RW

RUSHDEN WAREHOUSE LIMITED

Active

Company number 04774891

London, England · Incorporated 22 May 2003

3 Coldbath Square, London, EC1R 5HL, England

Last updated on 8 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BELGRAVIA HOMES LTD · 22 May 2003 – 8 September 2003

JOHN ROCHE LIMITED · 8 September 2003 – 18 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bradsett Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2023 View
Change Person Director Company With Change Date
Officers
19 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Change Person Director Company With Change Date
Officers
22 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Change Person Director Company With Change Date
Officers
14 May 2021 View
Change Person Director Company With Change Date
Officers
14 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Change Person Secretary Company With Change Date
Officers
25 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Change Person Director Company With Change Date
Officers
22 May 2015 View
Change Person Secretary Company With Change Date
Officers
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Small
Accounts
2 November 2012 View
Change Person Secretary Company With Change Date
Officers
8 August 2012 View
Change Person Director Company With Change Date
Officers
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Termination Secretary Company With Name
Officers
20 June 2012 View
Appoint Person Secretary Company With Name
Officers
20 June 2012 View
Accounts With Accounts Type Small
Accounts
2 November 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Small
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Small
Accounts
1 December 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Accounts
30 January 2009 View
Accounts With Accounts Type Small
Accounts
1 October 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Full
Accounts
6 October 2006 View
Legacy
Address
20 July 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Annual Return
18 June 2005 View
Legacy
Accounts
20 April 2005 View
Accounts With Accounts Type Dormant
Accounts
15 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Mortgage
9 September 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Mortgage
5 August 2004 View
Legacy
Annual Return
23 June 2004 View
Certificate Change Of Name Company
Change Of Name
18 June 2004 View
Certificate Change Of Name Company
Change Of Name
8 September 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
30 June 2003 View
Incorporation Company
Incorporation
22 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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