59 RUDLOE LTD - LONDON


Company Profile Company Filings

Overview

59 RUDLOE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
59 RUDLOE LTD was incorporated 19 years ago on 29/06/2004 and has the registered number: 05165046. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

59 RUDLOE LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

59 RUDLOE ROAD
LONDON
SW12 0DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXIMILIEN-EMERY OFNER Secretary 2022-09-30 CURRENT
MISS ELEANOR CLAIRE STAINFORTH Jan 1996 British Director 2022-12-08 CURRENT
MR MAXIMILIEN-EMERY OFNER Dec 1991 Austrian Director 2022-09-30 CURRENT
MISS HARRIET WINGATE Oct 1986 British Director 2018-07-26 UNTIL 2022-09-30 RESIGNED
MR DAVID LEAL LEAL BENNETT British Secretary 2004-06-29 UNTIL 2016-06-30 RESIGNED
MR JAMES JONATHAN SQUIRES Secretary 2016-07-01 UNTIL 2017-07-21 RESIGNED
MR JAMES JONATHAN SQUIRES Sep 1985 British Director 2015-08-13 UNTIL 2017-07-21 RESIGNED
MR BARNABY JOHN MOHUN WRIGHT Secretary 2017-07-21 UNTIL 2018-07-29 RESIGNED
MRS HOLLY WRIGHT Jul 1972 British Director 2004-06-29 UNTIL 2018-07-26 RESIGNED
MR BARNABY JOHN MOHUN WRIGHT Dec 1972 British Director 2004-06-29 UNTIL 2018-07-29 RESIGNED
MISS HARRIET WINGATE Secretary 2018-07-29 UNTIL 2022-09-30 RESIGNED
UK SECRETARIES LTD Corporate Secretary 2004-06-29 UNTIL 2004-06-29 RESIGNED
MISS HANNAH KATHARINE STAINFORTH Nov 1993 British Director 2018-11-08 UNTIL 2022-12-08 RESIGNED
MR SEBASTIAN PAUL OWEN LEAL-BENNETT Sep 1979 British Director 2008-06-01 UNTIL 2015-08-14 RESIGNED
MR DAVID LEAL LEAL BENNETT British Director 2004-06-29 UNTIL 2016-03-31 RESIGNED
MR RUSSELL DAVID LEAL BENNETT Feb 1977 British Director 2004-06-29 UNTIL 2010-06-29 RESIGNED
UK DIRECTORS LTD Corporate Director 2004-06-29 UNTIL 2004-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maximilien-Emery Ofner 2022-09-30 12/1991 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Dr Harriet Lucy Wingate 2018-07-26 - 2022-09-30 10/1986 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THURLSTONE LIMITED HITCHIN Active MICRO ENTITY 62012 - Business and domestic software development
ITSYOURSTORY LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 59 RUDLOE LTD 2024-03-23 30-06-2023 £9,613 equity
Micro-entity Accounts - 59 RUDLOE LTD 2023-03-29 30-06-2022 £9,595 equity
Micro-entity Accounts - 59 RUDLOE LTD 2022-03-17 30-06-2021 £11,366 equity
Micro-entity Accounts - 59 RUDLOE LTD 2021-05-25 30-06-2020 £9,323 equity
Micro-entity Accounts - 59 RUDLOE LTD 2020-03-11 30-06-2019 £10,582 equity
Micro-entity Accounts - 59 RUDLOE LTD 2019-03-12 30-06-2018 £10,035 equity
Micro-entity Accounts - 59 RUDLOE LTD 2018-03-14 30-06-2017 £1,975 Cash £9,475 equity
Abbreviated Company Accounts - 59 RUDLOE LTD 2017-04-04 30-06-2016 £1,629 Cash £9,129 equity
Abbreviated Company Accounts - 59 RUDLOE LTD 2015-07-03 30-06-2015 £20 Cash £7,520 equity
Abbreviated Company Accounts - 59 RUDLOE LTD 2015-02-19 30-06-2014 £5,809 Cash £6,338 equity

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