This company is commonly known as 59 Rudloe Ltd. The company was founded 19 years ago and was given the registration number 05165046. The firm's registered office is in LONDON. You can find them at 59 Rudloe Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 59 RUDLOE LTD |
|---|---|---|
| Company Number | : | 05165046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59 Rudloe Road, London, England, SW12 0DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, Rudloe Road, London, England, SW12 0DR | Secretary | 30 September 2022 | Active |
| 59, Rudloe Road, London, England, SW12 0DR | Director | 30 September 2022 | Active |
| 59, Rudloe Road, London, England, SW12 0DR | Director | 08 December 2022 | Active |
| 26 The Avenue, Hitchin, SG4 9RJ | Secretary | 29 June 2004 | Active |
| 59a, Rudloe Road, London, England, SW12 0DR | Secretary | 01 July 2016 | Active |
| 59, Rudloe Road, London, England, SW12 0DR | Secretary | 29 July 2018 | Active |
| Selworthy Cottage, Selworthy, Minehead, England, TA24 8TN | Secretary | 21 July 2017 | Active |
| Springcroft, Springfields, Broxbourne, EN10 7LX | Corporate Secretary | 29 June 2004 | Active |
| 26 The Avenue, Hitchin, SG4 9RJ | Director | 29 June 2004 | Active |
| 187, Wakehurst Road, London, United Kingdom, SW11 6BP | Director | 29 June 2004 | Active |
| 26 The Avenue, Hitchin, Hertfordshire, SG4 9RJ | Director | 01 June 2008 | Active |
| 59a, Rudloe Road, London, England, SW12 0DR | Director | 13 August 2015 | Active |
| 59, Rudloe Road, London, England, SW12 0DR | Director | 08 November 2018 | Active |
| Springcroft, Springfields, Broxbourne, EN10 7LX | Director | 29 June 2004 | Active |
| 59 Rudloe Road, Rudloe Road, London, England, SW12 0DR | Director | 26 July 2018 | Active |
| Selworthy Cottage, Selworthy, Minehead, United Kingdom, TA24 8TN | Director | 29 June 2004 | Active |
| Selworthy Cottage, Selworthy, Minehead, United Kingdom, TA24 8TN | Director | 29 June 2004 | Active |
| Mr Maximilien-Emery Ofner | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1991 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | 59, Rudloe Road, London, England, SW12 0DR |
| Nature of control | : |
|
| Dr Harriet Lucy Wingate | ||
| Notified on | : | 26 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59, Rudloe Road, London, England, SW12 0DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-08 | Officers | Appoint person director company with name date. | Download |
| 2018-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-29 | Officers | Termination director company with name termination date. | Download |
| 2018-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-29 | Officers | Appoint person secretary company with name date. | Download |
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