Rudgemill Limited

Company Name	Rudgemill Limited
Directors	Isabelle Catherine Michele Pasik and Lorka
Company Status	Active
Company Number	02132913
Category	Private Limited Company
Incorporation Date	20 May 1987(36 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Isabelle Pasik
Nationality	British
Status	Current
Appointed	17 October 2011(24 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	Domaine De La Geneste Chemin De La Geneste Chateaufort 78117

Director Name	Ms Isabelle Catherine Michele Pasik
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(32 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	France
Correspondence Address	Domaine De La Geneste Chemin De La Geneste Chateaufort Yvelines / Ile De France 78117

Director Name	Lorka (Corporation)
Status	Current
Appointed	16 September 2020(33 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	12 Rue Vivienne Paris 75002

Director Name	Michel Andre Bregal
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 1991(4 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 17 October 2011)
Role	Engineer
Correspondence Address	Domaine De La Geneste Chateaufort 78117 France Foreign

Secretary Name	Claude Charlotte Bregal
Nationality	British
Status	Resigned
Appointed	30 December 1991(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	Domaine De La Geneste Chateaufort 78117 France Foreign

Secretary Name	Lore Lise Ducasse
Nationality	French
Status	Resigned
Appointed	02 March 1998(10 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 17 October 2011)
Role	Bank Executive
Correspondence Address	Domaine De La Geneste Chateaufort 78117 France Foreign

Director Name	Mr Christophe Michel Pasik
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 2011(24 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 March 2020)
Role	CEO
Country of Residence	France
Correspondence Address	9 Avenue Bosquet Paris 75007

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£60,481
Net Worth	-£77,818
Cash	£2,674
Current Liabilities	£622,410

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Charges

16 January 2012	Delivered on: 3 February 2012 Persons entitled: Axa Banque Classification: Legal instrument including a mortgage charge Secured details: Euro 3,000,000 and all other monies due or to become due from lorka to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An estate comprised of a park and its river an equestrian park and woods next to the port royal state-owned forest, the boundaries are defined by paths see image for full details. Outstanding

16 January 2012

Delivered on: 3 February 2012
Persons entitled: Axa Banque

Classification: Legal instrument including a mortgage charge
Secured details: Euro 3,000,000 and all other monies due or to become due from lorka to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: An estate comprised of a park and its river an equestrian park and woods next to the port royal state-owned forest, the boundaries are defined by paths see image for full details.
Outstanding

Filing History

13 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
21 September 2020	Appointment of Lorka as a director on 16 September 2020 (2 pages)
21 April 2020	Cessation of Christophe Michel Pasik as a person with significant control on 25 March 2020 (1 page)
21 April 2020	Appointment of Ms Isabelle Catherine Michele Pasik as a director on 25 March 2020 (2 pages)
21 April 2020	Termination of appointment of Christophe Michel Pasik as a director on 25 March 2020 (1 page)
21 April 2020	Notification of Isabelle Catherine Michele Pasik as a person with significant control on 25 March 2020 (2 pages)
13 January 2020	Secretary's details changed for Isabelle Pasik on 13 January 2020 (1 page)
9 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
15 January 2019	Change of details for Mr Christophe Michel Pasik as a person with significant control on 31 December 2017 (2 pages)
11 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
11 January 2019	Director's details changed for Mr Christophe Michel Pasik on 31 December 2017 (2 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
9 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
12 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
12 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
11 February 2016	Full accounts made up to 31 December 2014 (8 pages)
11 February 2016	Full accounts made up to 31 December 2014 (8 pages)
26 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
26 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
19 January 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 December 2014	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
31 January 2014	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31 January 2014 (1 page)
2 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
14 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Director's details changed for Christophe Michel Pasik on 30 December 2011 (2 pages)
13 January 2012	Director's details changed for Christophe Michel Pasik on 30 December 2011 (2 pages)
13 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
24 October 2011	Appointment of Christophe Michel Pasik as a director (3 pages)
24 October 2011	Termination of appointment of Michel Bregal as a director (2 pages)
24 October 2011	Termination of appointment of Lore Ducasse as a secretary (2 pages)
24 October 2011	Appointment of Isabelle Pasik as a secretary (3 pages)
24 October 2011	Appointment of Isabelle Pasik as a secretary (3 pages)
24 October 2011	Termination of appointment of Michel Bregal as a director (2 pages)
24 October 2011	Termination of appointment of Lore Ducasse as a secretary (2 pages)
24 October 2011	Appointment of Christophe Michel Pasik as a director (3 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
30 December 2010	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
15 June 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
5 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
12 December 2009	Annual return made up to 30 December 2008 with a full list of shareholders (6 pages)
12 December 2009	Annual return made up to 30 December 2008 with a full list of shareholders (6 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 January 2009	Return made up to 30/12/08; full list of members (3 pages)
5 January 2009	Return made up to 30/12/08; full list of members (3 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 April 2008	Registered office changed on 22/04/2008 from 4 more london riverside london SE1 2AU (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 4 more london riverside london SE1 2AU (1 page)
18 February 2008	Location of register of members (1 page)
18 February 2008	Location of register of members (1 page)
18 February 2008	Return made up to 30/12/07; full list of members (5 pages)
18 February 2008	Return made up to 30/12/07; full list of members (5 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 June 2007	Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN (1 page)
27 January 2007	Return made up to 30/12/06; full list of members (5 pages)
27 January 2007	Return made up to 30/12/06; full list of members (5 pages)
16 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 January 2006	Return made up to 30/12/05; full list of members (5 pages)
18 January 2006	Return made up to 30/12/05; full list of members (5 pages)
25 February 2005	Return made up to 30/12/04; full list of members (5 pages)
25 February 2005	Return made up to 30/12/04; full list of members (5 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
18 February 2004	Return made up to 30/12/03; full list of members (5 pages)
18 February 2004	Return made up to 30/12/03; full list of members (5 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
5 February 2003	Return made up to 30/12/02; full list of members (5 pages)
5 February 2003	Return made up to 30/12/02; full list of members (5 pages)
4 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
11 January 2002	Return made up to 30/12/01; full list of members (5 pages)
11 January 2002	Return made up to 30/12/01; full list of members (5 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
22 January 2001	Return made up to 30/12/00; full list of members (5 pages)
22 January 2001	Return made up to 30/12/00; full list of members (5 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
10 January 2000	Return made up to 30/12/99; full list of members (5 pages)
10 January 2000	Return made up to 30/12/99; full list of members (5 pages)
31 August 1999	Full accounts made up to 31 December 1998 (11 pages)
31 August 1999	Full accounts made up to 31 December 1998 (11 pages)
15 February 1999	Return made up to 30/12/98; full list of members (5 pages)
15 February 1999	Return made up to 30/12/98; full list of members (5 pages)
7 December 1998	Full accounts made up to 31 December 1997 (11 pages)
7 December 1998	Full accounts made up to 31 December 1997 (11 pages)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Secretary resigned (1 page)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	New secretary appointed (2 pages)
23 January 1998	Return made up to 30/12/97; full list of members (5 pages)
23 January 1998	Return made up to 30/12/97; full list of members (5 pages)
10 December 1997	Full accounts made up to 31 December 1996 (11 pages)
10 December 1997	Full accounts made up to 31 December 1996 (11 pages)
14 January 1997	Return made up to 30/12/96; full list of members (5 pages)
14 January 1997	Return made up to 30/12/96; full list of members (5 pages)
17 June 1996	Full accounts made up to 31 December 1995 (11 pages)
17 June 1996	Full accounts made up to 31 December 1995 (11 pages)
15 January 1996	Return made up to 30/12/95; full list of members (5 pages)
15 January 1996	Return made up to 30/12/95; full list of members (5 pages)
26 October 1995	Full accounts made up to 31 December 1994 (11 pages)
26 October 1995	Full accounts made up to 31 December 1994 (11 pages)
13 April 1995	Return made up to 30/12/94; full list of members (10 pages)
13 April 1995	Return made up to 30/12/94; full list of members (10 pages)
4 May 1994	Return made up to 30/12/93; full list of members (5 pages)
4 May 1994	Return made up to 30/12/93; full list of members (5 pages)
6 August 1990	Memorandum and Articles of Association (5 pages)
6 August 1990	Memorandum and Articles of Association (5 pages)
6 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1987	Incorporation (13 pages)
20 May 1987	Incorporation (13 pages)