12 Rutland Gate Limited

Company Name	12 Rutland Gate Limited
Directors	Iris Joyce East and Francois Jean Huc
Company Status	Active
Company Number	01701826
Category	Private Limited Company
Incorporation Date	23 February 1983(39 years, 12 months ago)
Previous Name	Clarkway Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Iris Joyce East
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	25 March 1994(11 years, 1 month after company formation)
Appointment Duration	28 years, 10 months
Role	Housewife
Country of Residence	England
Correspondence Address	12 Rutland Gate London SW7 1BB

Secretary Name	Mrs Iris Joyce East
Nationality	British
Status	Current
Appointed	08 October 1997(14 years, 7 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Rutland Gate London SW7 1BB

Director Name	Mr Francois Jean Huc
Date of Birth	August 1948 (Born 74 years ago)
Nationality	French
Status	Current
Appointed	20 March 2002(19 years, 1 month after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rutland Gate London SW7 1BB

Director Name	Ms Audrey Margaret Carr
Date of Birth	September 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(9 years, 1 month after company formation)
Appointment Duration	22 years (resigned 06 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Maisonette 1-12 Rutland Gate London SW7 1BB

Director Name	Mr Henry Yun Chwan Tay
Date of Birth	July 1944 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	06 April 1992(9 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	First Floor Maisonette 12 Rutland Gate London SW7 1BB

Secretary Name	Mr Henry Yun Chwan Tay
Nationality	Singaporean
Status	Resigned
Appointed	06 April 1992(9 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	First Floor Maisonette 12 Rutland Gate London SW7 1BB

Director Name	E & H Property Holdings Ltd (Corporation)
Status	Resigned
Appointed	06 April 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1994)
Correspondence Address	PO Box 72 44 Esplanade St Helier Jersey Channel Islands

Contact

Website	rutlandprint.com

Location

Registered Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Marie Huc & Mr Francois Jean Huc 8.33% Ordinary A
1 at £1	Mrs Audrey Margaret Carr 8.33% Ordinary A
1 at £1	Mrs Iris Joyce East & Ronald East 8.33% Ordinary A
3 at £1	Marie Huc & Mr Francois Jean Huc 25.00% Ordinary B
3 at £1	Mrs Audrey Margaret Carr 25.00% Ordinary B
3 at £1	Ronald East & Mrs Iris Joyce East 25.00% Ordinary B

Financials

Year	2014
Net Worth	£9,996
Cash	£33,503
Current Liabilities	£34,975

Accounts

Latest Accounts	31 March 2021 (1 year, 10 months ago)
Next Accounts Due	31 March 2023 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 April 2022 (10 months, 1 week ago)
Next Return Due	20 April 2023 (2 months, 1 week from now)

Filing History

15 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
13 May 2021	Confirmation statement made on 6 April 2021 with updates (4 pages)
16 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
7 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
6 April 2020	Registered office address changed from Coopers House 65a Wingltye Lane Hornchurch Essex RM11 3AT to Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT on 6 April 2020 (1 page)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 June 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
30 May 2019	Notification of Tunku Mohamed Alauddin Tunku Naquiyuddin as a person with significant control on 13 November 2017 (2 pages)
24 May 2019	Second filing of Confirmation Statement dated 06/04/2018 (8 pages)
14 May 2019	Cessation of Second Court Limited as a person with significant control on 13 November 2017 (1 page)
14 May 2019	Cessation of First Court Limited as a person with significant control on 13 November 2017 (1 page)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 April 2018	Confirmation statement made on 6 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, shareholder information change) was registered on 24/05/2019. (5 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 May 2017	Confirmation statement made on 6 April 2017 with updates (11 pages)
23 May 2017	Confirmation statement made on 6 April 2017 with updates (11 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 12 (6 pages)
19 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 12 (6 pages)
16 March 2016	Auditor's resignation (1 page)
16 March 2016	Auditor's resignation (1 page)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
24 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 12 (6 pages)
24 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 12 (6 pages)
24 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 12 (6 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
13 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 12 (6 pages)
13 May 2014	Termination of appointment of Audrey Carr as a director (1 page)
13 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 12 (6 pages)
13 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 12 (6 pages)
13 May 2014	Termination of appointment of Audrey Carr as a director (1 page)
5 January 2014	Accounts for a small company made up to 31 March 2013 (4 pages)
5 January 2014	Accounts for a small company made up to 31 March 2013 (4 pages)
25 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (4 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (4 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (4 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (4 pages)
5 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (4 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (4 pages)
28 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
28 May 2010	Director's details changed for Ms Audrey Margaret Carr on 6 April 2010 (2 pages)
28 May 2010	Director's details changed for Francois Jean Huc on 6 April 2010 (2 pages)
28 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
28 May 2010	Director's details changed for Ms Audrey Margaret Carr on 6 April 2010 (2 pages)
28 May 2010	Director's details changed for Francois Jean Huc on 6 April 2010 (2 pages)
28 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
28 May 2010	Director's details changed for Ms Audrey Margaret Carr on 6 April 2010 (2 pages)
28 May 2010	Director's details changed for Francois Jean Huc on 6 April 2010 (2 pages)
18 January 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
18 January 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
4 June 2009	Return made up to 06/04/09; full list of members (6 pages)
4 June 2009	Return made up to 06/04/09; full list of members (6 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
27 May 2008	Return made up to 06/04/08; no change of members (7 pages)
27 May 2008	Return made up to 06/04/08; no change of members (7 pages)
24 January 2008	Accounts for a small company made up to 31 March 2007 (4 pages)
24 January 2008	Accounts for a small company made up to 31 March 2007 (4 pages)
28 April 2007	Return made up to 06/04/07; full list of members (8 pages)
28 April 2007	Return made up to 06/04/07; full list of members (8 pages)
26 October 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
26 October 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
12 May 2006	Return made up to 06/04/06; full list of members (9 pages)
12 May 2006	Return made up to 06/04/06; full list of members (9 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
16 May 2005	Return made up to 06/04/05; full list of members (9 pages)
16 May 2005	Return made up to 06/04/05; full list of members (9 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
19 May 2004	Return made up to 06/04/04; full list of members (9 pages)
19 May 2004	Return made up to 06/04/04; full list of members (9 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
2 May 2003	Return made up to 06/04/03; full list of members (9 pages)
2 May 2003	Return made up to 06/04/03; full list of members (9 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
14 May 2002	Registered office changed on 14/05/02 from: coopers house 65 wingletye lane hornchurch essex RM11 3AT (1 page)
14 May 2002	Registered office changed on 14/05/02 from: coopers house 65 wingletye lane hornchurch essex RM11 3AT (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
22 April 2002	Return made up to 06/04/02; full list of members (8 pages)
22 April 2002	Return made up to 06/04/02; full list of members (8 pages)
27 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
27 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
15 May 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 15/05/01 (8 pages)
15 May 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 15/05/01 (8 pages)
5 December 2000	Full accounts made up to 31 March 2000 (10 pages)
5 December 2000	Full accounts made up to 31 March 2000 (10 pages)
28 April 2000	Return made up to 06/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2000	Return made up to 06/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 June 1999	Return made up to 06/04/99; no change of members (4 pages)
3 June 1999	Return made up to 06/04/99; no change of members (4 pages)
18 March 1999	Full accounts made up to 31 March 1998 (10 pages)
18 March 1999	Full accounts made up to 31 March 1998 (10 pages)
10 July 1998	Return made up to 06/04/98; full list of members (7 pages)
10 July 1998	Return made up to 06/04/98; full list of members (7 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
18 December 1997	Full accounts made up to 31 March 1997 (10 pages)
18 December 1997	Full accounts made up to 31 March 1997 (10 pages)
19 November 1997	Secretary resigned;director resigned (1 page)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Secretary resigned;director resigned (1 page)
19 November 1997	New secretary appointed (2 pages)
30 May 1997	Return made up to 06/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
30 May 1997	Return made up to 06/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
26 October 1996	Full accounts made up to 31 March 1996 (10 pages)
26 October 1996	Full accounts made up to 31 March 1996 (10 pages)
15 April 1996	Return made up to 06/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
15 April 1996	Return made up to 06/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
10 January 1996	Full accounts made up to 31 March 1995 (10 pages)
10 January 1996	Full accounts made up to 31 March 1995 (10 pages)
19 April 1995	Return made up to 06/04/95; full list of members (8 pages)
19 April 1995	Return made up to 06/04/95; full list of members (8 pages)
13 June 1983	Memorandum and Articles of Association (5 pages)
13 June 1983	Memorandum and Articles of Association (5 pages)

12 Rutland Gate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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