Rutland Road Limited is a private limited company located at 21 Lampard Grove, London N16 6XA. Incorporated on 2017-07-12, this 6-year-old company is run by 1 director.
Director Joshua R., appointed on 20 March 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-09-27 and the deadline for the next filing is 2024-10-11. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 21 Lampard Grove |
| Town | London |
| Post code | N16 6XA |
| Country of origin | United Kingdom |
| Registration Number | 10863115 |
| Date of Incorporation | Wed, 12th Jul 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 20 March 2018
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Joshua R. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Eugen G. This PSC owns 75,01-100% shares. Moving on, there is Pinchos F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joshua R.
| Notified on | 20 March 2018 |
| Nature of control: |
75,01-100% shares |
Eugen G.
| Notified on | 9 August 2017 |
| Ceased on | 27 September 2017 |
| Nature of control: |
75,01-100% shares |
Pinchos F.
| Notified on | 12 July 2017 |
| Ceased on | 9 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from July 31, 2023 to July 30, 2023 filed on: 21st, April 2024 |
accounts | Free Download (1 page) |
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