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OLD RUTLISHIANS TRADING LIMITED (12297224)

OLD RUTLISHIANS TRADING LIMITED (12297224) is an active UK company. incorporated on 4 November 2019. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in public houses and bars. OLD RUTLISHIANS TRADING LIMITED has been registered for 6 years. Current directors include PAYNE, Simon Martin, ROBINSON, Neil Simon, SKILTON, Nick and 1 others.

Company Number
12297224
Status
active
Type
ltd
Incorporated
4 November 2019
Age
6 years
Address
The Clubhouse Poplar Road, London, SW19 3JS
Industry Sector
Accommodation and Food Service Activities
Business Activity
Public houses and bars
Directors
PAYNE, Simon Martin, ROBINSON, Neil Simon, SKILTON, Nick, SMITH, Peter Graham
SIC Codes
56302

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Introduction
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OLD RUTLISHIANS TRADING LIMITED

OLD RUTLISHIANS TRADING LIMITED is an active company incorporated on 4 November 2019 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. OLD RUTLISHIANS TRADING LIMITED was registered 6 years ago.(SIC: 56302)

Status

active

Active since 6 years ago

Company No

12297224

LTD Company

Age

6 Years

Incorporated 4 November 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026
Contact
Address

The Clubhouse Poplar Road Merton Park London, SW19 3JS,

Timeline

12 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Nov 19
Director Joined
Nov 20
Director Joined
Apr 21
Director Left
May 21
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Oct 23
Director Joined
Nov 23
Director Left
Jan 24
Director Joined
Jul 24
Director Joined
Jul 24
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

PAYNE, Simon Martin

Active
Ruskin Drive, Worcester ParkKT4 8LG
Born March 1965
Director
Appointed 29 Jul 2024

ROBINSON, Neil Simon

Active
Graham Road, LondonSW19 3SW
Born February 1972
Director
Appointed 01 Nov 2023

SKILTON, Nick

Active
Ashridge Way, MordenSM4 4ED
Born July 1969
Director
Appointed 29 Jul 2024

SMITH, Peter Graham

Active
Poplar Road, LondonSW19 3JS
Born December 1949
Director
Appointed 04 Nov 2019

CAHILL, Tanya

Resigned
Sandbourne Avenue, LondonSW19 3EN
Born September 1977
Director
Appointed 05 Oct 2022
Resigned 20 Jan 2024

CATON, Neil David

Resigned
Poplar Road, LondonSW19 3JS
Born March 1966
Director
Appointed 27 Apr 2021
Resigned 05 Oct 2022

PFEIFER, Alexander Albert

Resigned
Poplar Road, LondonSW19 3JS
Born February 1960
Director
Appointed 04 Nov 2019
Resigned 17 May 2021

STALLARD, Michael Charles Peter

Resigned
Poplar Road, LondonSW19 3JS
Born October 1959
Director
Appointed 04 Nov 2019
Resigned 05 Oct 2022

WILDE, Kevin Charles

Resigned
Poplar Road, LondonSW19 3JS
Born June 1965
Director
Appointed 25 Nov 2020
Resigned 31 Oct 2023

Persons with significant control

1

Old Rutlishians' Association

Active
Poplar Road, LondonSW19 3JS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2019
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Small
26 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
10 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
14 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 June 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 May 2021
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
18 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
5 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
15 November 2019
CH01Change of Director Details
Incorporation Company
4 November 2019
NEWINCIncorporation