Founded in 2014, Rufford Investment House, classified under reg no. 09236912 is an active company. Currently registered at Amba House 3rd Floor HA1 1BA, Harrow the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 3 directors, namely Anup D., Rikin D. and Usha D.. Of them, Rikin D., Usha D. have been with the company the longest, being appointed on 26 September 2014 and Anup D. has been with the company for the least time - from 1 September 2017. As of 29 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | Amba House 3rd Floor |
| Office Address2 | 15 College Road |
| Town | Harrow |
| Post code | HA1 1BA |
| Country of origin | United Kingdom |
| Registration Number | 09236912 |
| Date of Incorporation | Fri, 26th Sep 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 26 September 2014
Position: Director
Appointed: 26 September 2014
The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Usha D. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Rikin D. This PSC owns 25-50% shares. Then there is Anup D., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Usha D.
| Notified on | 18 August 2016 |
| Nature of control: |
75,01-100% shares |
Rikin D.
| Notified on | 19 September 2017 |
| Nature of control: |
25-50% shares |
Anup D.
| Notified on | 19 September 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -358 | -1 498 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 553 753 | 25 986 | 39 448 | 14 515 | 42 856 | 57 338 | 83 557 | |
| Current Assets | 501 | 610 003 | 30 121 | 41 896 | 14 515 | |||
| Debtors | 56 250 | 4 135 | 2 448 | |||||
| Net Assets Liabilities | -1 498 | 11 551 | 19 888 | 26 527 | 42 651 | 49 601 | 59 456 | |
| Other Debtors | 56 250 | 3 480 | 2 448 | |||||
| Property Plant Equipment | 1 458 | 1 170 | 877 | 658 | ||||
| Cash Bank In Hand | 501 | 553 753 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 100 | ||||||
| Profit Loss Account Reserve | -359 | -1 598 | ||||||
| Shareholder Funds | -358 | -1 498 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 486 | 876 | 1 169 | 1 388 | ||||
| Corporation Tax Payable | 2 774 | 1 956 | 1 215 | 3 065 | 1 698 | 4 153 | ||
| Creditors | 610 000 | 610 156 | 614 156 | 1 074 935 | 1 085 765 | 1 097 022 | 1 108 283 | |
| Fixed Assets | 599 341 | 1 093 328 | 1 093 040 | 1 092 747 | 1 092 528 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 486 | 390 | 293 | 219 | ||||
| Investment Property | 599 341 | 599 341 | 1 091 870 | 1 091 870 | 1 091 870 | 1 091 870 | ||
| Investment Property Fair Value Model | 599 341 | 1 091 870 | 1 091 870 | 1 091 870 | ||||
| Net Current Assets Liabilities | 608 502 | 22 366 | 34 703 | 8 134 | 35 376 | 53 876 | 75 211 | |
| Number Shares Issued Fully Paid | 100 | |||||||
| Other Creditors | 610 000 | 610 156 | 614 156 | 1 074 935 | 1 085 765 | 1 097 022 | 1 108 283 | |
| Par Value Share | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 1 944 | 2 046 | 2 046 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 944 | 102 | ||||||
| Total Assets Less Current Liabilities | -358 | 608 502 | 621 707 | 634 044 | 1 101 462 | 1 128 416 | 1 146 623 | 1 167 739 |
| Trade Creditors Trade Payables | 29 | |||||||
| Trade Debtors Trade Receivables | 655 | |||||||
| Creditors Due After One Year | 610 000 | |||||||
| Creditors Due Within One Year | 859 | 1 501 | ||||||
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 19th August 2023 filed on: 7th, September 2023 |
confirmation statement | Free Download (3 pages) |
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