Rudsdale Developments Limited in 338 Euston Road LONDON

Rudsdale Developments Limited LONDON

Rudsdale Developments started in year 2007 as Private Limited Company with registration number 06084167. The Rudsdale Developments company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Edward M., appointed on 1 September 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 10 ex directors - Stephen D., Gordon C. and others listed below. There were no ex secretaries.

Rudsdale Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06084167
Date of Incorporation	Tue, 6th Feb 2007
Industry	Development of building projects
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Edward M.

Position: Director

Appointed: 01 September 2023

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 06 February 2007

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Resigned: 19 September 2023

Stephen D.

Position: Director

Appointed: 20 January 2014

Resigned: 01 September 2023

Gordon C.

Position: Director

Appointed: 16 April 2013

Resigned: 22 October 2020

Dean B.

Position: Director

Appointed: 30 September 2011

Resigned: 20 January 2014

David W.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2011

David A.

Position: Director

Appointed: 09 July 2008

Resigned: 16 April 2013

Anthony W.

Position: Director

Appointed: 12 December 2007

Resigned: 09 July 2008

Steven O.

Position: Director

Appointed: 06 February 2007

Resigned: 06 February 2007

Peter R.

Position: Director

Appointed: 06 February 2007

Resigned: 09 July 2008

Peter H.

Position: Director

Appointed: 06 February 2007

Resigned: 12 December 2007

Grant T.

Position: Director

Appointed: 06 February 2007

Resigned: 30 September 2011

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Jane E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jane E.

Notified on	6 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 31st, October 2023	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 31st, October 2023	capital	Free Download (1 page)
SH19	Statement of Capital on 31st October 2023: 250.00 GBP filed on: 31st, October 2023	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 31st, October 2023	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 20/09/23 filed on: 31st, October 2023	insolvency	Free Download (1 page)
AP01	New director was appointed on 1st September 2023 filed on: 19th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st September 2023 filed on: 19th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th September 2023 filed on: 19th, September 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	New person appointed on 22nd October 2020 to the position of a member filed on: 11th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd October 2020 filed on: 27th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
CH01	On 20th June 2017 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 9th, June 2017	accounts	Free Download (9 pages)
CH01	On 6th February 2017 director's details were changed filed on: 9th, February 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2016 filed on: 3rd, March 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2015 filed on: 4th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
CH04	Secretary's details changed on 9th April 2014 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9th April 2014 filed on: 9th, April 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th February 2014 filed on: 4th, March 2014	annual return	Free Download (5 pages)
AP01	New director was appointed on 22nd January 2014 filed on: 22nd, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st January 2014 filed on: 21st, January 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AP01	New director was appointed on 16th April 2013 filed on: 16th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th April 2013 filed on: 16th, April 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th February 2013 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 8th, May 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2012 filed on: 6th, February 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 20th December 2011 filed on: 20th, December 2011	officers	Free Download (1 page)
AP01	New director was appointed on 6th October 2011 filed on: 6th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th October 2011 filed on: 5th, October 2011	officers	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2011 to 30th September 2011 filed on: 28th, September 2011	accounts	Free Download (2 pages)
AP01	New director was appointed on 13th September 2011 filed on: 13th, September 2011	officers	Free Download (2 pages)
CH04	Secretary's details changed on 11th February 2011 filed on: 21st, April 2011	officers	Free Download (1 page)
CH01	On 25th February 2011 director's details were changed filed on: 31st, March 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2nd March 2011 filed on: 2nd, March 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2011 filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 10th, November 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2010 filed on: 8th, February 2010	annual return	Free Download (5 pages)
CH01	On 15th October 2009 director's details were changed filed on: 17th, October 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 16th, October 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 21st, November 2008	accounts	Free Download (10 pages)
288b	On 11th July 2008 Appointment terminated director filed on: 11th, July 2008	officers	Free Download (1 page)
288a	On 10th July 2008 Director appointed filed on: 10th, July 2008	officers	Free Download (1 page)
288b	On 9th July 2008 Appointment terminated director filed on: 9th, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, January 2008	officers	Free Download (1 page)
288a	On 17th December 2007 New director appointed filed on: 17th, December 2007	officers	Free Download (1 page)
288a	On 17th December 2007 New director appointed filed on: 17th, December 2007	officers	Free Download (1 page)
288b	On 12th December 2007 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288b	On 12th December 2007 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, December 2007	officers	Free Download (1 page)
288a	On 5th March 2007 New director appointed filed on: 5th, March 2007	officers	Free Download (1 page)
288a	On 5th March 2007 New director appointed filed on: 5th, March 2007	officers	Free Download (1 page)
288b	On 5th March 2007 Director resigned filed on: 5th, March 2007	officers	Free Download (1 page)
288b	On 5th March 2007 Director resigned filed on: 5th, March 2007	officers	Free Download (1 page)
88(2)R	Alloted 49999 shares from 6th February 2007 to 6th February 2007. Value of each share 0.50 £, total number of shares: 25000. filed on: 2nd, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 49999 shares from 6th February 2007 to 6th February 2007. Value of each share 0.50 £, total number of shares: 25000. filed on: 2nd, March 2007	capital	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 7th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 7th, February 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, February 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 6th, February 2007	incorporation	Free Download (18 pages)

Rudsdale Developments Limited LONDON

Rudsdale Developments Limited Address / Contact

Company Information / Profile

Company staff

Edward M.

Capital Trading Companies Secretaries Limited

Ctc Directorships Ltd

Stephen D.

Gordon C.

Dean B.

David W.

David A.

Anthony W.

Steven O.

Peter R.

Peter H.

Grant T.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us