117 Rushmore Road Limited

Company Registration Number: 07417654

Company registered in England and Wales

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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.
117 Rushmore Road Limited is a Private Company Limited by Shares first registered on 25 October 2010. Its current registered address is in London.

Registered Address

117 RUSHMORE ROAD
LONDON
E5 0HA

There are 14 companies currently registered at this postcode, including this one.

All companies at E5 0HA

Registration Data

Company Number

07417654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£2
of which Cash £0£0£2£0£2
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£2
Total Net Worth £2£2£2£2£2

Previous Names

  • 117 RUSHMOOR ROAD LIMITED, active until 11 November 2010

Company Officers

  • CUSSEN, Rachel

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1984

    117b
    Rushmore Road
    London
    E5 0HA
    England

  • PILCH, James Fuller

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Housing Support Worker

    Month of birth: January 1980

    117 Rushmore Road
    Rushmore Road
    London
    E5 0HA
    England

  • LETHABY, Kate Esther

    Secretary

    Appointed on 25 October 2010

    Resigned on 15 July 2011

    42
    Lockhurst Street
    London
    E5 0AP
    United Kingdom

  • PILCH, James Fuller

    Secretary

    Appointed on 14 November 2011

    Resigned on 19 November 2014

    117a
    Rushmore Road
    London
    E5 0HA
    United Kingdom

  • LETHABY, Dean Richard, Dr

    Director

    Appointed on 25 October 2010

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1980

    42
    Lockhurst Street
    London
    E5 0AP
    United Kingdom

  • SAUNDERS, Andrew Maurice

    Director

    Appointed on 15 July 2011

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Television Producer

    Month of birth: May 1980

    117b
    Rushmore Road
    London
    E5 0HA
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K11OH7. Transaction: MzE2MjIyMzQ0MmFkaXF6a2N4.

  2. 18 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DMNUDE. Transaction: MzE1NTQwOTA1MWFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4XZ9Z7D. Transaction: MzEzODk0NzUwNWFkaXF6a2N4.

  4. 30 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP5R2R. Transaction: MzEyODEzMTgxMWFkaXF6a2N4.

  5. 17 June 2015 Appointment of Ms Rachel Cussen as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X49Q576J. Transaction: MzEyNTMxNTY0N2FkaXF6a2N4.

  6. 17 June 2015 Registered office address changed from 117 Rushmore Road Rushmore Road London E5 0HA England to 117 Rushmore Road London E5 0HA on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49Q4X8I. Transaction: MzEyNTMxMjUwOGFkaXF6a2N4.

  7. 17 June 2015 Termination of appointment of Andrew Maurice Saunders as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X49Q4VM2. Transaction: MzEyNTMxMjAwNGFkaXF6a2N4.

  8. 17 June 2015 Registered office address changed from C/O Andrew Saunders 117 Rushmore Road London E5 0HA to 117 Rushmore Road London E5 0HA on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49Q4SBB. Transaction: MzEyNTMxMTEwOWFkaXF6a2N4.

  9. 21 November 2014 Termination of appointment of James Fuller Pilch as a secretary on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM02. Barcode: X3L4LLMA. Transaction: MzExMTc5NjI1MGFkaXF6a2N4.

  10. 19 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZDU8W. Transaction: MzExMTYzNTcwOGFkaXF6a2N4.

  11. 19 November 2014 Appointment of Mr James Fuller Pilch as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X3KZE36A. Transaction: MzExMTYzNzc3M2FkaXF6a2N4.

  12. 19 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3EMPOWO. Transaction: MzEwNTg0NDU4M2FkaXF6a2N4.

  13. 8 January 2014 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1WHNT. Transaction: MzA5MjE3MjAxMmFkaXF6a2N4.

  14. 3 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BU5EVC. Transaction: MzA4MDkxMjk0NGFkaXF6a2N4.

  15. 3 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCFN6. Transaction: MzA2ODYxNDE4MWFkaXF6a2N4.

  16. 2 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CBCDO0. Transaction: MzA2MDE0MDU5MmFkaXF6a2N4.

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

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XC1EDZ99. Transaction: MzA0NzE4ODE5N2FkaXF6a2N4.

  18. 15 November 2011 Termination of appointment of Dean Richard Lethaby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC1ECZ98. Transaction: MzA0NzE4ODEwN2FkaXF6a2N4.

  19. 15 November 2011 Secretary's details changed for Mr James Fuller Pilch on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH03. Barcode: XC1EBZ97. Transaction: MzA0NzE4ODEwNmFkaXF6a2N4.

  20. 15 November 2011 Termination of appointment of Kate Esther Lethaby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC1EAZ96. Transaction: MzA0NzE4ODEwNGFkaXF6a2N4.

  21. 15 November 2011 Registered office address changed from 42 Lockhurst Street London E5 0AP United Kingdom on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XC1E9Z95. Transaction: MzA0NzE4ODEwMGFkaXF6a2N4.

  22. 14 November 2011 Appointment of Mr James Fuller Pilch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XC06BZ8X. Transaction: MzA0NzEzNzA5NmFkaXF6a2N4.

  23. 4 August 2011 Appointment of Andrew Maurice Saunders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOFI5W95. Transaction: MzA0MTU3NzM0MWFkaXF6a2N4.

  24. 11 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHSOWOZQ. Transaction: MzAyNjg1Njg0MWFkaXF6a2N4.

  25. 11 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AHSOXOZR. Transaction: MzAyNjg1NjQyNWFkaXF6a2N4.

  26. 25 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQJV8OGD. Transaction: MzAyNTcyNzMxNWFkaXF6a2N4.

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