12 RUTLAND GATE LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

12 RUTLAND GATE LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
12 RUTLAND GATE LIMITED was incorporated 41 years ago on 23/02/1983 and has the registered number: 01701826. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

12 RUTLAND GATE LIMITED - BRENTWOOD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

JUNIPER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCOIS JEAN HUC Aug 1948 French Director 2002-03-20 CURRENT
MRS IRIS JOYCE EAST Jul 1933 British Director 1994-03-25 CURRENT
MRS IRIS JOYCE EAST Jul 1933 British Secretary 1997-10-08 CURRENT
E & H PROPERTY HOLDINGS LTD Corporate Director RESIGNED
MR HENRY YUN CHWAN TAY Jul 1944 Singaporean Director RESIGNED
MS AUDREY MARGARET CARR Sep 1915 British Director RESIGNED
MR HENRY YUN CHWAN TAY Jul 1944 Singaporean Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tunku Mohamed Alauddin Tunku Naquiyuddin 2017-11-13 2/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
First Court Limited 2016-04-06 - 2017-11-13 St Peter Port   Channel Islands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Second Court Limited 2016-04-06 - 2017-11-13 St Peter Port   Channel Islands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Iris Joyce East 2016-04-06 7/1933 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Francois Jean Huc 2016-04-06 8/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Marie Huc 2016-04-06 8/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ronald Joseph East 2016-04-06 12/1931 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
40 ENNISMORE GARDENS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LEVANPALM LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
40 ENNISMORE FREEHOLD LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
12 Rutland Gate Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 31-03-2023 £35,691 Cash £141 equity
12 Rutland Gate Limited - Accounts to registrar (filleted) - small 22.3 2023-02-02 31-03-2022 £35,775 Cash £3,791 equity
12 Rutland Gate Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £35,859 Cash £6,257 equity
12 Rutland Gate Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-03-2020 £35,940 Cash £7,285 equity
12 Rutland Gate Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £39,419 Cash £11,644 equity
12 Rutland Gate Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £39,500 Cash £14,000 equity
12 Rutland Gate Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £32,787 Cash £13,046 equity

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