4 Rudall Crescent Limited, NW3 1RS

Description

Data updated on: 01-11-2023

04461984 - registration number for 4 Rudall Crescent Limited. This firm was registered as a Private Limited Company on 2002-06-14. This firm has existed on the market for the last 22 years. The firm could be reached at 4 Rudall Crescent London in Hampstead. The company's area code assigned to this address is NW3 1RS. This enterprise's registered with SIC code 81100 which means Combined facilities support activities. 2022-06-30 is the last time when the company accounts were reported.

Our info regarding this specific company's personnel shows a leadership of three directors: Coll K., Susan D. and Angela S. who joined the team on 2014-09-01, 2007-08-01 and 2002-06-14. In addition, the director's duties are constantly backed by a secretary - Susan D., who was selected by the following firm seventeen years ago.

Executives who have control over the firm are as follows: Angela S. owns 1/2 or less of company shares. Susan D. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-23
Currency
Net Worth	3	3	3	3	3	3	3

Balance Sheet
Cash Bank On Hand								3	3	3	3	3	3
Net Assets Liabilities							3	3	3	3	3	3	3
Cash Bank In Hand	3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset							3	3
Number Shares Allotted		3	3	3	3	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3	3

Company staff

Coll K.

Role: Director

Appointed: 01 September 2014

Latest update: 13 March 2024

Susan D.

Role: Director

Appointed: 01 August 2007

Latest update: 13 March 2024

Susan D.

Role: Secretary

Appointed: 01 August 2007

Latest update: 13 March 2024

Role: Corporate Nominee Secretary

Appointed: 14 June 2002

Resigned: 14 June 2002

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 13 March 2024

Combined Nominees Limited

Role: Nominee Director

Appointed: 14 June 2002

Resigned: 14 June 2002

Latest update: 13 March 2024

Helga S.

Role: Director

Appointed: 14 June 2002

Resigned: 13 September 2006

Latest update: 13 March 2024

Helga S.

Role: Secretary

Appointed: 14 June 2002

Resigned: 13 September 2006

Latest update: 13 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 14 June 2002

Resigned: 14 June 2002

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 13 March 2024

People with significant control

Angela S.

Notified on 14 June 2016

Nature of control:

1/2 or less of shares

Susan D.

Notified on 14 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	28 June 2024
Confirmation statement last made up date	14 June 2023

Annual Accounts 23 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	23 March 2013
Annual Accounts 30 June 2013
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	30 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-23
Annual Accounts
End Date For Period Covered By Report	2013-06-30

4 Rudall Crescent Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Coll K.

Susan D.

Susan D.

Angela S.

Katherine F.

Johan L.

Jennifer S.

Sophie B.

Sophie B.

Timothy S.

Combined Secretarial Services Limited

Combined Nominees Limited

Helga S.

Helga S.

Combined Secretarial Services Limited

People with significant control

Angela S.

Susan D.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies