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12 RUTLAND GATE LIMITED

12 RUTLAND GATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name12 RUTLAND GATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01701826
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 12 RUTLAND GATE LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 12 RUTLAND GATE LIMITED located?

    Registered Office Address
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 12 RUTLAND GATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLARKWAY LIMITEDFeb 23, 1983Feb 23, 1983

    What are the latest accounts for 12 RUTLAND GATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 12 RUTLAND GATE LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for 12 RUTLAND GATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on May 30, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 06, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Francois Jean Huc as a director on Jan 01, 2024

    		1 pagesTM01

    Appointment of Ms Emily Huc as a director on Jan 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 24, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 06, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Registered office address changed from Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jun 15, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 06, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 06, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 06, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Coopers House 65a Wingltye Lane Hornchurch Essex RM11 3AT to Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT on Apr 06, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 06, 2019 with updates

    		4 pagesCS01

    Notification of Tunku Mohamed Alauddin Tunku Naquiyuddin as a person with significant control on Nov 13, 2017

    		2 pagesPSC01

    legacy

    		8 pagesRP04CS01

    Cessation of Second Court Limited as a person with significant control on Nov 13, 2017

    		1 pagesPSC07

    Cessation of First Court Limited as a person with significant control on Nov 13, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 06, 2018 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 24, 2019Clarification A second filed CS01 (Statement of capital, shareholder information change) was registered on 24/05/2019.
    View All Filings

    Who are the officers of 12 RUTLAND GATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAST, Iris Joyce
    12 Rutland Gate
    SW7 1BB London
    		Secretary
    12 Rutland Gate
    SW7 1BB London
    		British8827150002
    EAST, Iris Joyce
    12 Rutland Gate
    SW7 1BB London
    		Director
    12 Rutland Gate
    SW7 1BB London
    		EnglandBritishHousewife8827150002
    HUC, Emily
    Willesden
    NW10 3LD London
    4 Egerton Gardens
    United Kingdom
    		Director
    Willesden
    NW10 3LD London
    4 Egerton Gardens
    United Kingdom
    		United KingdomFrenchDirector322053340001
    CHWAN TAY, Henry Yun
    First Floor Maisonette 12 Rutland Gate
    SW7 1BB London
    		Secretary
    First Floor Maisonette 12 Rutland Gate
    SW7 1BB London
    		Singaporean27968590001
    CARR, Audrey Margaret
    Maisonette 1-12 Rutland Gate
    SW7 1BB London
    		Director
    Maisonette 1-12 Rutland Gate
    SW7 1BB London
    		EnglandBritishCompany Director27968600001
    CHWAN TAY, Henry Yun
    First Floor Maisonette 12 Rutland Gate
    SW7 1BB London
    		Director
    First Floor Maisonette 12 Rutland Gate
    SW7 1BB London
    		SingaporeanCompany Director27968590001
    HUC, Francois Jean
    12 Rutland Gate
    SW7 1BB London
    		Director
    12 Rutland Gate
    SW7 1BB London
    		United KingdomFrenchCompany Director64600300003
    E & H PROPERTY HOLDINGS LTD
    PO BOX 72
    44 Esplanade
    St Helier
    Jersey
    Channel Islands
    		Director
    PO BOX 72
    44 Esplanade
    St Helier
    Jersey
    Channel Islands
    		27968610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 12 RUTLAND GATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tunku Mohamed Alauddin Tunku Naquiyuddin
    Rutland Gate
    SW7 1BB London
    12
    		Nov 13, 2017
    Rutland Gate
    SW7 1BB London
    12
    		No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    First Court Limited
    St Julian's Court
    St Julian's Avenue
    GY1 6AX St Peter Port
    PO BOX 472
    Channel Islands
    United Kingdom
    		Apr 06, 2016
    St Julian's Court
    St Julian's Avenue
    GY1 6AX St Peter Port
    PO BOX 472
    Channel Islands
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredFirst Court Limited
    Registration Number18736
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Second Court Limited
    St Julian's Court
    St Julian's Avenue
    GY1 6AX St Peter Port
    PO BOX 472
    Channel Islands
    United Kingdom
    		Apr 06, 2016
    St Julian's Court
    St Julian's Avenue
    GY1 6AX St Peter Port
    PO BOX 472
    Channel Islands
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredSecond Court Limited
    Registration Number18756
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Iris Joyce East
    SW7 1BB London
    12 Rutland Gate
    England
    		Apr 06, 2016
    SW7 1BB London
    12 Rutland Gate
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Francois Jean Huc
    SW7 1BB London
    12 Rutland Gate
    United Kingdom
    		Apr 06, 2016
    SW7 1BB London
    12 Rutland Gate
    United Kingdom
    		No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Marie Huc
    SW7 1BB London
    12 Rutland Gate
    United Kingdom
    		Apr 06, 2016
    SW7 1BB London
    12 Rutland Gate
    United Kingdom
    		No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ronald Joseph East
    SW7 1BB London
    12 Rutland Gate
    England
    		Apr 06, 2016
    SW7 1BB London
    12 Rutland Gate
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0