30 RUTLAND GATE LIMITED

Company Number: 01607508

active          Qynn Score: 100

Summary

Formed in 1982, 30 RUTLAND GATE LIMITED has 3 directors and 7 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 94 Park Lane, Croydon, Surrey, CR0 1JB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Jan 1982

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

7

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

3

Address

Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom

Effective From

06/10/2010

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
      
 
        
  
         
 
         
 
         
 
           
       
  
          
          
    
     
 

Activity

Most Active Year

2010

Events

8

2

2

2

2

0

0

2

0

Most Active Month

Sep 2010

Events

4

0

1

1

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

24/01/2020

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2019 with no updates

Filing Date

25/11/2019

Action Date

22/11/2019

Secretary Details Changed for Hml Company Secretarial Services Limited

Type

Officers

Description

Secretarys details changed for Hml Company Secretarial Services Limited on 01/03/2019

Filing Date

22/05/2019

Action Date

01/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2018 with no updates

Filing Date

03/12/2018

Action Date

22/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

26/11/2018

Action Date

31/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

19/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2017 with updates

Filing Date

27/11/2017

Action Date

22/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2016 with updates

Filing Date

05/12/2016

Action Date

22/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

28/11/2016

Action Date

31/03/2016

Termination of appointment of Maurice Slapak

Type

Officers

Description

Termination of appointment of Maurice Slapak as a director on 22/08/2016

Filing Date

22/08/2016

Action Date

22/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

21/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/12/2015 with full list of shareholders

Filing Date

07/12/2015

Action Date

06/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/12/2014 with full list of shareholders

Filing Date

16/12/2014

Action Date

06/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

16/10/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/12/2013 with full list of shareholders

Filing Date

09/12/2013

Action Date

06/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

04/10/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/12/2012 with full list of shareholders

Filing Date

11/12/2012

Action Date

06/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

24/10/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/12/2011 with full list of shareholders

Filing Date

13/12/2011

Action Date

06/12/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

16/09/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/12/2010 with full list of shareholders

Filing Date

08/12/2010

Action Date

06/12/2010

Address Change

Type

Address

Description

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 06/10/2010

Filing Date

06/10/2010

Action Date

06/10/2010

Appointment of Hml Company Secretarial Services Limited

Type

Officers

Description

Appointment of Hml Company Secretarial Services Limited as a secretary

Filing Date

07/09/2010

Action Date

n/a

Termination of appointment of Carter Backer Winter Trustees Limited

Type

Officers

Description

Termination of appointment of Carter Backer Winter Trustees Limited as a secretary

Filing Date

07/09/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 30 Rutland Gate London SW7 1PD on 07/09/2010

Filing Date

07/09/2010

Action Date

07/09/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

06/09/2010

Action Date

31/03/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2009

Filing Date

05/02/2010

Action Date

31/03/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 06/12/2009 with full list of shareholders

Filing Date

06/01/2010

Action Date

06/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

30 RUTLAND GATE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

30 RUTLAND GATE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/09/2002

Tenure

17 Yrs 11 Mths

Shareholding

1

Born

January 1971

Date Joined

01/09/2009

Tenure

11 Yrs

Shareholding

n/a

Born

January 1961

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

1

Born

September 1945

Active/Resigned

Directors Shareholding

Date Joined

24/08/2010

Tenure

10 Yrs

% Holding

Largest to Smallest

JENNIFER SUE WILLIAMS

Age

74

Total Shareholding

1

% of Company Owned

16.7%

PISTACHIO 360 LLC & AGUAS CALIDAS (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

16.7%

RAMIN MOUSSAVI

Age

49

Total Shareholding

1

% of Company Owned

16.7%

SIVAGNANAM RAMESH

Age

Total Shareholding

1

% of Company Owned

16.7%

VIOLA OVERSEAS S.A

Age

Total Shareholding

1

% of Company Owned

16.7%

WILLEM JOHANNES PRETORIUS & JEANINE PRETORIUS (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

16.7%

SARAH FLANAGAN & RAMIN MOUSSAVI (JOINTLY)

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

24/04/2007

Tenure

3 Yrs 4 Mths

Date Resigned

24/08/2010

Type

Director

Date Joined

18/11/1997

Tenure

18 Yrs 9 Mths

Date Resigned

22/08/2016

Type

Director

Date Joined

22/06/1999

Tenure

7 Yrs 7 Mths

Date Resigned

24/01/2007

Type

Director

Date Joined

12/02/1998

Tenure

3 Yrs 8 Mths

Date Resigned

16/10/2001

Type

Director

Date Joined

22/06/1999

Tenure

2 Yrs 3 Mths

Date Resigned

28/09/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/10/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/12/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/04/1997

Type

Secretary

Date Joined

06/07/1997

Tenure

9 Yrs 9 Mths

Date Resigned

24/04/2007

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

12/11/1997

30 RUTLAND GATE LIMITED currently has no recorded persons with significant control.