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Home > England & Wales Companies > RASMUSSENS BOLIGUDLEJNING LIMITED
Company Information for

RASMUSSENS BOLIGUDLEJNING LIMITED

65 LONDON WALL, LONDON, EC2M 5TU,
Company Registration Number
06676405
Private Limited Company
Active

Company Overview

About Rasmussens Boligudlejning Ltd
RASMUSSENS BOLIGUDLEJNING LIMITED was founded on 2008-08-19 and has its registered office in London. The organisation's status is listed as "Active". Rasmussens Boligudlejning Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RASMUSSENS BOLIGUDLEJNING LIMITED
 
Legal Registered Office
65 LONDON WALL
LONDON
EC2M 5TU
Other companies in LL51
 
Previous Names
DANSK SHELF SERVICES NO. 8 LIMITED15/01/2010
Filing Information
Company Number 06676405
Company ID Number 06676405
Date formed 2008-08-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 21:51:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RASMUSSENS BOLIGUDLEJNING LIMITED
The accountancy firm based at this address is PLACESS2B LTD
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Company Officers of RASMUSSENS BOLIGUDLEJNING LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY MICHAEL PUGH
 Company Secretary 2008-08-19
POUL ERIK RASMUSSEN
 Director 2009-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
JESPER LUND HANSEN
 Director 2008-08-19 2009-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY MICHAEL PUGH REPLICA DESIGN LIMITED Company Secretary 2009-04-28 CURRENT 2009-04-28 Dissolved 2015-08-04
GEOFFREY MICHAEL PUGH DANSK SHELF SERVICES NO. 10 LIMITED Company Secretary 2008-10-10 CURRENT 2008-10-10 Dissolved 2014-05-20
GEOFFREY MICHAEL PUGH TAXIT.DK LIMITED Company Secretary 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-03-10
GEOFFREY MICHAEL PUGH VIPMEDICA LIMITED Company Secretary 2008-05-02 CURRENT 2008-05-02 Dissolved 2015-06-02
GEOFFREY MICHAEL PUGH GLOBEFLX LIMITED Company Secretary 2008-04-28 CURRENT 2008-04-28 Active - Proposal to Strike off
GEOFFREY MICHAEL PUGH C. BOMAN SERVICES LIMITED Company Secretary 2008-04-25 CURRENT 2008-04-25 Active - Proposal to Strike off
GEOFFREY MICHAEL PUGH BIZSY LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Active - Proposal to Strike off

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
2023-11-21Compulsory strike-off action has been discontinued
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-12DIRECTOR APPOINTED MR KIM RASMUSSEN
2023-01-12APPOINTMENT TERMINATED, DIRECTOR POUL ERIK RASMUSSEN
2023-01-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM RASMUSSEN
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM 3 Cambrian Terrace Garndolbenmaen Gwynedd LL51 9RX
2022-10-04Change of details for Mr Poul Erik Rasmussen as a person with significant control on 2022-09-21
2022-10-04Director's details changed for Mr Poul Erik Rasmussen on 2022-09-21
2022-10-04SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY MICHAEL PUGH on 2022-09-21
2022-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY MICHAEL PUGH on 2022-09-21
2022-10-04CH01Director's details changed for Mr Poul Erik Rasmussen on 2022-09-21
2022-10-04PSC04Change of details for Mr Poul Erik Rasmussen as a person with significant control on 2022-09-21
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM 3 Cambrian Terrace Garndolbenmaen Gwynedd LL51 9RX
2022-09-07Compulsory strike-off action has been discontinued
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07DISS40Compulsory strike-off action has been discontinued
2022-09-06CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-01-08Compulsory strike-off action has been suspended
2022-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-12-21FIRST GAZETTE notice for compulsory strike-off
2021-12-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-09DISS40Compulsory strike-off action has been discontinued
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2016-09-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04AR0119/08/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0119/08/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0119/08/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0119/08/12 ANNUAL RETURN FULL LIST
2012-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY MICHAEL PUGH on 2012-05-07
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/12 FROM 3 Bron Trefor Y Maes Criccieth Gwynedd LL52 0AE United Kingdom
2011-10-01AR0119/08/11 ANNUAL RETURN FULL LIST
2011-05-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-30AA01Previous accounting period shortened from 31/08/11 TO 31/12/10
2011-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-20AR0119/08/10 ANNUAL RETURN FULL LIST
2010-08-19CH01Director's details changed for Mr Poul Erik Rasmussen on 2010-08-19
2010-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2010-01-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-15CERTNMCOMPANY NAME CHANGED DANSK SHELF SERVICES NO. 8 LIMITED CERTIFICATE ISSUED ON 15/01/10
2010-01-03RES15CHANGE OF NAME 18/12/2009
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JESPER HANSEN
2009-12-03AP01DIRECTOR APPOINTED MR POUL ERIK RASMUSSEN
2009-09-11363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2008-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
017 - Hunting, trapping and related service activities
01700 - Hunting, trapping and related service activities

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 RASMUSSENS BOLIGUDLEJNING 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 RASMUSSENS BOLIGUDLEJNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RASMUSSENS BOLIGUDLEJNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 01700 - Hunting, trapping and related service activities

Creditors
Creditors Due After One Year 2012-01-01 £ 79,293
Creditors Due Within One Year 2012-01-01 £ 67,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RASMUSSENS BOLIGUDLEJNING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Fixed Assets 2012-01-01 £ 157,789
Shareholder Funds 2012-01-01 £ 11,402
Tangible Fixed Assets 2012-01-01 £ 157,789

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RASMUSSENS BOLIGUDLEJNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RASMUSSENS BOLIGUDLEJNING LIMITED
Trademarks
We have not found any records of RASMUSSENS BOLIGUDLEJNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RASMUSSENS BOLIGUDLEJNING 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 (01700 - Hunting, trapping and related service activities) as RASMUSSENS BOLIGUDLEJNING LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where RASMUSSENS BOLIGUDLEJNING 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 RASMUSSENS BOLIGUDLEJNING 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 RASMUSSENS BOLIGUDLEJNING 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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