7 Rutland Mews Limited

Company Registration Number: 09127041

Company registered in England and Wales

Approximate Location Map
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7 Rutland Mews Limited is a Private Company Limited by Shares first registered on 11 July 2014. Its current registered address is in London.

Registered Address

7 RUTLAND MEWS
LONDON
ENGLAND
NW8 0RF

There are 2 companies currently registered at this postcode, including this one.

All companies at NW8 0RF

Registration Data

Company Number

09127041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £4£4
of which Cash £0£0
Total Assets £4£4
Current Liabilities £0£0
Net Current Assets £4£4
Total Net Worth £4£4

Previous Names

No previous names

Company Officers

  • BARBER, Andrew

    Director

    Appointed on 28 October 2015

     

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1985

    7
    Rutland Mews
    London
    NW8 0RF
    England

  • BARBER, Rebecca

    Director

    Appointed on 28 October 2015

     

    Nationality: Uk

    Occupation: Marketing

    Month of birth: January 1986

    7
    Rutland Mews
    London
    NW8 0RF
    England

  • HASNA, Asma

    Secretary

    Appointed on 11 July 2014

    Resigned on 28 October 2015

    Purple Haze
    Warren Lane
    Stanmore
    HA7 4LE
    United Kingdom

  • HASNA, Asma

    Director

    Appointed on 11 July 2014

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Purple Haze
    Warren Lane
    Stanmore
    HA7 4LE
    United Kingdom

  • PERACHA, Bashir Ud Din

    Director

    Appointed on 11 July 2014

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1936

    6 Westover Hill
    London
    NW3 7UH
    United Kingdom

  • PERACHA, Junaid Alam

    Director

    Appointed on 11 July 2014

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    27 Middle Field
    London
    NW8 6ND
    United Kingdom

  • PERACHA, Rashida Bashir

    Director

    Appointed on 11 July 2014

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    6 Westover Hill
    London
    NW3 7UH
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 August 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D737OB. Transaction: MzE4MzMxMDI1M2FkaXF6a2N4.

  2. 9 August 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MjQ0Njg0MmFkaXF6a2N4.

  3. 8 August 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A6BISUK1. Transaction: MzE4MjE2OTgxNGFkaXF6a2N4.

  4. 4 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODY5Mzg3MGFkaXF6a2N4.

  5. 23 November 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBHD3Y. Transaction: MzE2MjQ3MDY3NWFkaXF6a2N4.

  6. 19 September 2016 Registered office address changed from 2a Lithos Road London NW3 6EF to 7 Rutland Mews London NW8 0RF on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: X5FVFOOA. Transaction: MzE1NzcxNzcyN2FkaXF6a2N4.

  7. 21 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54SGDWQ. Transaction: MzE0NjQyNDExMWFkaXF6a2N4.

  8. 24 November 2015 Appointment of Mrs Rebecca Barber as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4KVHPQZ. Transaction: MzEzNTg0OTI5MmFkaXF6a2N4.

  9. 24 November 2015 Termination of appointment of Asma Hasna as a secretary on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM02. Barcode: X4KVHPE9. Transaction: MzEzNTg0OTA3OGFkaXF6a2N4.

  10. 24 November 2015 Appointment of Mr Andrew Barber as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4KVHOZN. Transaction: MzEzNTg0ODk1MmFkaXF6a2N4.

  11. 4 November 2015 Termination of appointment of Rashida Bashir Peracha as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: A4J0SBW8. Transaction: MzEzNDQ3MjEwM2FkaXF6a2N4.

  12. 4 November 2015 Termination of appointment of Junaid Alam Peracha as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: A4J0SBW0. Transaction: MzEzNDQ3MjEwMmFkaXF6a2N4.

  13. 4 November 2015 Termination of appointment of Bashir Ud Din Peracha as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: A4J0SBXK. Transaction: MzEzNDQ3MjEwMGFkaXF6a2N4.

  14. 4 November 2015 Termination of appointment of Asma Hasna as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: A4J0SBXS. Transaction: MzEzNDQ3MjA5OWFkaXF6a2N4.

  15. 2 November 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4JCODQA. Transaction: MzEzNDI5MzA1NmFkaXF6a2N4.

  16. 20 October 2015 Registered office address changed from Suit 2, College House New College Parade London London NW3 5EP United Kingdom to 2a Lithos Road London NW3 6EF on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: A4HQMRL4. Transaction: MzEzMzI1Mjc0MWFkaXF6a2N4.

  17. 30 September 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R3H68T8O. Transaction: MzEwODUwOTI4NWFkaXF6a2N4.

  18. 30 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwODUwODk0MGFkaXF6a2N4.

  19. 11 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BW5ITD. Transaction: MzEwMzU4NzM2NWFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 19:08:52 +0100