Rassbrook Limited

Company Name	Rassbrook Limited
Director	Daniel Henry Eagles
Company Status	Active
Company Number	03696898
Category	Private Limited Company
Incorporation Date	13 January 1999(25 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Daniel Henry Eagles
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 December 2014(15 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Rushey Green Catford London SE6 4AS

Secretary Name	Daniel Henry Eagles
Status	Current
Appointed	04 December 2014(15 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	37 Rushey Green Catford London SE6 4AS

Secretary Name	Creed Tax Advisers Ltd (Corporation)
Status	Current
Appointed	05 February 2021(22 years after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU

Director Name	Margaret Thornton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Role	Secretary
Correspondence Address	7 Livingstone Road Tilgate Crawley West Sussex RH10 5NS

Secretary Name	Mr Albert Francis Barrett
Nationality	British
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Priests Lane Shenfield Essex CM15 8BU

Director Name	Thomas Francis Barrett
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 22 December 2005)
Role	Solicitor
Correspondence Address	19 Edward Drive Chelmsford Essex CM2 9ER

Director Name	Mr Albert Francis Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(6 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Priests Lane Shenfield Essex CM15 8BU

Director Name	Shona Mary Barrett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(6 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 February 2015)
Role	Teacher
Correspondence Address	37 Priests Lane Brentwood Essex CM15 8BU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	37 Rushey Green Catford London SE6 4AS
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Rushey Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Daniel Henry Eagles 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	5 February 2024 (2 months, 1 week ago)
Next Return Due	19 February 2025 (10 months, 1 week from now)

Filing History

11 April 2023	Accounts for a dormant company made up to 31 January 2023 (3 pages)
10 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
11 March 2022	Micro company accounts made up to 31 January 2022 (3 pages)
9 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
1 June 2021	Micro company accounts made up to 31 January 2021 (3 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
5 February 2021	Appointment of Creed Tax Advisers Ltd as a secretary on 5 February 2021 (2 pages)
9 November 2020	Micro company accounts made up to 31 January 2020 (3 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
7 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
13 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (19 pages)
23 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
3 August 2015	Termination of appointment of Shona Mary Barrett as a director on 23 February 2015 (2 pages)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
19 June 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (13 pages)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	Appointment of Daniel Henry Eagles as a director on 4 December 2014 (3 pages)
31 March 2015	Appointment of Daniel Henry Eagles as a secretary on 4 December 2014 (3 pages)
31 March 2015	Appointment of Daniel Henry Eagles as a director on 4 December 2014 (3 pages)
31 March 2015	Appointment of Daniel Henry Eagles as a secretary on 4 December 2014 (3 pages)
5 March 2015	Termination of appointment of Albert Francis Barrett as a director on 4 December 2014 (2 pages)
5 March 2015	Termination of appointment of Albert Francis Barrett as a secretary on 4 December 2014 (2 pages)
5 March 2015	Termination of appointment of Albert Francis Barrett as a secretary on 4 December 2014 (2 pages)
5 March 2015	Registered office address changed from 37 Priests Lane Brentwood Essex CM15 8BU to 37 Rushey Green Catford London SE6 4AS on 5 March 2015 (2 pages)
5 March 2015	Termination of appointment of Albert Francis Barrett as a director on 4 December 2014 (2 pages)
5 March 2015	Registered office address changed from 37 Priests Lane Brentwood Essex CM15 8BU to 37 Rushey Green Catford London SE6 4AS on 5 March 2015 (2 pages)
5 November 2014	Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (14 pages)
5 November 2014	Accounts for a dormant company made up to 31 January 2012 (5 pages)
5 November 2014	Accounts for a dormant company made up to 31 January 2011 (5 pages)
5 November 2014	Annual return made up to 30 January 2009 (6 pages)
5 November 2014	Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (14 pages)
5 November 2014	Accounts for a dormant company made up to 31 January 2013 (5 pages)
5 November 2014	Accounts for a dormant company made up to 31 January 2010 (5 pages)
5 November 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (14 pages)
5 November 2014	Annual return made up to 30 January 2008 with a full list of shareholders (6 pages)
5 November 2014	Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (14 pages)
5 November 2014	Accounts for a dormant company made up to 31 January 2009 (5 pages)
5 November 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
5 November 2014	Administrative restoration application (3 pages)
5 November 2014	Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (14 pages)
14 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
29 May 2008	Return made up to 20/05/06; no change of members (6 pages)
29 May 2008	Return made up to 20/05/07; no change of members (6 pages)
28 April 2008	Accounts for a dormant company made up to 31 January 2008 (9 pages)
9 January 2008	Accounts for a dormant company made up to 31 January 2007 (9 pages)
23 July 2007	New director appointed (1 page)
5 December 2006	Accounts for a dormant company made up to 31 January 2005 (9 pages)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (9 pages)
23 June 2006	Amended accounts made up to 31 January 2004 (5 pages)
17 March 2006	Return made up to 30/01/06; full list of members (7 pages)
18 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
28 December 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
26 July 2005	Return made up to 13/01/04; full list of members (6 pages)
5 February 2004	Return made up to 30/01/04; no change of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 January 2002 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
16 October 2003	Registered office changed on 16/10/03 from: 9 brentwood place, brentwood, essex CM15 9DN (1 page)
16 October 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 2002	Total exemption full accounts made up to 31 January 2001 (10 pages)
9 May 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2001	Return made up to 13/01/01; full list of members (6 pages)
25 April 2001	Full accounts made up to 31 January 2000 (10 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: 7 livingstone road, tilgate, crawley, west sussex RH10 5NS (1 page)
29 February 2000	Return made up to 13/01/00; full list of members (6 pages)
11 February 1999	Registered office changed on 11/02/99 from: 33 greding walk, hutton, brentwood, essex CM13 2UF (1 page)
9 February 1999	Secretary resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
13 January 1999	Incorporation (20 pages)

Rassbrook Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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