Company number 03230877
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address 70 CHANDOS AVENUE, LONDON, N20 9DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of RUTLAND HOUSE ENTERPRISES LIMITED are www.rutlandhouseenterprises.co.uk, and www.rutland-house-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Rutland House Enterprises Limited is a Private Limited Company.
The company registration number is 03230877. Rutland House Enterprises Limited has been working since 29 July 1996.
The present status of the company is Active. The registered address of Rutland House Enterprises Limited is 70 Chandos Avenue London N20 9dz. The company`s financial liabilities are £224.27k. It is £138.25k against last year. The cash in hand is £155.42k. It is £140.54k against last year. And the total assets are £275.28k, which is £144.34k against last year. HATJIOSIF, Achilleas Eleftherios Josif is a Secretary of the company. HATJIOSIF, Rebecca, Dr is a Director of the company. Secretary ORTHODOXOU, Orthodoxos has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
rutland house enterprises Key Finiance
LIABILITIES
£224.27k
+160%
CASH
£155.42k
+944%
TOTAL ASSETS
£275.28k
+110%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 1996
Appointed Date: 29 July 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 1996
Appointed Date: 29 July 1996
Persons With Significant Control
Dr Rebecca Hatjiosif
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Orthodoxos Orthodoxou
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUTLAND HOUSE ENTERPRISES LIMITED Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
26 Apr 2016
Total exemption full accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
19 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 48 more events
02 Aug 1996
New director appointed
02 Aug 1996
Secretary resigned
02 Aug 1996
Director resigned
02 Aug 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
29 Jul 1996
Incorporation
10 December 2014
Charge code 0323 0877 0006
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H 39 leopold street loughborough t/no LT97136…
4 November 1999
Legal charge
Delivered: 20 November 1999
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: The property known as ground floor surgery premises rutland…
4 November 1999
Legal charge
Delivered: 20 November 1999
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: The property known as flat 3 rutland house 40 colney hatch…
25 March 1997
Legal charge
Delivered: 5 April 1997
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: Flat 4, 40 colney hatch lane london N10 t/no.NGL285168.
25 March 1997
Legal charge
Delivered: 5 April 1997
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 40 colney hatch lane london N10 t/n NGL9574.
16 August 1996
Legal charge
Delivered: 22 August 1996
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: Flat 2, 40 colney hatch lane, london.