About

Registered Number: 02493526
Date of Incorporation: 19/04/1990 (35 years ago)
Company Status: Active
Registered Address: 24 Dukes Wood Avenue, Gerrards Cross, Buck, SL9 7JT

 

Having been setup in 1990, Ruston Mews Association Ltd has its registered office in Buck, it's status in the Companies House registry is set to "Active". This company has 20 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOX, Ian Campbell 10 July 2019 - 1
OSBORNE, Stuart 15 July 2017 - 1
PENNINK, Adrian 14 August 2018 - 1
STEVENSON, Mark 08 June 2006 - 1
BURGESS, Adrian 09 December 1992 30 June 1997 1
BURR, Nina Mary 09 December 1992 13 April 1994 1
CLARK, Richard John Dennis 31 July 2010 16 July 2014 1
EVANS, Michael John 09 December 1992 15 November 1995 1
GIBBONS, Colin 13 April 1994 30 November 2000 1
GOODWIN, Peter William N/A 09 December 1992 1
GRAHAM, Alasdair 01 January 2002 08 June 2006 1
GREEN, Marina 08 June 2006 28 June 2007 1
HALL, Janina Maria 28 June 2007 31 July 2010 1
HALL, Roberta Marilyn Bryan N/A 05 February 1992 1
MAMA, Jonathan Gana 13 April 1994 15 November 1995 1
MURPHY, Daragh 31 October 2009 12 July 2012 1
SABHARWAL, Sooresh 24 October 2002 08 June 2006 1
SAVAGE, Jeany 11 July 2013 21 July 2016 1
SEROUSSI, Cladine 10 July 2008 31 October 2009 1
SMITH, John Elliot Blackstone N/A 09 December 1992 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 24 April 2020
AP01 - Appointment of director 15 November 2019
AP01 - Appointment of director 15 November 2019
TM01 - Termination of appointment of director 11 November 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 15 June 2018
AP01 - Appointment of director 13 June 2018
AP01 - Appointment of director 13 June 2018
TM01 - Termination of appointment of director 13 June 2018
CS01 - N/A 15 May 2018
TM01 - Termination of appointment of director 13 April 2018
TM01 - Termination of appointment of director 11 April 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 15 May 2015
CH01 - Change of particulars for director 27 March 2015
AP01 - Appointment of director 27 March 2015
AP01 - Appointment of director 27 March 2015
TM01 - Termination of appointment of director 27 March 2015
TM01 - Termination of appointment of director 27 March 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 29 June 2011
AP01 - Appointment of director 06 June 2011
TM02 - Termination of appointment of secretary 04 June 2011
TM01 - Termination of appointment of director 04 June 2011
AR01 - Annual Return 16 May 2011
TM01 - Termination of appointment of director 07 July 2010
AA - Annual Accounts 30 June 2010
AP01 - Appointment of director 24 May 2010
AR01 - Annual Return 17 May 2010
TM01 - Termination of appointment of director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 15 May 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 16 May 2008
363s - Annual Return 30 July 2007
AA - Annual Accounts 25 July 2007
288a - Notice of appointment of directors or secretaries 05 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 10 July 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
AA - Annual Accounts 28 July 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 15 October 2003
363a - Annual Return 29 September 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
363s - Annual Return 28 May 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 11 July 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 15 June 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
AA - Annual Accounts 08 September 2000
RESOLUTIONS - N/A 29 August 2000
RESOLUTIONS - N/A 29 August 2000
363s - Annual Return 29 August 2000
123 - Notice of increase in nominal capital 29 August 2000
AA - Annual Accounts 22 June 1999
363s - Annual Return 22 June 1999
AA - Annual Accounts 24 July 1998
363s - Annual Return 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
AA - Annual Accounts 10 June 1997
363s - Annual Return 05 June 1997
AA - Annual Accounts 17 July 1996
288 - N/A 10 June 1996
363s - Annual Return 29 May 1996
AA - Annual Accounts 10 July 1995
363s - Annual Return 31 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 June 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
AA - Annual Accounts 11 February 1994
287 - Change in situation or address of Registered Office 27 May 1993
363s - Annual Return 24 May 1993
288 - N/A 11 May 1993
288 - N/A 23 February 1993
287 - Change in situation or address of Registered Office 21 February 1993
AA - Annual Accounts 14 February 1993
288 - N/A 12 February 1993
288 - N/A 12 February 1993
288 - N/A 12 February 1993
288 - N/A 12 February 1993
363s - Annual Return 29 June 1992
288 - N/A 29 June 1992
AA - Annual Accounts 20 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1991
363a - Annual Return 29 May 1991
287 - Change in situation or address of Registered Office 04 January 1991
288 - N/A 04 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 January 1991
NEWINC - New incorporation documents 19 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.