Rutland House Limited

Company Name	Rutland House Limited
Company Status	Active
Company Number	02460594
Category	Private Limited Company
Incorporation Date	18 January 1990(34 years, 3 months ago)

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	Diane Ingrid Israel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat G 30 Greencroft Gardens London NW6 3LT

Director Name	Kurt Carlson Wilfred Browne
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Trinidadian
Status	Current
Appointed	23 April 1992(2 years, 3 months after company formation)
Appointment Duration	32 years
Role	Teacher
Correspondence Address	Flat A 30 Greencroft Gardens Swiss Cottage London NW6 3LT

Director Name	Miss Anousheh Claire Bromfield
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 April 2013(23 years, 2 months after company formation)
Appointment Duration	11 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS

Director Name	Mr Stephen Coltman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(2 years after company formation)
Appointment Duration	13 years, 4 months (resigned 27 May 2005)
Role	Accountant
Correspondence Address	Flat 2e 30 Greencroft Gardens London NW6 3LT

Director Name	Mr Peter Lawson Newton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 1993)
Role	B T Employee
Correspondence Address	Flat I 30 Greencroft Gardens London NW6 3LT

Secretary Name	Mary Wulfson
Nationality	British
Status	Resigned
Appointed	18 January 1992(2 years after company formation)
Appointment Duration	3 months (resigned 23 April 1992)
Role	Company Director
Correspondence Address	Flat H 30 Greencroft Gardens London NW6 3LT

Director Name	Andrew Hunter
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 1995)
Role	Housing Management Officer
Correspondence Address	Flat C2 30 Greencroft Gardens Swiss Cottage London NW6 3LT

Director Name	Mary Wulfson
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 20 November 2005)
Role	Oipthometrist Retired
Correspondence Address	Flat H 30 Greencroft Gardens London NW6 3LT

Secretary Name	David Gerald Sowter
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 1994)
Role	Company Director
Correspondence Address	Flat C2 30 Greencroft Gardens Swiss Cottage London NW6 3LT

Director Name	Bettina Von Stamm
Date of Birth	April 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	02 August 1994(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 July 1998)
Role	Management Consultant
Correspondence Address	Flat 1 30 Greencroft Gardens London NW6 3LT

Secretary Name	Bettina Von Stamm
Nationality	German
Status	Resigned
Appointed	02 August 1994(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 July 1998)
Role	Management Consultant
Correspondence Address	Flat 1 30 Greencroft Gardens London NW6 3LT

Director Name	Susan Jane Smethurst
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(8 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 May 2012)
Role	Psycho Dynamic Counsellor
Correspondence Address	Flat B 30 Greencroft Gardens London NW6 3LT

Secretary Name	Daryl Paul Hill
Nationality	British
Status	Resigned
Appointed	12 November 1998(8 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 May 2012)
Role	Company Director
Correspondence Address	Flat I 30 Greencroft Gardens London Nw6 3lt

Director Name	Juliette Jackson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2005(15 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2014)
Role	School Inspector
Correspondence Address	Flat E2 30 Greencroft Gardens London NW6 3LT

Location

Registered Address	361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£428,846
Cash	£61,639
Current Liabilities	£39,778

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 September

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 28 September 2019 (5 pages)
14 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
23 May 2019	Micro company accounts made up to 28 September 2018 (5 pages)
15 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
6 March 2018	Micro company accounts made up to 28 September 2017 (5 pages)
9 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
6 February 2017	Accounts for a dormant company made up to 28 September 2016 (6 pages)
6 February 2017	Accounts for a dormant company made up to 28 September 2016 (6 pages)
25 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
16 June 2016	Accounts for a dormant company made up to 28 September 2015 (6 pages)
16 June 2016	Accounts for a dormant company made up to 28 September 2015 (6 pages)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 15 (6 pages)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 15 (6 pages)
16 February 2015	Total exemption small company accounts made up to 28 September 2014 (6 pages)
16 February 2015	Total exemption small company accounts made up to 28 September 2014 (6 pages)
28 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 15 (7 pages)
28 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 15 (7 pages)
12 November 2014	Registered office address changed from Flat E2 30 Greencroft Gardens London NW6 3LT to 361 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5PS on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from Flat E2 30 Greencroft Gardens London NW6 3LT to 361 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5PS on 12 November 2014 (1 page)
8 August 2014	Termination of appointment of Juliette Jackson as a director on 31 July 2014 (1 page)
8 August 2014	Termination of appointment of Juliette Jackson as a director on 31 July 2014 (1 page)
20 March 2014	Total exemption small company accounts made up to 28 September 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 28 September 2013 (6 pages)
13 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
13 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
4 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 15 (7 pages)
4 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 15 (7 pages)
24 May 2013	Total exemption small company accounts made up to 28 September 2012 (7 pages)
24 May 2013	Total exemption small company accounts made up to 28 September 2012 (7 pages)
12 April 2013	Registered office address changed from Flat C Rutland House 30 Greencroft Gardens London NW6 3LT on 12 April 2013 (1 page)
12 April 2013	Registered office address changed from Flat C Rutland House 30 Greencroft Gardens London NW6 3LT on 12 April 2013 (1 page)
5 April 2013	Appointment of Miss Anousheh Claire Bromfield as a director (2 pages)
5 April 2013	Appointment of Miss Anousheh Claire Bromfield as a director (2 pages)
7 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
16 October 2012	Termination of appointment of Susan Smethurst as a director (1 page)
16 October 2012	Termination of appointment of Susan Smethurst as a director (1 page)
26 June 2012	Termination of appointment of Daryl Hill as a secretary (1 page)
26 June 2012	Termination of appointment of Daryl Hill as a secretary (1 page)
31 May 2012	Total exemption small company accounts made up to 28 September 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 28 September 2011 (6 pages)
2 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
28 June 2011	Total exemption small company accounts made up to 28 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 28 September 2010 (6 pages)
10 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
30 June 2010	Accounts for a small company made up to 28 September 2009 (6 pages)
30 June 2010	Accounts for a small company made up to 28 September 2009 (6 pages)
19 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (11 pages)
19 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (11 pages)
27 July 2009	Total exemption small company accounts made up to 28 September 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 28 September 2008 (5 pages)
11 July 2009	Registered office changed on 11/07/2009 from 1ST floor st bartholomew house 92 fleet street london EC4Y 1PB (1 page)
11 July 2009	Registered office changed on 11/07/2009 from 1ST floor st bartholomew house 92 fleet street london EC4Y 1PB (1 page)
25 February 2009	Return made up to 18/01/09; full list of members (10 pages)
25 February 2009	Return made up to 18/01/09; full list of members (10 pages)
24 February 2009	Director's change of particulars / susan smethurst / 18/01/2008 (1 page)
24 February 2009	Return made up to 18/01/08; full list of members (10 pages)
24 February 2009	Return made up to 18/01/08; full list of members (10 pages)
24 February 2009	Director's change of particulars / susan smethurst / 18/01/2008 (1 page)
28 July 2008	Full accounts made up to 28 September 2007 (9 pages)
28 July 2008	Full accounts made up to 28 September 2007 (9 pages)
1 August 2007	Full accounts made up to 28 September 2006 (9 pages)
1 August 2007	Full accounts made up to 28 September 2006 (9 pages)
20 February 2007	Return made up to 18/01/07; full list of members (6 pages)
20 February 2007	Return made up to 18/01/07; full list of members (6 pages)
8 November 2006	Full accounts made up to 28 September 2005 (10 pages)
8 November 2006	Full accounts made up to 28 September 2005 (10 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Return made up to 18/01/06; full list of members (11 pages)
5 May 2006	Return made up to 18/01/06; full list of members (11 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
4 August 2005	Full accounts made up to 28 September 2004 (9 pages)
4 August 2005	Full accounts made up to 28 September 2004 (9 pages)
17 March 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 March 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 October 2004	Full accounts made up to 28 September 2003 (10 pages)
30 October 2004	Full accounts made up to 28 September 2003 (10 pages)
19 May 2004	Return made up to 18/01/04; full list of members (11 pages)
19 May 2004	Return made up to 18/01/04; full list of members (11 pages)
26 July 2003	Full accounts made up to 28 September 2002 (10 pages)
26 July 2003	Full accounts made up to 28 September 2002 (10 pages)
6 April 2003	Return made up to 18/01/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2003	Return made up to 18/01/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2002	Full accounts made up to 28 September 2001 (16 pages)
31 July 2002	Full accounts made up to 28 September 2001 (16 pages)
16 April 2002	Return made up to 18/01/02; no change of members (7 pages)
16 April 2002	Return made up to 18/01/02; no change of members (7 pages)
9 July 2001	Full accounts made up to 28 September 2000 (9 pages)
9 July 2001	Full accounts made up to 28 September 2000 (9 pages)
13 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 August 2000	Return made up to 18/01/99; full list of members; amend (16 pages)
15 August 2000	Return made up to 18/01/99; full list of members; amend (16 pages)
27 July 2000	Full accounts made up to 28 September 1999 (9 pages)
27 July 2000	Full accounts made up to 28 September 1999 (9 pages)
13 June 2000	Return made up to 18/01/00; full list of members (14 pages)
13 June 2000	Return made up to 18/01/00; full list of members (14 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	New secretary appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
28 July 1999	Full accounts made up to 30 September 1998 (9 pages)
28 July 1999	Full accounts made up to 30 September 1998 (9 pages)
19 February 1999	Return made up to 18/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 19/02/99 (10 pages)
19 February 1999	Return made up to 18/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 19/02/99 (10 pages)
24 June 1998	Full accounts made up to 28 September 1997 (9 pages)
24 June 1998	Full accounts made up to 28 September 1997 (9 pages)
23 January 1998	Return made up to 18/01/98; no change of members (6 pages)
23 January 1998	Return made up to 18/01/98; no change of members (6 pages)
4 August 1997	Full accounts made up to 28 September 1996 (9 pages)
4 August 1997	Full accounts made up to 28 September 1996 (9 pages)
12 March 1997	Return made up to 18/01/97; no change of members (6 pages)
12 March 1997	Return made up to 18/01/97; no change of members (6 pages)
7 February 1997	Registered office changed on 07/02/97 from: st bartholomew house 92 fleet street london EC4Y 1DH (1 page)
7 February 1997	Registered office changed on 07/02/97 from: st bartholomew house 92 fleet street london EC4Y 1DH (1 page)
28 July 1996	Full accounts made up to 28 September 1995 (9 pages)
28 July 1996	Full accounts made up to 28 September 1995 (9 pages)
8 March 1996	Return made up to 18/01/96; full list of members 363(288) ‐ Director resigned (9 pages)
8 March 1996	Return made up to 18/01/96; full list of members 363(288) ‐ Director resigned (9 pages)
26 July 1995	Full accounts made up to 28 September 1994 (10 pages)
26 July 1995	Full accounts made up to 28 September 1994 (10 pages)
16 March 1990	Company name changed pramerton LIMITED\certificate issued on 19/03/90 (2 pages)
16 March 1990	Company name changed pramerton LIMITED\certificate issued on 19/03/90 (2 pages)
18 January 1990	Incorporation (15 pages)
18 January 1990	Incorporation (15 pages)

Rutland House Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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