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Home > England & Wales Companies > 57 RUTLAND STREET LIMITED
Company Information for

57 RUTLAND STREET LIMITED

14 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DX,
Company Registration Number
09691931
Private Limited Company
Active

Company Overview

About 57 Rutland Street Ltd
57 RUTLAND STREET LIMITED was founded on 2015-07-17 and has its registered office in London. The organisation's status is listed as "Active". 57 Rutland Street 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
57 RUTLAND STREET LIMITED
 
Legal Registered Office
14 BERKELEY STREET
MAYFAIR
LONDON
W1J 8DX
 
Filing Information
Company Number 09691931
Company ID Number 09691931
Date formed 2015-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 28/07/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:27:30
Primary Source:Companies House
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Company Officers of 57 RUTLAND STREET LIMITED

Current Directors
Officer Role Date Appointed
EITAN NATHAN ELDAR
Director 2015-07-17
GUY ZAHAR
Director 2016-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAFNA ZAHAR
Director 2015-07-17 2016-03-25

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
2023-07-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17PSC04Change of details for Mr Eitan Nathan Eldar as a person with significant control on 2021-10-31
2022-02-17CH01Director's details changed for Mr Eitan Nathan Eldar on 2021-10-31
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-04-14AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-05-13AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-08-12PSC04Change of details for Mr Eitan Nathan Eldar as a person with significant control on 2019-03-31
2019-08-12CH01Director's details changed for Mr Eitan Nathan Eldar on 2019-03-31
2019-05-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-08-08CH01Director's details changed for Mr Guy Zahar on 2018-06-28
2018-08-08PSC04Change of details for Mr Eitan Nathan Eldar as a person with significant control on 2018-06-28
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom
2018-04-27AA01Previous accounting period shortened from 29/07/17 TO 28/07/17
2017-11-29CH01Director's details changed for Mr Eitan Nathan Eldar on 2017-06-28
2017-11-28PSC04Change of details for Mr Eitan Nathan Eldar as a person with significant control on 2017-06-28
2017-10-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-08-22PSC04PSC'S CHANGE OF PARTICULARS / MR EITAN NATHAN ELDAR / 22/08/2017
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EITAN NATHAN ELDAR
2017-08-22PSC04PSC'S CHANGE OF PARTICULARS / MR EITAN NATHAN ELDAR / 22/08/2017
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EITAN NATHAN ELDAR
2017-08-01CH01Director's details changed for Mr Eitan Nathan Eldar on 2017-06-28
2017-07-23CH01Director's details changed for Mr Eitan Nathan Eldar on 2017-06-28
2017-07-04AA01Previous accounting period shortened from 30/07/16 TO 29/07/16
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM C/O Eeh Ventures Limited Linen Hall Suite 252-254 162-168 Regent Street London
2017-07-04AD03Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH
2017-07-03AD02Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH
2017-04-05AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-31AP01DIRECTOR APPOINTED MR GUY ZAHAR
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAFNA ZAHAR
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24SH0127/08/15 STATEMENT OF CAPITAL GBP 1.00
2015-09-24SH02CONSOLIDATION 27/08/15
2015-08-17RP04SECOND FILING WITH MUD 29/07/15 FOR FORM AR01
2015-08-17ANNOTATIONClarification
2015-07-30AR0129/07/15 FULL LIST
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM C/O EEH VENTURES SUITE 252-253 LINEN HAL 162-168 REGENT STREET LONDON W1B 5TB UNITED KINGDOM
2015-07-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 57 RUTLAND STREET 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 57 RUTLAND STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
57 RUTLAND STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of 57 RUTLAND STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 57 RUTLAND STREET LIMITED
Trademarks
We have not found any records of 57 RUTLAND STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 57 RUTLAND STREET 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 (41100 - Development of building projects) as 57 RUTLAND STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 57 RUTLAND STREET 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 57 RUTLAND STREET 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 57 RUTLAND STREET 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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