Menna Overview
Here’s a quick overview of RUTHERSWISSDEVELOPMENTS LTD 👀 — a Hampton, Middlesex based business that started in 2017.
RUTHERSWISSDEVELOPMENTS LTD
- Company statusactive
- Company No10962410
- Age8 years 10 months Incorporated 14 September 2017
- Officers2
Address
C/O Alvis Accountants, 143 Station Road, Hampton, Middlesex, TW12 2AL, England
RUTHERSWISSDEVELOPMENTS LTD is an active company incorporated on 14 September 2017 and based in Hampton, Middlesex, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 19 Nov 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 24 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 28 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 21 Jan 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 14 Nov 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BJERG, Regitze Cenholt | director | Aug 1980 | 14 Sept 2017 |
| PUDNEY, Donald David | director | Dec 1969 | 14 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Donald Pudney Investment Group Ltd | 28 Jul 2022 | |
| Cenholt Ltd | 28 Jul 2022 | |
| Mr Greig Robert Mcmahon | Jul 1973 | 14 Sept 2017 |
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Here’s a quick overview of RUTHERSWISSDEVELOPMENTS LTD 👀 — a Hampton, Middlesex based business that started in 2017.