59 RUDLOE LTD

Key Data

Status

Active

Company No.

05165046

Incorporation date

29/06/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2004)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

14/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

13/04/2025

Termination of appointment of Eleanor Claire Stainforth as a director on 2025-03-07

View PDF (1 pages)

15/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

14/08/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

22/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

12/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

28/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

12/12/2022

Termination of appointment of Hannah Katharine Stainforth as a director on 2022-12-08

View PDF (1 pages)

12/12/2022

Appointment of Miss Eleanor Claire Stainforth as a director on 2022-12-08

View PDF (2 pages)

03/10/2022

Cessation of Harriet Lucy Wingate as a person with significant control on 2022-09-30

View PDF (1 pages)

03/10/2022

Termination of appointment of Harriet Wingate as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Appointment of Mr Maximilien-Emery Ofner as a secretary on 2022-09-30

View PDF (2 pages)

03/10/2022

Notification of Maximilien-Emery Ofner as a person with significant control on 2022-09-30

View PDF (2 pages)

03/10/2022

Termination of appointment of Harriet Wingate as a secretary on 2022-09-30

View PDF (1 pages)

03/10/2022

Appointment of Mr Maximilien-Emery Ofner as a director on 2022-09-30

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

16/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

24/05/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

10/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

09/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

09/03/2019

Registered office address changed from 59a Rudloe Road London SW12 0DR England to 59 Rudloe Road London SW12 0DR on 2019-03-09

View PDF (1 pages)

08/11/2018

Appointment of Miss Hannah Katharine Stainforth as a director on 2018-11-08

View PDF (2 pages)

09/08/2018

Notification of Harriet Lucy Wingate as a person with significant control on 2018-07-26

View PDF (2 pages)

29/07/2018

Termination of appointment of Barnaby John Mohun Wright as a director on 2018-07-29

View PDF (1 pages)

29/07/2018

Termination of appointment of Barnaby John Mohun Wright as a secretary on 2018-07-29

View PDF (1 pages)

29/07/2018

Appointment of Miss Harriet Wingate as a secretary on 2018-07-29

View PDF (2 pages)

29/07/2018

Termination of appointment of Holly Wright as a director on 2018-07-26

View PDF (1 pages)

29/07/2018

Appointment of Miss Harriet Wingate as a director on 2018-07-26

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

13/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

28/07/2017

Appointment of Mr Barnaby John Mohun Wright as a secretary on 2017-07-21

View PDF (2 pages)

28/07/2017

Termination of appointment of James Jonathan Squires as a director on 2017-07-21

View PDF (1 pages)

28/07/2017

Termination of appointment of James Jonathan Squires as a secretary on 2017-07-21

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (3 pages)

03/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

25/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

25/07/2016

Appointment of Mr James Jonathan Squires as a secretary on 2016-07-01

View PDF (2 pages)

25/07/2016

Register inspection address has been changed from The Coach House 26 the Avenue Hitchin Hertfordshire SG4 9RJ England to 59a Rudloe Road London SW12 0DR

View PDF (1 pages)

25/07/2016

Termination of appointment of David Leal Leal Bennett as a secretary on 2016-06-30

View PDF (1 pages)

04/04/2016

Registered office address changed from 26 the Avenue Hitchin Hertfordshire SG4 9RJ to 59a Rudloe Road London SW12 0DR on 2016-04-04

View PDF (1 pages)

04/04/2016

Termination of appointment of David Leal Leal Bennett as a director on 2016-03-31

View PDF (1 pages)

21/08/2015

Appointment of Mr James Jonathan Squires as a director on 2015-08-13

View PDF (2 pages)

20/08/2015

Termination of appointment of Sebastian Paul Owen Leal-Bennett as a director on 2015-08-14

View PDF (1 pages)

02/07/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

02/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (7 pages)

18/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

09/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (7 pages)

09/07/2014

Register inspection address has been changed

View PDF (1 pages)

09/07/2014

Director's details changed for Mr Sebastian Paul Owen Leal-Bennett on 2013-07-01

View PDF (2 pages)

28/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

20/08/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (7 pages)

16/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

16/08/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (7 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

01/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (7 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

09/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (6 pages)

09/07/2010

Termination of appointment of Russell Leal Bennett as a director

View PDF (1 pages)

28/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

20/01/2010

Director's details changed for David Leal Leal Bennett on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Holly Wright on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Barnaby John Mohun Wright on 2010-01-20

View PDF (2 pages)

29/07/2009

Return made up to 29/06/09; full list of members

View PDF (5 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

08/07/2008

Return made up to 29/06/08; full list of members

View PDF (5 pages)

07/07/2008

Director's change of particulars / barnaby wright / 07/04/2008

View PDF (1 pages)

07/07/2008

Director's change of particulars / holly wright / 07/04/2008

View PDF (1 pages)

07/07/2008

Location of register of members

View PDF (1 pages)

07/07/2008

Director's change of particulars / russell leal bennett / 01/06/2008

View PDF (2 pages)

07/07/2008

Director's change of particulars / sebastian leal-bennett / 01/06/2008

View PDF (1 pages)

03/07/2008

Director appointed mr sebastian paul owen leal-bennett

View PDF (1 pages)

16/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

19/02/2008

Registered office changed on 19/02/08 from: 59 rudloe road london SW12 0DR

View PDF (1 pages)

30/07/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

24/08/2006

Return made up to 29/06/06; no change of members

View PDF (8 pages)

18/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

02/08/2005

Return made up to 29/06/05; full list of members

View PDF (8 pages)

27/09/2004

Resolutions

View PDF (1 pages)

27/09/2004

£ nc 1000/10000 12/09/04

View PDF (1 pages)

02/08/2004

New secretary appointed;new director appointed

View PDF (3 pages)

21/07/2004

Registered office changed on 21/07/04 from: kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
11.37K
-
0.00
-
-

2022
0
9.60K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Stainforth, Eleanor Claire	Director	08/12/2022 - 07/03/2025	-
Mr Maximilien-Emery Ofner	Director	30/09/2022 - Present	-
Stainforth, Hannah Katharine	Director	08/11/2018 - 08/12/2022	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 59 RUDLOE LTD

59 RUDLOE LTD is an(a) Active company incorporated on 29/06/2004 with the registered office located at 59 Rudloe Road, London SW12 0DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 59 RUDLOE LTD?

59 RUDLOE LTD is currently Active. It was registered on 29/06/2004 .

Where is 59 RUDLOE LTD located?

59 RUDLOE LTD is registered at 59 Rudloe Road, London SW12 0DR.

What does 59 RUDLOE LTD do?

59 RUDLOE LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 59 RUDLOE LTD?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.