London
SW7 1BB
Secretary Name | Mrs Iris Joyce East |
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Nationality | British |
Status | Current |
Appointed | 08 October 1997(14 years, 7 months after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Rutland Gate London SW7 1BB |
Director Name | Ms Emily Huc |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 January 2024(40 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Egerton Gardens Willesden London NW10 3LD |
Director Name | Ms Audrey Margaret Carr |
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Date of Birth | September 1915 (Born 108 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 |
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Date of Birth | July 1944 (Born 79 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 |
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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 | Mr Francois Jean Huc |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 March 2002(19 years, 1 month after company formation) |
Appointment Duration | 21 years, 9 months (resigned 01 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Rutland Gate London SW7 1BB |
Director Name | E & H Property Holdings Ltd (Corporation) |
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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 |
Website | rutlandprint.com |
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Registered Address | Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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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 |
1 at £1 | Marie Huc & Mr Francois Jean Huc 8.33% Ordinary A |
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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 |
Year | 2014 |
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Net Worth | £9,996 |
Cash | £33,503 |
Current Liabilities | £34,975 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 April 2023 (1 year ago) |
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Next Return Due | 20 April 2024 (overdue) |
23 May 2023 | Confirmation statement made on 24 February 2023 with updates (5 pages) |
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20 April 2023 | Confirmation statement made on 6 April 2023 with updates (4 pages) |
1 February 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
15 June 2022 | Registered office address changed from Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 June 2022 (1 page) |
20 April 2022 | Confirmation statement made on 6 April 2022 with updates (4 pages) |
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 First Court Limited as a person with significant control on 13 November 2017 (1 page) |
14 May 2019 | Cessation of Second 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
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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
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19 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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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
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24 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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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 | 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
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13 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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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 | Director's details changed for Francois Jean Huc 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 | 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 | Annual return made up to 6 April 2010 with a full list of shareholders (8 pages) |
28 May 2010 | Director's details changed for Francois Jean Huc on 6 April 2010 (2 pages) |
28 May 2010 | Director's details changed for Ms Audrey Margaret Carr 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
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15 May 2001 | Return made up to 06/04/01; full list of members
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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
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28 April 2000 | Return made up to 06/04/00; full list of members
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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 | New secretary appointed (2 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) |
30 May 1997 | Return made up to 06/04/97; full list of members
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30 May 1997 | Return made up to 06/04/97; full list of members
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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
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15 April 1996 | Return made up to 06/04/96; full list of members
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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) |