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 eight years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on Tue, 31st Mar 2020.
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 26 July 2021, there were 3 ex directors - Henry C., Audrey C. and others listed below. There were no ex secretaries.
| Office Address | Coopers House |
| Office Address2 | 65 Wingletye Lane |
| Town | Hornchurch |
| Post code | RM11 3AT |
| Country of origin | United Kingdom |
| Registration Number | 01701826 |
| Date of Incorporation | Wed, 23rd Feb 1983 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 38 years old |
| Account next due date | Fri, 31st Dec 2021 (158 days left) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Wed, 20th Apr 2022 (2022-04-20) |
| Last confirmation statement dated | Tue, 6th Apr 2021 |
Position: Director
Appointed: 20 March 2002
Position: Secretary
Appointed: 08 October 1997
Position: Director
Appointed: 25 March 1994
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| 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 | 35 940 | |
| Current Assets | 44 970 | 45 083 | 49 804 | 55 879 | 53 523 | 49 165 |
| Debtors | 11 467 | 11 683 | 17 017 | 16 379 | 14 104 | 13 225 |
| Other Debtors | 2 114 | 7 909 | 9 665 | 9 154 | 10 006 | |
| Property Plant Equipment | 1 | 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 | 41 881 | |
| Creditors Due Within One Year | 34 975 | 32 847 | ||||
| Net Current Assets Liabilities | 9 995 | 12 236 | 13 045 | 13 999 | 11 643 | 7 284 |
| Number Shares Allotted | 9 | |||||
| Number Shares Issued Fully Paid | 9 | 9 | 9 | 9 | ||
| Other Creditors | 840 | 840 | 840 | 840 | 841 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 1 | 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 | 7 285 |
| Trade Creditors Trade Payables | 32 007 | 35 919 | 41 040 | 41 040 | 41 040 | |
| Trade Debtors Trade Receivables | 9 569 | 9 108 | 6 714 | 4 950 | 3 219 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 16th, March 2021 |
accounts | Free Download (8 pages) |
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