Ruskin Road Limited

Company Name	Ruskin Road Limited
Company Status	Active
Company Number	04978832
Category	Private Limited Company
Incorporation Date	28 November 2003(20 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Judith Reiss
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 June 2013(9 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Teacher
Country of Residence	England
Correspondence Address	57 Moundfield Road London N16 6TD

Director Name	Mrs Sandra Knipe
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(12 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Unknown
Country of Residence	England
Correspondence Address	High Willows Vineyards Road Northaw Potters Bar Hertfordshire EN6 4PE

Secretary Name	Mrs Judith Reiss
Status	Current
Appointed	02 November 2016(12 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	57 Moundfield Road London N16 6TD

Director Name	Mr Christopher Payne
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6a Ruskin Road London N17 8ND

Director Name	Mr Charles Wilson Buckley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Role	Telecommunications Officer
Country of Residence	United Kingdom
Correspondence Address	6 Ruskin Road Tottenham London N17 8ND

Director Name	Paul Frederick Vincent
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Role	Builder
Correspondence Address	6 Ruskin Road Tottenham London N17 8ND

Director Name	Mr Adam John David Dain
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	6 Ruskin Road London N17 8ND

Secretary Name	Mr Charles Wilson Buckley
Nationality	British
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Role	Telecommunications Officer
Country of Residence	United Kingdom
Correspondence Address	6 Ruskin Road Tottenham London N17 8ND

Director Name	Ms Virginia Jane Crisp
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(6 years after company formation)
Appointment Duration	6 years, 11 months (resigned 02 November 2016)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	6 Ruskin Road Tottenham London N17 8ND

Director Name	Mr Gavin Mark Singleton
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(6 years after company formation)
Appointment Duration	6 years, 11 months (resigned 02 November 2016)
Role	Graphic Designer / Web Developer
Country of Residence	United Kingdom
Correspondence Address	6 Ruskin Road Tottenham London N17 8ND

Secretary Name	Mr Gavin Mark Singleton
Status	Resigned
Appointed	22 July 2013(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 2016)
Role	Company Director
Correspondence Address	6 Ruskin Road Tottenham London N17 8ND

Director Name	Mr James Knox Boothman
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(14 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ruskin Road Tottenham London N17 8ND

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.jamespatrickcrisp.com

Location

Registered Address	Crown House 24/25 Turners Hill Cheshunt Waltham Cross EN8 8NJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
14 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
5 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
10 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
1 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
19 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
30 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
20 August 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
20 August 2020	Registered office address changed from Tudor Lodge Burton Lane Goffs Oak Waltham Cross EN7 6SY England to Crown House 24/25 Turners Hill Cheshunt Waltham Cross EN8 8NJ on 20 August 2020 (1 page)
12 February 2020	Withdrawal of a person with significant control statement on 12 February 2020 (2 pages)
4 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
3 December 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
4 September 2018	Termination of appointment of James Knox Boothman as a director on 3 September 2018 (1 page)
4 September 2018	Appointment of Mr Christopher Payne as a director on 3 September 2018 (2 pages)
3 September 2018	Registered office address changed from 6 Ruskin Road Tottenham London N17 8nd to Crown House Turners Hill Cheshunt Waltham Cross EN8 8NJ on 3 September 2018 (1 page)
3 September 2018	Registered office address changed from Crown House Turners Hill Cheshunt Waltham Cross EN8 8NJ England to Tudor Lodge Burton Lane Goffs Oak Waltham Cross EN7 6SY on 3 September 2018 (1 page)
16 August 2018	Accounts for a dormant company made up to 30 November 2017 (5 pages)
13 March 2018	Notification of James Knox Boothman as a person with significant control on 20 February 2018 (2 pages)
13 March 2018	Appointment of Mr James Knox Boothman as a director on 20 February 2018 (2 pages)
13 March 2018	Notification of Judith Reiss as a person with significant control on 20 February 2018 (2 pages)
13 March 2018	Statement of capital following an allotment of shares on 13 March 2018 GBP 6 (3 pages)
13 March 2018	Notification of Sandra Knipe as a person with significant control on 13 March 2018 (2 pages)
14 February 2018	Confirmation statement made on 28 November 2017 with updates (5 pages)
10 December 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
10 December 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
27 February 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
27 February 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
2 November 2016	Appointment of Mrs Judith Reiss as a secretary on 2 November 2016 (2 pages)
2 November 2016	Termination of appointment of Virginia Jane Crisp as a director on 2 November 2016 (1 page)
2 November 2016	Termination of appointment of Gavin Mark Singleton as a director on 2 November 2016 (1 page)
2 November 2016	Appointment of Mrs Judith Reiss as a secretary on 2 November 2016 (2 pages)
2 November 2016	Termination of appointment of Gavin Mark Singleton as a secretary on 2 November 2016 (1 page)
2 November 2016	Termination of appointment of Virginia Jane Crisp as a director on 2 November 2016 (1 page)
2 November 2016	Termination of appointment of Gavin Mark Singleton as a director on 2 November 2016 (1 page)
2 November 2016	Termination of appointment of Gavin Mark Singleton as a secretary on 2 November 2016 (1 page)
29 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 May 2016	Appointment of Mrs Sandra Knipe as a director on 4 March 2016 (2 pages)
1 May 2016	Appointment of Mrs Sandra Knipe as a director on 4 March 2016 (2 pages)
21 April 2016	Termination of appointment of Adam John David Dain as a director on 4 March 2016 (1 page)
21 April 2016	Termination of appointment of Adam John David Dain as a director on 4 March 2016 (1 page)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 4 (6 pages)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 4 (6 pages)
24 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4 (6 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4 (6 pages)
21 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
21 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 4 (6 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 4 (6 pages)
16 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
24 July 2013	Appointment of Mrs Judith Reiss as a director (2 pages)
24 July 2013	Appointment of Mrs Judith Reiss as a director (2 pages)
23 July 2013	Termination of appointment of Charles Buckley as a secretary (1 page)
23 July 2013	Termination of appointment of Charles Buckley as a director (1 page)
23 July 2013	Appointment of Mr Gavin Mark Singleton as a secretary (1 page)
23 July 2013	Termination of appointment of Charles Buckley as a director (1 page)
23 July 2013	Termination of appointment of Charles Buckley as a secretary (1 page)
23 July 2013	Appointment of Mr Gavin Mark Singleton as a secretary (1 page)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
29 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
29 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 December 2011	Appointment of Mr Gavin Mark Singleton as a director (2 pages)
22 December 2011	Appointment of Mr Gavin Mark Singleton as a director (2 pages)
22 December 2011	Appointment of Ms Virginia Jane Crisp as a director (2 pages)
22 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
22 December 2011	Appointment of Ms Virginia Jane Crisp as a director (2 pages)
22 December 2011	Appointment of Mr Gavin Mark Singleton as a director (2 pages)
22 December 2011	Appointment of Mr Gavin Mark Singleton as a director (2 pages)
22 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
16 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
16 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
27 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
27 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
24 February 2010	Termination of appointment of Paul Vincent as a director (1 page)
24 February 2010	Director's details changed for Adam John David Dain on 24 December 2009 (2 pages)
24 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Charles Wilson Buckley on 24 December 2009 (2 pages)
24 February 2010	Director's details changed for Adam John David Dain on 24 December 2009 (2 pages)
24 February 2010	Termination of appointment of Paul Vincent as a director (1 page)
24 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Charles Wilson Buckley on 24 December 2009 (2 pages)
24 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
24 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
16 December 2008	Return made up to 28/11/08; full list of members (4 pages)
16 December 2008	Return made up to 28/11/08; full list of members (4 pages)
25 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
25 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
18 December 2007	Return made up to 28/11/07; full list of members (3 pages)
18 December 2007	Return made up to 28/11/07; full list of members (3 pages)
15 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
15 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
14 December 2006	Return made up to 28/11/06; full list of members (7 pages)
14 December 2006	Return made up to 28/11/06; full list of members (7 pages)
15 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
15 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
13 December 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
13 December 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
13 December 2005	Return made up to 28/11/05; full list of members (7 pages)
13 December 2005	Return made up to 28/11/05; full list of members (7 pages)
21 December 2004	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 21/12/04 (7 pages)
21 December 2004	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 21/12/04 (7 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Secretary resigned;director resigned (1 page)
5 January 2004	Secretary resigned;director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	New secretary appointed;new director appointed (2 pages)
5 January 2004	New secretary appointed;new director appointed (2 pages)
5 January 2004	Director resigned (1 page)
28 November 2003	Incorporation (18 pages)
28 November 2003	Incorporation (18 pages)

Ruskin Road Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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