14 RUDLOE ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW12 0DS
Company number 03049105
Status Active
Incorporation Date 24 April 1995
Company Type Private Limited Company
Address 14 RUDLOE ROAD, LONDON, SW12 0DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of 14 RUDLOE ROAD MANAGEMENT LIMITED are www.14rudloeroadmanagement.co.uk, and www.14-rudloe-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Barnes Bridge Rail Station is 5 miles; to Barbican Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.14 Rudloe Road Management Limited is a Private Limited Company. The company registration number is 03049105. 14 Rudloe Road Management Limited has been working since 24 April 1995. The present status of the company is Active. The registered address of 14 Rudloe Road Management Limited is 14 Rudloe Road London Sw12 0ds. The company`s financial liabilities are £3.74k. It is £1.04k against last year. And the total assets are £3.74k, which is £1.04k against last year. SUMNER, William Michael John is a Secretary of the company. HALL, James Edward Stuart is a Director of the company. SUMNER, William Michael John is a Director of the company. Secretary GILLESPIE, Susan Anne has been resigned. Secretary O'DONOGHUE, Mark Ronald has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GILLESPIE, Susan Anne has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director O'DONOGHUE, Mark Ronald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


14 rudloe road management Key Finiance

LIABILITIES £3.74k
+38%
CASH n/a
TOTAL ASSETS £3.74k
+38%
All Financial Figures

Current Directors

Secretary
SUMNER, William Michael John
Appointed Date: 05 September 2013
Director
HALL, James Edward Stuart
Appointed Date: 24 April 1995
62 years old
Director
SUMNER, William Michael John
Appointed Date: 05 September 2013
39 years old

Resigned Directors

Secretary
GILLESPIE, Susan Anne
Resigned: 10 February 1997
Appointed Date: 24 April 1995
Secretary
O'DONOGHUE, Mark Ronald
Resigned: 04 September 2013
Appointed Date: 10 February 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 April 1995
Appointed Date: 24 April 1995
Director
GILLESPIE, Susan Anne
Resigned: 10 February 1997
Appointed Date: 24 April 1995
60 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 April 1995
Appointed Date: 24 April 1995
Director
O'DONOGHUE, Mark Ronald
Resigned: 04 September 2013
Appointed Date: 10 February 1997
56 years old

Persons With Significant Control

Mr William Michael John Sumner
Notified on: 1 September 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Hall
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

14 RUDLOE ROAD MANAGEMENT LIMITED Events

06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 Sep 2016
Micro company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
28 Sep 2015
Micro company accounts made up to 31 December 2014
29 Sep 2014
Micro company accounts made up to 31 December 2013
...
... and 55 more events
29 Jun 1995
Accounting reference date notified as 31/12
12 Jun 1995
New secretary appointed;director resigned;new director appointed
12 Jun 1995
Secretary resigned;new director appointed
12 Jun 1995
Registered office changed on 12/06/95 from: 76 whitchurch road cardiff CF4 3LX
24 Apr 1995
Incorporation

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