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Rusland Estates Limited LONDON

Founded in 2000, Rusland Estates, classified under reg no. 03975675 is an active company. Currently registered at 8 Durweston Street W1H 1EW, London the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Mark C., appointed on 17 April 2000. In addition, a secretary was appointed - Andrew H., appointed on 3 July 2000. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rusland Estates Limited Address / Contact

Office Address 8 Durweston Street
Town London
Post code W1H 1EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03975675
Date of Incorporation Thu, 13th Apr 2000
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Andrew H.

Position: Secretary

Appointed: 03 July 2000

Mark C.

Position: Director

Appointed: 17 April 2000

Robin B.

Position: Director

Appointed: 12 December 2008

Resigned: 27 July 2009

Janet S.

Position: Secretary

Appointed: 10 December 2008

Resigned: 11 March 2009

Andrew H.

Position: Director

Appointed: 17 April 2000

Resigned: 06 December 2023

Mark C.

Position: Secretary

Appointed: 17 April 2000

Resigned: 03 July 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 April 2000

Resigned: 13 April 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 2000

Resigned: 13 April 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Mark C. The abovementioned PSC has significiant influence or control over the company,.

Mark C.

Notified on 1 March 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 77031 32125 59723 69225 50611 0274 6455 499
Current Assets 3 537 8813 947 2973 972 7854 594 3173 540 6503 665 1943 704 620
Debtors392 8911 294 441334 711178 386849 330906 2131 441 8171 604 508
Other Debtors390 4331 243 811305 171133 946807 420898 6251 439 6751 596 863
Total Inventories3 903 8572 212 1193 586 9893 770 7073 719 4812 623 4102 218 7322 094 613
Other
Corporation Tax Payable32 382       
Corporation Tax Recoverable 32 382      
Creditors3 922 8313 425 1563 885 8353 886 1864 350 6413 381 9643 389 4813 199 449
Net Current Assets Liabilities 112 72561 46286 599243 676158 686275 713505 171
Number Shares Issued Fully Paid 100100     
Other Creditors3 887 9693 422 0003 881 1123 880 4364 327 5603 380 6123 364 3263 143 883
Other Taxation Social Security Payable    19 362 23 66353 761
Par Value Share 11     
Trade Creditors Trade Payables2 4803 1564 7235 7503 7191 3521 4921 805
Trade Debtors Trade Receivables2 45818 24829 54044 44041 9107 5882 1427 645

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, September 2023 		Free Download (9 pages)

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