkaXF6a2N4.

  9. 15 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3A347WR. Transaction: MzEwMTkxMDQ4MGFkaXF6a2N4.

  10. 6 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3599HKS. Transaction: MzA5NzcxNzEzNWFkaXF6a2N4.

  11. 18 September 2013 Termination of appointment of Johan Larsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H5DA1D. Transaction: MzA4NTI4NTkwMGFkaXF6a2N4.

  12. 14 August 2013 Appointment of Ms Katherine Farrants as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPMCK8. Transaction: MzA4MzI2NDQwNWFkaXF6a2N4.

  13. 22 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2B1MNQO. Transaction: MzA4MDI2NzQ2M2FkaXF6a2N4.

  14. 24 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24SJLRT. Transaction: MzA3NTA1MTg4NGFkaXF6a2N4.

  15. 17 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B8L5DO. Transaction: MzA1OTI1Nzk4M2FkaXF6a2N4.

  16. 20 May 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X19B2Q22. Transaction: MzA1Nzc1MjU1M2FkaXF6a2N4.

  17. 15 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XWSFQUZJ. Transaction: MzAzODgzOTY5N2FkaXF6a2N4.

  18. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU9X6SRZ. Transaction: MzAzNDY3NzM0MmFkaXF6a2N4.

  19. 2 October 2010 Termination of appointment of Jennifer Schube as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIB39NWL. Transaction: MzAyNDQ0NjgyNmFkaXF6a2N4.

  20. 2 October 2010 Appointment of Mr Johan Martin David Larsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIB37NWJ. Transaction: MzAyNDQ0Njc5NmFkaXF6a2N4.

  21. 25 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XXI1TL5W. Transaction: MzAxODM1NzAyOWFkaXF6a2N4.

  22. 25 June 2010 Director's details changed for Angela Carole Suissa on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XXI1SL5V. Transaction: MzAxODM1NjkxMWFkaXF6a2N4.

  23. 25 June 2010 Director's details changed for Dr Susan Jane Davies on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XXI1QL5T. Transaction: MzAxODM1NjkwOGFkaXF6a2N4.

  24. 25 June 2010 Director's details changed for Jennifer Gabrielle Schube on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XXI1RL5U. Transaction: MzAxODM1NjkwOWFkaXF6a2N4.

  25. 8 June 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AM5D1KLK. Transaction: MzAxNzE3MTc0MmFkaXF6a2N4.

  26. 18 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXCHATB. Transaction: MjAzNTM1NDc5NGFkaXF6a2N4.

  27. 7 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6TYI8TQ. Transaction: MjAzMDE0OTA2OGFkaXF6a2N4.

  28. 30 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK9BQ0X1. Transaction: MjAwODE0NDY2OWFkaXF6a2N4.

  29. 25 February 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZ5T0XFJ. Transaction: MjAwMDE3OTUzNmFkaXF6a2N4.

  30. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM2NDYwNWFkaXF6a2N4.

  31. 25 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAyNjAwNGFkaXF6a2N4.

  32. 25 September 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAyNjAwNWFkaXF6a2N4.

  33. 25 September 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAyNjc2M2FkaXF6a2N4.

  34. 10 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgwNjYxNmFkaXF6a2N4.

  35. 6 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI4NjMzNGFkaXF6a2N4.

  36. 6 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM0NjQ3NmFkaXF6a2N4.

  37. 6 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUyNDk0M2FkaXF6a2N4.

  38. 1 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM3ODYxOWFkaXF6a2N4.

  39. 29 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI2Njg5NGFkaXF6a2N4.

  40. 29 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ2ODMyNmFkaXF6a2N4.

  41. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI0NDQxNGFkaXF6a2N4.

  42. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTkxNDU1NGFkaXF6a2N4.

  43. 15 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMDIwMDA3N2FkaXF6a2N4.

  44. 4 June 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3OTcwMDExM2FkaXF6a2N4.

  45. 4 September 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMwNjI5M2FkaXF6a2N4.

  46. 10 January 2003 Ad 14/06/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTY3NTk3N2FkaXF6a2N4.

  47. 10 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQyODMxN2FkaXF6a2N4.

  48. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTcyMDkzM2FkaXF6a2N4.

  49. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE1NDcwNWFkaXF6a2N4.

  50. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQxNjgyNGFkaXF6a2N4.

  51. 10 January 2003 Registered office changed on 10/01/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzk2MzIwMGFkaXF6a2N4.

  52. 10 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM1NzQ1NWFkaXF6a2N4.

  53. 14 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjIzOTY3MmFkaXF6a2N4.

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54.147.40.153 Sat, 16 Dec 2017 15:40:48 +0000