Presscredit (Rudloe) Limited

Company Name	Presscredit (Rudloe) Limited
Company Status	Active
Company Number	05011245
Category	Private Limited Company
Incorporation Date	9 January 2004(20 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 Jonathan Mark Miller
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 2004(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sutherland House 70-78 West Hendon Broadway Hendon London NW9 7BT

Director Name	Mr David Tannen
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	23 March 2004(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 70-78 West Hendon Broadway Hendon London NW9 7BT

Secretary Name	Mr Jonathan Mark Miller
Nationality	British
Status	Current
Appointed	09 March 2009(5 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sutherland House 70-78 West Hendon Broadway Hendon London NW9 7BT

Director Name	Mr Daniel Asher Tannen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 70-78 West Hendon Broadway Hendon London NW9 7BT

Director Name	Mr Martin Irving Tannen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 70-78 West Hendon Broadway Hendon London NW9 7BT

Secretary Name	Mr Jonathan Mark Miller
Nationality	British
Status	Resigned
Appointed	23 March 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 20 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Wykeham Road London NW4 2SU

Secretary Name	Sithamparapillai Prabakaran
Nationality	British
Status	Resigned
Appointed	20 April 2005(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 March 2009)
Role	Accountant
Correspondence Address	8 Beaulieu Drive Pinner Middlesex HA5 1NA

Director Name	Filex Nominees Limited (Corporation)
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Telephone	020 82021066
Telephone region	London

Location

Registered Address	Sutherland House 70-78 West Hendon Broadway Hendon London NW9 7BT
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Presscredit LTD 50.00% Ordinary
50 at £1	Presscredit LTD 50.00% Ordinary A

Financials

Year	2014
Gross Profit	£500,000
Net Worth	£395,901
Current Liabilities	£2,604,199

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Filing History

16 May 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (4 pages)
28 April 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (42 pages)
28 April 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
28 April 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (2 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
15 February 2022	Micro company accounts made up to 30 June 2021 (4 pages)
12 January 2022	Notification of Daniel Asher Tannen as a person with significant control on 10 December 2021 (2 pages)
12 January 2022	Cessation of David Tannen as a person with significant control on 10 December 2021 (1 page)
12 January 2022	Confirmation statement made on 9 January 2022 with updates (4 pages)
12 January 2022	Notification of Martin Irving Tannen as a person with significant control on 10 December 2021 (2 pages)
14 December 2021	Appointment of Mr Martin Irving Tannen as a director on 10 December 2021 (2 pages)
21 June 2021	Appointment of Mr Daniel Asher Tannen as a director on 18 June 2021 (2 pages)
17 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
10 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
25 September 2019	Director's details changed for Mr David Tannen on 25 September 2019 (2 pages)
25 September 2019	Secretary's details changed for Mr Jonathan Mark Miller on 25 September 2019 (1 page)
25 September 2019	Director's details changed for Mr Jonathan Mark Miller on 25 September 2019 (2 pages)
29 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 June 2018 (6 pages)
23 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
9 February 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
8 April 2016	Full accounts made up to 30 June 2015 (12 pages)
8 April 2016	Full accounts made up to 30 June 2015 (12 pages)
5 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (6 pages)
5 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (6 pages)
15 April 2015	Full accounts made up to 30 June 2014 (12 pages)
15 April 2015	Full accounts made up to 30 June 2014 (12 pages)
14 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (6 pages)
14 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (6 pages)
14 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (6 pages)
2 April 2014	Full accounts made up to 30 June 2013 (12 pages)
2 April 2014	Full accounts made up to 30 June 2013 (12 pages)
26 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (6 pages)
26 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (6 pages)
26 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (6 pages)
2 April 2013	Full accounts made up to 30 June 2012 (12 pages)
2 April 2013	Full accounts made up to 30 June 2012 (12 pages)
21 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
1 June 2012	Full accounts made up to 30 June 2011 (14 pages)
1 June 2012	Full accounts made up to 30 June 2011 (14 pages)
24 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
1 April 2011	Full accounts made up to 30 June 2010 (13 pages)
1 April 2011	Full accounts made up to 30 June 2010 (13 pages)
14 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
31 March 2010	Full accounts made up to 30 June 2009 (11 pages)
31 March 2010	Full accounts made up to 30 June 2009 (11 pages)
8 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
6 May 2009	Full accounts made up to 30 June 2008 (11 pages)
6 May 2009	Full accounts made up to 30 June 2008 (11 pages)
11 March 2009	Secretary appointed mr jonathan miller (1 page)
11 March 2009	Secretary appointed mr jonathan miller (1 page)
10 March 2009	Appointment terminated secretary sithamparapillai prabakaran (1 page)
10 March 2009	Appointment terminated secretary sithamparapillai prabakaran (1 page)
19 January 2009	Return made up to 09/01/09; full list of members (4 pages)
19 January 2009	Return made up to 09/01/09; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (11 pages)
1 May 2008	Full accounts made up to 30 June 2007 (11 pages)
25 January 2008	Return made up to 09/01/08; full list of members (2 pages)
25 January 2008	Return made up to 09/01/08; full list of members (2 pages)
29 April 2007	Full accounts made up to 30 June 2006 (12 pages)
29 April 2007	Full accounts made up to 30 June 2006 (12 pages)
16 January 2007	Return made up to 09/01/07; full list of members (2 pages)
16 January 2007	Return made up to 09/01/07; full list of members (2 pages)
4 May 2006	Full accounts made up to 30 June 2005 (10 pages)
4 May 2006	Full accounts made up to 30 June 2005 (10 pages)
22 March 2006	Return made up to 09/01/06; full list of members; amend (6 pages)
22 March 2006	Return made up to 09/01/06; full list of members; amend (6 pages)
9 February 2006	Return made up to 09/01/06; full list of members (7 pages)
9 February 2006	Return made up to 09/01/06; full list of members (7 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
11 March 2005	Return made up to 09/01/05; full list of members (7 pages)
11 March 2005	Return made up to 09/01/05; full list of members (7 pages)
11 November 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
11 November 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
11 August 2004	Registered office changed on 11/08/04 from: 179 great portland street london W1W 5LS (1 page)
11 August 2004	Registered office changed on 11/08/04 from: 179 great portland street london W1W 5LS (1 page)
21 June 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 June 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 April 2004	Ad 20/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 April 2004	Ad 20/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 April 2004	Memorandum and Articles of Association (19 pages)
23 April 2004	Memorandum and Articles of Association (19 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	New secretary appointed;new director appointed (3 pages)
26 March 2004	New secretary appointed;new director appointed (3 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New director appointed (3 pages)
26 March 2004	New director appointed (3 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Director resigned (1 page)
25 March 2004	Company name changed tannen (rudloe) LIMITED\certificate issued on 25/03/04 (2 pages)
25 March 2004	Company name changed tannen (rudloe) LIMITED\certificate issued on 25/03/04 (2 pages)
23 March 2004	Company name changed finlaw 444 LIMITED\certificate issued on 23/03/04 (2 pages)
23 March 2004	Company name changed finlaw 444 LIMITED\certificate issued on 23/03/04 (2 pages)
9 January 2004	Incorporation (24 pages)
9 January 2004	Incorporation (24 pages)

Presscredit (Rudloe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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