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 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
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 |
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 |