Rutland Estate Management Limited in LONDON

Rutland Estate Management Limited LONDON

Founded in 2014, Rutland Estate Management, classified under reg no. 08882945 is an active company. Currently registered at 38 Great Windmill Street W1D 7LU, London the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2022/07/08 Rutland Estate Management Limited is no longer carrying the name Drewitts Estate Management.

The firm has one director. Oliver K., appointed on 28 September 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Russell S. who worked with the the firm until 28 September 2018.

Rutland Estate Management Limited Address / Contact

Office Address	38 Great Windmill Street
Town	London
Post code	W1D 7LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08882945
Date of Incorporation	Fri, 7th Feb 2014
Industry	Residents property management
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Oliver K.

Position: Director

Appointed: 28 September 2018

Russell S.

Position: Secretary

Appointed: 07 February 2014

Resigned: 28 September 2018

Russell S.

Position: Director

Appointed: 07 February 2014

Resigned: 28 September 2018

Yulia S.

Position: Director

Appointed: 07 February 2014

Resigned: 08 February 2016

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Oliver K. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Russell S. This PSC owns 75,01-100% shares.

Oliver K.

Notified on	28 September 2018
Nature of control:	75,01-100% shares

Russell S.

Notified on	6 April 2016
Ceased on	28 September 2018
Nature of control:	75,01-100% shares

Company previous names

Drewitts Estate Management	July 8, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	15 162	36 637	10 785	4 140	3 357	6 502	10 501	3 964
Current Assets	908 367	253 717	303 848	282 710	587 919	1 842 974	1 959 617	1 953 080
Debtors	893 205	217 080	293 063	278 570	584 562	1 836 472	1 949 116	1 949 116
Net Assets Liabilities	12 751	47 567	62 339	88 662	88 523	151 612	-108 346	-332 381
Other Debtors	893 205	48 859	267 527	278 570		26 780
Property Plant Equipment			1 130		154 072	234 261	175 638	131 641
Cash Bank In Hand	15 162
Net Assets Liabilities Including Pension Asset Liability	12 751

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	12 651

Other
Accumulated Depreciation Impairment Property Plant Equipment			19		10 394	88 670	147 293	191 290
Additions Other Than Through Business Combinations Property Plant Equipment			1 149
Average Number Employees During Period	15	17	17	12	8	6	6	3
Bank Borrowings	848 955
Bank Overdrafts		96 881	99 738	142 863
Corporation Tax Payable	3 165	8 705				28 890	28 890
Creditors	46 661	206 150	242 639	194 048	123 779	194 866	147 030	73 740
Increase From Depreciation Charge For Year Property Plant Equipment			19	-19	10 394	78 276	58 623	43 997
Net Current Assets Liabilities	861 706	47 567	61 209	88 662	58 230	112 217	-136 954	-390 282
Other Creditors	19 226	19 490	2 810	745
Other Disposals Property Plant Equipment				1 149
Other Taxation Social Security Payable	24 270	81 074		30 541	5 928	19 589	67 486	3 530
Property Plant Equipment Gross Cost			1 149		164 466	322 931	322 931
Taxation Social Security Payable		89 779	131 961	54 156
Total Assets Less Current Liabilities	861 706	47 567		88 662	212 302	346 478	38 684	-258 641
Trade Creditors Trade Payables			8 130
Trade Debtors Trade Receivables		168 221	25 536			3 000
Accrued Liabilities				1 500	2 000
Finance Lease Liabilities Present Value Total					123 779	194 866	147 030	73 740
Number Shares Issued Fully Paid					100	100	100	100
Other Remaining Borrowings				142 863	504 561	1 547 194	1 681 233	1 681 233
Par Value Share	1				1	1	1	1
Prepayments Accrued Income				278 570	568 082	1 794 971	1 949 116	1 949 116
Profit Loss					-139	63 089	-259 958	-224 035
Recoverable Value-added Tax					16 480	11 721
Total Additions Including From Business Combinations Property Plant Equipment					164 466	158 465
Accrued Liabilities Deferred Income							1 627	688
Capital Employed	12 751
Creditors Due After One Year	848 955
Creditors Due Within One Year	46 661
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, March 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2024/02/07 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/02/07 filed on: 20th, February 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (9 pages)
CERTNM	Company name changed drewitts estate management LIMITEDcertificate issued on 08/07/22 filed on: 8th, July 2022	change of name	Free Download (3 pages)
AD01	Address change date: 2022/07/07. New Address: 38 Great Windmill Street London W1D 7LU. Previous address: Drewitts Estate Spronketts Lane Warninglid Haywards Heath RH17 5TB England filed on: 7th, July 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/02/07 filed on: 21st, February 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/02/07 filed on: 11th, February 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/02/07 filed on: 12th, February 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 22nd, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/02/07 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 9th, October 2018	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2018/09/28 filed on: 3rd, October 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/09/28 filed on: 3rd, October 2018	persons with significant control	Free Download (1 page)
TM02	2018/09/28 - the day secretary's appointment was terminated filed on: 2nd, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/28. filed on: 2nd, October 2018	officers	Free Download (2 pages)
TM01	2018/09/28 - the day director's appointment was terminated filed on: 2nd, October 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/03/21. New Address: Drewitts Estate Spronketts Lane Warninglid Haywards Heath RH17 5TB. Previous address: 8 Cavendish Square London W1G 0PD England filed on: 21st, March 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/07 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/07 filed on: 8th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 28th, December 2016	accounts	Free Download (4 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 21 Southampton Row London WC1B 5HA filed on: 6th, April 2016	address	Free Download (1 page)
TM01	2016/02/08 - the day director's appointment was terminated filed on: 22nd, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/07 with full list of members filed on: 11th, February 2016	annual return	Free Download (5 pages)
AD01	Address change date: 2016/01/06. New Address: 8 Cavendish Square London W1G 0PD. Previous address: 233 High Holborn London WC1V 7DN filed on: 6th, January 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/07 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
AD01	Change of registered office on 2014/06/13 from 8 Cavendish Square London W1G 0PD England filed on: 13th, June 2014	address	Free Download (1 page)
AA01	Accounting period extended to 2015/03/31. Originally it was 2015/02/28 filed on: 12th, June 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 2014	incorporation	Free Download (22 pages)

Rutland Estate Management Limited LONDON

Rutland Estate Management Limited Address / Contact

Company Information / Profile

Company staff

Oliver K.

Russell S.

Russell S.

Yulia S.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us