This company is commonly known as 12 Rutland Gate Limited. The company was founded 41 years ago and was given the registration number 01701826. The firm's registered office is in HORNCHURCH. You can find them at Coopers House, 65 Wingletye Lane, Hornchurch, Essex. This company's SIC code is 98000 - Residents property management.
| Name | : | 12 RUTLAND GATE LIMITED |
|---|---|---|
| Company Number | : | 01701826 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1983 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coopers House, 65 Wingletye Lane, Hornchurch, Essex, England, RM11 3AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Rutland Gate, London, SW7 1BB | Secretary | 08 October 1997 | Active |
| 12 Rutland Gate, London, SW7 1BB | Director | 25 March 1994 | Active |
| 12 Rutland Gate, London, SW7 1BB | Director | 20 March 2002 | Active |
| First Floor Maisonette 12 Rutland Gate, London, SW7 1BB | Secretary | - | Active |
| Maisonette 1-12 Rutland Gate, London, SW7 1BB | Director | - | Active |
| First Floor Maisonette 12 Rutland Gate, London, SW7 1BB | Director | - | Active |
| PO BOX 72, 44 Esplanade, St Helier, Channel Islands, | Director | - | Active |
| Mr Tunku Mohamed Alauddin Tunku Naquiyuddin | ||
| Notified on | : | 13 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | Malaysian |
| Address | : | 12, Rutland Gate, London, SW7 1BB |
| Nature of control | : |
|
| Second Court Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | PO BOX 472, St Julian's Court, St Peter Port, United Kingdom, GY1 6AX |
| Nature of control | : |
|
| First Court Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | PO BOX 472, St Julian's Court, St Peter Port, United Kingdom, GY1 6AX |
| Nature of control | : |
|
| Mrs Marie Huc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 12 Rutland Gate, London, United Kingdom, SW7 1BB |
| Nature of control | : |
|
| Mr Ronald Joseph East | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1931 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12 Rutland Gate, London, England, SW7 1BB |
| Nature of control | : |
|
| Mrs Iris Joyce East | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1933 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12 Rutland Gate, London, England, SW7 1BB |
| Nature of control | : |
|
| Mr Francois Jean Huc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 12 Rutland Gate, London, United Kingdom, SW7 1BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-24 | Miscellaneous | Legacy. | Download |
| 2019-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-16 | Auditors | Auditors resignation company. | Download |
| 2016-01-12 | Accounts | Accounts with accounts type small. | Download |
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