RUTLAND BUILDING LIMITED
Overview
| Company Name | RUTLAND BUILDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06272156 |
| 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 BUILDING LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
- Other building completion and finishing (43390) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RUTLAND BUILDING LIMITED located?
| Registered Office Address | Avery House 8 Avery Hill Road SE9 2BD New Eltham London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUTLAND BUILDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for RUTLAND BUILDING LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2026 |
| Overdue | No |
What are the latest filings for RUTLAND BUILDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 19, 2026 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Airport House, Suite 43 - 45 Croydon Surrey CR0 0XZ to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on Jun 01, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Stephen Philip Davis on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Stephen Philip Davis as a person with significant control on Jun 08, 2016 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Liane Davis on Jun 01, 2023 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of RUTLAND BUILDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Liane | Secretary | 8 Avery Hill Road SE9 2BD New Eltham Avery House London United Kingdom | Other | 139683000001 | ||||||
| DAVIS, Liane | Director | 8 Avery Hill Road SE9 2BD New Eltham Avery House London United Kingdom | United Kingdom | British | 185291830001 | |||||
| DAVIS, Stephen Philip | Director | 8 Avery Hill Road SE9 2BD New Eltham Avery House London United Kingdom | United Kingdom | British | 122070930002 | |||||
| LEDGER SPARKS LTD | Secretary | Suite 43-45 Purley Way CR0 0XZ Croydon Surrey | 127706680001 | |||||||
| LS SECRETARIAL SERVICES LIMITED | Secretary | Airport House Suite 43-45 Purley Way CR0 3JW Croydon Surrey | 116926860001 |
Who are the persons with significant control of RUTLAND BUILDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Philip Davis | Jun 08, 2016 | 8 Avery Hill Road SE9 2BD New Eltham Avery House London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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