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RUTLAND 53 LIMITED

RUTLAND 53 LIMITED is an active private limited company, incorporated on 5 September 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Connaught Road, Woking. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. RUTLAND 53 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09205923
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1STATION HOUSE, CONNAUGHT ROAD
Address Line 2BROOKWOOD
Post TownWOKING
CountySURREY
PostcodeGU24 0ER

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date03/10/2016
Last Made Up Date05/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
RUTLAND 53 LIMITED

Directors

(The company's officers)
MS DARIA FARDANESH
(~28 year old Russian national)
STATION HOUSE, CONNAUGHT ROAD BROOKWOOD, WOKING, SURREY, GU24 0ER
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/02/2021
LAURA FARDANESH
(~36 year old British national)
MAY COTTAGE EARLEYDENE, ASCOT, SL5 9JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/10/2017

Shareholders

(Persons of Significant Control)
Svetlana Khodakova
(~59 year old Russian national)
Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER
  • Owns between 75% and 100% of the shares.
Notified on 01/09/2019

Connections

(Shared officers)
DARIA HOLDINGS LTD
  • MISS DARIA FARDANESH
LFD STUDIO LTD
  • LAURA FARDANESH
  • LAURA FARDANESH
PROTOCOL LG LIMITED
  • MS DARIA FARDANESH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RUTLAND 53 LIMITED: Maps

Maps show the location of the postcode of the registered office, GU24 0ER.

Map of RUTLAND 53 LIMITED at local scale
Map of RUTLAND 53 LIMITED at local scale
Map of RUTLAND 53 LIMITED at district scale
Map of RUTLAND 53 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU24 0ER

Other companies with registered offices in GU24 0ER:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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