RUSHINGBYE PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/08/2331 August 2023 Termination of appointment of Annabrlle Jane Ottaway as a secretary on 2023-08-23

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31/08/2331 August 2023 Appointment of Mr Thomas Sam Mccarthy as a secretary on 2023-08-23

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29/08/2329 August 2023 Appointment of Ms Annabelle Jane Ottaway as a director on 2023-08-23

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29/08/2329 August 2023 Appointment of Ms Annabrlle Jane Ottaway as a secretary on 2023-08-23

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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29/08/2329 August 2023 Termination of appointment of Daniel Robert Collins as a director on 2023-08-23

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29/08/2329 August 2023 Cessation of Daniel Robert Collins as a person with significant control on 2023-08-23

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29/08/2329 August 2023 Notification of Annabelle Jane Ottaway as a person with significant control on 2023-07-28

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29/08/2329 August 2023 Notification of Thomas Sam Mccarthy as a person with significant control on 2023-08-28

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29/08/2329 August 2023 Notification of Jason Marshall as a person with significant control on 2023-08-29

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23/08/2323 August 2023 Micro company accounts made up to 2023-03-31

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14/05/2314 May 2023 Confirmation statement made on 2023-05-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Termination of appointment of James Gould as a director on 2022-08-01

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14/02/2314 February 2023 Appointment of Mr Jason Marshall as a director on 2023-02-01

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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15/07/2115 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/12/198 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/09/1927 September 2019 DIRECTOR APPOINTED MR THOMAS SAM MCCARTHY

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR TERENCE THOMAS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/01/1712 January 2017 DIRECTOR APPOINTED MR DANIEL COLLINS

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 111 CROUCH HILL LONDON N8 9RD

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03/06/163 June 2016 Annual return made up to 30 November 2015 with full list of shareholders

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/04/1511 April 2015 DISS40 (DISS40(SOAD))

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08/04/158 April 2015 Annual return made up to 30 November 2014 with full list of shareholders

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31/03/1531 March 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/07/1429 July 2014 APPOINTMENT TERMINATED, SECRETARY CAROL GEORGE

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR CAROL GEORGE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/12/138 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/12/1221 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/12/1112 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/01/114 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/12/097 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GOULD / 06/12/2009

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL GEORGE / 06/12/2009

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE THOMAS / 06/12/2009

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20/01/0920 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL GEORGE / 05/01/2009

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/12/0830 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/12/0712 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/01/073 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/12/0514 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/12/039 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 NEW DIRECTOR APPOINTED

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02/01/032 January 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/01/022 January 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/01/013 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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03/01/013 January 2001 NEW SECRETARY APPOINTED

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18/12/0018 December 2000 SECRETARY RESIGNED

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18/05/0018 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 NEW SECRETARY APPOINTED

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/01/004 January 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/12/9821 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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10/02/9810 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/02/981 February 1998 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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01/02/971 February 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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09/01/979 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/03/9618 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/12/9520 December 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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08/03/958 March 1995 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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08/03/958 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/958 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/01/9414 January 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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14/01/9414 January 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/01/9414 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/08/9316 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/01/936 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/01/934 January 1993 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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01/02/921 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/02/921 February 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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14/01/9114 January 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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28/06/9028 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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02/01/902 January 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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17/05/8917 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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17/05/8917 May 1989 RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS

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23/05/8823 May 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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23/05/8823 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/8823 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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27/05/8727 May 1987 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS

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29/12/8629 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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14/10/8614 October 1986 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03

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27/09/8627 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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