Rumark Investments Limited in 2 Cromwell Crescent LONDON

Rumark Investments Limited LONDON

Founded in 2002, Rumark Investments, classified under reg no. 04429139 is an active company. Currently registered at Basement / 1st Floor, SW5 9QN, London the company has been in the business for twenty two years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

There is a single director in the firm at the moment - Rudy W., appointed on 1 May 2002. In addition, a secretary was appointed - Baljit W., appointed on 1 October 2009. As of 18 April 2024, there was 1 ex secretary - Amrick W.. There were no ex directors.

Rumark Investments Limited Address / Contact

Office Address	Basement / 1st Floor,
Office Address2	2 Cromwell Crescent
Town	London
Post code	SW5 9QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04429139
Date of Incorporation	Wed, 1st May 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (49 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Baljit W.

Position: Secretary

Appointed: 01 October 2009

Rudy W.

Position: Director

Appointed: 01 May 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2002

Resigned: 01 May 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 May 2002

Resigned: 01 May 2002

Amrick W.

Position: Secretary

Appointed: 01 May 2002

Resigned: 01 October 2009

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Rudy W. The abovementioned PSC and has 75,01-100% shares.

Rudy W.

Notified on	1 May 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Current Assets	920 869	97 987	301 672	311 118
Net Assets Liabilities	998 388	1 053 776	1 225 247	1 408 765

Other
Creditors	1 856 669	3 980 305	3 805 858	3 800 055
Fixed Assets	1 995 524	4 982 336	4 982 336	4 982 336
Net Current Assets Liabilities	859 533	51 745	48 769	226 484
Total Assets Less Current Liabilities	2 855 057	5 034 081	5 031 105	5 208 820

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 31st, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 28th, May 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 3rd, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 5th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 7th, March 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 6th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/01 with full list of members filed on: 13th, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/01 with full list of members filed on: 17th, June 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 10th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/01 with full list of members filed on: 31st, May 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/01 with full list of members filed on: 27th, July 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/01 with full list of members filed on: 20th, September 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 18th, June 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 13th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/01 with full list of members filed on: 7th, September 2011	annual return	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, August 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/08/26 filed on: 26th, August 2010	officers	Free Download (1 page)
TM02	2010/08/26 - the day secretary's appointment was terminated filed on: 26th, August 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/01 with full list of members filed on: 26th, August 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 19th, August 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 23rd, February 2010	accounts	Free Download (5 pages)
353	Location of register of members filed on: 28th, July 2009	address	Free Download (1 page)
287	Registered office changed on 28/07/2009 from flat 7 14 westbourne terrace london W2 3UW filed on: 28th, July 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 28th, July 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, July 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/07/28 with shareholders record filed on: 28th, July 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/12/10 with shareholders record filed on: 10th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 10th, December 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 19th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 19th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 1st, August 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/08/01 with shareholders record filed on: 1st, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/08/01 with shareholders record filed on: 1st, August 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 1st, August 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006	annual return	Free Download (6 pages)
363(288)	2006/05/08 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006	annual return	Free Download (6 pages)
363(288)	2006/05/08 Annual return (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 20th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 20th, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/09/12 with shareholders record filed on: 12th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/12 with shareholders record filed on: 12th, September 2005	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 12/09/05	annual return
363s	Annual return up to 2004/06/21 with shareholders record filed on: 21st, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/21 with shareholders record filed on: 21st, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 7th, June 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 7th, June 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2003/11/28 with shareholders record filed on: 28th, November 2003	annual return	Free Download (6 pages)
363(288)	2003/11/28 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/11/28 with shareholders record filed on: 28th, November 2003	annual return	Free Download (6 pages)
363(288)	2003/11/28 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 98 shares on 2002/05/10. Value of each share 1 £, total number of shares: 99. filed on: 10th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002/05/10. Value of each share 1 £, total number of shares: 99. filed on: 10th, June 2002	capital	Free Download (2 pages)
288a	On 2002/05/20 New director appointed filed on: 20th, May 2002	officers	Free Download (2 pages)
288a	On 2002/05/20 New director appointed filed on: 20th, May 2002	officers	Free Download (2 pages)
288b	On 2002/05/20 Director resigned filed on: 20th, May 2002	officers	Free Download (1 page)
288a	On 2002/05/20 New secretary appointed filed on: 20th, May 2002	officers	Free Download (2 pages)
288b	On 2002/05/20 Secretary resigned filed on: 20th, May 2002	officers	Free Download (1 page)
288b	On 2002/05/20 Director resigned filed on: 20th, May 2002	officers	Free Download (1 page)
288b	On 2002/05/20 Secretary resigned filed on: 20th, May 2002	officers	Free Download (1 page)
288a	On 2002/05/20 New secretary appointed filed on: 20th, May 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, May 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 1st, May 2002	incorporation	Free Download (19 pages)

Rumark Investments Limited LONDON

Rumark Investments Limited Address / Contact

Company Information / Profile

Company staff

Baljit W.

Rudy W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Amrick W.

People with significant control

Annual reports financial information

Company filings

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