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Rutland House Investments Limited

Rutland House Investments Limited is an active company incorporated on 8 August 1990 with the registered office located in London, Greater London. Rutland House Investments Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02528965
Private limited company
Age
35 years
Incorporated 8 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Nt Accountancy
43 Lynton Mead
London
N20 8DG
United Kingdom
Address changed on 28 Apr 2024 (1 year 6 months ago)
Previous address was Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD United Kingdom
Telephone
01629814184
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1957
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in UK • Born in Feb 1957
Director • British • Lives in UK • Born in Jan 1964
Mr Simon Daniel Finegold
PSC • British • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Hertfordshire Investments Limited
Warren Alan Finegold and Rikki Finegold are mutual people.
Active
Shenley Finance Limited
Simon Daniel Finegold and Laura Eva Miriam Marchant are mutual people.
Active
R H Properties (Swindon) Ltd
Warren Alan Finegold and Simon Daniel Finegold are mutual people.
Active
Davry Properties Ltd
Warren Alan Finegold and Simon Daniel Finegold are mutual people.
Active
Ceres Power Holdings Plc
Warren Alan Finegold is a mutual person.
Active
Frognal Associates Limited
Warren Alan Finegold is a mutual person.
Active
Regents Park Special Purpose 1 LLP
Warren Alan Finegold is a mutual person.
Active
Alicorn Iv (KNF Ii) LLP
Warren Alan Finegold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£98.31K
Increased by £76.22K (+345%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£784.38K
Decreased by £50.45K (-6%)
Total Liabilities
-£507.16K
Decreased by £57.53K (-10%)
Net Assets
£277.22K
Increased by £7.08K (+3%)
Debt Ratio (%)
65%
Decreased by 2.98% (-4%)
Latest Activity
Mr Warren Alan Finegold Details Changed
1 Month Ago on 15 Sep 2025
Mr Warren Alan Finegold (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Warren Alan Finegold (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Mr Warren Alan Finegold Details Changed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Director's details changed for Mr Warren Alan Finegold on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Mr Warren Alan Finegold as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Warren Alan Finegold on 11 September 2025
Submitted on 11 Sep 2025
Change of details for Mr Warren Alan Finegold as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 Feb 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Registered office address changed from Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD United Kingdom to Nt Accountancy 43 Lynton Mead London N20 8DG on 28 April 2024
Submitted on 28 Apr 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 Dec 2023
Registered office address changed from Nt Accountancy 28 Leman Street London E1 8ER England to Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD on 24 August 2023
Submitted on 24 Aug 2023
Repayment History
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