Rutland House Investments Limited

Company Name	Rutland House Investments Limited
Company Status	Active
Company Number	02528965
Category	Private Limited Company
Incorporation Date	8 August 1990(33 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Warren Alan Finegold
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 July 2012(21 years, 11 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	113 Frognal London NW3 6XR

Director Name	Ms Rikki Finegold
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(29 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Marlborough Yard Upper Holloway London N19 4ND

Director Name	Mr Simon Daniel Finegold
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(29 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 The Rise Elstree Hertfordshire WD6 3JR

Director Name	Mrs Laura Eva Miriam Marchant
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(31 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	41 Southway London NW11 6RX

Director Name	Mr David Edward Finegold
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(2 years after company formation)
Appointment Duration	26 years, 2 months (resigned 21 October 2018)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Two Spaniards Park 1 Columbas Drive London NW3 7JD

Director Name	Mr Charles Barry Finegold
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(2 years after company formation)
Appointment Duration	28 years, 5 months (resigned 02 January 2021)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	6 Savoy Court West Heath Road London NW3 7NF

Secretary Name	Mrs Barbara Finegold
Nationality	British
Status	Resigned
Appointed	08 August 1992(2 years after company formation)
Appointment Duration	27 years, 9 months (resigned 09 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Spaniards Park 1 Columbas Drive London NW3 7JD

Director Name	Mr Simon Daniel Finegold
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(21 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars The Woods Northwood Middlesex HA6 3EX

Director Name	Mrs Sara Pamela Swerner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Pangbourne Drive Stanmore Middlesex HA7 4QT

Location

Registered Address	Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£231,553
Cash	£24,760
Current Liabilities	£975,611

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

15 October 2005	Delivered on: 1 November 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 August 1998	Delivered on: 18 August 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company. See the mortgage charge document for full details. Outstanding

15 October 2005

Delivered on: 1 November 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

10 August 1998

Delivered on: 18 August 1998
Persons entitled: National Westminster Bank PLC

Classification: Charge over book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company. See the mortgage charge document for full details.
Outstanding

Filing History

10 February 2021	Termination of appointment of Charles Barry Finegold as a director on 2 January 2021 (1 page)
5 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
4 June 2020	Termination of appointment of Barbara Finegold as a secretary on 9 May 2020 (1 page)
14 January 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
1 October 2019	Appointment of Mr Simon Daniel Finegold as a director on 27 September 2019 (2 pages)
1 October 2019	Appointment of Ms Rikki Finegold as a director on 27 September 2019 (2 pages)
1 October 2019	Termination of appointment of Sara Pamela Swerner as a director on 27 September 2019 (1 page)
4 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
4 June 2019	Cessation of David Edward Finegold as a person with significant control on 21 October 2018 (1 page)
4 June 2019	Notification of Barbara Finegold as a person with significant control on 21 October 2018 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 August 2018 (6 pages)
14 November 2018	Termination of appointment of David Edward Finegold as a director on 21 October 2018 (1 page)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
7 September 2017	Satisfaction of charge 1 in full (1 page)
7 September 2017	Satisfaction of charge 2 in full (1 page)
7 September 2017	Satisfaction of charge 2 in full (1 page)
7 September 2017	Satisfaction of charge 1 in full (1 page)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
14 March 2017	Termination of appointment of Simon Daniel Finegold as a director on 14 March 2017 (1 page)
14 March 2017	Appointment of Mrs Sara Pamela Swerner as a director on 14 March 2017 (2 pages)
14 March 2017	Appointment of Mrs Sara Pamela Swerner as a director on 14 March 2017 (2 pages)
14 March 2017	Termination of appointment of Simon Daniel Finegold as a director on 14 March 2017 (1 page)
15 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
20 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (7 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (7 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (7 pages)
26 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
14 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (7 pages)
14 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (7 pages)
14 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (7 pages)
15 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (7 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (7 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (7 pages)
24 May 2013	Registered office address changed from C/O Freedmans Northway House 5Th Floor 1379 High Road Whetstone London N20 9LP on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from C/O Freedmans Northway House 5Th Floor 1379 High Road Whetstone London N20 9LP on 24 May 2013 (1 page)
17 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 August 2012	Appointment of Mr Simon Daniel Finegold as a director (2 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Appointment of Mr Warren Alan Finegold as a director (2 pages)
20 August 2012	Appointment of Mr Warren Alan Finegold as a director (2 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Appointment of Mr Simon Daniel Finegold as a director (2 pages)
1 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 August 2011	Secretary's details changed for Mrs Barbara Finegold on 31 July 2011 (2 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Director's details changed for David Edward Finegold on 31 July 2011 (3 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Director's details changed for David Edward Finegold on 31 July 2011 (3 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Secretary's details changed for Mrs Barbara Finegold on 31 July 2011 (2 pages)
23 August 2011	Director's details changed for Charles Barry Finegold on 31 July 2011 (3 pages)
23 August 2011	Director's details changed for Charles Barry Finegold on 31 July 2011 (3 pages)
11 August 2011	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 11 August 2011 (2 pages)
11 August 2011	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 11 August 2011 (2 pages)
13 December 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
13 December 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
11 September 2009	Return made up to 01/08/09; full list of members (5 pages)
11 September 2009	Return made up to 01/08/09; full list of members (5 pages)
18 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 August 2008	Return made up to 01/08/08; full list of members (5 pages)
26 August 2008	Return made up to 01/08/08; full list of members (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
29 August 2007	Return made up to 01/08/07; full list of members (5 pages)
29 August 2007	Return made up to 01/08/07; full list of members (5 pages)
11 January 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
11 January 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
15 September 2006	Return made up to 01/08/06; full list of members (5 pages)
15 September 2006	Return made up to 01/08/06; full list of members (5 pages)
9 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
22 August 2005	Return made up to 01/08/05; full list of members (5 pages)
22 August 2005	Return made up to 01/08/05; full list of members (5 pages)
30 December 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
30 December 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
19 August 2004	Return made up to 01/08/04; full list of members (5 pages)
19 August 2004	Return made up to 01/08/04; full list of members (5 pages)
2 February 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 February 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
23 August 2003	Return made up to 01/08/03; full list of members (5 pages)
23 August 2003	Return made up to 01/08/03; full list of members (5 pages)
5 April 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
5 April 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
7 August 2002	Return made up to 01/08/02; full list of members (5 pages)
7 August 2002	Return made up to 01/08/02; full list of members (5 pages)
14 March 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
14 March 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
21 August 2001	Return made up to 01/08/01; full list of members (5 pages)
21 August 2001	Return made up to 01/08/01; full list of members (5 pages)
16 February 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
16 February 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
19 September 2000	Registered office changed on 19/09/00 from: 39C highbury place london W5 1QP (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 39C highbury place london W5 1QP (1 page)
31 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
27 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
25 October 1999	Secretary's particulars changed (1 page)
25 October 1999	Secretary's particulars changed (1 page)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Director's particulars changed (1 page)
23 August 1999	Return made up to 01/08/99; full list of members (5 pages)
23 August 1999	Return made up to 01/08/99; full list of members (5 pages)
2 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Secretary's particulars changed (1 page)
2 December 1998	Secretary's particulars changed (1 page)
2 September 1998	Return made up to 01/08/98; full list of members (5 pages)
2 September 1998	Return made up to 01/08/98; full list of members (5 pages)
18 August 1998	Particulars of mortgage/charge (3 pages)
18 August 1998	Particulars of mortgage/charge (3 pages)
10 December 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
10 December 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
12 August 1997	Return made up to 01/08/97; no change of members (4 pages)
12 August 1997	Return made up to 01/08/97; no change of members (4 pages)
17 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
17 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
12 August 1996	Return made up to 01/08/96; full list of members (6 pages)
12 August 1996	Return made up to 01/08/96; full list of members (6 pages)
3 January 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
3 January 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
21 August 1995	Return made up to 08/08/95; no change of members (4 pages)
21 August 1995	Return made up to 08/08/95; no change of members (4 pages)
8 August 1990	Incorporation (15 pages)
8 August 1990	Incorporation (15 pages)