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Home > England & Wales Companies > RUST EN VREDE MANAGEMENT COMPANY LIMITED
Company Information for

RUST EN VREDE MANAGEMENT COMPANY LIMITED

C/O 20 KING STREET LONDON, KING STREET, LONDON, EC2V 8EG,
Company Registration Number
03770043
Private Limited Company
Active

Company Overview

About Rust En Vrede Management Company Ltd
RUST EN VREDE MANAGEMENT COMPANY LIMITED was founded on 1999-05-13 and has its registered office in London. The organisation's status is listed as "Active". Rust En Vrede Management Company Limited is a Private Limited Company registered in ENGLAND 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
RUST EN VREDE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O 20 KING STREET LONDON
KING STREET
LONDON
EC2V 8EG
Other companies in SW1V
 
Filing Information
Company Number 03770043
Company ID Number 03770043
Date formed 1999-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 04:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUST EN VREDE MANAGEMENT COMPANY LIMITED
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Company Officers of RUST EN VREDE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES PETER CLARKE
Director 2006-09-05
KATHERINE CRAWFORD
Director 2011-07-25
CEDRIC BENOIT LOUIS VANDENABEELE
Director 2016-12-19
ASTRID CATHARINA VON FRANCK
Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALAN FRY
Company Secretary 2003-07-01 2016-10-28
KATHRYN MIRANDA PURKIS
Director 2011-07-25 2015-08-24
JESSICA ANNE CARLISLE
Director 2007-08-20 2010-10-05
DANIEL ELKINS
Director 2007-09-17 2009-10-23
CAROLINE SUSAN ELKINS
Director 2004-06-08 2007-09-17
STUART ANTHONY FARNELL
Director 2002-09-03 2007-09-07
NICHOLAS HIPWELL
Director 2004-09-01 2006-05-08
MARTIN STOCKLEY
Director 2000-03-31 2004-03-05
JAMES DOUGLAS THORNTON
Company Secretary 2000-06-23 2003-07-01
MARGARET ANN COLES
Director 2000-03-16 2002-12-03
HUGH KERR MILLER
Company Secretary 1999-05-19 2000-06-23
ADAM CHARLES MARKS
Director 1999-07-26 2000-03-31
HUGH KERR MILLER
Director 1999-05-19 2000-03-31
CLIVE CHARLES GEORGE VLOTMAN
Director 1999-05-19 2000-03-31
TJG SECRETARIES LIMITED
Company Secretary 1999-05-13 1999-05-19
HUNTSMOOR LIMITED
Nominated Director 1999-05-13 1999-05-19
HUNTSMOOR NOMINEES LIMITED
Nominated Director 1999-05-13 1999-05-19

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
2024-04-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-06CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES
2024-03-06DIRECTOR APPOINTED MS CHEINE OUTABIA
2023-08-04APPOINTMENT TERMINATED, DIRECTOR STUART ANTHONY FARNELL
2023-08-04APPOINTMENT TERMINATED, DIRECTOR JAMES PETER CLARKE
2023-08-04DIRECTOR APPOINTED MR FRANCOIS JEGOUSSE
2023-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-04-03CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM C/O London Block Management Ltd. 4th Floor 9 White Lion Street London N1 9PD England
2021-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-15AP01DIRECTOR APPOINTED MR STUART ANTHONY FARNELL
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE CRAWFORD
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ASTRID CATHARINA VON FRANCK
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 12
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM C/O Fry & Co 52 Moreton Street London SW1V 2PB
2016-12-20AP01DIRECTOR APPOINTED MR CEDRIC BENOIT LOUIS VANDENABEELE
2016-12-02TM02Termination of appointment of Richard Alan Fry on 2016-10-28
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-29AR0124/02/16 ANNUAL RETURN FULL LIST
2016-02-12AP01DIRECTOR APPOINTED MS ASTRID CATHARINA VON FRANCK
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN MIRANDA PURKIS
2015-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 12
2015-03-04AR0124/02/15 ANNUAL RETURN FULL LIST
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 12
2014-02-27AR0124/02/14 ANNUAL RETURN FULL LIST
2013-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-03-22AR0124/02/13 ANNUAL RETURN FULL LIST
2012-04-05AR0124/02/12 ANNUAL RETURN FULL LIST
2012-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-25AP01DIRECTOR APPOINTED MS KATHERINE CRAWFORD
2011-07-25AP01DIRECTOR APPOINTED MS KATHRYN MIRANDA PURKIS
2011-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-24AR0124/02/11 FULL LIST
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA CARLISLE
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ELKINS
2010-04-30AR0127/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ELKINS / 27/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER CLARKE / 27/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ANNE CARLISLE / 27/04/2010
2010-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-05-11363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-26363sRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-2988(2)CAPITALS NOT ROLLED UP
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288bDIRECTOR RESIGNED
2007-09-14288bDIRECTOR RESIGNED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-06-28363sRETURN MADE UP TO 01/05/07; CHANGE OF MEMBERS
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-22288aNEW DIRECTOR APPOINTED
2006-06-2788(2)RAD 20/07/99--------- £ SI 2@1
2006-05-10288bDIRECTOR RESIGNED
2006-05-10363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-05363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-06288aNEW DIRECTOR APPOINTED
2004-08-24288aNEW DIRECTOR APPOINTED
2004-05-24363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-03-16RES03EXEMPTION FROM APPOINTING AUDITORS
2004-03-16288bDIRECTOR RESIGNED
2004-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-14288aNEW SECRETARY APPOINTED
2003-08-14287REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 3 CASTLE GATE CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HD
2003-08-14288bSECRETARY RESIGNED
2003-06-09363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-03288bDIRECTOR RESIGNED
2002-09-27288aNEW DIRECTOR APPOINTED
2002-05-29363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-02-19287REGISTERED OFFICE CHANGED ON 19/02/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2001-05-14363aRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-09-08288bSECRETARY RESIGNED
2000-08-04288bSECRETARY RESIGNED
2000-08-04363aRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-07-25288bDIRECTOR RESIGNED
2000-07-25288aNEW DIRECTOR APPOINTED
2000-06-27288aNEW SECRETARY APPOINTED
2000-06-08288aNEW DIRECTOR APPOINTED
2000-06-08288bDIRECTOR RESIGNED
2000-06-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2021-06-30

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 RUST EN VREDE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 12
Cash Bank In Hand 2011-07-01 £ 12
Shareholder Funds 2012-07-01 £ 12
Shareholder Funds 2011-07-01 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUST EN VREDE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUST EN VREDE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of RUST EN VREDE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUST EN VREDE MANAGEMENT COMPANY 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 (74990 - Non-trading company) as RUST EN VREDE MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RUST EN VREDE MANAGEMENT COMPANY 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 RUST EN VREDE MANAGEMENT COMPANY 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 RUST EN VREDE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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