59 RUDLOE LTD
LONDON

Hellopages » Greater London » Lambeth » SW12 0DR

Company number 05165046
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address 59A RUDLOE ROAD, LONDON, ENGLAND, SW12 0DR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 9,000 ; Appointment of Mr James Jonathan Squires as a secretary on 1 July 2016. The most likely internet sites of 59 RUDLOE LTD are www.59rudloe.co.uk, and www.59-rudloe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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.59 Rudloe Ltd is a Private Limited Company. The company registration number is 05165046. 59 Rudloe Ltd has been working since 29 June 2004. The present status of the company is Active. The registered address of 59 Rudloe Ltd is 59a Rudloe Road London England Sw12 0dr. The company`s financial liabilities are £1.63k. It is £1.61k against last year. The cash in hand is £1.63k. It is £1.61k against last year. And the total assets are £1.63k, which is £1.61k against last year. SQUIRES, James Jonathan is a Secretary of the company. SQUIRES, James Jonathan is a Director of the company. WRIGHT, Barnaby John Mohun is a Director of the company. WRIGHT, Holly is a Director of the company. Secretary LEAL BENNETT, David Leal has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director LEAL BENNETT, David Leal has been resigned. Director LEAL BENNETT, Russell David has been resigned. Director LEAL-BENNETT, Sebastian Paul Owen has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


59 rudloe Key Finiance

LIABILITIES £1.63k
+8045%
CASH £1.63k
+8045%
TOTAL ASSETS £1.63k
+8045%
All Financial Figures

Current Directors

Secretary
SQUIRES, James Jonathan
Appointed Date: 01 July 2016
Director
SQUIRES, James Jonathan
Appointed Date: 13 August 2015
40 years old
Director
WRIGHT, Barnaby John Mohun
Appointed Date: 29 June 2004
52 years old
Director
WRIGHT, Holly
Appointed Date: 29 June 2004
53 years old

Resigned Directors

Secretary
LEAL BENNETT, David Leal
Resigned: 30 June 2016
Appointed Date: 29 June 2004
Secretary
UK SECRETARIES LTD
Resigned: 29 June 2004
Appointed Date: 29 June 2004
Director
LEAL BENNETT, David Leal
Resigned: 31 March 2016
Appointed Date: 29 June 2004
76 years old
Director
LEAL BENNETT, Russell David
Resigned: 29 June 2010
Appointed Date: 29 June 2004
48 years old
Director
LEAL-BENNETT, Sebastian Paul Owen
Resigned: 14 August 2015
Appointed Date: 01 June 2008
46 years old
Director
UK DIRECTORS LTD
Resigned: 29 June 2004
Appointed Date: 29 June 2004

59 RUDLOE LTD Events

03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 9,000
25 Jul 2016
Appointment of Mr James Jonathan Squires as a secretary on 1 July 2016
25 Jul 2016
Register inspection address has been changed from The Coach House 26 the Avenue Hitchin Hertfordshire SG4 9RJ England to 59a Rudloe Road London SW12 0DR
25 Jul 2016
Termination of appointment of David Leal Leal Bennett as a secretary on 30 June 2016
...
... and 44 more events
21 Jul 2004
New director appointed
21 Jul 2004
New director appointed
08 Jul 2004
Director resigned
08 Jul 2004
Secretary resigned
29 Jun 2004
Incorporation

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