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Company Information for

117 RUSHMORE ROAD LIMITED

117 RUSHMORE ROAD, LONDON, E5 0HA,
Company Registration Number
07417654
Private Limited Company
Active

Company Overview

About 117 Rushmore Road Ltd
117 RUSHMORE ROAD LIMITED was founded on 2010-10-25 and has its registered office in London. The organisation's status is listed as "Active". 117 Rushmore Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
117 RUSHMORE ROAD LIMITED
 
Legal Registered Office
117 RUSHMORE ROAD
LONDON
E5 0HA
Other companies in E5
 
Previous Names
117 RUSHMOOR ROAD LIMITED11/11/2010
Filing Information
Company Number 07417654
Company ID Number 07417654
Date formed 2010-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts DORMANT
Last Datalog update: 2017-12-07 19:22:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 117 RUSHMORE ROAD LIMITED

Company Officers of 117 RUSHMORE ROAD LIMITED

Current Directors
Officer Role Date Appointed
REBECCA HOLLY CUTLER
Director 2017-06-30
JAMES FULLER PILCH
Director 2014-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL CUSSEN
Director 2015-01-16 2017-06-30
ANDREW MAURICE SAUNDERS
Director 2011-07-15 2015-01-16
JAMES FULLER PILCH
Company Secretary 2011-11-14 2014-11-19
DEAN RICHARD LETHABY
Director 2010-10-25 2011-07-15
KATE ESTHER LETHABY
Company Secretary 2010-10-25 2011-07-15

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
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-08-10AP01DIRECTOR APPOINTED MS REBECCA HOLLY CUTLER
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL CUSSEN
2017-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0114/11/15 FULL LIST
2015-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-06-17AP01DIRECTOR APPOINTED MS RACHEL CUSSEN
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 117 RUSHMORE ROAD RUSHMORE ROAD LONDON E5 0HA ENGLAND
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2015 FROM C/O ANDREW SAUNDERS 117 RUSHMORE ROAD LONDON E5 0HA
2014-11-21TM02APPOINTMENT TERMINATED, SECRETARY JAMES PILCH
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0114/11/14 FULL LIST
2014-11-19AP01DIRECTOR APPOINTED MR JAMES FULLER PILCH
2014-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0114/11/13 FULL LIST
2013-07-03AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-03AR0114/11/12 FULL LIST
2012-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-15AR0114/11/11 FULL LIST
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DEAN RICHARD LETHABY
2011-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES FULLER PILCH / 14/11/2011
2011-11-15TM02APPOINTMENT TERMINATED, SECRETARY KATE ESTHER LETHABY
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 42 LOCKHURST STREET LONDON E5 0AP UNITED KINGDOM
2011-11-14AP03SECRETARY APPOINTED MR JAMES FULLER PILCH
2011-08-04AP01DIRECTOR APPOINTED ANDREW MAURICE SAUNDERS
2010-11-11RES15CHANGE OF NAME 02/11/2010
2010-11-11CERTNMCOMPANY NAME CHANGED 117 RUSHMOOR ROAD LIMITED CERTIFICATE ISSUED ON 11/11/10
2010-11-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 117 RUSHMORE ROAD 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 117 RUSHMORE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
117 RUSHMORE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2011-11-01 £ 0
Creditors Due Within One Year 2011-11-01 £ 0
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31

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 117 RUSHMORE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Current Assets 2011-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2
Stocks Inventory 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 117 RUSHMORE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 117 RUSHMORE ROAD LIMITED
Trademarks
We have not found any records of 117 RUSHMORE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 117 RUSHMORE ROAD 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 (98000 - Residents property management) as 117 RUSHMORE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 117 RUSHMORE ROAD 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 117 RUSHMORE ROAD 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 117 RUSHMORE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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