Rushcutters Court Properties Limited

Company Name	Rushcutters Court Properties Limited
Company Status	Active
Company Number	04092557
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Neil Geoffrey Gordon
Nationality	British
Status	Current
Appointed	10 September 2002(1 year, 10 months after company formation)
Appointment Duration	21 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Hamilton Road London W4 1AZ

Director Name	Christopher Alexander Martin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(10 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11 Royal Court London SE16 7TA

Director Name	Mr Howard Lawrence Batho
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 December 2015(15 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Rushcutters Court 2 Boat Lifter Way London SE16 7WJ

Director Name	Mr Alex Dugald Gunn
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Curzon Way Chelmsford Essex CM2 6PF

Director Name	Mr Oliver Timothy Cram
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Dr Antonio Cerella
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Neil Geoffrey Gordon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Hamilton Road London W4 1AZ

Secretary Name	Henrietta Mary Bellman
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Solicitor
Correspondence Address	88 Effra Road Wimbledon London SW19 8PR

Director Name	Christopher Martin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 November 2004)
Role	Sales Manager
Correspondence Address	17 Rushcutters Court 2 Boatlifter Way Surrey Quays London SE16 7WJ

Director Name	Daniel Malcolm Buhlea Higgins
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(4 years after company formation)
Appointment Duration	6 years, 4 months (resigned 14 March 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Simon Johns
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 Rushcutters Court 2 Boat Lifter Way Surrey Quays London SE16 7WJ

Director Name	Sunil Patel
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2012(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 2013)
Role	Chartered Accountant
Country of Residence	People's Republic Of China
Correspondence Address	Room 2001 Of Building 11 Sanlitun Soho No 8 Worker Chaoyang District Beijing 100027 People's Republic Of China

Director Name	Ms Bridget Shelley Hardcastle
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(15 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	16 Rushcutters Court 2 Boat Lifter Way London SE16 7WJ

Director Name	Mr Nicolas Steiner
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 December 2015(15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 October 2018)
Role	Director Digital Convergence
Country of Residence	United Kingdom
Correspondence Address	8 Rushcutters Court 2 Boat Lifter Way London SE16 7WJ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	20 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alex Dugald Gunn 5.56% Ordinary
1 at £1	Anthony Clive Murray 5.56% Ordinary
1 at £1	Baco Salah Jaf 5.56% Ordinary
1 at £1	David Brian Tagg 5.56% Ordinary
1 at £1	Dipen Vasanji Patel 5.56% Ordinary
1 at £1	Kay Harris 5.56% Ordinary
1 at £1	Marta Diaz 5.56% Ordinary
1 at £1	Mio Youn Lee & Nara Park & Na Rae Park 5.56% Ordinary
1 at £1	Norma Martin & Christopher Martin 5.56% Ordinary
1 at £1	Shelagh Kirkland 5.56% Ordinary
1 at £1	Simon Charles Vincent Allen 5.56% Ordinary
1 at £1	Simon Daniel Johns 5.56% Ordinary
1 at £1	Sridhar Narayan 5.56% Ordinary
1 at £1	Sukhvinder Gill 5.56% Ordinary
1 at £1	Sunil James Patel 5.56% Ordinary
3 at £1	National Westminster Bank PLC 16.67% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

1 November 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
25 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
28 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
4 August 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
23 October 2020	Confirmation statement made on 18 October 2020 with updates (5 pages)
22 October 2020	Appointment of Dr Antonio Cerella as a director on 25 September 2020 (2 pages)
22 October 2020	Appointment of Mr Oliver Timothy Cram as a director on 16 December 2019 (2 pages)
24 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
21 October 2019	Confirmation statement made on 18 October 2019 with updates (5 pages)
6 September 2019	Appointment of Mr Alex Dugald Gunn as a director on 30 August 2019 (2 pages)
10 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
31 October 2018	Confirmation statement made on 18 October 2018 with updates (5 pages)
30 October 2018	Termination of appointment of Nicolas Steiner as a director on 29 October 2018 (1 page)
26 October 2018	Statement of capital following an allotment of shares on 25 October 2017 GBP 20 (3 pages)
25 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
10 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
10 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
1 November 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
1 November 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
26 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
26 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
12 September 2016	Termination of appointment of Bridget Shelley Hardcastle as a director on 3 September 2016 (1 page)
12 September 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 September 2016	Termination of appointment of Bridget Shelley Hardcastle as a director on 3 September 2016 (1 page)
12 September 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
1 March 2016	Appointment of Mr Nicolas Steiner as a director on 11 December 2015 (2 pages)
1 March 2016	Appointment of Ms Bridget Shelley Hardcastle as a director on 11 December 2015 (2 pages)
1 March 2016	Director's details changed for Mr Howard Lawrence Batho on 11 December 2015 (2 pages)
1 March 2016	Director's details changed for Ms Bridget Shelley Hardcastle on 11 December 2015 (2 pages)
1 March 2016	Appointment of Mr Nicolas Steiner as a director on 11 December 2015 (2 pages)
1 March 2016	Appointment of Mr Howard Lawrence Batho as a director on 11 December 2015 (2 pages)
1 March 2016	Director's details changed for Ms Bridget Shelley Hardcastle on 11 December 2015 (2 pages)
1 March 2016	Appointment of Mr Howard Lawrence Batho as a director on 11 December 2015 (2 pages)
1 March 2016	Director's details changed for Mr Nicolas Steiner on 11 December 2015 (2 pages)
1 March 2016	Director's details changed for Mr Howard Lawrence Batho on 11 December 2015 (2 pages)
1 March 2016	Appointment of Ms Bridget Shelley Hardcastle as a director on 11 December 2015 (2 pages)
1 March 2016	Director's details changed for Mr Nicolas Steiner on 11 December 2015 (2 pages)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
20 January 2016	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 18 (5 pages)
20 January 2016	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 18 (5 pages)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
28 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
5 January 2015	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 18 (5 pages)
5 January 2015	Accounts for a dormant company made up to 31 October 2013 (2 pages)
5 January 2015	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 18 (5 pages)
5 January 2015	Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
16 December 2013	Termination of appointment of Sunil Patel as a director (1 page)
16 December 2013	Termination of appointment of Sunil Patel as a director (1 page)
15 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 18 (6 pages)
15 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 18 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 January 2013	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
17 August 2012	Termination of appointment of Simon Johns as a director (2 pages)
17 August 2012	Termination of appointment of Simon Johns as a director (2 pages)
17 August 2012	Appointment of Sunil Patel as a director (3 pages)
17 August 2012	Appointment of Sunil Patel as a director (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 January 2012	Termination of appointment of Daniel Higgins as a director (1 page)
25 January 2012	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
25 January 2012	Termination of appointment of Daniel Higgins as a director (1 page)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
18 May 2011	Accounts for a dormant company made up to 31 October 2009 (3 pages)
18 May 2011	Appointment of Christopher Alexander Martin as a director (3 pages)
18 May 2011	Accounts for a dormant company made up to 31 October 2009 (3 pages)
18 May 2011	Appointment of Christopher Alexander Martin as a director (3 pages)
9 May 2011	Appointment of Simon Johns as a director (3 pages)
9 May 2011	Appointment of Simon Johns as a director (3 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
5 May 2011	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
2 February 2011	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9LH on 2 February 2011 (2 pages)
2 February 2011	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9LH on 2 February 2011 (2 pages)
2 February 2011	Registered office address changed from , Sea Containers House, 20 Upper Ground, London, SE1 9LH on 2 February 2011 (2 pages)
25 November 2010	Compulsory strike-off action has been suspended (1 page)
25 November 2010	Compulsory strike-off action has been suspended (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2009	Director's details changed for Daniel Malcolm Buhlea Higgins on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Daniel Malcolm Buhlea Higgins on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Daniel Malcolm Buhlea Higgins on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (9 pages)
23 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (9 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
10 March 2009	Compulsory strike-off action has been discontinued (1 page)
10 March 2009	Compulsory strike-off action has been discontinued (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
9 March 2009	Return made up to 18/10/08; full list of members (10 pages)
9 March 2009	Return made up to 18/10/08; full list of members (10 pages)
28 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
28 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
9 May 2008	Return made up to 18/10/07; full list of members (12 pages)
9 May 2008	Return made up to 18/10/07; full list of members (12 pages)
6 September 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
6 September 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
5 January 2007	Return made up to 18/10/06; full list of members (12 pages)
5 January 2007	Return made up to 18/10/06; full list of members (12 pages)
6 September 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
6 September 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
1 September 2006	Return made up to 18/10/03; full list of members; amend (12 pages)
1 September 2006	Return made up to 18/10/03; full list of members; amend (12 pages)
1 September 2006	Return made up to 18/10/04; no change of members; amend (8 pages)
1 September 2006	Return made up to 18/10/04; no change of members; amend (8 pages)
19 July 2006	Return made up to 18/10/05; change of members (6 pages)
19 July 2006	Return made up to 18/10/05; change of members (6 pages)
26 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
26 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
23 December 2004	Return made up to 18/10/04; no change of members (6 pages)
23 December 2004	Return made up to 18/10/04; no change of members (6 pages)
24 September 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
24 September 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
31 March 2004	Accounts for a dormant company made up to 31 October 2002 (2 pages)
31 March 2004	Accounts for a dormant company made up to 31 October 2002 (2 pages)
5 February 2004	Return made up to 18/10/03; full list of members (10 pages)
5 February 2004	Return made up to 18/10/03; full list of members (10 pages)
12 November 2002	Return made up to 18/10/02; full list of members (6 pages)
12 November 2002	Return made up to 18/10/02; full list of members (6 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
13 September 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
13 September 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
15 January 2002	Return made up to 18/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 2002	Return made up to 18/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Registered office changed on 03/10/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JB (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 5TH floor signet house, 49-51 farringdon road, london, EC1M 3JB (1 page)
3 October 2001	New secretary appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
18 October 2000	Incorporation (15 pages)
18 October 2000	Incorporation (15 pages)

Rushcutters Court Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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