Menna Overview
Here’s a quick overview of RUTLAND HOUSE INVESTMENTS LIMITED 👀 — a London based business that started in 1990.
RUTLAND HOUSE INVESTMENTS LIMITED
- Company statusactive
- Company No02528965
- Age35 years 11 months Incorporated 8 August 1990
- Officers4
Address
Nt Accountancy, 43 Lynton Mead, London, N20 8DG, United Kingdom
RUTLAND HOUSE INVESTMENTS LIMITED is an active company incorporated on 8 August 1990 and based in London, United Kingdom. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 07 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 15 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 15 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 11 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 11 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 05 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Aug 2021
Capital Allotment Shares
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Apr 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINEGOLD, Rikki | director | May 1957 | 27 Sept 2019 |
| FINEGOLD, Simon Daniel | director | Feb 1959 | 27 Sept 2019 |
| FINEGOLD, Warren Alan | director | Feb 1957 | 20 Jul 2012 |
| MARCHANT, Laura Eva Miriam | director | Jan 1964 | 17 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Daniel Finegold | Feb 1959 | 27 Jul 2021 |
| Mr Warren Alan Finegold | Feb 1957 | 27 Jul 2021 |
| Mrs Barbara Finegold | Jul 1934 | 21 Oct 2018 |
| Mr Charles Barry Finegold | Apr 1933 | 06 Apr 2016 |
| Mr David Edward Finegold | Apr 1929 | 06 Apr 2016 |
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FINEGOLD, Rikki, FINEGOLD, Warren Alan, FINEGOLD, Barbara, FINEGOLD, David Edward are mutual persons.
FINEGOLD, Simon Daniel, FINEGOLD, Warren Alan, FINEGOLD, Charles Barry, FINEGOLD, David Edward, SWERNER, Sara Pamela are mutual persons.
FINEGOLD, Simon Daniel, FINEGOLD, Warren Alan are mutual persons.
FINEGOLD, Simon Daniel, MARCHANT, Laura Eva Miriam, FINEGOLD, Charles Barry, SWERNER, Sara Pamela are mutual persons.
FINEGOLD, Warren Alan are mutual persons.
FINEGOLD, Warren Alan are mutual persons.
FINEGOLD, Warren Alan are mutual persons.
FINEGOLD, Warren Alan are mutual persons.
FINEGOLD, Warren Alan are mutual persons.
FINEGOLD, Charles Barry are mutual persons.
FINEGOLD, Charles Barry, FINEGOLD, David Edward are mutual persons.
FINEGOLD, David Edward are mutual persons.
FINEGOLD, Simon Daniel are mutual persons.
SWERNER, Sara Pamela are mutual persons.
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Here’s a quick overview of RUTLAND HOUSE INVESTMENTS LIMITED 👀 — a London based business that started in 1990.