63 Rusholme Road Ltd

Company Registration Number: 04659273

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.
63 Rusholme Road Ltd is a Private Company Limited by Shares first registered on 7 February 2003. Its current registered address is in London.

Registered Address

63C RUSHOLME ROAD
LONDON
ENGLAND
SW15 3LF

There are 8 companies currently registered at this postcode, including this one.

All companies at SW15 3LF

Registration Data

Company Number

04659273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 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£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£100£0
Total Assets £0£0£0£0£0£0£0£0£0£0£100£100
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£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • MERTENS, Christine Maria

    Director

    Appointed on 10 April 2017

     

    Nationality: German

    Occupation: Teacher

    Month of birth: March 1982

    63c Rusholme Road
    Rusholme Road
    London
    SW15 3LF
    England

  • GOODWIN, Zoe

    Secretary

    Appointed on 7 February 2003

    Resigned on 1 July 2011

    63c Rusholme Road
    Putney
    London
    SW15 3LF

  • WARD, Georgina Charlotte

    Secretary

    Appointed on 5 July 2014

    Resigned on 5 July 2017

    Nationality: British

    63c
    Rusholme Road
    London
    SW15 3LF
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2003

    Resigned on 7 February 2003

    26
    Church Street
    London
    NW8 8EP

  • DEEGAN, Laura Jane

    Director

    Appointed on 25 April 2006

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Executive Search

    Month of birth: August 1970

    114
    Engadine Street
    Southfields
    London
    SW18 5DT

  • MERTENS, Christine Maria

    Director

    Appointed on 19 June 2012

    Resigned on 14 November 2012

    Nationality: German

    Occupation: Teacher

    Month of birth: March 1982

    63c
    Rusholme Road
    London
    SW15 3LF
    United Kingdom

  • SMITH, Ellen Mary

    Director

    Appointed on 7 February 2003

    Resigned on 25 April 2006

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1950

    63b Rusholme Road
    Putney
    London
    SW15 3LF

  • TUKE, Robin William Maudsley

    Director

    Appointed on 7 February 2003

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1967

    Hardiesmill Place
    Gordon
    Berwickshire
    TD3 6LQ

  • WARD, Georgina Charlotte

    Director

    Appointed on 14 November 2012

    Resigned on 30 August 2014

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: July 1987

    GEORGINA AND OLIVER
    63b
    Rusholme Road
    London
    SW15 3LF
    United Kingdom

  • WARD, Oliver Gavin Joseph

    Director

    Appointed on 30 August 2014

    Resigned on 5 July 2017

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: December 1985

    63c
    Rusholme Road
    London
    SW15 3LF
    England

  • EUROPRIDE UK INVESTMENTS LTD

    Corporate Director

    Appointed on 1 June 2010

    Resigned on 15 June 2015

    Unit 7
    Gordon Road
    Lea Road
    Waltham Abbey
    Essex
    EN9 1AF
    England

This information was most recently updated 01/08/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 July 2017 Termination of appointment of Oliver Gavin Joseph Ward as a director on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Officers. Type: TM01. Barcode: X6A4B9AX. Transaction: MzE3OTg5NTUwNWFkaXF6a2N4.

  2. 6 July 2017 Termination of appointment of Georgina Charlotte Ward as a secretary on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Officers. Type: TM02. Barcode: X6A4B1W8. Transaction: MzE3OTg5NTM0NWFkaXF6a2N4.

  3. 25 May 2017 Registered office address changed from C/O Georgina and Oliver 63B Rusholme Road London SW15 3LF to 63C Rusholme Road London SW15 3LF on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Address. Type: AD01. Barcode: X676LGAH. Transaction: MzE3NjYxOTA4MWFkaXF6a2N4.

  4. 10 April 2017 Appointment of Miss Christine Maria Mertens as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: AP01. Barcode: X6431EJE. Transaction: MzE3MzI1MjE4M2FkaXF6a2N4.

  5. 21 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PV315. Transaction: MzE2OTQzODQyMWFkaXF6a2N4.

  6. 23 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KE4UAQ. Transaction: MzE2MjU5MzU1MGFkaXF6a2N4.

  7. 27 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51M83X4. Transaction: MzE0Mjg5Mjg5NWFkaXF6a2N4.

  8. 3 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JCW65L. Transaction: MzEzNDQyNDAyN2FkaXF6a2N4.

  9. 15 June 2015 Termination of appointment of Europride Uk Investments Ltd as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X49KX7CO. Transaction: MzEyNTE2MDcxOGFkaXF6a2N4.

  10. 16 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41BPSWZ. Transaction: MzExNzM2ODg1NGFkaXF6a2N4.

  11. 3 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JWDMTK. Transaction: MzExMDY0MDc5MWFkaXF6a2N4.

  12. 31 August 2014 Appointment of Mr Oliver Gavin Joseph Ward as a director on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: AP01. Barcode: X3FF577V. Transaction: MzEwNjUzMDM0N2FkaXF6a2N4.

  13. 31 August 2014 Termination of appointment of Oliver Gavin Joseph Ward as a director on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: TM01. Barcode: X3FF56YW. Transaction: MzEwNjUzMDMzMmFkaXF6a2N4.

  14. 29 August 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3F4U6YW. Transaction: MzEwNjI4Mzg1MmFkaXF6a2N4.

  15. 28 August 2014 Director's details changed for Mrs Georgina Charlotte Ward on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: CH01. Barcode: X3F4U5UJ. Transaction: MzEwNjI4MzcxM2FkaXF6a2N4.

  16. 5 July 2014 Appointment of Mrs Georgina Charlotte Ward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BGMOTK. Transaction: MzEwMzIyOTU4OGFkaXF6a2N4.

  17. 5 July 2014 Director's details changed for Mrs Georgina Charlotte Ward on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: CH01. Barcode: X3BGMOH6. Transaction: MzEwMzIyOTUzMmFkaXF6a2N4.

  18. 6 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X3336T83. Transaction: MzA5NTc3Nzk5NmFkaXF6a2N4.

  19. 6 March 2014 Director's details changed for Miss Georgina Charlotte Smith on 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Officers. Type: CH01. Barcode: X3336T7V. Transaction: MzA5NTc3NzY4NGFkaXF6a2N4.

  20. 24 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LTSK2J. Transaction: MzA4OTM0Mjg3OGFkaXF6a2N4.

  21. 4 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23CR4TN. Transaction: MzA3MzgzMjM4OGFkaXF6a2N4.

  22. 22 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9LV6W. Transaction: MzA2ODAwMzAxOGFkaXF6a2N4.

  23. 14 November 2012 Appointment of Miss Georgina Charlotte Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOXQ8H. Transaction: MzA2NzUyNzUwNmFkaXF6a2N4.

  24. 14 November 2012 Termination of appointment of Christine Mertens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOXPIH. Transaction: MzA2NzUyNzIwMGFkaXF6a2N4.

  25. 14 November 2012 Registered office address changed from 63 Rusholme Road Putney London SW15 3LF on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: X1LOXONT. Transaction: MzA2NzUyNjgyMWFkaXF6a2N4.

  26. 3 September 2012 Termination of appointment of Laura Deegan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GO8ETU. Transaction: MzA2MzQxMzM4NWFkaXF6a2N4.

  27. 19 June 2012 Appointment of Miss Christine Maria Mertens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDT5C1. Transaction: MzA1OTM5OTM5MmFkaXF6a2N4.

  28. 25 April 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X17INGVS. Transaction: MzA1NjQwNjk2MGFkaXF6a2N4.

  29. 5 March 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A13T3SOY. Transaction: MzA1MzU3NTQ5NmFkaXF6a2N4.

  30. 4 July 2011 Termination of appointment of Zoe Goodwin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34IEVJE. Transaction: MzAzOTgzNTE4NGFkaXF6a2N4.

  31. 18 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XSUWIRQE. Transaction: MzAzMjQ0NTQ2MGFkaXF6a2N4.

  32. 22 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XAUCBQ5J. Transaction: MzAyOTIwMDcyOGFkaXF6a2N4.

  33. 9 December 2010 Appointment of Europride Uk Investments Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X67YAPRY. Transaction: MzAyODUwMDk0OWFkaXF6a2N4.

  34. 8 December 2010 Termination of appointment of Robin Tuke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X67X8PRV. Transaction: MzAyODUwMDkxNWFkaXF6a2N4.

  35. 17 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XNEEJHKW. Transaction: MzAwOTYwMjk0OGFkaXF6a2N4.

  36. 17 February 2010 Director's details changed for Ms Laura Jane Deegan on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNEEHHKU. Transaction: MzAwOTYwMjIyOWFkaXF6a2N4.

  37. 17 February 2010 Director's details changed for Robin William Maudsley Tuke on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNEEIHKV. Transaction: MzAwOTYwMjIzMGFkaXF6a2N4.

  38. 26 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X7068F96. Transaction: MzAwMzcxNDQxOGFkaXF6a2N4.

  39. 23 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLVL7LI. Transaction: MjAyNjQxNjM4NWFkaXF6a2N4.

  40. 18 February 2009 Director's change of particulars / laura deegan / 31/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRMB77GF. Transaction: MjAyNjA3OTE1OWFkaXF6a2N4.

  41. 27 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X85ST555. Transaction: MjAxODg2NTkzMmFkaXF6a2N4.

  42. 20 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU1MzAyMmFkaXF6a2N4.

  43. 7 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1NjcxOWFkaXF6a2N4.

  44. 27 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyNjc4NmFkaXF6a2N4.

  45. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgyNTc0OWFkaXF6a2N4.

  46. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQxNDY5M2FkaXF6a2N4.

  47. 23 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI4ODI3MGFkaXF6a2N4.

  48. 21 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYwNTQ4N2FkaXF6a2N4.

  49. 24 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMjczNDAyN2FkaXF6a2N4.

  50. 14 March 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4MzkyOGFkaXF6a2N4.

  51. 23 November 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2NjIwODgxNGFkaXF6a2N4.

  52. 12 February 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ5Mzk4MWFkaXF6a2N4.

  53. 18 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTUxNTAwOWFkaXF6a2N4.

  54. 7 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTY2ODYxOGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 20:57:35 +0100