12 RUTLAND GATE LIMITED

Key Data

Status

Active

Company No.

01701826

Incorporation date

23/02/1983

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1983)

06/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

25/09/2025

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-25

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

24/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

30/05/2024

Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-05-30

View PDF (1 pages)

03/05/2024

Confirmation statement made on 2024-04-06 with updates

View PDF (4 pages)

22/04/2024

Termination of appointment of Francois Jean Huc as a director on 2024-01-01

View PDF (1 pages)

18/04/2024

Appointment of Ms Emily Huc as a director on 2024-01-01

View PDF (2 pages)

27/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

23/05/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (5 pages)

20/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (4 pages)

01/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

15/06/2022

Registered office address changed from Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-06-15

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (4 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

13/05/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (4 pages)

16/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

07/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (4 pages)

06/04/2020

Registered office address changed from Coopers House 65a Wingltye Lane Hornchurch Essex RM11 3AT to Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT on 2020-04-06

View PDF (1 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

03/06/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (4 pages)

30/05/2019

Notification of Tunku Mohamed Alauddin Tunku Naquiyuddin as a person with significant control on 2017-11-13

View PDF (2 pages)

24/05/2019

Second filing of Confirmation Statement dated 06/04/2018

View PDF (8 pages)

14/05/2019

Cessation of Second Court Limited as a person with significant control on 2017-11-13

View PDF (1 pages)

14/05/2019

Cessation of First Court Limited as a person with significant control on 2017-11-13

View PDF (1 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

30/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (5 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

23/05/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (11 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

19/05/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (6 pages)

16/03/2016

Auditor's resignation

View PDF (1 pages)

12/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

24/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (6 pages)

22/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

13/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

13/05/2014

Termination of appointment of Audrey Carr as a director

View PDF (1 pages)

05/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (4 pages)

25/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (7 pages)

06/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (4 pages)

01/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (7 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (4 pages)

05/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (7 pages)

10/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (4 pages)

28/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (8 pages)

28/05/2010

Director's details changed for Ms Audrey Margaret Carr on 2010-04-06

View PDF (2 pages)

28/05/2010

Director's details changed for Francois Jean Huc on 2010-04-06

View PDF (2 pages)

18/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (4 pages)

04/06/2009

Return made up to 06/04/09; full list of members

View PDF (6 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (4 pages)

27/05/2008

Return made up to 06/04/08; no change of members

View PDF (7 pages)

24/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (4 pages)

28/04/2007

Return made up to 06/04/07; full list of members

View PDF (8 pages)

26/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (4 pages)

12/05/2006

Return made up to 06/04/06; full list of members

View PDF (9 pages)

27/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (4 pages)

16/05/2005

Return made up to 06/04/05; full list of members

View PDF (9 pages)

26/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (4 pages)

19/05/2004

Return made up to 06/04/04; full list of members

View PDF (9 pages)

25/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (4 pages)

02/05/2003

Return made up to 06/04/03; full list of members

View PDF (9 pages)

29/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (4 pages)

14/05/2002

Registered office changed on 14/05/02 from: coopers house 65 wingletye lane hornchurch essex RM11 3AT

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

Return made up to 06/04/02; full list of members

View PDF (8 pages)

27/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

15/05/2001

Return made up to 06/04/01; full list of members

View PDF (8 pages)

05/12/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

28/04/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

03/06/1999

Return made up to 06/04/99; no change of members

View PDF (4 pages)

18/03/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

10/07/1998

Return made up to 06/04/98; full list of members

View PDF (7 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

18/12/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

19/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/11/1997

New secretary appointed

View PDF (2 pages)

30/05/1997

Return made up to 06/04/97; full list of members

View PDF (5 pages)

26/10/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

15/04/1996

Return made up to 06/04/96; full list of members

View PDF (5 pages)

10/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

19/04/1995

Return made up to 06/04/95; full list of members

View PDF (8 pages)

20/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

13/07/1994

Return made up to 06/04/94; full list of members

View PDF (0 pages)

05/07/1994

Director resigned;new director appointed

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02/02/1994

Full accounts made up to 1993-03-31

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26/04/1993

Return made up to 06/04/93; full list of members

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11/12/1992

Full accounts made up to 1992-03-31

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02/07/1992

Accounts for a small company made up to 1991-03-31

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02/06/1992

Return made up to 06/04/92; full list of members

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09/08/1991

Return made up to 06/04/91; full list of members

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02/07/1991

Full accounts made up to 1990-03-31

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12/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/08/1990

Return made up to 06/04/90; full list of members

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27/07/1990

Location of register of members

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24/05/1990

Full accounts made up to 1989-03-31

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10/08/1989

Full accounts made up to 1988-03-31

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10/08/1989

Return made up to 13/05/89; full list of members

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15/06/1988

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

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15/06/1988

Full accounts made up to 1987-03-31

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15/06/1988

Return made up to 29/03/88; full list of members

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03/08/1987

Return made up to 14/07/86; full list of members

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03/08/1987

Full accounts made up to 1986-03-31

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03/08/1987

Return made up to 14/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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11/07/1986

Full accounts made up to 1985-03-31

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11/07/1986

Full accounts made up to 1984-03-31

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11/07/1986

Return made up to 31/12/85; full list of members

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13/06/1983

Memorandum and Articles of Association

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.23 % *

* during past year

Cash in Bank

£35,691.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.26K
-
0.00
35.86K
-

2022
2
3.79K
-
0.00
35.78K
-

2023
2
140.00
-
0.00
35.69K
-

2023
2
140.00
-
0.00
35.69K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

140.00 £-96.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.69K £-0.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
East, Iris Joyce	Secretary	08/10/1997 - Present	-
Mr Francois Jean Huc	Director	20/03/2002 - 01/01/2024	-
Mrs Iris Joyce East	Director	25/03/1994 - Present	2
Huc, Emily	Director	01/01/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 12 RUTLAND GATE LIMITED

12 RUTLAND GATE LIMITED is an(a) Active company incorporated on 23/02/1983 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 12 RUTLAND GATE LIMITED?

12 RUTLAND GATE LIMITED is currently Active. It was registered on 23/02/1983 .

Where is 12 RUTLAND GATE LIMITED located?

12 RUTLAND GATE LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does 12 RUTLAND GATE LIMITED do?

12 RUTLAND GATE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 12 RUTLAND GATE LIMITED have?

12 RUTLAND GATE LIMITED had 2 employees in 2023.

What is the latest filing for 12 RUTLAND GATE LIMITED?

The latest filing was on 06/01/2026: Total exemption full accounts made up to 2025-03-31.