23 Rudall Crescent Ltd LONDON


23 Rudall Crescent Ltd is a private limited company situated at 23 Rudall Crescent, London NW3 1RR. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-04-04, this 7-year-old company is run by 5 directors and 2 secretaries.
Director Sussan N., appointed on 17 May 2022. Director Mohammad G., appointed on 17 May 2022. Director Susan H., appointed on 04 April 2017.
Moving on to secretaries, we can mention: Susan H., appointed on 04 April 2017, Christopher H. (date of appointment: 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 2023-04-13 and the date for the next filing is 2024-04-27. Moreover, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

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 7 years old
Account next due date Fri, 31st Jan 2025 (266 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Sussan N.

Position: Director

Appointed: 17 May 2022

Mohammad G.

Position: Director

Appointed: 17 May 2022

Susan H.

Position: Secretary

Appointed: 04 April 2017

Susan H.

Position: Director

Appointed: 04 April 2017

Anthony P.

Position: Director

Appointed: 04 April 2017

Christopher H.

Position: Director

Appointed: 04 April 2017

Christopher H.

Position: Secretary

Appointed: 04 April 2017

Leonid G.

Position: Director

Appointed: 04 April 2017

Resigned: 20 May 2022

Leonid G.

Position: Secretary

Appointed: 04 April 2017

Resigned: 30 January 2022

People with significant control

The list of PSCs that own or control the company includes 6 names. As we established, there is Sussan N. This PSC has significiant influence or control over this company,. Another one in the PSC register is Ghassemieh M. This PSC has significiant influence or control over the company,. Then there is Anthony P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sussan N.

Notified on 20 May 2022
Nature of control: significiant influence or control

Ghassemieh M.

Notified on 20 May 2022
Nature of control: significiant influence or control

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

Leonid G.

Notified on 4 April 2017
Ceased on 20 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets3 8174 8546 5581 7302 907
Net Assets Liabilities3 4574 4946 1981 370 
Other
Average Number Employees During Period   55
Creditors29 21329 21329 21329 21329 213
Fixed Assets28 85328 85328 85328 85328 853
Net Current Assets Liabilities25 39624 35922 655-27 483 
Total Assets Less Current Liabilities3 4574 4946 1981 370 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on April 30, 2023
filed on: 28th, September 2023
Free Download (4 pages)

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