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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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LRS BUSINESS CONSULTANCY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

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