Rutland Court Denmark Hill Limited

Active01976012 Private limited company
Incorporated
10 January 1986 (40 years)
Industry
Residents property management (98000)
Directors
Simon Osbon
Pauline Grace Renfrew
Accounts type
Total exemption full
Region
Greater London
Address
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 January 2026
Director · Appointed 30 October 2024
British
Born November 1967
Osbon, Simon
Director · Appointed 28 September 2021
British
Born July 1978 (48)
Renfrew, Pauline Grace
Director · Appointed 30 November 2012
British
Born July 1952 (74)
Officer history (26 former)
5 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
5 January 2026
Resigned Kinleigh Limited as Corporate Secretary
30 October 2024
Appointed Sando, Tue as Director
25 October 2023
Resigned Hamilton, Barry Patrick as Director
25 October 2023
Resigned Mccloskey, Dermot as Director
13 September 2022
Resigned Gordon, Alexander John as Director
28 September 2021
Resigned Valentin, Antonio, Dr as Director
28 September 2021
Appointed Mccloskey, Dermot as Director
28 September 2021
Appointed Osbon, Simon as Director
3 September 2020
Resigned Matthews, Andrew Mark as Director
11 June 2019
Appointed Hamilton, Barry Patrick as Director
11 June 2019
Appointed Andrews, Andrew Mark as Director
11 June 2019
Resigned Andrews, Andrew Mark as Director
11 June 2019
Resigned Alarcon, Gonzalo as Director
11 June 2019
Appointed Matthews, Andrew Mark as Director
14 June 2018
Resigned Watson, Emma Marguerite, Dr as Director
13 July 2017
Appointed Kinleigh Limited as Corporate Secretary
1 July 2017
Resigned Rendall & Rittner Limited as Corporate Secretary
30 November 2012
Appointed Renfrew, Pauline Grace as Director
30 October 2012
Appointed Valentin, Antonio, Dr as Director
10 February 2010
Resigned Andrews, Dennis Charles as Director
1 August 2006
Resigned Shaw And Company as Corporate Secretary
1 August 2006
Appointed Rendall & Rittner Limited as Corporate Secretary
9 March 2006
Appointed Watson, Emma Marguerite, Dr as Director
1 August 2005
Appointed Shaw And Company as Corporate Secretary
31 July 2005
Resigned Whittingham, Ivan John as Secretary
15 June 2005
Appointed Andrews, Dennis Charles as Director
15 June 2005
Resigned Andrews, Maria Angeles as Director
26 August 2004
Appointed Gordon, Alexander John as Director
18 August 2004
Resigned Browne, Robert Hugh as Director
3 August 2004
Resigned Crowe, Nicholas Anthony as Director
24 September 2003
Appointed Alarcon, Gonzalo as Director
24 September 2003
Appointed Crowe, Nicholas Anthony as Director
23 April 2003
Resigned Shennan, Alison Anne as Director
15 January 2003
Resigned Mcmanus, Barbara Margaret as Director
9 May 2001
Resigned Smart, Annabel Mary, Dr as Director
26 September 2000
Appointed Smart, Annabel Mary, Dr as Director
31 August 1999
Resigned Oxenham, Constance Catherine Mary as Director
28 December 1998
Resigned Whall, Philip Alan as Secretary
28 December 1998
Appointed Whittingham, Ivan John as Secretary
20 August 1997
Resigned Oxenham, Constance Catherine Mary as Secretary
28 January 1997
Appointed Browne, Robert Hugh as Director
28 January 1997
Resigned Cafferkey, Mary Kate as Director
11 March 1996
Appointed Whall, Philip Alan as Secretary
16 May 1995
Appointed Cafferkey, Mary Kate as Director
16 May 1995
Resigned Sozen, Kurt Haluk as Director
22 September 1992
Appointed Sozen, Kurt Haluk as Director
22 September 1992
Resigned Reid, James Patrick as Director
22 September 1992
Resigned Cafferkey, Mary Kate as Director
22 September 1992
Appointed Andrews, Maria Angeles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 25 March 2025 · total exemption full accounts

Cash
£49,994
Current Ratio
5.4x

Trend

Shareholder Funds
£0 £50k £100k 2019 2021 2022 2023 2024 2025 £59,206 £59,656 £60,462 £59,910 £61,252 £62,415
Balance sheet detail
202520242023202220212019
Fixed Assets£20,743£20,743£20,743
Current Assets£51,092£48,033£44,315£42,671£42,285£44,052
Debtors£1,098£1,243£537£276£0£6,730
Cash£49,994£46,790£43,778£42,395£42,285£37,322
Creditors (< 1 year)£9,420£7,524£5,148£2,952£3,372£5,589
Net Current Assets£41,672£40,509£39,167£39,719£38,913£38,463
Shareholder Funds£62,415£61,252£59,910£60,462£59,656£59,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates21 June 2026
21 April 2026Total exemption full accounts25 March 2025
21 January 2026Director's details changed
11 January 2026Director's details changed
11 January 2026Appointment of a secretary
Show all recent filings

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