About

Registered Number: 01701826
Date of Incorporation: 23/02/1983 (39 years and 4 months ago)
Company Status: Active
Registered Address: Coopers House, 65 Wingletye Lane, Hornchurch, Essex, RM11 3AT,

 

Having been setup in 1983, 12 Rutland Gate Ltd have registered office in Essex, it's status at Companies House is "Active". There are 4 directors listed as Huc, Francois Jean, Carr, Audrey Margaret, Chwan Tay, Henry Yun, E & H Property Holdings Ltd for the organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUC, Francois Jean 20 March 2002 - 1
CARR, Audrey Margaret N/A 06 April 2014 1
CHWAN TAY, Henry Yun N/A 08 October 1997 1
E & H PROPERTY HOLDINGS LTD N/A 25 March 1994 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AD01 - Change of registered office address 06 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 03 June 2019
PSC01 - N/A 30 May 2019
RP04CS01 - N/A 24 May 2019
PSC07 - N/A 14 May 2019
PSC07 - N/A 14 May 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 19 May 2016
AUD - Auditor's letter of resignation 16 March 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 13 May 2014
TM01 - Termination of appointment of director 13 May 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 04 February 2009
363s - Annual Return 27 May 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 28 April 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 19 May 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 02 May 2003
AA - Annual Accounts 29 January 2003
287 - Change in situation or address of Registered Office 14 May 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
363s - Annual Return 22 April 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 15 May 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 28 April 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 03 June 1999
AA - Annual Accounts 18 March 1999
363s - Annual Return 10 July 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
AA - Annual Accounts 18 December 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
288a - Notice of appointment of directors or secretaries 19 November 1997
363s - Annual Return 30 May 1997
AA - Annual Accounts 26 October 1996
363s - Annual Return 15 April 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 19 April 1995
AA - Annual Accounts 20 January 1995
363s - Annual Return 13 July 1994
288 - N/A 05 July 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 26 April 1993
AA - Annual Accounts 11 December 1992
AA - Annual Accounts 02 July 1992
363x - Annual Return 02 June 1992
363x - Annual Return 09 August 1991
AA - Annual Accounts 02 July 1991
288 - N/A 12 June 1991
363 - Annual Return 02 August 1990
353 - Register of members 27 July 1990
AA - Annual Accounts 24 May 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
287 - Change in situation or address of Registered Office 15 June 1988
AA - Annual Accounts 15 June 1988
363 - Annual Return 15 June 1988
363 - Annual Return 03 August 1987
AA - Annual Accounts 03 August 1987
363 - Annual Return 03 August 1987
AA - Annual Accounts 11 July 1986
AA - Annual Accounts 11 July 1986
363 - Annual Return 11 July 1986
MEM/ARTS - N/A 13 June 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.