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Company Information for

12 RUTLAND GATE LIMITED

New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA,
Company Registration Number
01701826
Private Limited Company
Active

Company Overview

About 12 Rutland Gate Ltd
12 RUTLAND GATE LIMITED was founded on 1983-02-23 and has its registered office in London. The organisation's status is listed as "Active". 12 Rutland Gate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
12 RUTLAND GATE LIMITED
 
Legal Registered Office
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
Other companies in RM11
 
Filing Information
Company Number 01701826
Company ID Number 01701826
Date formed 1983-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-23 10:45:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 RUTLAND GATE LIMITED
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Company Officers of 12 RUTLAND GATE LIMITED

Current Directors
Officer Role Date Appointed
IRIS JOYCE EAST
 Company Secretary 1997-10-08
IRIS JOYCE EAST
 Director 1994-03-25
FRANCOIS JEAN HUC
 Director 2002-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY MARGARET CARR
 Director 1992-04-06 2014-04-06
HENRY YUN CHWAN TAY
 Company Secretary 1992-04-06 1997-10-08
HENRY YUN CHWAN TAY
 Director 1992-04-06 1997-10-08
E & H PROPERTY HOLDINGS LTD
 Director 1992-04-06 1994-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRIS JOYCE EAST LEVANPALM LIMITED Company Secretary 1992-01-14 CURRENT 1978-07-05 Liquidation
IRIS JOYCE EAST LEVANPALM LIMITED Director 1992-01-14 CURRENT 1978-07-05 Liquidation
IRIS JOYCE EAST 40 ENNISMORE GARDENS LIMITED Director 1991-10-31 CURRENT 1974-11-28 Active
IRIS JOYCE EAST 40 ENNISMORE FREEHOLD LIMITED Director 1991-10-31 CURRENT 1983-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30REGISTERED OFFICE CHANGED ON 30/05/24 FROM Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England
2024-05-03CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2024-03-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-04-20CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-02-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT England
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM Coopers House 65a Wingltye Lane Hornchurch Essex RM11 3AT
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUNKU MOHAMED ALAUDDIN TUNKU NAQUIYUDDIN
2019-05-24RP04CS01Second filing of Confirmation Statement dated 06/04/2018
2019-05-14PSC07CESSATION OF FIRST COURT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 9
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 9
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 12
2016-05-19AR0106/04/16 FULL LIST
2016-05-19AR0106/04/16 FULL LIST
2016-03-16AUDAUDITOR'S RESIGNATION
2016-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-24AR0106/04/15 ANNUAL RETURN FULL LIST
2014-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 12
2014-05-13AR0106/04/14 ANNUAL RETURN FULL LIST
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY CARR
2014-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-25AR0106/04/13 ANNUAL RETURN FULL LIST
2013-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-01AR0106/04/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-05AR0106/04/11 ANNUAL RETURN FULL LIST
2011-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-05-28AR0106/04/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AUDREY MARGARET CARR / 06/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JEAN HUC / 06/04/2010
2010-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-06-04363aReturn made up to 06/04/09; full list of members
2009-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-05-27363sRETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS
2008-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-28363sRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-12363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-16363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-19363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-02363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-22363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-15363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-12-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-04-28363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-03363sRETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1999-03-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-10363sRETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1998-05-11288aNEW SECRETARY APPOINTED
1998-05-11288bSECRETARY RESIGNED
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-19288aNEW SECRETARY APPOINTED
1997-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-30363sRETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
1996-10-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-04-15363sRETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1996-01-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-19363sRETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
1995-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-13363(288)DIRECTOR RESIGNED
1994-07-13363sRETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
1994-07-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-02AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-26363sRETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS
1992-12-11AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-06-02363xRETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS
1991-08-09363xRETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS
1991-07-02AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-06-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-02363RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 RUTLAND GATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 RUTLAND GATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 RUTLAND GATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 RUTLAND GATE LIMITED

Intangible Assets
Patents
We have not found any records of 12 RUTLAND GATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 RUTLAND GATE LIMITED
Trademarks
We have not found any records of 12 RUTLAND GATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 RUTLAND GATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 RUTLAND GATE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 12 RUTLAND GATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 RUTLAND GATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 RUTLAND GATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1X 8TA