Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE RUSHMORE GROUP LIMITED
Company Information for

THE RUSHMORE GROUP LIMITED

GRANGE COTTAGE, GRANGE LANE, LONDON, SE21 7LH,
Company Registration Number
04442835
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Rushmore Group Ltd
THE RUSHMORE GROUP LIMITED was founded on 2002-05-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Rushmore Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE RUSHMORE GROUP LIMITED
 
Legal Registered Office
GRANGE COTTAGE
GRANGE LANE
LONDON
SE21 7LH
Other companies in W1F
 
Previous Names
SOHO STUFF LIMITED30/10/2008
Filing Information
Company Number 04442835
Company ID Number 04442835
Date formed 2002-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932443534  
Last Datalog update: 2024-06-07 15:05:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RUSHMORE GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name THE RUSHMORE GROUP LIMITED
The following companies were found which have the same name as THE RUSHMORE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Rushmore Group, Llc Of South Dakota Delaware Unknown
The Rushmore Group LLC Connecticut Unknown

Company Officers of THE RUSHMORE GROUP LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID JAMES DOWNEY
Director 2002-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTEN NAOMI FOSBURY
Company Secretary 2004-01-01 2009-04-02
JONATHAN DAVID JAMES DOWNEY
Company Secretary 2002-05-20 2004-01-01
JAQUELINE ENRIGHT
Director 2002-05-20 2004-01-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-05-20 2002-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID JAMES DOWNEY CITYRO LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2014-10-09
JONATHAN DAVID JAMES DOWNEY 70CIRO LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2015-06-09
JONATHAN DAVID JAMES DOWNEY 61-63 SHAFTESBURY AVENUE LIMITED Director 2011-12-15 CURRENT 2011-12-15 Dissolved 2016-01-19
JONATHAN DAVID JAMES DOWNEY NEW CENTURY SOHO LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
JONATHAN DAVID JAMES DOWNEY MH SOHO LIMITED Director 2011-10-03 CURRENT 2011-10-03 Dissolved 2014-10-11
JONATHAN DAVID JAMES DOWNEY 45 CLERKENWELL ROAD LTD Director 2010-07-12 CURRENT 2008-10-08 Dissolved 2016-01-19
JONATHAN DAVID JAMES DOWNEY RHL TRADING LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2015-02-13
JONATHAN DAVID JAMES DOWNEY RUSHMORE RESTAURANTS LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2016-01-19
JONATHAN DAVID JAMES DOWNEY 89 TURNMILL STREET LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2014-12-02
JONATHAN DAVID JAMES DOWNEY 61MP LTD Director 2009-03-24 CURRENT 2009-03-24 Dissolved 2015-06-23
JONATHAN DAVID JAMES DOWNEY 8PB LTD Director 2009-03-24 CURRENT 2009-03-24 Dissolved 2015-06-23
JONATHAN DAVID JAMES DOWNEY 2A TABERNACLE ST LTD Director 2009-03-11 CURRENT 2009-03-11 Dissolved 2016-01-19
JONATHAN DAVID JAMES DOWNEY THE EAST ROOM LIMITED Director 2008-11-10 CURRENT 2008-11-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-06-10Voluntary dissolution strike-off suspended
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-23Application to strike the company off the register
2023-03-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-09-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM Radiant House 28-30 Fowler Road Ilford Essex IG6 3UT England
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM Radiant House 28-30 Fowler Road Ilford Essex IG6 3UT England
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-08-15CH01Director's details changed for Mr Jonathan David James Downey on 2019-08-07
2019-08-15CH01Director's details changed for Mr Jonathan David James Downey on 2019-08-07
2018-12-19DISS40Compulsory strike-off action has been discontinued
2018-12-19DISS40Compulsory strike-off action has been discontinued
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM 61 Poland Street London W1F 7NU
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 167640
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 167640
2015-10-13AR0115/09/15 ANNUAL RETURN FULL LIST
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 167640
2014-10-13AR0115/09/14 FULL LIST
2014-10-13AR0115/09/14 FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-13AR0115/09/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11SH0129/04/13 STATEMENT OF CAPITAL GBP 159540
2012-11-05AR0115/09/12 ANNUAL RETURN FULL LIST
2012-09-03SH0118/04/12 STATEMENT OF CAPITAL GBP 154050
2012-08-31SH0118/04/12 STATEMENT OF CAPITAL GBP 154050
2012-07-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-23RES13RENAME SHARES 01/12/2011
2012-05-23RES01ADOPT ARTICLES 01/12/2011
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-23SH0131/01/12 STATEMENT OF CAPITAL GBP 154050
2012-03-22SH0131/01/12 STATEMENT OF CAPITAL GBP 147084
2012-03-13SH0131/01/12 STATEMENT OF CAPITAL GBP 147084
2012-03-06SH0116/09/11 STATEMENT OF CAPITAL GBP 129750
2011-11-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-17DISS40DISS40 (DISS40(SOAD))
2011-09-16AR0115/09/11 FULL LIST
2011-09-13GAZ1FIRST GAZETTE
2011-02-07SH0122/12/10 STATEMENT OF CAPITAL GBP 127500
2011-02-01AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-24DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2010-08-19AR0120/05/10 FULL LIST
2010-01-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-01288bAPPOINTMENT TERMINATED SECRETARY KIRSTEN FOSBURY
2009-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-06-11363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-04-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-04363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-10-29CERTNMCOMPANY NAME CHANGED SOHO STUFF LIMITED CERTIFICATE ISSUED ON 30/10/08
2008-07-11363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-2288(2)RAD 16/08/07--------- £ SI 2500@1=2500 £ IC 90000/92500
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-03-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-03-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-3088(2)RAD 23/03/07--------- £ SI 89999@1=89999 £ IC 1/90000
2006-07-31363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-27363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-24363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-06-21288bSECRETARY RESIGNED
2004-06-21288bDIRECTOR RESIGNED
2004-06-18288aNEW SECRETARY APPOINTED
2003-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-11363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-02-14225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 57A WEYMOUTH STREET LONDON W1G 8NW
2002-07-25395PARTICULARS OF MORTGAGE/CHARGE
2002-05-22288bSECRETARY RESIGNED
2002-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE RUSHMORE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2011-09-13
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against THE RUSHMORE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNT CHARGE 2012-05-17 Outstanding SIMON HIPPERSON
DEBENTURE 2007-10-23 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2002-07-11 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 484,750
Creditors Due Within One Year 2012-01-01 £ 243,451

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE RUSHMORE GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 159,540
Cash Bank In Hand 2012-01-01 £ 3,387
Current Assets 2012-01-01 £ 2,078,058
Debtors 2012-01-01 £ 2,074,671
Fixed Assets 2012-01-01 £ 37,827
Shareholder Funds 2012-01-01 £ 1,387,684
Tangible Fixed Assets 2012-01-01 £ 37,827

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE RUSHMORE GROUP LIMITED registering or being granted any patents
Domain Names

THE RUSHMORE GROUP LIMITED owns 2 domain names.

thstrm.co.uk   eastroom.co.uk  

Trademarks
We have not found any records of THE RUSHMORE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RUSHMORE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE RUSHMORE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE RUSHMORE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE RUSHMORE GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0173269095
2010-10-0173269098Articles of iron or steel, n.e.s.
2010-07-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-06-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-06-0174199990Articles of copper, n.e.s.
2010-04-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE RUSHMORE GROUP LIMITEDEvent Date2011-09-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE RUSHMORE GROUP LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RUSHMORE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE RUSHMORE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.