RUSKIN HOUSE COMPANY SERVICES LTD
Overview
| Company Name | RUSKIN HOUSE COMPANY SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03562310 |
| 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 RUSKIN HOUSE COMPANY SERVICES LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is RUSKIN HOUSE COMPANY SERVICES LTD located?
| Registered Office Address | Wisteria Cottage Westcombe BA4 6ER Shepton Mallet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSKIN HOUSE COMPANY SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| RUSKIN HOUSE NOMINEES LTD | Feb 03, 1999 | Feb 03, 1999 |
| PRESTCARE LIMITED | May 12, 1998 | May 12, 1998 |
What are the latest accounts for RUSKIN HOUSE COMPANY SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RUSKIN HOUSE COMPANY SERVICES LTD?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for RUSKIN HOUSE COMPANY SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Director's details changed for Mr Nicholas David Gore on Oct 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Walton Law Eddlestone on Sep 02, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2024 | 6 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Registered office address changed from 34 Ely Place London EC1N 6TD England to Wisteria Cottage Westcombe Shepton Mallet BA4 6ER on Jun 11, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT to 34 Ely Place London EC1N 6TD on Dec 18, 2019 | 1 pages | AD01 | ||
Cessation of Jane Alison Eddlestone as a person with significant control on Dec 18, 2019 | 1 pages | PSC07 | ||
Cessation of Julie Hamilton as a person with significant control on Dec 18, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Notification of Julie Hamilton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Jane Eddlestone as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Change of details for Mr Nicholas David Gore as a person with significant control on Apr 30, 2016 | 2 pages | PSC04 | ||
Who are the officers of RUSKIN HOUSE COMPANY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Philip | Secretary | 24 Campden Street W8 7EP London | British | 8027370002 | ||||||
| EDDLESTONE, Walton Law | Director | Westcombe BA4 6ER Shepton Mallet Wisteria Cottage England | England | English | 72428420020 | |||||
| GORE, Nicholas David | Director | Wisteria Cottage Westcombe BA4 6ER Shepton Mallet Somerset | United Kingdom | British | 142429990002 | |||||
| HAMILTON, Philip | Director | 24 Campden Street W8 7EP London | England | British | 8027370002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ILIFF, Charles James Pickthorn | Director | 59 Alderbrook Road SW12 8AD London | United Kingdom | British | 25716780001 | |||||
| QUINN, Anthony Bernard | Director | 292 Shakespeare Tower Barbican EC2Y 8DR London | United Kingdom | British | 15987310002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of RUSKIN HOUSE COMPANY SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Hamilton | Apr 06, 2016 | 40-41 Museum Street WC1A 1LT London Ruskin House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jane Alison Eddlestone | Apr 06, 2016 | 40-41 Museum Street WC1A 1LT London Ruskin House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas David Gore | Apr 06, 2016 | Westcombe BA4 6ER Shepton Mallet Wisteria Cottage England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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