| Company Name | Rutland House Tenants Association Limited |
|---|---|
| Director | Katerina Damianou |
| Company Status | Active |
| Company Number | 04282421 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2001(22 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Mr Peter Kempster |
|---|---|
| Status | Current |
| Appointed | 06 January 2018(16 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Correspondence Address | 338 Hook Road Chessington Surrey KT9 1NU |
| Director Name | Miss Katerina Damianou |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2018(16 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Nursery Nurse |
| Country of Residence | England |
| Correspondence Address | 338 Hook Road Chessington Surrey KT9 1NU |
| Director Name | Lucy Anne Green |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Role | It Systems Developer |
| Correspondence Address | Flat 5, Rutland House Pyne Road Surbiton Surrey KT6 7BW |
| Director Name | Mrs Christine Mary Peel |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Role | Voluntary Services Manager |
| Correspondence Address | 4 Finlays Close Chessington Surrey KT9 1XG |
| Director Name | Graham Stride Noble |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Role | Building Society Branch Manage |
| Correspondence Address | Flat 2 Rutland House Pyne Road Surbiton Surrey KT6 7BW |
| Secretary Name | Lucy Anne Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Role | It Systems Developer |
| Correspondence Address | Flat 5, Rutland House Pyne Road Surbiton Surrey KT6 7BW |
| Secretary Name | Mr Darren Ayres |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2004(2 years, 4 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 14 August 2017) |
| Role | Company Director |
| Correspondence Address | 338 C-D Parry & Drewett Hook Road Chessington KT9 1NU |
| Director Name | Mr Ben Byrne |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 June 2012) |
| Role | National Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Rutland House Pyne Road Surbiton Surrey KT6 7BW |
| Director Name | Mr Peter Gordon-Smith |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2012(10 years, 9 months after company formation) |
| Appointment Duration | 5 years (resigned 01 July 2017) |
| Role | Logistics Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 338 C-D Parry & Drewett Hook Road Chessington KT9 1NU |
| Director Name | Kevin Morey |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2017(15 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 23 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 338 Hook Road Chessington Surrey KT9 1NU |
| Director Name | James Andrew Yelland |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2019(17 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 16 August 2019) |
| Role | Communications And Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 338 Hook Road Chessington Surrey KT9 1NU |
| Secretary Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 338 Hook Road Chessington Surrey KT9 1NU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington North and Hook |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £13,475 |
| Current Liabilities | £3,125 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
|---|---|
| 21 September 2020 | Termination of appointment of James Andrew Yelland as a director on 16 August 2019 (1 page) |
| 1 May 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 24 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 2 May 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 11 April 2019 | Registered office address changed from 338 C-D Parry & Drewett Hook Road Chessington KT9 1NU to 338 Hook Road Chessington Surrey KT9 1NU on 11 April 2019 (1 page) |
| 11 April 2019 | Appointment of James Andrew Yelland as a director on 2 April 2019 (2 pages) |
| 17 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
| 25 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 6 June 2018 | Appointment of Miss Katerina Damianou as a director on 5 June 2018 (2 pages) |
| 14 April 2018 | Termination of appointment of Darren Ayres as a secretary on 14 August 2017 (1 page) |
| 14 April 2018 | Appointment of Mr Peter Kempster as a secretary on 6 January 2018 (2 pages) |
| 14 April 2018 | Termination of appointment of Darren Ayres as a secretary on 14 August 2017 (1 page) |
| 14 April 2018 | Termination of appointment of Kevin Morey as a director on 23 March 2018 (1 page) |
| 24 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 24 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 21 September 2017 | Termination of appointment of Peter Gordon-Smith as a director on 1 July 2017 (2 pages) |
| 21 September 2017 | Termination of appointment of Peter Gordon-Smith as a director on 1 July 2017 (2 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 August 2017 | Appointment of Kevin Morey as a director on 1 July 2017 (3 pages) |
| 29 August 2017 | Appointment of Kevin Morey as a director on 1 July 2017 (3 pages) |
| 14 August 2017 | Registered office address changed from Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to 338 C-D Parry & Drewett Hook Road Chessington KT9 1NU on 14 August 2017 (2 pages) |
| 14 August 2017 | Registered office address changed from Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to 338 C-D Parry & Drewett Hook Road Chessington KT9 1NU on 14 August 2017 (2 pages) |
| 20 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | Registered office address changed from C/O Sumtotal Accountancy Suite 7 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 15 December 2015 (1 page) |
| 15 December 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Registered office address changed from C/O Sumtotal Accountancy Suite 7 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 15 December 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 November 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 October 2013 | Secretary's details changed for Darren Ayres on 1 September 2013 (1 page) |
| 25 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Secretary's details changed for Darren Ayres on 1 September 2013 (1 page) |
| 25 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Registered office address changed from Parry & Drewett Estate Agents 338 Hook Road Chessington KT9 1NU on 25 October 2013 (1 page) |
| 25 October 2013 | Registered office address changed from Parry & Drewett Estate Agents 338 Hook Road Chessington KT9 1NU on 25 October 2013 (1 page) |
| 25 October 2013 | Secretary's details changed for Darren Ayres on 1 September 2013 (1 page) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Termination of appointment of Ben Byrne as a director (1 page) |
| 13 June 2012 | Appointment of Mr Peter Gordon-Smith as a director (2 pages) |
| 13 June 2012 | Termination of appointment of Ben Byrne as a director (1 page) |
| 13 June 2012 | Appointment of Mr Peter Gordon-Smith as a director (2 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Director's details changed for Mr Ben Byrne on 24 September 2009 (1 page) |
| 26 October 2009 | Director's details changed for Mr Ben Byrne on 24 September 2009 (1 page) |
| 24 October 2009 | Director's details changed for Mr Rob Byrne on 24 September 2009 (2 pages) |
| 24 October 2009 | Termination of appointment of Christine Peel as a director (1 page) |
| 24 October 2009 | Director's details changed for Mr Rob Byrne on 24 September 2009 (2 pages) |
| 24 October 2009 | Termination of appointment of Christine Peel as a director (1 page) |
| 7 July 2009 | Director appointed mr rob byrne (1 page) |
| 7 July 2009 | Director appointed mr rob byrne (1 page) |
| 2 December 2008 | Return made up to 11/09/08; full list of members (6 pages) |
| 2 December 2008 | Return made up to 11/09/08; full list of members (6 pages) |
| 1 December 2008 | Director's change of particulars / christine peel / 04/07/2008 (2 pages) |
| 1 December 2008 | Director's change of particulars / christine peel / 04/07/2008 (2 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 November 2007 | Return made up to 11/09/07; no change of members (6 pages) |
| 13 November 2007 | Return made up to 11/09/07; no change of members (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 October 2006 | Return made up to 11/09/06; full list of members (9 pages) |
| 2 October 2006 | Return made up to 11/09/06; full list of members (9 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 December 2005 | Return made up to 06/09/05; full list of members (8 pages) |
| 22 December 2005 | Return made up to 06/09/05; full list of members (8 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 October 2004 | Return made up to 06/09/04; full list of members
|
| 5 October 2004 | Return made up to 06/09/04; full list of members
|
| 27 September 2004 | New secretary appointed (2 pages) |
| 27 September 2004 | New secretary appointed (2 pages) |
| 7 October 2003 | Return made up to 06/09/03; change of members
|
| 7 October 2003 | Return made up to 06/09/03; change of members
|
| 9 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 September 2002 | Return made up to 06/09/02; full list of members (13 pages) |
| 12 September 2002 | Return made up to 06/09/02; full list of members (13 pages) |
| 6 September 2002 | Ad 20/08/02--------- £ si 8@10=80 £ ic 2/82 (3 pages) |
| 6 September 2002 | Ad 20/08/02--------- £ si 8@10=80 £ ic 2/82 (3 pages) |
| 16 July 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 16 July 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 14 September 2001 | Secretary resigned (1 page) |
| 14 September 2001 | Secretary resigned (1 page) |
| 6 September 2001 | Incorporation (17 pages) |
| 6 September 2001 | Incorporation (17 pages) |