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Home > England & Wales Companies > RUMARK INVESTMENTS LIMITED
Company Information for

RUMARK INVESTMENTS LIMITED

BASEMENT / 1ST FLOOR,, 2 CROMWELL CRESCENT, LONDON, SW5 9QN,
Company Registration Number
04429139
Private Limited Company
Active

Company Overview

About Rumark Investments Ltd
RUMARK INVESTMENTS LIMITED was founded on 2002-05-01 and has its registered office in London. The organisation's status is listed as "Active". Rumark Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RUMARK INVESTMENTS LIMITED
 
Legal Registered Office
BASEMENT / 1ST FLOOR,
2 CROMWELL CRESCENT
LONDON
SW5 9QN
Other companies in SW5
 
Filing Information
Company Number 04429139
Company ID Number 04429139
Date formed 2002-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 16:56:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUMARK INVESTMENTS LIMITED
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Company Officers of RUMARK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BALJIT WALIA
 Company Secretary 2009-10-01
RUDY WALIA
 Director 2002-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMRICK WALIA
 Company Secretary 2002-05-01 2009-10-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-05-01 2002-05-01
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-05-01 2002-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUDY WALIA 274 EARLS COURT ROAD MANAGEMENT LIMITED Director 2016-12-05 CURRENT 1974-07-01 Active
RUDY WALIA WALIA PROPERTIES LIMITED Director 2012-06-12 CURRENT 1984-09-17 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
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044291390007
2022-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044291390007
2022-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044291390011
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 044291390010
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-03-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044291390008
2019-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 044291390009
2019-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044291390008
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-03-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-03-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044291390007
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044291390006
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0101/05/16 ANNUAL RETURN FULL LIST
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0101/05/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-31AR0101/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-27AR0101/05/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0101/05/12 ANNUAL RETURN FULL LIST
2012-09-19DISS40Compulsory strike-off action has been discontinued
2012-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-18AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-10DISS40DISS40 (DISS40(SOAD))
2011-09-07AR0101/05/11 FULL LIST
2011-08-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-06-07GAZ1FIRST GAZETTE
2010-08-26AR0101/05/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RUDY WALIA / 01/10/2009
2010-08-26AP03SECRETARY APPOINTED BALJIT WALIA
2010-08-26TM02APPOINTMENT TERMINATED, SECRETARY AMRICK WALIA
2010-08-21DISS40DISS40 (DISS40(SOAD))
2010-08-19AA31/05/09 TOTAL EXEMPTION SMALL
2010-06-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-01GAZ1FIRST GAZETTE
2010-02-23AA31/05/08 TOTAL EXEMPTION SMALL
2009-11-24GAZ1FIRST GAZETTE
2009-07-28363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-07-28353LOCATION OF REGISTER OF MEMBERS
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM FLAT 7 14 WESTBOURNE TERRACE LONDON W2 3UW
2009-07-28190LOCATION OF DEBENTURE REGISTER
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / RUDY WALIA / 01/03/2009
2009-07-28GAZ1FIRST GAZETTE
2008-12-10363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-12-10AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-08-01363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2006-05-08363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-08363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-09-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-12363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-06-21363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-28363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-09-03395PARTICULARS OF MORTGAGE/CHARGE
2003-05-07395PARTICULARS OF MORTGAGE/CHARGE
2002-11-05395PARTICULARS OF MORTGAGE/CHARGE
2002-06-1088(2)RAD 10/05/02--------- £ SI 98@1=98 £ IC 1/99
2002-05-20288bSECRETARY RESIGNED
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-20288aNEW SECRETARY APPOINTED
2002-05-20288bDIRECTOR RESIGNED
2002-05-01NEWINCINCORPORATION 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 RUMARK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-18
Proposal to Strike Off2011-06-07
Proposal to Strike Off2010-06-01
Proposal to Strike Off2009-11-24
Proposal to Strike Off2009-07-28
Fines / Sanctions
No fines or sanctions have been issued against RUMARK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-10 Outstanding METRO BANK PLC
2017-07-10 Outstanding METRO BANK PLC
LEGAL MORTGAGE 2010-06-12 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-05-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-09-03 Satisfied HSBC BANK PLC
DEBENTURE 2003-05-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-11-05 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 RUMARK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of RUMARK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUMARK INVESTMENTS LIMITED
Trademarks
We have not found any records of RUMARK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUMARK INVESTMENTS 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 RUMARK INVESTMENTS 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RUMARK INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRUMARK INVESTMENTS LIMITEDEvent Date2012-09-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyRUMARK INVESTMENTS LIMITEDEvent Date2011-06-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyRUMARK INVESTMENTS LIMITEDEvent Date2010-06-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyRUMARK INVESTMENTS LIMITEDEvent Date2009-11-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyRUMARK INVESTMENTS LIMITEDEvent Date2009-07-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUMARK INVESTMENTS 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 RUMARK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW5 9QN