Rutland 53 started in year 2014 as Private Limited Company with registration number 09205923. The Rutland 53 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Woking at Station House, Connaught Road. Postal code: GU24 0ER.
The company has 2 directors, namely Daria F., Laura F.. Of them, Laura F. has been with the company the longest, being appointed on 6 October 2017 and Daria F. has been with the company for the least time - from 8 February 2021. As of 19 April 2024, there was 1 ex director - Svetlana K.. There were no ex secretaries.
| Office Address | Station House, Connaught Road |
| Office Address2 | Brookwood |
| Town | Woking |
| Post code | GU24 0ER |
| Country of origin | United Kingdom |
| Registration Number | 09205923 |
| Date of Incorporation | Fri, 5th Sep 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 08 February 2021
Position: Director
Appointed: 06 October 2017
The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Svetlana K. This PSC and has 75,01-100% shares. The second entity in the PSC register is Daria F. This PSC owns 75,01-100% shares.
Svetlana K.
| Notified on | 1 September 2019 |
| Nature of control: |
75,01-100% shares |
Daria F.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2019 |
| Nature of control: |
75,01-100% 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 | -57 993 | -124 521 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 32 902 | 77 271 | ||||||
| Cash Bank On Hand | 77 271 | 26 228 | ||||||
| Current Assets | 49 192 | 93 561 | 44 756 | 59 752 | 26 997 | 49 473 | 57 264 | 53 026 |
| Debtors | 16 290 | 16 290 | 18 528 | |||||
| Other Debtors | 16 290 | 18 528 | ||||||
| Tangible Fixed Assets | 3 949 138 | 3 995 421 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | -57 994 | -124 522 | ||||||
| Shareholder Funds | -57 993 | -124 521 | ||||||
| Other | ||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 502 384 | |||||||
| Bank Borrowings Overdrafts | 1 775 000 | 1 775 000 | ||||||
| Creditors | 4 213 503 | 4 737 253 | 4 784 591 | 4 728 535 | 4 732 937 | 4 723 512 | 4 690 947 | |
| Creditors Due Within One Year | 4 056 323 | 4 213 503 | ||||||
| Fixed Assets | 4 497 805 | 4 537 222 | 4 537 222 | 4 537 222 | 4 537 222 | 4 537 222 | ||
| Investment Property | 3 995 421 | 4 497 805 | ||||||
| Investment Property Fair Value Model | 3 995 421 | 4 497 805 | ||||||
| Net Current Assets Liabilities | -4 007 131 | -4 119 942 | -4 692 497 | -4 724 839 | -4 701 538 | -4 683 464 | -4 666 248 | -4 637 921 |
| Number Shares Allotted | 1 | 1 | ||||||
| Other Creditors | 2 438 503 | 2 962 252 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 3 949 138 | 46 283 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 3 949 138 | 3 995 421 | ||||||
| Total Assets Less Current Liabilities | -57 993 | -124 521 | -194 692 | -187 617 | -164 316 | -146 242 | -129 026 | -100 699 |
| Trade Creditors Trade Payables | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 5th September 2023 filed on: 15th, September 2023 |
confirmation statement | Free Download (3 pages) |
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