RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04165419 |
| 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 RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 67 Westow Street SE19 3RW Upper Norwood London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBAN HIVE WOOLWICH MANAGEMENT COMPANY LIMITED | Jun 04, 2001 | Jun 04, 2001 |
| CHOQS 393 LIMITED | Feb 22, 2001 | Feb 22, 2001 |
What are the latest accounts for RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Feb 22, 2025 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Feb 22, 2017 | 3 pages | RP04CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Feb 22, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||
Appointment of Mr Frazer Ian Leigh Larrassey as a director on Jun 18, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Ian Patrick Larrassey as a secretary on Jun 18, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Ian Patrick Larrassey as a director on Jun 18, 2023 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Feb 22, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 22, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Feb 22, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Feb 22, 2021 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Feb 22, 2020 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Feb 22, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||
Confirmation statement made on Feb 22, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||
Confirmation statement made on Feb 22, 2017 with updates | pages | CS01 | ||||||
| ||||||||
Total exemption small company accounts made up to Dec 31, 2015 | pages | AA | ||||||
Who are the officers of RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARRASSEY, Frazer Ian Leigh | Director | SE19 3RW London 67 Westow Street England | England | British | 312699720001 | |||||
| HOYLES, Robin Patrick | Secretary | 12 Springpark Drive BR3 6QD Beckenham Kent | British | 34860250001 | ||||||
| LARRASSEY, Ian Patrick | Secretary | Westow Street SE19 3RW Upper Norwood 67 London | British | 51823750002 | ||||||
| RICHARDSON, Malcolm Charles | Secretary | 1 Charlton Road SE3 7EY London | British | 95777520001 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| CHATHAM, Mark Philip | Director | Ragstones 16 Durlings Orchard Ightham TN15 9HW Sevenoaks Kent | England | British | 27018500002 | |||||
| CHERRY, Graham Stewart | Director | Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex | England | British | 7228590002 | |||||
| DE BLABY, Richard Armand | Director | The Square House Smithbrook Lodsworth GU28 9DG Petworth West Sussex | United Kingdom | British | 109841060001 | |||||
| LARRASSEY, Ian Patrick | Director | Westow Street SE19 3RW Upper Norwood 67 London | United Kingdom | British | 51823750002 | |||||
| PARKER, Daniel John | Director | Evergreen 18 Pines Road Bickley BR1 2AA Bromley Kent | England | British | 65138120003 | |||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||
| SHAW, Tanya Jane | Director | 60 Wolfs Wood Hurst Green RH8 0HJ Oxted Surrey | Gb-Eng | British | 98377000001 | |||||
| VANE, Jeremy Nathaniel | Director | 10 Oakfield Lane BR2 6BY Keston Kent | United Kingdom | British | 84216720001 | |||||
| WRIGHT, Martin James | Director | Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex | United Kingdom | British | 4403900006 |
What are the latest statements on persons with significant control for RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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