Rusland Estates Limited

Active03975675 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Mark Cook
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
315
Regents Park Road
London
N3 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
55
Outstanding
2
Part satisfied
0
Satisfied
53

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
6 December 2023
Resigned Holmwood, Andrew Stuart as Director
27 July 2009
Resigned Butcher, Robin Harwin as Director
11 March 2009
Resigned Sheppard, Janet Christobel as Secretary
12 December 2008
Appointed Butcher, Robin Harwin as Director
10 December 2008
Appointed Sheppard, Janet Christobel as Secretary
3 July 2000
Appointed Holmwood, Andrew Stuart as Secretary
3 July 2000
Resigned Cook, Mark Andrew as Secretary
17 April 2000
Appointed Cook, Mark Andrew as Secretary
17 April 2000
Appointed Holmwood, Andrew Stuart as Director
17 April 2000
Appointed Cook, Mark Andrew as Director
13 April 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 April 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 April 2000
Appointed Company Directors Limited as Corporate Nominee Director
13 April 2000
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Cook
Individual · Notified 1 March 2017
Has significant influence or control
British
Born May 1963 (63)

Financials

Net Assets
£736,126
Cash
£31,731
Current Ratio
126.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £243,676 £158,686 £275,713 £505,171 £823,362 £736,126
Balance sheet detail
202420232022202120202019
Current Assets£3,948,769£3,823,173£3,704,620£3,665,194£3,540,650£4,594,317
Debtors£2,377,895£1,893,507£1,604,508£1,441,817£906,213£849,330
Cash£31,731£3,244£5,499£4,645£11,027£25,506
Creditors (< 1 year)£31,144£2,999,811£3,199,449£3,389,481£3,381,964£4,350,641
Creditors (> 1 year)£3,181,499
Net Current Assets£3,917,625£823,362£505,171£275,713£158,686£243,676
Net Assets£736,126
Shareholder Funds£736,126£823,362£505,171£275,713£158,686£243,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates21 December 2025
24 September 2025Total exemption full accounts31 December 2024
23 May 2025Registration of a charge
30 December 2024Confirmation statement with no updates21 December 2024
29 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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