57 Rutland Street Limited
Company Profile
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Micro57 Rutland Street Limited
09691931•Private Limited With Share Capital
14 Berkeley Street, Mayfair, London, W1J8DX
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Incorporated
17/07/2015
Company Age
10 years
Directors
2
Employees
2
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
57 Rutland Street Limited (09691931) is a private limited with share capital incorporated on 17/07/2015 (10 years old) and registered in london, W1J8DX. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/07/2015
W1J8DX
2 employees
Financial Overview
Total Assets
£1.97M
Liabilities
£753.8K
Net Assets
£1.22M
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
51
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:04-07-2017
Change Sail Address Company With New Address
Category:Address
Date:03-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:24-09-2015
Capital Alter Shares Consolidation
Category:Capital
Date:24-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2015
Incorporation Company
Category:Incorporation
Date:17-07-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/04/2026
Filing Date28/02/2025
Latest Accounts31/07/2024
Trading Addresses
14 Berkeley Street, London, W1J8DXRegistered
Related Companies
10
Contact
14 Berkeley Street, Mayfair, London, W1J8DX