12 Rutland Gate Limited HORNCHURCH


Founded in 1983, 12 Rutland Gate, classified under reg no. 01701826 is an active company. Currently registered at Coopers House RM11 3AT, Hornchurch the company has been in the business for thirty seven years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on Sun, 31st Mar 2019.

At present there are 2 directors in the the firm, namely Francois H. and Iris E.. In addition one secretary - Iris E. - is with the company. As of 11 August 2020, there were 3 ex directors - E & H Property Holdings Ltd, Audrey C. and others listed below. There were no ex secretaries.

12 Rutland Gate Limited Address / Contact

Office Address Coopers House
Office Address2 65 Wingletye Lane
Town Hornchurch
Post code RM11 3AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01701826
Date of Incorporation Wed, 23rd Feb 1983
Industry Residents property management
End of financial Year 31st March
Company age 37 years old
Account next due date Wed, 31st Mar 2021 (232 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 20th Apr 2021 (2021-04-20)
Last confirmation statement dated Mon, 6th Apr 2020

Company staff

Francois H.

Position: Director

Appointed: 20 March 2002

Iris E.

Position: Secretary

Appointed: 08 October 1997

Iris E.

Position: Director

Appointed: 25 March 1994

E & H Property Holdings Ltd

Position: Director

Appointed: 06 April 1992

Resigned: 25 March 1994

Audrey C.

Position: Director

Appointed: 06 April 1992

Resigned: 06 April 2014

Henry C.

Position: Director

Appointed: 06 April 1992

Resigned: 08 October 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 7 names. As BizStats researched, there is Iris E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Marie H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ronald E., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Iris E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marie H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ronald E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tunku N.

Notified on 13 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Francois H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Second Court Limited

PO BOX 472 St Julian's Court, St Julian's Avenue, St Peter Port, Channel Islands, GY1 6AX, United Kingdom

Legal authority Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Second Court Limited
Registration number 18756
Notified on 6 April 2016
Ceased on 13 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

First Court Limited

PO BOX 472 St Julian's Court, St Julian's Avenue, St Peter Port, Channel Islands, GY1 6AX, United Kingdom

Legal authority Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered First Court Limited
Registration number 18736
Notified on 6 April 2016
Ceased on 13 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth9 99612 237   
Balance Sheet
Cash Bank In Hand33 50333 400   
Cash Bank On Hand 33 40032 78739 50039 419
Current Assets44 97045 08349 80455 87953 523
Debtors11 46711 68317 01716 37914 104
Other Debtors 2 1147 9099 6659 154
Property Plant Equipment 1111
Tangible Fixed Assets11   
Reserves/Capital
Called Up Share Capital1212   
Profit Loss Account Reserve9 98412 225   
Shareholder Funds9 99612 237   
Other
Creditors 32 84736 75941 88041 880
Creditors Due Within One Year34 97532 847   
Net Current Assets Liabilities9 99512 23613 04513 99911 643
Number Shares Allotted 9   
Number Shares Issued Fully Paid  999
Other Creditors 840840840840
Par Value Share 1111
Property Plant Equipment Gross Cost 111 
Share Capital Allotted Called Up Paid99   
Tangible Fixed Assets Cost Or Valuation1    
Total Assets Less Current Liabilities9 99612 23713 04614 00011 644
Trade Creditors Trade Payables 32 00735 91941 04041 040
Trade Debtors Trade Receivables 9 5699 1086 7144 950

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 31st, December 2019
Free Download (8 pages)

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