23 Rudall Crescent Ltd LONDON


23 Rudall Crescent Ltd is a private limited company situated at 23 Rudall Crescent, London NW3 1RR. Incorporated on 2017-04-04, this 3-year-old company is run by 4 directors and 3 secretaries.
Director Leonid G., appointed on 04 April 2017. Director Christopher H., appointed on 04 April 2017. Director Susan H., appointed on 04 April 2017.
Moving on to secretaries, we can mention: Leonid G., appointed on 04 April 2017, Christopher H. (date of appointment: 04 April 2017) or Susan H., appointed on 04 April 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2020-04-13 and the date for the next filing is 2021-04-27. Moreover, the statutory accounts were filed on 30 April 2019 and the next filing is due on 30 April 2021.

23 Rudall Crescent Ltd Address / Contact

Office Address 23 Rudall Crescent
Town London
Post code NW3 1RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10709003
Date of Incorporation Tue, 4th Apr 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 3 years old
Account next due date Fri, 30th Apr 2021 (147 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Tue, 27th Apr 2021 (2021-04-27)
Last confirmation statement dated Mon, 13th Apr 2020

Company staff

Leonid G.

Position: Director

Appointed: 04 April 2017

Leonid G.

Position: Secretary

Appointed: 04 April 2017

Christopher H.

Position: Secretary

Appointed: 04 April 2017

Susan H.

Position: Secretary

Appointed: 04 April 2017

Christopher H.

Position: Director

Appointed: 04 April 2017

Susan H.

Position: Director

Appointed: 04 April 2017

Anthony P.

Position: Director

Appointed: 04 April 2017

People with significant control

The list of PSCs that own or control the company includes 4 names. As we established, there is Leonid G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Anthony P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Susan H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Leonid G.

Notified on 4 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Anthony P.

Notified on 4 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Susan H.

Notified on 4 April 2017
Nature of control: 25-50% voting rights

Christopher H.

Notified on 4 April 2017
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates April 13, 2020
filed on: 14th, April 2020
Free Download (3 pages)

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