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 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
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 |
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 |