12 Rutland Gate Limited in 65 Wingletye Lane HORNCHURCH

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	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	9 996	12 237

Balance Sheet
Cash Bank In Hand	33 503	33 400
Cash Bank On Hand		33 400	32 787	39 500	39 419
Current Assets	44 970	45 083	49 804	55 879	53 523
Debtors	11 467	11 683	17 017	16 379	14 104
Other Debtors		2 114	7 909	9 665	9 154
Property Plant Equipment		1	1	1	1
Tangible Fixed Assets	1	1

Reserves/Capital
Called Up Share Capital	12	12
Profit Loss Account Reserve	9 984	12 225
Shareholder Funds	9 996	12 237

Other
Creditors		32 847	36 759	41 880	41 880
Creditors Due Within One Year	34 975	32 847
Net Current Assets Liabilities	9 995	12 236	13 045	13 999	11 643
Number Shares Allotted		9
Number Shares Issued Fully Paid			9	9	9
Other Creditors		840	840	840	840
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost		1	1	1
Share Capital Allotted Called Up Paid	9	9
Tangible Fixed Assets Cost Or Valuation	1
Total Assets Less Current Liabilities	9 996	12 237	13 046	14 000	11 644
Trade Creditors Trade Payables		32 007	35 919	41 040	41 040
Trade Debtors Trade Receivables		9 569	9 108	6 714	4 950

Company filings

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12 Rutland Gate Limited HORNCHURCH

12 Rutland Gate Limited Address / Contact

Company Information / Profile

Company staff

Francois H.

Iris E.

Iris E.

E & H Property Holdings Ltd

Audrey C.

Henry C.

People with significant control

Annual reports financial information

Company filings

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