RUSHDEN WAREHOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RUSHDEN WAREHOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RUSHDEN WAREHOUSE LIMITED was incorporated 21 years ago on 22/05/2003 and has the registered number: 04774891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RUSHDEN WAREHOUSE LIMITED was incorporated 21 years ago on 22/05/2003 and has the registered number: 04774891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RUSHDEN WAREHOUSE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JOHN ROCHE LIMITED (until 18/06/2004)
JOHN ROCHE LIMITED (until 18/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LYNTON ROBERT STOCK | Mar 1958 | British | Director | 2004-08-03 | CURRENT |
MR MELVIN ANTHONY LAWSON | Nov 1958 | British | Director | 2003-05-22 | CURRENT |
MR BHARAT THAKRAR | Secretary | 2012-05-31 | CURRENT | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-22 UNTIL 2003-05-22 | RESIGNED | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-05-22 UNTIL 2003-05-22 | RESIGNED | ||
MR GAJEN NAIDU | Jan 1933 | British | Secretary | 2003-05-22 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bradsett Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-04 | 31-01-2023 | 360,781 Cash 4,547,770 equity |
ACCOUNTS - Final Accounts | 2023-01-27 | 31-01-2022 | 742,993 Cash 3,963,731 equity |
ACCOUNTS - Final Accounts | 2021-10-30 | 31-01-2021 | 523,823 Cash 3,565,587 equity |
ACCOUNTS - Final Accounts | 2020-12-15 | 31-01-2020 | 141,739 Cash 2,913,574 equity |
ACCOUNTS - Final Accounts | 2019-10-26 | 31-01-2019 | 141,588 Cash 2,540,590 equity |
ACCOUNTS - Final Accounts | 2017-11-01 | 31-01-2017 | 498,023 Cash 1,883,555 equity |
ACCOUNTS - Final Accounts preparation | 2016-10-28 | 31-01-2016 | 264,484 Cash 1,679,342 equity |
ACCOUNTS - Final Accounts preparation | 2015-10-31 | 31-01-2015 | 164,997 Cash 900,917 equity |