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Home > England & Wales Companies > RUTLAND HOUSE LIMITED
Company Information for

RUTLAND HOUSE LIMITED

361 RAYLEIGH ROAD, EASTWOOD, LEIGH-ON-SEA, ESSEX, SS9 5PS,
Company Registration Number
02460594
Private Limited Company
Active

Company Overview

About Rutland House Ltd
RUTLAND HOUSE LIMITED was founded on 1990-01-18 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Rutland House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RUTLAND HOUSE LIMITED
 
Legal Registered Office
361 RAYLEIGH ROAD
EASTWOOD
LEIGH-ON-SEA
ESSEX
SS9 5PS
Other companies in NW6
 
Filing Information
Company Number 02460594
Company ID Number 02460594
Date formed 1990-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2022
Account next due 28/06/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 13:05:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUTLAND HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUDSON THP LIMITED   TCB BOOKKEEPING LIMITED   THE HUDSON PARTNERSHIP (ESSEX) LIMITED
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Companies with same name RUTLAND HOUSE LIMITED
The following companies were found which have the same name as RUTLAND HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUTLAND HOUSE (BRISTOL) LIMITED 94 PARK LANE CROYDON SURREY CR0 1JB Active Company formed on the 1973-11-26
RUTLAND HOUSE (LEICESTER) MANAGEMENT COMPANY LIMITED 40 HOWARD ROAD LEICESTER LE2 1XG Active Company formed on the 2007-05-02
RUTLAND HOUSE (SUTTON) LIMITED 54 ROUGEMONT AVENUE MORDEN SM4 5PZ Active Company formed on the 2008-12-01
RUTLAND HOUSE CARE HOME LIMITED 67 All Saints Road Sutton SURREY SM1 3DQ Active Company formed on the 2006-06-13
RUTLAND HOUSE COMMUNITY TRUST LIMITED WILLOWBROOK WILLOW CRESCENT OAKHAM RUTLAND LE15 6EH Active Company formed on the 2004-10-19
RUTLAND HOUSE COUNSELLING & PSYCHOTHERAPY LIMITED 7 Bowling Green Street Leicester LE1 6AS Active Company formed on the 2012-03-21
RUTLAND HOUSE DERMATOLOGICALS LIMITED 35 DELAHAYS DRIVE HALE ALTRINCHAM CHESHIRE WA15 8DR Dissolved Company formed on the 2008-02-08
RUTLAND HOUSE ENTERPRISES LIMITED 70 CHANDOS AVENUE LONDON N20 9DZ Active Company formed on the 1996-07-29
RUTLAND HOUSE INTERIORS LIMITED 139 BELPER ROAD BARGATE BELPER DERBYSHIRE DE56 0SU Dissolved Company formed on the 2011-02-23
RUTLAND HOUSE INVESTMENTS LIMITED NT ACCOUNTANCY 43 LYNTON MEAD LONDON N20 8DG Active Company formed on the 1990-08-08
RUTLAND HOUSE MANAGEMENT COMPANY (BRECON) LIMITED 9 GROVEWOOD PLACE WOODFORD GREEN ESSEX IG8 8PX Active Company formed on the 1992-09-28
RUTLAND HOUSE RESIDENTS ASSOCIATION LIMITED WRIGHTS HOUSE 102-104 HIGH STREET GREAT MISSENDEN BUCKS HP16 0BE Active Company formed on the 1990-08-14
RUTLAND HOUSE SPV LIMITED LOWER GROUND FLOOR 13 ROYAL PARADE MEWS 13 ROYAL PARADE MEWS LONDON SE3 0TN Dissolved Company formed on the 2013-05-29
RUTLAND HOUSE SURGERY LIMITED SPITFIRE HOUSE AVIATOR COURT YORK YO30 4UZ Active Company formed on the 2000-05-03
RUTLAND HOUSE TENANTS ASSOCIATION LIMITED 338 HOOK ROAD CHESSINGTON SURREY KT9 1NU Active Company formed on the 2001-09-06
RUTLAND HOUSE OWNERS' MANAGEMENT COMPANY LIMITED PROPERTY MANAGEMENT IRELAND 24 ASHDOWN CENTRE COURTBRACK AVENUE LIMERICK CO. LIMERICK, LIMERICK Active Company formed on the 1994-06-27
RUTLAND HOUSE LLC 858 FISKE ST New York WOODMERE NY 11598 Active Company formed on the 1998-01-21
RUTLAND HOUSE LONDON LIMITED PO BOX 119 MARTELLO COURT ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3HB Active Company formed on the 2015-04-01
RUTLAND HOUSE 1 LIMITED Ash House 1 Deerswood Maidenhead SL6 8XF Active Company formed on the 2016-09-30
RUTLAND HOUSE 2 LIMITED 20 NORTH AUDLEY STREET 4TH FLOOR LONDON UNITED KINGDOM W1K 6WL Active - Proposal to Strike off Company formed on the 2016-09-30

Company Officers of RUTLAND HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ANOUSHEH CLAIRE BROMFIELD
 Director 2013-04-05
KURT CARLSON WILFRED BROWNE
 Director 1992-04-23
DIANE INGRID ISRAEL
 Director 1992-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
JULIETTE JACKSON
 Director 2005-11-20 2014-07-31
SUSAN JANE SMETHURST
 Director 1998-11-12 2012-05-31
DARYL PAUL HILL
 Company Secretary 1998-11-12 2012-05-01
MARY WULFSON
 Director 1992-04-23 2005-11-20
STEPHEN COLTMAN
 Director 1992-01-18 2005-05-27
BETTINA VON STAMM
 Company Secretary 1994-08-02 1998-07-12
BETTINA VON STAMM
 Director 1994-08-02 1998-07-12
ANDREW HUNTER
 Director 1992-04-23 1995-03-12
DAVID GERALD SOWTER
 Company Secretary 1992-04-23 1994-08-02
PETER LAWSON NEWTON
 Director 1992-01-18 1993-07-22
MARY WULFSON
 Company Secretary 1992-01-18 1992-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE INGRID ISRAEL BLACKSTOCK MEWS RESIDENTS ASSOCIATION LIMITED Director 2000-05-17 CURRENT 2000-05-17 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
2024-05-24MICRO ENTITY ACCOUNTS MADE UP TO 28/09/23
2024-05-2124/04/24 STATEMENT OF CAPITAL GBP 16
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22
2023-01-19CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/21
2022-01-21CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2017-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 15
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 15
2016-01-20AR0118/01/16 ANNUAL RETURN FULL LIST
2015-02-16AA28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 15
2015-01-28AR0118/01/15 ANNUAL RETURN FULL LIST
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM Flat E2 30 Greencroft Gardens London NW6 3LT
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIETTE JACKSON
2014-03-20AA28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13RES01ADOPT ARTICLES 13/02/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 15
2014-02-04AR0118/01/14 ANNUAL RETURN FULL LIST
2013-05-24AA28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM Flat C Rutland House 30 Greencroft Gardens London NW6 3LT
2013-04-05AP01DIRECTOR APPOINTED MISS ANOUSHEH CLAIRE BROMFIELD
2013-02-07AR0118/01/13 ANNUAL RETURN FULL LIST
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SMETHURST
2012-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY DARYL HILL
2012-05-31AA28/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0118/01/12 ANNUAL RETURN FULL LIST
2011-06-28AA28/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0118/01/11 ANNUAL RETURN FULL LIST
2010-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/09
2010-02-19AR0118/01/10 FULL LIST
2009-07-27AA28/09/08 TOTAL EXEMPTION SMALL
2009-07-11287REGISTERED OFFICE CHANGED ON 11/07/2009 FROM 1ST FLOOR ST BARTHOLOMEW HOUSE 92 FLEET STREET LONDON EC4Y 1PB
2009-02-25363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-24363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN SMETHURST / 18/01/2008
2008-07-28AAFULL ACCOUNTS MADE UP TO 28/09/07
2007-08-01AAFULL ACCOUNTS MADE UP TO 28/09/06
2007-02-20363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-08AAFULL ACCOUNTS MADE UP TO 28/09/05
2006-05-05363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-05-05288bDIRECTOR RESIGNED
2006-01-03288aNEW DIRECTOR APPOINTED
2005-11-24288bDIRECTOR RESIGNED
2005-08-04AAFULL ACCOUNTS MADE UP TO 28/09/04
2005-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 28/09/03
2004-05-19363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-07-26AAFULL ACCOUNTS MADE UP TO 28/09/02
2003-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-06363sRETURN MADE UP TO 18/01/03; NO CHANGE OF MEMBERS
2002-07-31AAFULL ACCOUNTS MADE UP TO 28/09/01
2002-04-16363sRETURN MADE UP TO 18/01/02; NO CHANGE OF MEMBERS
2001-07-09AAFULL ACCOUNTS MADE UP TO 28/09/00
2001-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-13363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-08-15363sRETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS; AMEND
2000-07-27AAFULL ACCOUNTS MADE UP TO 28/09/99
2000-06-13363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
2000-05-15288aNEW SECRETARY APPOINTED
2000-05-08288aNEW DIRECTOR APPOINTED
1999-07-28AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-19363sRETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1998-06-24AAFULL ACCOUNTS MADE UP TO 28/09/97
1998-01-23363sRETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1997-08-04AAFULL ACCOUNTS MADE UP TO 28/09/96
1997-03-12363sRETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1997-02-07287REGISTERED OFFICE CHANGED ON 07/02/97 FROM: ST BARTHOLOMEW HOUSE 92 FLEET STREET LONDON EC4Y 1DH
1996-07-28AAFULL ACCOUNTS MADE UP TO 28/09/95
1996-03-08363(288)DIRECTOR RESIGNED
1996-03-08363sRETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
1995-07-26AAFULL ACCOUNTS MADE UP TO 28/09/94
1995-01-28363sRETURN MADE UP TO 18/01/95; CHANGE OF MEMBERS
1994-09-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-26AAFULL ACCOUNTS MADE UP TO 28/09/93
1994-02-09363(288)DIRECTOR RESIGNED
1994-02-09363sRETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
1993-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/92
1993-02-08363sRETURN MADE UP TO 18/01/93; 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 RUTLAND HOUSE 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 RUTLAND HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUTLAND HOUSE 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

Creditors
Creditors Due Within One Year 2013-09-28 £ 39,778
Creditors Due Within One Year 2012-09-28 £ 9,514
Creditors Due Within One Year 2012-09-28 £ 9,514
Creditors Due Within One Year 2011-09-28 £ 3,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-28
Annual Accounts
2013-09-28
Annual Accounts
2014-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

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 RUTLAND HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-28 £ 0
Called Up Share Capital 2012-09-28 £ 0
Cash Bank In Hand 2013-09-28 £ 61,639
Cash Bank In Hand 2012-09-28 £ 2,607
Cash Bank In Hand 2012-09-28 £ 2,607
Cash Bank In Hand 2011-09-28 £ 15,310
Current Assets 2013-09-28 £ 62,381
Current Assets 2012-09-28 £ 11,571
Current Assets 2012-09-28 £ 11,571
Current Assets 2011-09-28 £ 20,676
Debtors 2013-09-28 £ 0
Debtors 2012-09-28 £ 8,964
Debtors 2012-09-28 £ 8,964
Debtors 2011-09-28 £ 5,366
Shareholder Funds 2013-09-28 £ 428,846
Shareholder Funds 2012-09-28 £ 408,850
Shareholder Funds 2012-09-28 £ 408,850
Shareholder Funds 2011-09-28 £ 424,780
Tangible Fixed Assets 2013-09-28 £ 406,243
Tangible Fixed Assets 2012-09-28 £ 406,793
Tangible Fixed Assets 2012-09-28 £ 406,793
Tangible Fixed Assets 2011-09-28 £ 407,343

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUTLAND HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUTLAND HOUSE LIMITED
Trademarks
We have not found any records of RUTLAND HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUTLAND HOUSE 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 RUTLAND HOUSE 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 RUTLAND HOUSE 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 RUTLAND HOUSE 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 RUTLAND HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SS9 5PS