RUTLAND COURT DENMARK HILL LIMITED

Active - Accounts Filed

General Information

NAME
RUTLAND COURT DENMARK HILL LIMITED

COMPANY NUMBER
01976012

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/01/1986 (38 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
25/03/2023

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PREVIOUS NAMES
10/01/1986 25/02/1986
GROWSHAPE LIMITED

REGISTERED ADDRESS

KFH HOUSE 5 COMPTON ROAD
LONDON
SW19 7QA

TRADING ADDRESSES

Kfh House 5 Compton Road
London
SW19 7QA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£43.8k

3.26%

NET WORTH

£59.9k

0.91%

TOTAL LIABILITIES

£5.1k

74.39%

NET ASSETS

£59.9k

0.91%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Board Member Tue Sando (913796157) Appointed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RUTLAND COURT DENMARK HILL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£43.8k

3.26%

NET WORTH

£59.9k

0.91%

TOTAL LIABILITIES

£5.1k

74.39%

NET ASSETS

£59.9k

0.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELIAS PETER REBEIZ & SARA AYESHA FATIMA HAMID	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA ANNE MARTIN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MARK MATTHEWS & EMMA JANE HUTTON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MAYNE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DERMOT PATRICK MCCLOSKEY & NIAMH MARIAN SLANE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARLOS CALVET ORTIN & GILLIAN CALVET ORTIN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON PAUL OSBON & RIINA ANNA - KAISA HYNNINEN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN KENNEDY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE GRACE RENFREW	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASRA SALEEM	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AARON DAVID SCHROEDER-WILLIS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REINALDO LUIS SEVILLA	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KURT SOZEN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERA SOZEN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP STRUNK	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP RICHARD STRUNK	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA KATE SWANEY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONIO VALENTIN-HUETE & EVA PENA-CHARLON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISSAC VERKAIK & SERENA DODHIA	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NINA RACHAEL HALTON-HERNANDEZ	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH ANNE WHITTAKER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FLORENCE WONG	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AZA JAMAL JALAL ABDULLA	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AZA JAMAL JAZAL ABDULLA	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STRATEGIC INVESTMENTS INTER NATIONAL LIMITED	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MESSRS G. & J.C. ALARCON-PALOMO	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. ALARCON-PALOMO	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A. MACHO ALBARRAN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EUFEMIA AUDINO	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR SWARAN BAWA & MRS HARI BAWA	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SABOUR KOUROSH	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.S. BONELLO	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS W.L. JOSEPH	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BONELLO	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOS KALYVAS & MARIANTHI MAKRA	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT BROWNE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES CALLAGHAN & LECH ZWIERZYNSKI	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAZIELLA MARGARET CHIEPPA	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN COLMER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATHEW CRAIG	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANIA ALEXANDRA CRAWSHAW	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FEATHERSTONE & CLAIRE FEATHERSTONE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE RACHEL FILLINGHAM	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.J. FLANNERY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPANIE NIMMO	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIO FRANCESCANGELI & REBECCA FISK	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MATTHEW GILL	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NARESHCHANDRA GOHIL	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRANZU URRUTIA GONZALEZ & JONATHAN HUGH PERRY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER GORDON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS M. COSTA & MR A. PINALES	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAIL HADJULIS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY HAMILTON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS TUE SANDO & MR DAVID DE OLIVERIA	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WYN MOGILNER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YVONNE HOLDBROOK-SMITH	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARIF LUCKY HOSSAIN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YANHUA HU	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOE HURST	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON KNOTT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pauline Grace Renfrew 30/11/2012 - Present (12years) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
PRIME PROPERTY MANAGEMENT 13/07/2017 - Present (7 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 90 Past: 195	View Report
Simon Osbon 28/09/2021 - Present (3 years and 2 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Tue Sando 30/10/2024 - Present (1 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Constance Catherine Mary Oxenham Director: 21/06/1991 - 31/08/1999 (8 years and 2 months) Secretary: 21/06/1991 - 20/08/1997 (6 years and 1 months) Born in Oct 1935	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Board Member Tue Sando (913796157) Appointed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: New Accounts filed
Date: 28/11/2023	Event: Dermot McCloskey (928818306) has left the board
Date: 28/11/2023	Event: Barry Patrick Hamilton (926764467) has left the board
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 22/03/2023	Event: New Accounts filed
Date: 16/09/2022	Event: Alexander John Gordon (909997452) has left the board
Date: 25/06/2022	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: New Accounts filed
Date: 13/10/2021	Event: Antonio Valentin (918158026) has left the board
Date: 13/10/2021	Event: New Board Member Dermot McCloskey (928818306) Appointed
Date: 13/10/2021	Event: New Board Member Simon Osbon (928818273) Appointed
Date: 23/03/2021	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 07/09/2020	Event: Andrew Mark Matthews (926404023) has left the board
Date: 01/08/2020	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: New Accounts filed
Date: 08/04/2020	Event: Andrew Mark Andrews (926403987) has left the board
Date: 03/03/2020	Event: New Board Member Barry Patrick Hamilton (926764467) Appointed
Date: 25/02/2020	Event: Gonzalo Alarcon (909309956) has left the board
Date: 06/11/2019	Event: New Board Member Andrew Mark Matthews (926404023) Appointed
Date: 06/11/2019	Event: New Board Member Andrew Mark Andrews (926403987) Appointed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 25/02/2019	Event: Emma Marguerite Watson (911813134) has left the board
Date: 26/01/2019	Event: New Accounts filed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: New Accounts filed
Date: 31/07/2017	Event: KINLEIGH LIMITED (923543601) has left the board
Date: 31/07/2017	Event: New Company Secretary KINLEIGH LIMITED (904916965) Appointed
Date: 17/07/2017	Event: New Confirmation Statement filed
Date: 17/07/2017	Event: Change in Reg. Office
Date: 17/07/2017	Event: New Company Secretary KINLEIGH LIMITED (923543601) Appointed
Date: 13/07/2017	Event: RENDALL AND RITTNER LIMITED (911252258) has left the board
Date: 12/01/2017	Event: New Accounts filed
Date: 24/07/2016	Event: New Confirmation Statement filed
Date: 21/07/2016	Event: New Accounts filed
Date: 15/09/2015	Event: New Confirmation Statement filed
Date: 17/04/2015	Event: New Board Member Antonio Valentin (918158026) Appointed
Date: 17/04/2015	Event: New Accounts filed
Date: 05/07/2014	Event: New Confirmation Statement filed
Date: 28/11/2013	Event: New Accounts filed
Date: 19/07/2013	Event: New Confirmation Statement filed
Date: 12/01/2013	Event: New Accounts filed
Date: 13/12/2012	Event: New Board Member Pauline Grace Renfrew (917431102) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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RUTLAND COURT DENMARK HILL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£43.8k

£59.9k

£5.1k

£59.9k

People Overview

3

19

60

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£43.8k

£59.9k

£5.1k

£59.9k

Accounts

People Overview

3

19

60

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™