26 Rush Hill Road Limited

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General information

Name:

26 Rush Hill Road Ltd

Office Address:

68 Wick Road TW11 9DW Teddington

Number: 03480601

Incorporation date: 1997-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03480601 twenty seven years ago, 26 Rush Hill Road Limited is categorised as a Private Limited Company. Its active mailing address is 68 Wick Road, Teddington. This business's Standard Industrial Classification Code is 98000: Residents property management. 26 Rush Hill Road Ltd released its latest accounts for the period that ended on 2022-12-31. Its latest confirmation statement was submitted on 2022-12-15.

In order to be able to match the demands of the customers, the following company is continually guided by a number of three directors who are Thomas P., Samantha H. and Philippa S.. Their mutual commitment has been of utmost importance to the company since 2018. Additionally, the managing director's duties are regularly backed by a secretary - Philippa S., who joined the company in 2007.

Financial data based on annual reports

Company staff

Thomas P.

Role: Director

Appointed: 14 December 2018

Latest update: 2 March 2024

Samantha H.

Role: Director

Appointed: 05 January 2007

Latest update: 2 March 2024

Philippa S.

Role: Secretary

Appointed: 04 January 2007

Latest update: 2 March 2024

Philippa S.

Role: Director

Appointed: 04 January 2007

Latest update: 2 March 2024

People with significant control

Executives who control this firm include: Thomas P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samantha L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philippa S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thomas P.
Notified on 1 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samantha L.
Notified on 1 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philippa S.
Notified on 1 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barry D.
Notified on 1 December 2016
Ceased on 1 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 September 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 September 2015
Annual Accounts 27 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 August 2016
Annual Accounts 3 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
26
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