Company Information for RUST EN VREDE MANAGEMENT COMPANY LIMITED
C/O 20 KING STREET LONDON, KING STREET, LONDON, EC2V 8EG,
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Company Registration Number
03770043
Private Limited Company
Active |
Company Name | |
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RUST EN VREDE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O 20 KING STREET LONDON KING STREET LONDON EC2V 8EG Other companies in SW1V | |
Company Number | 03770043 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES PETER CLARKE |
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KATHERINE CRAWFORD |
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CEDRIC BENOIT LOUIS VANDENABEELE |
||
ASTRID CATHARINA VON FRANCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ALAN FRY |
Company Secretary | ||
KATHRYN MIRANDA PURKIS |
Director | ||
JESSICA ANNE CARLISLE |
Director | ||
DANIEL ELKINS |
Director | ||
CAROLINE SUSAN ELKINS |
Director | ||
STUART ANTHONY FARNELL |
Director | ||
NICHOLAS HIPWELL |
Director | ||
MARTIN STOCKLEY |
Director | ||
JAMES DOUGLAS THORNTON |
Company Secretary | ||
MARGARET ANN COLES |
Director | ||
HUGH KERR MILLER |
Company Secretary | ||
ADAM CHARLES MARKS |
Director | ||
HUGH KERR MILLER |
Director | ||
CLIVE CHARLES GEORGE VLOTMAN |
Director | ||
TJG SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MS CHEINE OUTABIA | ||
APPOINTMENT TERMINATED, DIRECTOR STUART ANTHONY FARNELL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PETER CLARKE | ||
DIRECTOR APPOINTED MR FRANCOIS JEGOUSSE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/22 FROM C/O London Block Management Ltd. 4th Floor 9 White Lion Street London N1 9PD England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR STUART ANTHONY FARNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CRAWFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASTRID CATHARINA VON FRANCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/16 FROM C/O Fry & Co 52 Moreton Street London SW1V 2PB | |
AP01 | DIRECTOR APPOINTED MR CEDRIC BENOIT LOUIS VANDENABEELE | |
TM02 | Termination of appointment of Richard Alan Fry on 2016-10-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ASTRID CATHARINA VON FRANCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MIRANDA PURKIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MS KATHERINE CRAWFORD | |
AP01 | DIRECTOR APPOINTED MS KATHRYN MIRANDA PURKIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 24/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA CARLISLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ELKINS | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ELKINS / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER CLARKE / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ANNE CARLISLE / 27/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/05/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/07/99--------- £ SI 2@1 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 3 CASTLE GATE CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HD | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
363a | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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
Cash Bank In Hand | 2012-07-01 | £ 12 |
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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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RUST EN VREDE MANAGEMENT COMPANY LIMITED are:
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. |