| Company Name | Rushlake Computers Limited |
|---|---|
| Directors | Anil Kardam and Sebastian Kardam |
| Company Status | Active |
| Company Number | 02662137 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1991(32 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Anil Kardam |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1992(3 months, 1 week after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Warwick Gardens Ilford Essex IG1 4LE |
| Secretary Name | Mr Sebastian Kardam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2002(10 years, 6 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Bedford Road Ilford Essex IG1 1EJ |
| Director Name | Mr Sebastian Kardam |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2015(23 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Bedford Road Ilford Essex IG1 1EJ |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | Mr Rahul Kardam |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 31 July 2001) |
| Role | Computer Consultant |
| Correspondence Address | 48 Bedford Road Ilford Essex IG1 1EJ |
| Secretary Name | Mr Anil Kardam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(3 months, 1 week after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 15 May 2002) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Warwick Gardens Ilford Essex IG1 4LE |
| Director Name | Mr Sebastian Kardam |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(6 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 15 May 2002) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Bedford Road Ilford Essex IG1 1EJ |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1991(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Website | www.rushlake.com |
|---|
Location
| Registered Address | 86b Albert Road Ilford Essex IG1 1HR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sebastian Kardam 50.51% Ordinary |
|---|---|
| 25 at £1 | Anil Kardam 25.25% Ordinary |
| 24 at £1 | Linda Pearson 24.24% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,619 |
| Cash | £29,945 |
| Current Liabilities | £28,585 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 24 September 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 23 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 19 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 15 November 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 19 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 21 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 20 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 15 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 18 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 16 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 21 February 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 20 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 26 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 9 January 2015 | Appointment of Mr Sebastian Kardam as a director on 9 January 2015 (2 pages) |
| 9 January 2015 | Appointment of Mr Sebastian Kardam as a director on 9 January 2015 (2 pages) |
| 9 January 2015 | Appointment of Mr Sebastian Kardam as a director on 9 January 2015 (2 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 2 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 19 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 19 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Register inspection address has been changed (1 page) |
| 16 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Register inspection address has been changed (1 page) |
| 2 August 2010 | Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 2 August 2010 (2 pages) |
| 2 August 2010 | Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 2 August 2010 (2 pages) |
| 2 August 2010 | Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 2 August 2010 (2 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 30 November 2009 | Director's details changed for Anil Kardam on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Anil Kardam on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 24 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 13 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 December 2006 | Resolutions
|
| 4 December 2006 | Ad 10/11/06--------- £ si 96@1 (2 pages) |
| 4 December 2006 | Resolutions
|
| 4 December 2006 | Ad 10/11/06--------- £ si 96@1 (2 pages) |
| 16 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 16 November 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 16 November 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 19 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 24 June 2004 | Registered office changed on 24/06/04 from: 8 the shrubberies george lane south woodford london E18 1BD (1 page) |
| 24 June 2004 | Registered office changed on 24/06/04 from: 8 the shrubberies george lane south woodford london E18 1BD (1 page) |
| 21 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 21 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 20 October 2003 | Registered office changed on 20/10/03 from: 9 the shrubberies george lane south woodford london E18 1BD (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: 9 the shrubberies george lane south woodford london E18 1BD (1 page) |
| 22 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 2 December 2002 | Return made up to 12/11/02; full list of members (5 pages) |
| 2 December 2002 | Director's particulars changed (1 page) |
| 2 December 2002 | Director's particulars changed (1 page) |
| 2 December 2002 | Return made up to 12/11/02; full list of members (5 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | Secretary resigned (1 page) |
| 22 November 2001 | Return made up to 12/11/01; full list of members (5 pages) |
| 22 November 2001 | Return made up to 12/11/01; full list of members (5 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 12 September 2001 | Director resigned (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 11 July 2001 | Ad 01/12/00--------- £ si 1@1=1 £ ic 3/4 (3 pages) |
| 11 July 2001 | Ad 01/12/00--------- £ si 1@1=1 £ ic 3/4 (3 pages) |
| 20 December 2000 | Registered office changed on 20/12/00 from: 48 bedford road ilford essex IG1 1EJ (1 page) |
| 20 December 2000 | Registered office changed on 20/12/00 from: 48 bedford road ilford essex IG1 1EJ (1 page) |
| 21 November 2000 | Return made up to 12/11/00; full list of members
|
| 21 November 2000 | Return made up to 12/11/00; full list of members
|
| 12 June 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 12 June 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 23 November 1999 | Return made up to 12/11/99; full list of members (7 pages) |
| 23 November 1999 | Return made up to 12/11/99; full list of members (7 pages) |
| 4 July 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 4 July 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 17 December 1998 | Registered office changed on 17/12/98 from: 120 old broad street london EC2N 1AR (1 page) |
| 17 December 1998 | Registered office changed on 17/12/98 from: 120 old broad street london EC2N 1AR (1 page) |
| 6 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 6 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 1 October 1998 | Registered office changed on 01/10/98 from: 120 old broad street london EC2N 1AR (1 page) |
| 1 October 1998 | Registered office changed on 01/10/98 from: 120 old broad street london EC2N 1AR (1 page) |
| 18 September 1998 | Registered office changed on 18/09/98 from: 48 bedford road ilford essex IG1 1EJ (1 page) |
| 18 September 1998 | Registered office changed on 18/09/98 from: 48 bedford road ilford essex IG1 1EJ (1 page) |
| 2 July 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 2 July 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 13 November 1997 | Return made up to 12/11/97; no change of members (4 pages) |
| 13 November 1997 | Return made up to 12/11/97; no change of members (4 pages) |
| 13 August 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 13 August 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 17 June 1997 | Ad 01/12/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 17 June 1997 | Ad 01/12/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 3 April 1997 | Full accounts made up to 30 November 1995 (7 pages) |
| 3 April 1997 | Full accounts made up to 30 November 1995 (7 pages) |
| 27 November 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 27 November 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 29 November 1995 | Return made up to 12/11/95; full list of members (6 pages) |
| 29 November 1995 | Return made up to 12/11/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |