RUSHDEN WAREHOUSE LIMITED

Overview

Company Name	RUSHDEN WAREHOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04774891
Jurisdiction	England/Wales
Date of Creation	May 22, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUSHDEN WAREHOUSE LIMITED?

Development of building projects (41100) / Construction

Where is RUSHDEN WAREHOUSE LIMITED located?

Registered Office Address	3 Coldbath Square EC1R 5HL London England
Undeliverable Registered Office Address	No

What were the previous names of RUSHDEN WAREHOUSE LIMITED?

Previous Company Names
Company Name	From	Until
JOHN ROCHE LIMITED	Sep 08, 2003	Sep 08, 2003
BELGRAVIA HOMES LTD	May 22, 2003	May 22, 2003

What are the latest accounts for RUSHDEN WAREHOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for RUSHDEN WAREHOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for RUSHDEN WAREHOUSE LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Confirmation statement made on May 22, 2025 with updates	4 pages	CS01

Mar 03, 2025	Change of details for Bradsett Limited as a person with significant control on Aug 28, 2024	2 pages	PSC05

Jan 23, 2025	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Sep 03, 2024	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on Sep 03, 2024	1 pages	AD01

May 28, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Total exemption full accounts made up to Jan 31, 2023	12 pages	AA

Sep 19, 2023	Director's details changed for Mr Melvin Anthony Lawson on Jul 27, 2023	2 pages	CH01

Jun 19, 2023	Registration of charge 047748910004, created on Jun 16, 2023	60 pages	MR01

May 30, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Change of details for Bradsett Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 26, 2023	Total exemption full accounts made up to Jan 31, 2022	12 pages	AA

May 30, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

May 22, 2022	Director's details changed for Mr Melvin Anthony Lawson on May 15, 2022	2 pages	CH01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	11 pages	AA

May 25, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

May 14, 2021	Director's details changed for Mr Lynton Robert Stock on May 14, 2021	2 pages	CH01

May 14, 2021	Director's details changed for Mr Melvin Anthony Lawson on May 14, 2021	2 pages	CH01

May 14, 2021	Change of details for Bradsett Limited as a person with significant control on May 14, 2021	2 pages	PSC05

Feb 10, 2021	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Feb 10, 2021	1 pages	AD01

Dec 14, 2020	Total exemption full accounts made up to Jan 31, 2020	11 pages	AA

May 25, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Total exemption full accounts made up to Jan 31, 2019	10 pages	AA

Jun 03, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on Nov 27, 2018	1 pages	AD01

Oct 19, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

View All Filings

Who are the officers of RUSHDEN WAREHOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THAKRAR, Bharat 25 Old Burlington Street W1S 3AN London 2nd Floor United Kingdom	May 31, 2012		Secretary	25 Old Burlington Street W1S 3AN London 2nd Floor United Kingdom				170037010001
LAWSON, Melvin Anthony Coldbath Square EC1R 5HL London 3 England	May 22, 2003		Director	Coldbath Square EC1R 5HL London 3 England	United Kingdom	British	1958-11	90690100012
STOCK, Lynton Robert Coldbath Square EC1R 5HL London 3 England	Aug 03, 2004		Director	Coldbath Square EC1R 5HL London 3 England	United Kingdom	British	1958-3	35549950010
NAIDU, Gajen 43 Sydenham Rise SE23 3XL London	May 22, 2003	May 31, 2012	Secretary	43 Sydenham Rise SE23 3XL London		British		62061080001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	May 22, 2003	May 22, 2003	Nominee Secretary	120 East Road N1 6AA London				900023580001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	May 22, 2003	May 22, 2003	Nominee Director	120 East Road N1 6AA London				900023570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSHDEN WAREHOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bradsett Limited

Apr 06, 2016

Coldbath Square

EC1R 5HL London

England

Legal Form	Uk Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03236966

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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