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

RUTLAND HOUSE INVESTMENTS LIMITED

NT ACCOUNTANCY, 43 LYNTON MEAD, LONDON, N20 8DG,
Company Registration Number
02528965
Private Limited Company
Active

Company Overview

About Rutland House Investments Ltd
RUTLAND HOUSE INVESTMENTS LIMITED was founded on 1990-08-08 and has its registered office in London. The organisation's status is listed as "Active". Rutland House Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
RUTLAND HOUSE INVESTMENTS LIMITED
 
Legal Registered Office
NT ACCOUNTANCY
43 LYNTON MEAD
LONDON
N20 8DG
Other companies in N12
 
Filing Information
Company Number 02528965
Company ID Number 02528965
Date formed 1990-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:01:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUTLAND HOUSE INVESTMENTS LIMITED
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Company Officers of RUTLAND HOUSE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BARBARA FINEGOLD
 Company Secretary 1992-08-08
CHARLES BARRY FINEGOLD
 Director 1992-08-08
DAVID EDWARD FINEGOLD
 Director 1992-08-08
WARREN ALAN FINEGOLD
 Director 2012-07-20
SARA PAMELA SWERNER
 Director 2017-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DANIEL FINEGOLD
 Director 2012-07-20 2017-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES BARRY FINEGOLD R H PROPERTIES (SWINDON) LTD Director 2017-05-10 CURRENT 2017-05-10 Active
CHARLES BARRY FINEGOLD SHENLEY FINANCE LIMITED Director 2006-12-07 CURRENT 1986-07-22 Active
DAVID EDWARD FINEGOLD R H PROPERTIES (SWINDON) LTD Director 2017-05-10 CURRENT 2017-05-10 Active
DAVID EDWARD FINEGOLD CLIP CLAIMS 2015 LIMITED Director 2015-08-21 CURRENT 2015-08-14 Active
DAVID EDWARD FINEGOLD HERTFORDSHIRE INVESTMENTS LIMITED Director 2006-06-30 CURRENT 1986-06-05 Active
DAVID EDWARD FINEGOLD COLUMBAS DRIVE LIMITED Director 2002-02-13 CURRENT 2002-01-14 Active
WARREN ALAN FINEGOLD AVAST LIMITED Director 2018-05-09 CURRENT 2010-01-07 Active
WARREN ALAN FINEGOLD INMARSAT GROUP HOLDINGS LIMITED Director 2017-08-01 CURRENT 2003-09-03 Active
WARREN ALAN FINEGOLD R H PROPERTIES (SWINDON) LTD Director 2017-05-10 CURRENT 2017-05-10 Active
WARREN ALAN FINEGOLD HERTFORDSHIRE INVESTMENTS LIMITED Director 2012-06-09 CURRENT 1986-06-05 Active
SARA PAMELA SWERNER R H PROPERTIES (SWINDON) LTD Director 2017-05-10 CURRENT 2017-05-10 Active
SARA PAMELA SWERNER JSS LAW LIMITED Director 2010-05-13 CURRENT 2010-02-18 Active
SARA PAMELA SWERNER SHENLEY FINANCE LIMITED Director 1994-02-14 CURRENT 1986-07-22 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
2024-04-28REGISTERED OFFICE CHANGED ON 28/04/24 FROM Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD United Kingdom
2023-12-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24REGISTERED OFFICE CHANGED ON 24/08/23 FROM Nt Accountancy 28 Leman Street London E1 8ER England
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2022-11-03AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-01-17AP01DIRECTOR APPOINTED MRS LAURA EVA MIRIAM MARCHANT
2021-12-2031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/21 FROM C/O Freedmans Balfour House Unit 206 741 High Road North Finchley London N12 0BP
2021-08-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DANIEL FINEGOLD
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-08-05PSC07CESSATION OF BARBARA FINEGOLD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-03SH0119/04/21 STATEMENT OF CAPITAL GBP 300
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-04-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BARRY FINEGOLD
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-06-04TM02Termination of appointment of Barbara Finegold on 2020-05-09
2020-01-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01AP01DIRECTOR APPOINTED MR SIMON DANIEL FINEGOLD
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SARA PAMELA SWERNER
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA FINEGOLD
2019-06-04PSC07CESSATION OF DAVID EDWARD FINEGOLD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD FINEGOLD
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-04-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-03-14AP01DIRECTOR APPOINTED MRS SARA PAMELA SWERNER
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DANIEL FINEGOLD
2016-11-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-11-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0101/08/15 FULL LIST
2015-08-14AR0101/08/15 FULL LIST
2014-11-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0101/08/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0101/08/13 ANNUAL RETURN FULL LIST
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/13 FROM C/O Freedmans Northway House 5Th Floor 1379 High Road Whetstone London N20 9LP
2012-12-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0101/08/12 ANNUAL RETURN FULL LIST
2012-08-20AP01DIRECTOR APPOINTED MR WARREN ALAN FINEGOLD
2012-08-20AP01DIRECTOR APPOINTED MR SIMON DANIEL FINEGOLD
2011-12-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0101/08/11 ANNUAL RETURN FULL LIST
2011-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA FINEGOLD on 2011-07-31
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD FINEGOLD / 31/07/2011
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BARRY FINEGOLD / 31/07/2011
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS
2010-12-13AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-12AR0101/08/10 FULL LIST
2010-05-17AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-03-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-29363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-15363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-08-22363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-19363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-23363aRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-07363aRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-21363aRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-19287REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 39C HIGHBURY PLACE LONDON W5 1QP
2000-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-31363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-25288cSECRETARY'S PARTICULARS CHANGED
1999-10-25288cDIRECTOR'S PARTICULARS CHANGED
1999-08-23363aRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-02288cDIRECTOR'S PARTICULARS CHANGED
1998-12-02288cSECRETARY'S PARTICULARS CHANGED
1998-09-02363aRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-08-18395PARTICULARS OF MORTGAGE/CHARGE
1997-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-12363sRETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-12363sRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-21363sRETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
1995-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-08-30363sRETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
1994-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-08-29363sRETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
1993-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-03-09ELRESS366A DISP HOLDING AGM 11/02/93
1993-03-09ELRESS386 DISP APP AUDS 11/02/93
1993-03-09ELRESS252 DISP LAYING ACC 11/02/93
1992-09-09363bRETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RUTLAND HOUSE INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS 1998-08-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 RUTLAND HOUSE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of RUTLAND HOUSE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUTLAND HOUSE INVESTMENTS LIMITED
Trademarks
We have not found any records of RUTLAND HOUSE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUTLAND HOUSE INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as RUTLAND HOUSE INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RUTLAND HOUSE INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N20 8DG