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12 Rutland Gate Limited

12 Rutland Gate Limited is an active company incorporated on 23 February 1983 with the registered office located in London, Greater London. 12 Rutland Gate Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01701826
Private limited company
Age
42 years
Incorporated 23 February 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
5
Director • Secretary • British • Lives in England • Born in Jul 1933
Director • French • Lives in UK • Born in Jun 1980
Mrs Iris Joyce East
PSC • British • Lives in England • Born in Jul 1933
Mr Francois Jean Huc
PSC • French • Lives in UK • Born in Aug 1948
Mrs Marie Huc
PSC • French • Lives in UK • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Levanpalm Limited
Iris Joyce East is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£35.6K
Decreased by £87 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£59.46K
Increased by £1.61K (+3%)
Total Liabilities
-£65.36K
Increased by £7.65K (+13%)
Net Assets
-£5.9K
Decreased by £6.04K (-4285%)
Debt Ratio (%)
110%
Increased by 10.17% (+10%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Francois Jean Huc Resigned
1 Year 10 Months Ago on 1 Jan 2024
Ms Emily Huc Appointed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Apr 2023
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Documents
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Feb 2025
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 3 May 2024
Termination of appointment of Francois Jean Huc as a director on 1 January 2024
Submitted on 22 Apr 2024
Appointment of Ms Emily Huc as a director on 1 January 2024
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 24 February 2023 with updates
Submitted on 23 May 2023
Confirmation statement made on 6 April 2023 with updates
Submitted on 20 Apr 2023
Repayment History
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