Rupa Estates Limited

Active05463613 Private limited company
Incorporated
25 May 2005 (21 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Russell Grahame Baldwin
Paolo Giovanni Amato Renucci
Accounts type
Total exemption full
Region
Greater London
Address
33 The Chase
Pinner
HA5 5QP

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 May 2005
British
Director · Appointed 25 May 2005
British
Born July 1959 (67)
Director · Appointed 25 May 2005
British
Born September 1963 (63)
Officer history (3 former)
31 December 2013
Resigned King, Graham Mark as Director
1 April 2006
Appointed King, Graham Mark as Director
25 May 2005
Appointed Renucci, Paolo Giovanni Amato as Secretary
25 May 2005
Appointed Baldwin, Russell Grahame as Director
25 May 2005
Appointed Renucci, Paolo Giovanni Amato as Director
25 May 2005
Appointed The Oxford Secretariat Limited as Corporate Secretary
25 May 2005
Resigned The Oxford Secretariat Limited as Corporate Secretary
25 May 2005
Appointed Oxford Formations Limited as Corporate Director
25 May 2005
Resigned Oxford Formations Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1963 (63)

Financials

Balance sheet as at 31 May 2026 · total exemption full accounts

Net Assets
£839,274
Cash
£2,025,048

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 2026 £263,614 £454,684 £531,533 £590,858 £676,295 £839,274
Balance sheet detail
2026202520242023202220212020
Current Assets£2,902,906£2,763,936£2,742,982£3,249,280£2,718,280£2,502,831£438,900
Debtors£0£1,000,000£0£500,000£663,624£783,624£166,765
Cash£2,025,048£156,378£2,237,858£1,609,756£1,371,649£1,330,719£3,808
Creditors (< 1 year)£226,911
Creditors (> 1 year)£1,951,658£2,006,630£2,000,000£2,000,000£2,000,000£2,000,000
Net Current Assets£2,790,932£2,682,925£2,590,858£2,531,533£2,454,684£2,263,614£211,989
Net Assets£839,274£676,295£590,858£531,533£454,684£263,614
Shareholder Funds£211,989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 May 2026
2 June 2026Confirmation statement with no updates25 May 2026
1 June 2026Change of details for a person with significant control
23 July 2025Total exemption full accounts31 May 2025
2 June 2025Confirmation statement with updates25 May 2025
Show all recent filings

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