The Rushmore Group Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04442835 Private limited company
Incorporated
20 May 2002 (24 years)
Previously known as
Soho Stuff Limited (until 30 October 2008)
Industry
Dormant Company (99999)
Owned by
Jonathan David James Downey
Accounts type
Total exemption full
Region
Greater London
Address
61 Poland Street
London
W1F 7NU

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
16 March 2026 (overdue)
Last conf. stmt
2 March 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2002
Also at 61 PS Ltd (proposed for strike-off) · more companies
British
Born November 1965
Officer history (4 former)
2 April 2009
Resigned Fosbury, Kirsten Naomi as Secretary
1 January 2004
Appointed Fosbury, Kirsten Naomi as Secretary
1 January 2004
Resigned Enright, Jaqueline as Director
1 January 2004
Resigned Downey, Jonathan David James as Secretary
20 May 2002
Appointed Downey, Jonathan David James as Director
20 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 May 2002
Appointed Enright, Jaqueline as Director
20 May 2002
Appointed Downey, Jonathan David James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1965

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
£1,250,041
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £1,300,866 £1,282,137 £1,247,982 £1,250,040 £1,250,041
Balance sheet detail
20232022202120202019
Fixed Assets£0£0£0
Current Assets£2,143,729£2,143,729£2,158,862£2,175,693£2,145,688
Debtors£2,143,729£2,143,729£2,152,879£2,149,729£2,085,719
Cash£0£5,983£25,964£59,969
Creditors (< 1 year)£419,134£419,135
Creditors (> 1 year)£474,554£474,554£475,000£475,000£425,000
Net Current Assets£1,724,595£1,724,594£1,722,982£1,757,137£1,725,866
Net Assets£1,250,041£1,250,040£1,247,982£1,282,137£1,300,866

Filings

Filing history not loaded yet. See it on Companies House

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