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Company Information for

RUSHGREEN PROPERTIES LIMITED

GPMA, PROSPECT HOUSE 2, ATHENAEUM ROAD, LONDON, N20 9AE,
Company Registration Number
03424659
Private Limited Company
Active

Company Overview

About Rushgreen Properties Ltd
RUSHGREEN PROPERTIES LIMITED was founded on 1997-08-26 and has its registered office in London. The organisation's status is listed as "Active". Rushgreen Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUSHGREEN PROPERTIES LIMITED
 
Legal Registered Office
GPMA
PROSPECT HOUSE 2
ATHENAEUM ROAD
LONDON
N20 9AE
Other companies in N20
 
Filing Information
Company Number 03424659
Company ID Number 03424659
Date formed 1997-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB702233389  
Last Datalog update: 2018-09-06 14:46:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSHGREEN PROPERTIES LIMITED

Company Officers of RUSHGREEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HELENA AZIZ
Company Secretary 1997-10-13
WILLIAM AZIZ
Director 1997-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1997-08-26 1997-10-13
CHETTLEBURGH'S LIMITED
Nominated Director 1997-08-26 1997-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELENA AZIZ XPLORE-ASIA LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Active
WILLIAM AZIZ BUCKINGHAM & LLOYDS LIMITED Director 2010-01-15 CURRENT 1980-05-23 Dissolved 2014-05-27
WILLIAM AZIZ HAVEN LODGE (HAYES CRESCENT) LIMITED Director 2006-05-31 CURRENT 2006-05-31 Active
WILLIAM AZIZ HAVEN LODGE (HAYES CRESCENT) RTM COMPANY LIMITED Director 2006-03-31 CURRENT 2006-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-26AA30/09/17 TOTAL EXEMPTION FULL
2017-11-07MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 034246590008
2017-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0126/08/15 FULL LIST
2015-06-11AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0126/08/14 FULL LIST
2014-06-24AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-12AR0126/08/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-05AR0126/08/12 FULL LIST
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM DEVON HOUSE CHURCH HILL LONDON N21 1LE
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-05AR0126/08/11 FULL LIST
2011-06-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-12AR0126/08/10 FULL LIST
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-14AR0126/08/09 FULL LIST
2009-06-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT
2008-07-14AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-05363sRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-19363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-07363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-20363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-06363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-27363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-27363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-08-23395PARTICULARS OF MORTGAGE/CHARGE
2001-08-23395PARTICULARS OF MORTGAGE/CHARGE
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-07395PARTICULARS OF MORTGAGE/CHARGE
2000-09-07395PARTICULARS OF MORTGAGE/CHARGE
2000-09-07363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-06-08395PARTICULARS OF MORTGAGE/CHARGE
2000-06-08395PARTICULARS OF MORTGAGE/CHARGE
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-02395PARTICULARS OF MORTGAGE/CHARGE
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-10-07363sRETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
1998-09-04363sRETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
1997-10-23123NC INC ALREADY ADJUSTED 13/10/97
1997-10-23SRES01ADOPT MEM AND ARTS 13/10/97
1997-10-23SRES04£ NC 100/1000000 13/1
1997-10-21225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98
1997-10-21288aNEW DIRECTOR APPOINTED
1997-10-21288bDIRECTOR RESIGNED
1997-10-21287REGISTERED OFFICE CHANGED ON 21/10/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1997-10-21288bSECRETARY RESIGNED
1997-10-21288aNEW SECRETARY APPOINTED
1997-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RUSHGREEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUSHGREEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-18 Outstanding FLEET MORTGAGES LIMITED
MORTGAGE 2001-08-23 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-08-23 Outstanding WOOLWICH PLC
LEGAL CHARGE 2000-09-07 Satisfied WOOLWICH PLC
FLOATING CHARGE 2000-09-07 Satisfied WOOLWICH PLC
FLOATING CHARGE 2000-06-08 Outstanding WOOLWICH PLC
LEGAL CHARGE (MORTGAGE DEED) 2000-06-08 Outstanding WOOLWICH PLC
MORTGAGE 1999-12-02 Satisfied WOOLWICH PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 159,986
Creditors Due After One Year 2012-09-30 £ 176,339
Creditors Due Within One Year 2013-09-30 £ 69,811
Creditors Due Within One Year 2012-09-30 £ 63,929

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSHGREEN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 1,299
Cash Bank In Hand 2012-09-30 £ 6,149
Current Assets 2013-09-30 £ 2,799
Current Assets 2012-09-30 £ 6,149
Debtors 2013-09-30 £ 1,500
Fixed Assets 2013-09-30 £ 725,546
Fixed Assets 2012-09-30 £ 725,783
Shareholder Funds 2013-09-30 £ 498,548
Shareholder Funds 2012-09-30 £ 491,664
Tangible Fixed Assets 2013-09-30 £ 725,000
Tangible Fixed Assets 2012-09-30 £ 725,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUSHGREEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSHGREEN PROPERTIES LIMITED
Trademarks
We have not found any records of RUSHGREEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSHGREEN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RUSHGREEN PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where RUSHGREEN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSHGREEN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUSHGREEN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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