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63 RUSHOLME ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 63 Rusholme Road Ltd. The company was founded 22 years ago and was given the registration number 04659273. The firm's registered office is in LONDON. You can find them at 63c Rusholme Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:63 RUSHOLME ROAD LTD
Company Number:04659273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:63c Rusholme Road, London, England, SW15 3LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 B, Rusholme Road, London, England, SW15 3LF

Director05 November 2017Active
63c Rusholme Road, Rusholme Road, London, England, SW15 3LF

Director10 April 2017Active
63c Rusholme Road, Putney, London, SW15 3LF

Secretary07 February 2003Active
63c, Rusholme Road, London, England, SW15 3LF

Secretary05 July 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 February 2003Active
114, Engadine Street, Southfields, London, SW18 5DT

Director25 April 2006Active
63c, Rusholme Road, London, United Kingdom, SW15 3LF

Director19 June 2012Active
63b Rusholme Road, Putney, London, SW15 3LF

Director07 February 2003Active
Hardiesmill Place, Gordon, TD3 6LQ

Director07 February 2003Active
63b, Rusholme Road, London, United Kingdom, SW15 3LF

Director14 November 2012Active
63c, Rusholme Road, London, England, SW15 3LF

Director30 August 2014Active
Unit 7, Gordon Road, Lea Road, Waltham Abbey, England, EN9 1AF

Corporate Director01 June 2010Active

People with Significant Control

Mrs Gabrielle Marie-Louise Dewes
Notified on:26 May 2017
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:63 Rusholme Road, Rusholme Road, London, England, SW15 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel John Dewes
Notified on:26 May 2017
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:63 Rusholme Road, Rusholme Road, London, England, SW15 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Christine Maira Mertens
Notified on:30 June 2016
Status:Active
Date of birth:March 1982
Nationality:German
Country of residence:Germany
Address:Konradstr. 33, 79100, Freiburg, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
Europride Investments Uk Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Sabre House, 1 Shaftesbury Road, London, England, N18 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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