RUSHETT COMMON PROPERTIES LIMITED
Overview
| Company Name | RUSHETT COMMON PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01568939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUSHETT COMMON PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RUSHETT COMMON PROPERTIES LIMITED located?
| Registered Office Address | 115 Mount Street W1K 3NQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSHETT COMMON PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for RUSHETT COMMON PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for RUSHETT COMMON PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 29, 2025 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 29, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 29, 2023 | 9 pages | AA | ||
Termination of appointment of Jillian Diane Forbes as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 29, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Barbie Properties Limited as a person with significant control on Oct 14, 2022 | 2 pages | PSC05 | ||
Termination of appointment of William Forbes as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Henry Lawrence Forbes on Apr 22, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 29, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Nicholas Reed as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on Apr 29, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 29, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Arabella Wormersley on May 30, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 29, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Jonathan Conder as a director on Oct 09, 2019 | 1 pages | TM01 | ||
Appointment of Mr Henry Lawrence Forbes as a director on May 30, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Arabella Wormersley as a director on May 30, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 29, 2018 | 8 pages | AA | ||
Who are the officers of RUSHETT COMMON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Henry Lawrence | Director | c/o John Arkwright And Co Mount Street W1K 3NQ London 115 England | England | British | 260773290003 | |||||
| WOMERSLEY, Arabella | Director | Mount Street W1K 3NQ London 115 United Kingdom | United Kingdom | British | 260773280002 | |||||
| CLARKE, Alan Michael | Secretary | 10 Norwich Street London EC4A 1BD | British | 78326550001 | ||||||
| COLLETT, Brian | Secretary | 10 Norwich Street EC4A 1BD London | British | 32267100001 | ||||||
| CLUTTON, Bernard Geoffrey Owen | Director | Cursitor Street EC4A 1LT London 20 | England | British | 8413540003 | |||||
| CONDER, Andrew Jonathan | Director | Cursitor Street EC4A 1LT London 20 United Kingdom | England | British | 51600480005 | |||||
| FORBES, Jillian Diane | Director | 147 Whyke Road PO19 8HT Chichester Grange Cottage West Sussex United Kingdom | England | British | 16797780002 | |||||
| FORBES, William | Director | 147 Whyke Road PO19 8HT Chichester Grange Cottage West Sussex United Kingdom | England | British | 16797770002 | |||||
| REED, Edward Nicholas | Director | Cursitor Street EC4A 1LT London 20 United Kingdom | United Kingdom | British | 93284030003 | |||||
| SMITH, Robert William | Director | Tokyo Pollards Hill East SW16 4UU London | British | 3492440001 |
Who are the persons with significant control of RUSHETT COMMON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barbie Properties Limited | Apr 06, 2016 | Mount Street W1K 3NQ London 115 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0