Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
59 Rudloe Ltd
- Incorporated
- 29 June 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Maximilien-Emery Ofner
- Owned by
- Maximilien-Emery Ofner
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 59 Rudloe RoadLondonSW12 0DR
Officers 2 active
Officer details are public data from the Companies House register.
Ofner, Maximilien-Emery
Secretary · Appointed 30 September 2022
Ofner, Maximilien-Emery
Director · Appointed 30 September 2022
Austrian
Born December 1991 (34)
Officer history (15 former)
7 March 2025
Resigned Stainforth, Eleanor Claire as Director
8 December 2022
Resigned Stainforth, Hannah Katharine as Director
8 December 2022
Appointed Stainforth, Eleanor Claire as Director
30 September 2022
Resigned Wingate, Harriet as Director
30 September 2022
Appointed Ofner, Maximilien-Emery as Director
30 September 2022
Resigned Wingate, Harriet as Secretary
30 September 2022
Appointed Ofner, Maximilien-Emery as Secretary
8 November 2018
Appointed Stainforth, Hannah Katharine as Director
29 July 2018
Appointed Wingate, Harriet as Secretary
29 July 2018
Resigned Wright, Barnaby John Mohun as Secretary
29 July 2018
Resigned Wright, Barnaby John Mohun as Director
26 July 2018
Appointed Wingate, Harriet as Director
26 July 2018
Resigned Wright, Holly as Director
21 July 2017
Appointed Wright, Barnaby John Mohun as Secretary
21 July 2017
Resigned Squires, James Jonathan as Director
21 July 2017
Resigned Squires, James Jonathan as Secretary
1 July 2016
Appointed Squires, James Jonathan as Secretary
30 June 2016
Resigned Leal Bennett, David Leal as Secretary
31 March 2016
Resigned Leal Bennett, David Leal as Director
14 August 2015
13 August 2015
Appointed Squires, James Jonathan as Director
29 June 2010
Resigned Leal Bennett, Russell David as Director
1 June 2008
29 June 2004
Appointed Leal Bennett, Russell David as Director
29 June 2004
Appointed Leal Bennett, David Leal as Director
29 June 2004
29 June 2004
Appointed Leal Bennett, David Leal as Secretary
29 June 2004
29 June 2004
Appointed Wright, Holly as Director
29 June 2004
29 June 2004
Appointed Wright, Barnaby John Mohun as Director
29 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Maximilien-Emery Ofner
Individual · Notified 30 September 2022
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Austrian
Born December 1991 (34)
Former controllers (1)
30 September 2022
Ceased Harriet Lucy Wingate — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £8,342
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,500 | £7,500 | £7,500 | £7,500 | £7,500 | £7,500 | £7,500 |
| Current Assets | £842 | £2,363 | £2,113 | £2,095 | £3,866 | £1,823 | £3,082 |
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £842 | £2,363 | £2,113 | £2,095 | £3,866 | £1,823 | £3,082 |
| Net Assets | £8,342 | £9,863 | £9,613 | £9,595 | £11,366 | £9,323 | £10,582 |
| Shareholder Funds | £8,342 | £9,863 | £9,613 | £9,595 | £11,366 | £9,323 | £10,582 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Micro company accounts | 30 June 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 13 April 2025 | Termination of appointment of a director | |||
| 15 March 2025 | Micro company accounts | 30 June 2024 | ||
| 14 August 2024 | Confirmation statement with no updates | 29 June 2024 |
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