12 Rutland Gate Limited

Active01701826 Private limited company
Incorporated
23 February 1983 (43 years)
Industry
Residents property management (98000)
Directors
Emily Huc
Owned by
Emily Huc
Tunku Mohamed Alauddin Tunku Naquiyuddin
Iris Joyce East
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Huc, Emily
Director · Appointed 1 January 2024
French
Born June 1980 (46)
Secretary · Appointed 8 October 1997
British
Director · Appointed 25 March 1994
British
Born July 1933 (93)
Officer history (5 former)
1 January 2024
Appointed Huc, Emily as Director
1 January 2024
Resigned Huc, Francois Jean as Director
6 April 2014
Resigned Carr, Audrey Margaret as Director
20 March 2002
Appointed Huc, Francois Jean as Director
8 October 1997
Appointed East, Iris Joyce as Secretary
8 October 1997
Resigned Chwan Tay, Henry Yun as Secretary
8 October 1997
Resigned Chwan Tay, Henry Yun as Director
25 March 1994
Appointed East, Iris Joyce as Director
25 March 1994
Resigned E & H Property Holdings Ltd as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Emily Huc
Individual · Notified 23 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born June 1980 (46)
Tunku Mohamed Alauddin Tunku Naquiyuddin
Individual · Notified 13 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Malaysian
Born February 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1933 (93)
Former controllers (5)
12 June 2025
Ceased Ronald Joseph East — Owns 25–50% of shares
23 February 2023
Ceased Francois Jean Huc — Owns 25–50% of shares
23 February 2023
Ceased Marie Huc — Owns 25–50% of shares
13 November 2017
Ceased First Court Limited — Owns 25–50% of shares
13 November 2017
Ceased Second Court Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£35,509
Employees
2
Current Ratio
0.6x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2023 2024 2025 £7,285 £6,257 £141 (£5,901) (£25,057)
Balance sheet detail
20252024202320212020
Fixed Assets£1£1£1£1£1
Current Assets£37,496£59,457£57,852£48,197£49,165
Debtors£1,987£23,853£22,161£12,338£13,225
Cash£35,509£35,604£35,691£35,859£35,940
Creditors (< 1 year)£62,554£65,359£57,712£41,941£41,881
Net Current Assets(£25,058)(£5,902)£140£6,256£7,284
Shareholder Funds(£25,057)(£5,901)£141£6,257£7,285

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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