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THE RUTLISH FOUNDATION TRUSTEE LIMITED (12372913)

THE RUTLISH FOUNDATION TRUSTEE LIMITED (12372913) is an active UK company. incorporated on 20 December 2019. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. THE RUTLISH FOUNDATION TRUSTEE LIMITED has been registered for 6 years. Current directors include BARDEN, Mamie Gonzalez, CLIFT, Cynthia, COATS, Stanley Alan and 9 others.

Company Number
12372913
Status
active
Type
private-limited-guarant-nsc
Incorporated
20 December 2019
Age
6 years
Address
95 4th Floor, London, EC2V 7AB
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BARDEN, Mamie Gonzalez, CLIFT, Cynthia, COATS, Stanley Alan, JOYCE, Anthony, MILLS, Graham Walter, NORRIE, Peter Anthony, PALIOTTA, Pietro, READ, Rachel Victoria, ROBERTSON, Lynsey, STALLARD, Michael Charles Peter, STOKES, George Alan, WALLER, Norman Martin
SIC Codes
96090

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THE RUTLISH FOUNDATION TRUSTEE LIMITED

THE RUTLISH FOUNDATION TRUSTEE LIMITED is an active company incorporated on 20 December 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE RUTLISH FOUNDATION TRUSTEE LIMITED was registered 6 years ago.(SIC: 96090)

Status

active

Active since 6 years ago

Company No

12372913

PRIVATE-LIMITED-GUARANT-NSC Company

Age

6 Years

Incorporated 20 December 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 19 December 2024 (1 year ago)
Submitted on 19 December 2024 (1 year ago)

Next Due

Due by 2 January 2026
For period ending 19 December 2025
Contact
Address

95 4th Floor 95 Gresham Street London, EC2V 7AB,

Previous Addresses

Rutlish School Watery Lane London SW20 9AD United Kingdom
From: 20 December 2019To: 23 December 2025
Timeline

28 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Dec 19
Director Left
Oct 20
Director Joined
Nov 20
Director Left
Dec 20
Director Joined
Dec 20
Director Left
Jul 21
Director Joined
Sept 21
Director Left
Feb 22
Director Left
May 22
Director Joined
Jun 22
Director Left
Sept 22
Director Left
Oct 22
Director Joined
Nov 22
Director Left
Jan 23
Director Joined
Mar 23
Director Left
Apr 23
Director Joined
May 23
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Director Joined
Aug 23
Director Joined
Jan 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Dec 25
Director Left
Jan 26
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

12 Active
15 Resigned

BARDEN, Mamie Gonzalez

Active
4th Floor, LondonEC2V 7AB
Born January 1989
Director
Appointed 17 May 2023

CLIFT, Cynthia

Active
Watery Lane, LondonSW20 9AD
Born September 1943
Director
Appointed 20 Dec 2019

COATS, Stanley Alan

Active
Watery Lane, LondonSW20 9AD
Born June 1965
Director
Appointed 20 Dec 2019

JOYCE, Anthony

Active
4th Floor, LondonEC2V 7AB
Born April 1956
Director
Appointed 22 May 2023

MILLS, Graham Walter

Active
4th Floor, LondonEC2V 7AB
Born February 1955
Director
Appointed 01 May 2023

NORRIE, Peter Anthony

Active
Watery Lane, LondonSW20 9AD
Born October 1957
Director
Appointed 20 Dec 2019

PALIOTTA, Pietro

Active
4th Floor, LondonEC2V 7AB
Born February 1976
Director
Appointed 22 May 2023

READ, Rachel Victoria

Active
4th Floor, LondonEC2V 7AB
Born March 1975
Director
Appointed 15 Nov 2022

ROBERTSON, Lynsey

Active
4th Floor, LondonEC2V 7AB
Born December 1972
Director
Appointed 12 Nov 2024

STALLARD, Michael Charles Peter

Active
Watery Lane, LondonSW20 9AD
Born October 1959
Director
Appointed 20 Dec 2019

STOKES, George Alan

Active
4th Floor, LondonEC2V 7AB
Born April 2001
Director
Appointed 12 Nov 2024

WALLER, Norman Martin

Active
Watery Lane, LondonSW20 9AD
Born November 1965
Director
Appointed 20 Dec 2019

ARDLEY, Clive Jonathan

Resigned
Watery Lane, LondonSW20 9AD
Born October 1952
Director
Appointed 20 Dec 2019
Resigned 26 Jan 2026

BALL, Kerion Ingley

Resigned
Watery Lane, LondonSW20 9AD
Born October 1976
Director
Appointed 20 Dec 2019
Resigned 16 Oct 2022

BASHIR, Joseph

Resigned
Watery Lane, LondonSW20 9AD
Born July 1997
Director
Appointed 20 Mar 2023
Resigned 09 Dec 2025

BHAGA, Neela

Resigned
Watery Lane, LondonSW20 9AD
Born September 1979
Director
Appointed 23 Oct 2020
Resigned 04 May 2022

DAVUT, Husseyin

Resigned
Watery Lane, LondonSW20 9AD
Born April 1961
Director
Appointed 20 Dec 2019
Resigned 25 Sept 2020

GREENHALGH, Simon

Resigned
Watery Lane, LondonSW20 9AD
Born June 1986
Director
Appointed 09 Jun 2022
Resigned 15 May 2023

JACKSON, Elaine Dorothy

Resigned
Watery Lane, LondonSW20 9AD
Born September 1958
Director
Appointed 20 Dec 2019
Resigned 07 Aug 2024

KOZARY-SCOTT, Jacqueline Elizabeth

Resigned
Watery Lane, LondonSW20 9AD
Born June 1961
Director
Appointed 20 Dec 2019
Resigned 22 Sept 2024

MORTIMER, Gillian

Resigned
Watery Lane, LondonSW20 9AD
Born May 1959
Director
Appointed 14 Dec 2020
Resigned 31 Aug 2022

MORTIMER, Gillian

Resigned
Watery Lane, LondonSW20 9AD
Born March 1959
Director
Appointed 20 Dec 2019
Resigned 30 Nov 2020

SARANTIS, Sonja

Resigned
Watery Lane, LondonSW20 9AD
Born August 1970
Director
Appointed 20 Dec 2019
Resigned 26 Mar 2023

STEELE, Dawn Justine

Resigned
Watery Lane, LondonSW20 9AD
Born September 1972
Director
Appointed 14 Sept 2021
Resigned 15 May 2023

STEELE, Dawn Justine

Resigned
Watery Lane, LondonSW20 9AD
Born September 1972
Director
Appointed 20 Dec 2019
Resigned 18 Jul 2021

WILDE, Kevin Charles

Resigned
Watery Lane, LondonSW20 9AD
Born June 1965
Director
Appointed 20 Dec 2019
Resigned 24 Jan 2023

WITHEY, Simon Jonathan

Resigned
Watery Lane, LondonSW20 9AD
Born June 1960
Director
Appointed 20 Dec 2019
Resigned 21 Feb 2022
Fundings
Financials
Latest Activities

Filing History

42

Change Person Director Company With Change Date
23 March 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
26 January 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
23 December 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
22 December 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
10 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 March 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
30 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 September 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
17 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 July 2021
TM01Termination of Director
Change Account Reference Date Company Previous Extended
27 July 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
29 January 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2020
TM01Termination of Director
Incorporation Company
20 December 2019
NEWINCIncorporation