Rushden Securities Limited
Company Profile
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MicroRushden Securities Limited
03806309•Private Limited With Share Capital
Unit 3 Edge Business Centre, Humber Road, London, NW26EW
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Incorporated
13/07/1999
Company Age
26 years
Directors
3
Employees
9
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Rushden Securities Limited (03806309) is a private limited with share capital incorporated on 13/07/1999 (26 years old) and registered in london, NW26EW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/07/1999
NW26EW
9 employees
Financial Overview
Total Assets
£477.2K
Liabilities
£55.9K
Net Assets
£421.3K
Cash
£0
Key Metrics
9
Employees
3
Directors
10
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:28-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:21-07-2004
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2001
Legacy
Category:Annual Return
Date:17-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2001
Legacy
Category:Accounts
Date:10-01-2001
Resolution
Category:Resolution
Date:18-10-2000
Legacy
Category:Annual Return
Date:14-09-2000
Legacy
Category:Mortgage
Date:12-08-1999
Legacy
Category:Officers
Date:01-08-1999
Legacy
Category:Officers
Date:21-07-1999
Legacy
Category:Officers
Date:21-07-1999
Legacy
Category:Address
Date:20-07-1999
Legacy
Category:Officers
Date:20-07-1999
Legacy
Category:Officers
Date:20-07-1999
Resolution
Category:Resolution
Date:19-07-1999
Incorporation Company
Category:Incorporation
Date:13-07-1999
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/06/2026
Filing Date09/06/2025
Latest Accounts30/09/2024
Trading Addresses
6 Well Street, London, E97PX
Unit 3, Edge Business Centre, Humber Road, London, NW26EWRegistered
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