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RUSHGREEN PROPERTIES LIMITED

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

This company is commonly known as Rushgreen Properties Limited. The company was founded 26 years ago and was given the registration number 03424659. The firm's registered office is in LONDON. You can find them at 3 Athenaeum Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RUSHGREEN PROPERTIES LIMITED
Company Number:03424659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Athenaeum Road, London, England, N20 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Beaulieu Close, London, NW9 6SB

Secretary13 October 1997Active
3, Athenaeum Road, London, England, N20 9AA

Director23 September 2019Active
25 Beaulieu Close, London, NW9 6SB

Director13 October 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary26 August 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director26 August 1997Active

People with Significant Control

Mrs Helena Aziz
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:3, Athenaeum Road, London, England, N20 9AA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-02-19Address

Change registered office address company with date old address new address.

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2019-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-23Officers

Appoint person director company with name date.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-11-07Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2017-10-28Mortgage

Mortgage satisfy charge full.

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2017-10-28Mortgage

Mortgage satisfy charge full.

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2017-10-28Mortgage

Mortgage satisfy charge full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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