12 Rutland Gate Limited

Company Registration Number: 01701826

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Rutland Gate Limited is a Private Company Limited by Shares first registered on 23 February 1983. Its current registered address is in Hornchurch, Essex.

Registered Address

COOPERS HOUSE
65A WINGLTYE LANE
HORNCHURCH
ESSEX
RM11 3AT

There are 767 companies currently registered at this postcode, including this one.

All companies at RM11 3AT

Registration Data

Company Number

01701826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £45,083£44,970£61,863£130,156£15,658£13,442£12,692
of which Cash £33,400£33,503£49,525£119,671£0£0£0
Total Assets £45,083£44,970£61,863£130,156£15,658£13,442£12,692
Current Liabilities £32,847£34,975£51,853£121,999£15,647£13,431£12,681
Net Current Assets £12,236£9,995£10,010£8,157£11£11£11
Total Net Worth £12,237£9,996£10,011£8,158£12£12£12

Previous Names

No previous names

Company Officers

  • EAST, Iris Joyce

    Secretary

    Appointed on 8 October 1997

     

    12 Rutland Gate
    London
    SW7 1BB

  • EAST, Iris Joyce

    Director

    Appointed on 25 March 1994

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1933

    12 Rutland Gate
    London
    SW7 1BB

  • HUC, Francois Jean

    Director

    Appointed on 20 March 2002

     

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1948

    12 Rutland Gate
    London
    SW7 1BB

  • CHWAN TAY, Henry Yun

    Secretary

    Resigned on 8 October 1997

    First Floor Maisonette 12 Rutland Gate
    London
    SW7 1BB

  • CARR, Audrey Margaret

    Director

    Resigned on 6 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1915

    Maisonette 1-12 Rutland Gate
    London
    SW7 1BB

  • CHWAN TAY, Henry Yun

    Director

    Resigned on 8 October 1997

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: July 1944

    First Floor Maisonette 12 Rutland Gate
    London
    SW7 1BB

  • E & H PROPERTY HOLDINGS LTD

    Director

    Resigned on 25 March 1994

    PO BOX 72
    44 Esplanade
    St Helier
    Jersey
    Channel Islands

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LCC5ER. Transaction: MzE2MzgyOTE5MWFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X57858QH. Transaction: MzE0ODc4MDc1NGFkaXF6a2N4.

  3. 16 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A52IPTZD. Transaction: MzE0NDE2MDQ1NWFkaXF6a2N4.

  4. 12 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NG6HWQ. Transaction: MzEzOTM0NzAyNWFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X4618RC8. Transaction: MzEyMTg4NTM1MGFkaXF6a2N4.

  6. 22 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT5FEU. Transaction: MzExMzc5MjYzOGFkaXF6a2N4.

  7. 13 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X37S4Y05. Transaction: MzA5OTk0OTYzMGFkaXF6a2N4.

  8. 13 May 2014 Termination of appointment of Audrey Carr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S3BPT. Transaction: MzA5OTkyNjU4MWFkaXF6a2N4.

  9. 5 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7FTVC. Transaction: MzA5MTk2MjYwMmFkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X270VZZ5. Transaction: MzA3Njk2MTA1N2FkaXF6a2N4.

  11. 6 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2D6O. Transaction: MzA3MDU1MjQ0MWFkaXF6a2N4.

  12. 1 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X180QUE1. Transaction: MzA1Njc5Nzg1OGFkaXF6a2N4.

  13. 4 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSRFEZ. Transaction: MzA1MDExMjY1OWFkaXF6a2N4.

  14. 5 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XIWUNTVG. Transaction: MzAzNjY1MjczNWFkaXF6a2N4.

  15. 10 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCQ8HQEG. Transaction: MzAzMDE1MjgyMGFkaXF6a2N4.

  16. 28 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XZP7UKDJ. Transaction: MzAxNjU0OTc5NmFkaXF6a2N4.

  17. 28 May 2010 Director's details changed for Ms Audrey Margaret Carr on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XZP7SKDH. Transaction: MzAxNjU0ODg1NGFkaXF6a2N4.

  18. 28 May 2010 Director's details changed for Francois Jean Huc on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XZP7TKDI. Transaction: MzAxNjU0ODg1NWFkaXF6a2N4.

  19. 18 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPL6EGRQ. Transaction: MzAwNzMxNjc3MWFkaXF6a2N4.

  20. 4 June 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AES0PACR. Transaction: MjAzNDM3NTAyOGFkaXF6a2N4.

  21. 4 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8XWK6YZ. Transaction: MjAyNDkyMzI5NWFkaXF6a2N4.

  22. 27 May 2008 Return made up to 06/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7X6QZY7. Transaction: MjAwNjA2MDE3OGFkaXF6a2N4.

  23. 24 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2NDI3N2FkaXF6a2N4.

  24. 28 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU1NDEzNGFkaXF6a2N4.

  25. 26 October 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgzOTkwMGFkaXF6a2N4.

  26. 12 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ1Njk5NGFkaXF6a2N4.

  27. 27 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTc4NDk2OWFkaXF6a2N4.

  28. 16 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkyNDE1OWFkaXF6a2N4.

  29. 26 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzIyMjU4N2FkaXF6a2N4.

  30. 19 May 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIyNTk4N2FkaXF6a2N4.

  31. 25 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTE5NzQ2NmFkaXF6a2N4.

  32. 2 May 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc5NTI4NGFkaXF6a2N4.

  33. 29 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NzE0MzM1MGFkaXF6a2N4.

  34. 14 May 2002 Registered office changed on 14/05/02 from: coopers house 65 wingletye lane hornchurch essex RM11 3AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTE2MjMyMGFkaXF6a2N4.

  35. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAxMzAyOWFkaXF6a2N4.

  36. 22 April 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU2NDgzMGFkaXF6a2N4.

  37. 27 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NDUwNDc0OWFkaXF6a2N4.

  38. 15 May 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM3MTIxMGFkaXF6a2N4.

  39. 5 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODExOTIzNGFkaXF6a2N4.

  40. 28 April 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwMDMwOWFkaXF6a2N4.

  41. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NzA5NTMzMGFkaXF6a2N4.

  42. 3 June 1999 Return made up to 06/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcxMDA2MGFkaXF6a2N4.

  43. 18 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MzgyNjgyOGFkaXF6a2N4.

  44. 10 July 1998 Return made up to 06/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIzNzg3OWFkaXF6a2N4.

  45. 11 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA2MDgwMWFkaXF6a2N4.

  46. 11 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM1OTIwMWFkaXF6a2N4.

  47. 18 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NzI2OTU1NmFkaXF6a2N4.

  48. 19 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ1MjMwM2FkaXF6a2N4.

  49. 19 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg5MDM4MWFkaXF6a2N4.

  50. 30 May 1997 Return made up to 06/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk3Njk5MmFkaXF6a2N4.

  51. 26 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MjAyODQ3N2FkaXF6a2N4.

  52. 15 April 1996 Return made up to 06/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcxNzc5MGFkaXF6a2N4.

  53. 10 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MTk0ODgyN2FkaXF6a2N4.

  54. 19 April 1995 Return made up to 06/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk5OTg0NmFkaXF6a2N4.

  55. 20 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNzM4NDc0OWFkaXF6a2N4.

  56. 13 July 1994 Return made up to 06/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzk5MjQyNWFkaXF6a2N4.

  57. 5 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDEzNzQwMWFkaXF6a2N4.

  58. 2 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNTQ5MzcyOGFkaXF6a2N4.

  59. 26 April 1993 Return made up to 06/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzczODk4NWFkaXF6a2N4.

  60. 11 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NTgwMDYwNGFkaXF6a2N4.

  61. 2 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NjU4ODEyNmFkaXF6a2N4.

  62. 2 June 1992 Return made up to 06/04/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMDk5NDU5OGFkaXF6a2N4.

  63. 9 August 1991 Return made up to 06/04/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNDMyODU3MWFkaXF6a2N4.

  64. 2 July 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NTkyOTQ3NmFkaXF6a2N4.

  65. 12 June 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTIxMDI1NGFkaXF6a2N4.

  66. 2 August 1990 Return made up to 06/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTIxMTk5NWFkaXF6a2N4.

  67. 27 July 1990 Location of register of members

    Category: Address. Type: 353. Transaction: MDEwOTM2NDkyOWFkaXF6a2N4.

  68. 24 May 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2NjkwMzIzMWFkaXF6a2N4.

  69. 10 August 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1OTE4Mzg3MGFkaXF6a2N4.

  70. 10 August 1989 Return made up to 13/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODA3OTc0MWFkaXF6a2N4.

  71. 15 June 1988 Registered office changed on 15/06/88 from: 45 pont street london SW1X 0BX

    Category: Address. Type: 287. Transaction: MDEwNTg4MjMzNmFkaXF6a2N4.

  72. 15 June 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NDI5NTY0N2FkaXF6a2N4.

  73. 15 June 1988 Return made up to 29/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTE0OTk3MWFkaXF6a2N4.

  74. 3 August 1987 Return made up to 14/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjIxOTQwMWFkaXF6a2N4.

  75. 3 August 1987 Return made up to 14/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: NjIyMTk0MDFhZGlxemtjeA.

  76. 3 August 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3ODk3MTk3NWFkaXF6a2N4.

  77. 3 August 1987 Return made up to 14/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTA4OTU0MmFkaXF6a2N4.

  78. 3 August 1987 Return made up to 14/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ1MDg5NTQyYWRpcXprY3g.

  79. 11 July 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE1MzkwNDAyOWFkaXF6a2N4.

  80. 11 July 1986 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDA2NTk5NDcyNGFkaXF6a2N4.

  81. 11 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzM4ODA1N2FkaXF6a2N4.

  82. 13 June 1983 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MzA4ODc1OTY1NWFkaXF6a2N4.

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