59 Rudloe Ltd

Company Registration Number: 05165046

Company registered in England and Wales

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59 Rudloe Ltd is a Private Company Limited by Shares first registered on 29 June 2004. Its current registered address is in London.

Registered Address

59A RUDLOE ROAD
LONDON
ENGLAND
SW12 0DR

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

All companies at SW12 0DR

Registration Data

Company Number

05165046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £7,500£7,500£7,500£7,500£7,500£7,500
Current Assets £1,629£20£488£4,757£3,626£2,660
of which Cash £1,629£20£488£4,757£3,626£2,660
Total Assets £9,129£7,520£7,988£12,257£11,126£10,160
Current Liabilities £0£0£1,650£5,912£4,779£3,808
Net Current Assets £1,629£20£-1,162£-1,155£-1,153£-1,148
Total Net Worth £9,129£7,520£6,338£6,345£6,347£6,352

Previous Names

No previous names

Company Officers

  • SQUIRES, James Jonathan

    Secretary

    Appointed on 1 July 2016

     

    59a
    Rudloe Road
    London
    SW12 0DR
    England

  • SQUIRES, James Jonathan

    Director

    Appointed on 13 August 2015

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1985

    59a
    Rudloe Road
    London
    SW12 0DR
    England

  • WRIGHT, Barnaby John Mohun

    Director

    Appointed on 29 June 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1972

    Selworthy Cottage
    Selworthy
    Minehead
    Somerset
    TA24 8TN
    United Kingdom

  • WRIGHT, Holly

    Director

    Appointed on 29 June 2004

     

    Nationality: British

    Occupation: Freelance Writer

    Month of birth: July 1972

    Selworthy Cottage
    Selworthy
    Minehead
    Somerset
    TA24 8TN
    United Kingdom

  • LEAL BENNETT, David Leal

    Secretary

    Appointed on 29 June 2004

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Ceo Software Company

    26 The Avenue
    Hitchin
    Hertfordshire
    SG4 9RJ

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 29 June 2004

    Resigned on 29 June 2004

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

  • LEAL BENNETT, David Leal

    Director

    Appointed on 29 June 2004

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Ceo Software Company

    Month of birth: March 1949

    26 The Avenue
    Hitchin
    Hertfordshire
    SG4 9RJ

  • LEAL BENNETT, Russell David

    Director

    Appointed on 29 June 2004

    Resigned on 29 June 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1977

    187
    Wakehurst Road
    London
    SW11 6BP
    United Kingdom

  • LEAL-BENNETT, Sebastian Paul Owen

    Director

    Appointed on 1 June 2008

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Systems Developer

    Month of birth: September 1979

    26 The Avenue
    Hitchin
    Hertfordshire
    SG4 9RJ

  • UK DIRECTORS LTD

    Director

    Appointed on 29 June 2004

    Resigned on 29 June 2004

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63KITPE. Transaction: MzE3MjY0ODk3OGFkaXF6a2N4.

  2. 25 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY8QNM. Transaction: MzE1MzU4OTM2MGFkaXF6a2N4.

  3. 25 July 2016 Appointment of Mr James Jonathan Squires as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP03. Barcode: X5BY8QNE. Transaction: MzE1MzU4OTE2NGFkaXF6a2N4.

  4. 25 July 2016 Register inspection address has been changed from The Coach House 26 the Avenue Hitchin Hertfordshire SG4 9RJ England to 59a Rudloe Road London SW12 0DR [View PDF]

    Category: Address. Type: AD02. Barcode: X5BY8QJ6. Transaction: MzE1MzU4OTE2OWFkaXF6a2N4.

  5. 25 July 2016 Termination of appointment of David Leal Leal Bennett as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5BY8QN6. Transaction: MzE1MzU4OTE1OWFkaXF6a2N4.

  6. 4 April 2016 Registered office address changed from 26 the Avenue Hitchin Hertfordshire SG4 9RJ to 59a Rudloe Road London SW12 0DR on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548FLMW. Transaction: MzE0NTUzNTM5NmFkaXF6a2N4.

  7. 4 April 2016 Termination of appointment of David Leal Leal Bennett as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548FKEX. Transaction: MzE0NTUzNDkxNGFkaXF6a2N4.

  8. 21 August 2015 Appointment of Mr James Jonathan Squires as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: X4EA4SAI. Transaction: MzEyOTQxMjAxNGFkaXF6a2N4.

  9. 20 August 2015 Termination of appointment of Sebastian Paul Owen Leal-Bennett as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4E7J2D7. Transaction: MzEyOTMyMTUwNWFkaXF6a2N4.

  10. 2 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ATDF7F. Transaction: MzEyNjM1MTY2OGFkaXF6a2N4.

  11. 2 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATD0F4. Transaction: MzEyNjM0NzUxOWFkaXF6a2N4.

  12. 18 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41GX32R. Transaction: MzExNzU3MzQ4OGFkaXF6a2N4.

  13. 9 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQXVBK. Transaction: MzEwMzQ0OTIxM2FkaXF6a2N4.

  14. 9 July 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3BQXVBC. Transaction: MzEwMzQ0ODYxNmFkaXF6a2N4.

  15. 9 July 2014 Director's details changed for Mr Sebastian Paul Owen Leal-Bennett on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X3BQXVB8. Transaction: MzEwMzQ0ODYxM2FkaXF6a2N4.

  16. 28 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32NP1RE. Transaction: MzA5NTQ0NjU2OWFkaXF6a2N4.

  17. 20 August 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2F2IXZS. Transaction: MzA4MzUwMzg0N2FkaXF6a2N4.

  18. 16 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26G2DIA. Transaction: MzA3NjMzMTcwM2FkaXF6a2N4.

  19. 16 August 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1FGOX02. Transaction: MzA2MjU0NDQ5NGFkaXF6a2N4.

  20. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NKKEP. Transaction: MzA1NDkzMTE0NGFkaXF6a2N4.

  21. 1 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X2VVJVGJ. Transaction: MzAzOTc4Mjk2NWFkaXF6a2N4.

  22. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6WYMSV6. Transaction: MzAzNDc1NzQ2OWFkaXF6a2N4.

  23. 9 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XUGM8LJ5. Transaction: MzAxOTIyODQ1NmFkaXF6a2N4.

  24. 9 July 2010 Termination of appointment of Russell Leal Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUGM7LJ4. Transaction: MzAxOTIyODM2M2FkaXF6a2N4.

  25. 28 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XOLAJJJ1. Transaction: MzAxNDQ5OTgxNGFkaXF6a2N4.

  26. 20 January 2010 Director's details changed for David Leal Leal Bennett on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGDQPGTE. Transaction: MzAwNzUwMTc3NWFkaXF6a2N4.

  27. 20 January 2010 Director's details changed for Holly Wright on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGDHFGTV. Transaction: MzAwNzUwMTEwNmFkaXF6a2N4.

  28. 20 January 2010 Director's details changed for Barnaby John Mohun Wright on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGDG3GTI. Transaction: MzAwNzUwMTA4M2FkaXF6a2N4.

  29. 29 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7U1BX5. Transaction: MjAzODEwNzA1OGFkaXF6a2N4.

  30. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9QKF9FJ. Transaction: MjAzMTc5Njc3NGFkaXF6a2N4.

  31. 8 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0YL170. Transaction: MjAwODU3MjIzN2FkaXF6a2N4.

  32. 7 July 2008 Director's change of particulars / barnaby wright / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC0YJ17Y. Transaction: MjAwODU3MDkxM2FkaXF6a2N4.

  33. 7 July 2008 Director's change of particulars / holly wright / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC0YK17Z. Transaction: MjAwODU3MDkxNmFkaXF6a2N4.

  34. 7 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC0YG17V. Transaction: MjAwODU3MDkwNWFkaXF6a2N4.

  35. 7 July 2008 Director's change of particulars / sebastian leal-bennett / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC0YI17X. Transaction: MjAwODU3MDkwOWFkaXF6a2N4.

  36. 7 July 2008 Director's change of particulars / russell leal bennett / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC0YH17W. Transaction: MjAwODU3MDkwN2FkaXF6a2N4.

  37. 3 July 2008 Director appointed mr sebastian paul owen leal-bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: XBJ52132. Transaction: MjAwODQwMDU0NGFkaXF6a2N4.

  38. 16 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: X7HRM0MK. Transaction: MjAwNzI3Nzc4NGFkaXF6a2N4.

  39. 19 February 2008 Registered office changed on 19/02/08 from: 59 rudloe road london SW12 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUyNDQwMGFkaXF6a2N4.

  40. 30 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0ODA2OWFkaXF6a2N4.

  41. 9 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgxNjIzNGFkaXF6a2N4.

  42. 24 August 2006 Return made up to 29/06/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAxMjk1NmFkaXF6a2N4.

  43. 18 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA3NzQ4NGFkaXF6a2N4.

  44. 2 August 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2MDMzMGFkaXF6a2N4.

  45. 27 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODQxODgxNWFkaXF6a2N4.

  46. 27 September 2004 £ nc 1000/10000 12/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTM2NTI0M2FkaXF6a2N4.

  47. 2 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM3OTQ1OWFkaXF6a2N4.

  48. 21 July 2004 Registered office changed on 21/07/04 from: kemp house 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjQ5MDY2MmFkaXF6a2N4.

  49. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc2ODgzOWFkaXF6a2N4.

  50. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI1NjMzNGFkaXF6a2N4.

  51. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA2OTY1MWFkaXF6a2N4.

  52. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ1NTA3NmFkaXF6a2N4.

  53. 8 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEyNzkxOWFkaXF6a2N4.

  54. 29 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDUyNjIyMmFkaXF6a2N4.

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