30 RUSHOLME ROAD LTD

Key Data

Status

Active

Company No.

03846338

Incorporation date

22/09/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1999)

18/04/2026

Termination of appointment of Keith Stuart Macintosh as a director on 2025-09-11

View PDF (1 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

06/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

25/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

26/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

29/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

15/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

09/05/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (4 pages)

09/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

11/02/2020

Appointment of Mr Haozhou Hu as a director on 2020-02-11

View PDF (2 pages)

29/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

03/01/2019

Termination of appointment of Serena Jane Cliffe as a director on 2019-01-03

View PDF (1 pages)

20/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

20/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

28/11/2017

Appointment of Ms Serena Jane Cliffe as a director on 2017-11-28

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

16/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

24/05/2016

Resolutions

View PDF (3 pages)

12/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

18/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

22/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

21/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

12/05/2015

Registered office address changed from 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2015-05-12

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

12/05/2015

Director's details changed for Keith Stuart Macintosh on 2015-04-10

View PDF (2 pages)

12/05/2015

Appointment of Urang Property Management Ltd as a secretary on 2015-04-10

View PDF (2 pages)

12/05/2015

Termination of appointment of Serena Jane Cliffe as a secretary on 2015-04-10

View PDF (1 pages)

12/05/2015

Director's details changed for Lucy Victoria Haile on 2015-04-10

View PDF (2 pages)

12/05/2015

Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2015-05-12

View PDF (1 pages)

10/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

22/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (7 pages)

22/10/2014

Director's details changed for Keith Stuart Macintosh on 2014-09-22

View PDF (2 pages)

22/10/2014

Director's details changed for Lucy Victoria Haile on 2014-09-22

View PDF (2 pages)

22/10/2014

Secretary's details changed for Serena Jane Cliffe on 2014-09-22

View PDF (1 pages)

13/02/2014

Appointment of Lucy Victoria Haile as a director

View PDF (3 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

06/11/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (5 pages)

07/12/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (5 pages)

16/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (2 pages)

21/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (5 pages)

21/10/2011

Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA on 2011-10-21

View PDF (1 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (2 pages)

22/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

22/10/2010

Director's details changed for Kamila Elisse Hawkins on 2010-09-22

View PDF (2 pages)

22/10/2010

Director's details changed for Keith Stuart Macintosh on 2010-09-22

View PDF (2 pages)

07/09/2010

Director's details changed for Kamila Elisse Fuchs on 2010-04-27

View PDF (3 pages)

15/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (5 pages)

02/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (2 pages)

13/11/2008

Return made up to 22/09/08; full list of members

View PDF (5 pages)

29/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (2 pages)

31/10/2007

Return made up to 22/09/07; full list of members

View PDF (4 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (2 pages)

18/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (2 pages)

16/10/2006

Return made up to 22/09/06; full list of members

View PDF (4 pages)

16/10/2006

Registered office changed on 16/10/06 from: 19 high street great bookham leatherhead surrey KT23 4AA

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (2 pages)

14/10/2005

Return made up to 22/09/05; full list of members

View PDF (4 pages)

14/10/2005

Director's particulars changed

View PDF (1 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (2 pages)

10/11/2004

Return made up to 22/09/04; full list of members

View PDF (9 pages)

24/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (2 pages)

29/10/2003

Return made up to 22/09/03; full list of members

View PDF (9 pages)

26/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (2 pages)

26/01/2003

New director appointed

View PDF (2 pages)

17/10/2002

Return made up to 22/09/02; full list of members

View PDF (8 pages)

20/08/2002

Registered office changed on 20/08/02 from: 33 south street worthing west sussex BN11 3AS

View PDF (1 pages)

24/10/2001

Return made up to 22/09/01; full list of members

View PDF (8 pages)

07/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (2 pages)

07/09/2001

Conso 13/08/01

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23/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (2 pages)

23/07/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

28/03/2001

Ad 07/03/01--------- £ si 6@1050=6300 £ ic 1/6301

View PDF (2 pages)

21/03/2001

Registered office changed on 21/03/01 from: c/o countrywide property management 33 south street worthing west sussex BN11 3AS

View PDF (1 pages)

20/03/2001

Resolutions

View PDF (1 pages)

20/03/2001

£ nc 2/7350 07/03/01

View PDF (1 pages)

19/01/2001

Return made up to 22/09/00; full list of members

View PDF (6 pages)

30/06/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

Registered office changed on 22/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/09/1999

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
7.35K
-
0.00
-
-

2022
-
7.35K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macintosh, Keith Stuart	Director	14/01/2003 - 11/09/2025	3
Hu, Haozhou	Director	11/02/2020 - Present	6
Hawkins, Kamila Elisse	Director	15/12/2006 - Present	2
Haile, Lucy Victoria	Director	19/11/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC278017

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Description

About 30 RUSHOLME ROAD LTD

30 RUSHOLME ROAD LTD is an(a) Active company incorporated on 22/09/1999 with the registered office located at C/O URANG PROPERTY MANAGEMENT LTD, 196 New Kings Road, London SW6 4NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 30 RUSHOLME ROAD LTD?

30 RUSHOLME ROAD LTD is currently Active. It was registered on 22/09/1999 .

Where is 30 RUSHOLME ROAD LTD located?

30 RUSHOLME ROAD LTD is registered at C/O URANG PROPERTY MANAGEMENT LTD, 196 New Kings Road, London SW6 4NF.

What does 30 RUSHOLME ROAD LTD do?

30 RUSHOLME ROAD LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 30 RUSHOLME ROAD LTD?

The latest filing was on 18/04/2026: Termination of appointment of Keith Stuart Macintosh as a director on 2025-09-11.