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RUTLAND HEIGHTS AMENITIES LTD

RUTLAND HEIGHTS AMENITIES LTD

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

    • Overview

    Company NameRUTLAND HEIGHTS AMENITIES LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13040611
    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 RUTLAND HEIGHTS AMENITIES LTD?

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

    Where is RUTLAND HEIGHTS AMENITIES LTD located?

    Registered Office Address
    Tudor House
    185 Kenton Road
    HA3 0EY Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUTLAND HEIGHTS AMENITIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for RUTLAND HEIGHTS AMENITIES LTD?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for RUTLAND HEIGHTS AMENITIES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		2 pagesAA

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Neil David Milne as a director on Oct 16, 2025

    		2 pagesAP01

    Appointment of Mr Trevor Martin Palmer as a director on Oct 13, 2025

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		42 pagesNEWINC
    View All Filings

    Who are the officers of RUTLAND HEIGHTS AMENITIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUDGE, Andrew
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    England
    		Director
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    England
    		EnglandBritish115419570001
    KHIMASIA, Dipesh Pravinkant
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    England
    		Director
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    England
    		EnglandBritish118473130001
    MILNE, Neil David
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    England
    		Director
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    England
    		EnglandBritish341498030001
    PALMER, Trevor Martin
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    England
    		Director
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    England
    		EnglandBritish341497600001
    SHAH, Ashwin Motichand
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    England
    		Director
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    England
    		EnglandBritish8544210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUTLAND HEIGHTS AMENITIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Fudge
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    England
    		Nov 24, 2020
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    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 voting rights in the company.
    Mr Dipesh Pravinkant Khimasia
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    England
    		Nov 24, 2020
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    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 voting rights in the company.
    Mr Ashwin Motichand Shah
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    England
    		Nov 24, 2020
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    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 voting rights in 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