RUTLAND HOUSE INVESTMENTS LIMITED
Overview
| Company Name | RUTLAND HOUSE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02528965 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUTLAND HOUSE INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RUTLAND HOUSE INVESTMENTS LIMITED located?
| Registered Office Address | Nt Accountancy 43 Lynton Mead N20 8DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUTLAND HOUSE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for RUTLAND HOUSE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for RUTLAND HOUSE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 8 pages | AA | ||
Director's details changed for Mr Warren Alan Finegold on Sep 15, 2025 | 2 pages | CH01 | ||
Change of details for Mr Warren Alan Finegold as a person with significant control on Sep 15, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Warren Alan Finegold as a person with significant control on Sep 11, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Warren Alan Finegold on Sep 11, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 05, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD United Kingdom to Nt Accountancy 43 Lynton Mead London N20 8DG on Apr 28, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Registered office address changed from Nt Accountancy 28 Leman Street London E1 8ER England to Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD on Aug 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 05, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Laura Eva Miriam Marchant as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Registered office address changed from C/O Freedmans Balfour House Unit 206 741 High Road North Finchley London N12 0BP to Nt Accountancy 28 Leman Street London E1 8ER on Oct 22, 2021 | 1 pages | AD01 | ||
Notification of Warren Alan Finegold as a person with significant control on Jul 27, 2021 | 2 pages | PSC01 | ||
Notification of Simon Daniel Finegold as a person with significant control on Jul 27, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 05, 2021 with updates | 4 pages | CS01 | ||
Cessation of Charles Barry Finegold as a person with significant control on Jan 02, 2021 | 1 pages | PSC07 | ||
Cessation of Barbara Finegold as a person with significant control on May 08, 2020 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Apr 19, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Who are the officers of RUTLAND HOUSE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINEGOLD, Rikki | Director | Marlborough Yard Upper Holloway N19 4ND London 4 United Kingdom | United Kingdom | British | 21792790005 | |||||
| FINEGOLD, Simon Daniel | Director | The Rise WD6 3JR Elstree 35 Hertfordshire United Kingdom | England | British | 247023670001 | |||||
| FINEGOLD, Warren Alan | Director | 43 Lynton Mead N20 8DG London Nt Accountancy United Kingdom | United Kingdom | British | 140205450005 | |||||
| MARCHANT, Laura Eva Miriam | Director | Southway NW11 6RX London 41 United Kingdom | United Kingdom | British | 171522830001 | |||||
| FINEGOLD, Barbara | Secretary | 1 Columbas Drive NW3 7JD London Two Spaniards Park United Kingdom | British | 21792800003 | ||||||
| FINEGOLD, Charles Barry | Director | Savoy Court West Heath Road NW3 7NF London 6 United Kingdom | United Kingdom | British | 37909100001 | |||||
| FINEGOLD, David Edward | Director | 1 Columbas Drive NW3 7JD London Two Spaniards Park United Kingdom | United Kingdom | British | 117843190001 | |||||
| FINEGOLD, Simon Daniel | Director | The Woods HA6 3EX Northwood The Cedars Middlesex United Kingdom | United Kingdom | British | 158192280001 | |||||
| SWERNER, Sara Pamela | Director | Pangbourne Drive HA7 4QT Stanmore 34 Middlesex United Kingdom | United Kingdom | British | 38320010002 |
Who are the persons with significant control of RUTLAND HOUSE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Daniel Finegold | Jul 27, 2021 | The Rise WD6 3JR Elstree 35 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Warren Alan Finegold | Jul 27, 2021 | 43 Lynton Mead N20 8DG London Nt Accountancy United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Barbara Finegold | Oct 21, 2018 | 1 Columbas Drive NW3 7JD London Two Spaniards Park England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Barry Finegold | Apr 06, 2016 | West Heath Road NW3 7NF London 6 Savoy Court United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Edward Finegold | Apr 06, 2016 | 1 Columbas Drive NW3 7JD London Two Spaniards Park United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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