Rushmead Properties Limited

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Rushmead Properties Limited

04101096•Private Limited With Share Capital

4Th Floor, 58-59 Great Marlborough Street, London, W1F7JY

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Incorporated

02/11/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rushmead Properties Limited (04101096) is a private limited with share capital incorporated on 02/11/2000 (25 years old) and registered in london, W1F7JY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 02/11/2000
W1F7JY

Financial Overview

Total Assets

£1.29M

Liabilities

£30.8K

Net Assets

£1.26M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
O
olivia louise beresford
director

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:20-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:26-11-2002
Legacy
Category:Officers
Date:05-11-2002
Legacy
Category:Officers
Date:30-08-2002
Legacy
Category:Officers
Date:30-08-2002
Legacy
Category:Officers
Date:03-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2002
Legacy
Category:Address
Date:24-06-2002
Legacy
Category:Accounts
Date:16-06-2002
Legacy
Category:Annual Return
Date:23-11-2001
Legacy
Category:Officers
Date:20-11-2000
Legacy
Category:Address
Date:20-11-2000
Legacy
Category:Officers
Date:20-11-2000
Legacy
Category:Officers
Date:20-11-2000
Legacy
Category:Officers
Date:20-11-2000
Incorporation Company
Category:Incorporation
Date:02-11-2000

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/11/2026
Filing Date25/06/2025
Latest Accounts28/02/2025

Trading Addresses

1St Floor, Sutherland House, 5-6 Argyll Street Argyll Street, London, W1F7TE
4Th Floor, 58-59 Great Marlborough Street, London, W1F 7Jy, W1F7JYRegistered

Contact

4Th Floor, 58-59 Great Marlborough Street, London, W1F7JY