Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
4 Rudall Crescent Limited
- Incorporated
- 14 June 2002 (24 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Coll Patrick KretzSusan Jane Davies
- Owned by
- Susan Jane DaviesAngela Suissa
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Rudall CrescentLondonNW3 1RS
Officers 4 active
Officer details are public data from the Companies House register.
Kretz, Coll Patrick
Director · Appointed 1 September 2014
British
Born April 1972 (54)
Davies, Susan Jane, Dr
Secretary · Appointed 1 August 2007
British
Davies, Susan Jane, Dr
Director · Appointed 1 August 2007
British
Born February 1965 (61)
British
Born October 1956 (70)
Officer history (11 former)
11 September 2014
1 September 2014
Appointed Kretz, Coll Patrick as Director
12 June 2013
12 June 2013
Resigned Larsson, Johan Martin David as Director
1 June 2010
Resigned Schube, Jennifer Gabrielle as Director
1 June 2010
Appointed Larsson, Johan Martin David as Director
3 December 2007
Appointed Schube, Jennifer Gabrielle as Director
1 August 2007
Appointed Davies, Susan Jane, Dr as Director
1 August 2007
Resigned Braka, Sophie as Secretary
1 August 2007
Appointed Davies, Susan Jane, Dr as Secretary
1 August 2007
Resigned Braka, Sophie as Director
20 June 2007
Appointed Braka, Sophie as Secretary
13 September 2006
Resigned Schube, Helga Martha as Director
13 September 2006
Resigned Schube, Helga Martha as Secretary
21 May 2004
Appointed Braka, Sophie as Director
21 May 2004
Resigned Sebastian, Timothy Nicholas Andrew as Director
14 June 2002
14 June 2002
14 June 2002
14 June 2002
14 June 2002
14 June 2002
Appointed Sebastian, Timothy Nicholas Andrew as Director
14 June 2002
Appointed Schube, Helga Martha as Secretary
14 June 2002
14 June 2002
Appointed Schube, Helga Martha as Director
14 June 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Jane Davies
Individual · Notified 14 June 2016
Owns 25–50% of shares
British
Born February 1965 (61)
Angela Suissa
Individual · Notified 14 June 2016
Owns 25–50% of shares
British
Born October 1956 (70)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 19 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 22 June 2025 | Confirmation statement with no updates | 14 June 2025 | ||
| 19 February 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 27 June 2024 | Confirmation statement with no updates | 14 June 2024 |
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