Rusland Estates Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-12-21 · next due 2027-01-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Holmwood, Andrew Stuart · Director appointed 2000-04-17 resigned 2023-12-06
• Butcher, Robin Harwin · Director appointed 2008-12-12 resigned 2009-07-27
• Sheppard, Janet Christobel · Secretary appointed 2008-12-10 resigned 2009-03-11
• Cook, Mark Andrew · Secretary appointed 2000-04-17 resigned 2000-07-03
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-04-13 resigned 2000-04-13
• Company Directors Limited · Corporate Nominee Director appointed 2000-04-13 resigned 2000-04-13

People with significant control (1)

• Mr Mark Cook Active
  Individual Psc · British · resident in England · born 5/1963 · notified 2017-03-01
  Significant influence or control

Mortgages & charges (55)

2 outstanding · 53 satisfied

• A registered charge Outstanding 039756750055
  Held by Lloyds Bank PLC
  Created 2025-05-23
• A registered charge Outstanding 039756750054
  Held by Interbay Funding Limited
  Created 2024-09-06
  18 cadogan road, surbiton, KT6 4DL (SY77494). 15 stanthorpe road, SW16 2DZ (SGL161655). 215, 217, 223 to 229 (odd) brockley rise and 7 to 17 (odd), 23 to 29 (odd), 35, 35A,. 37, 37A, 43, 43A, 45 and 45A stondon park, london (TGL175555).
• A registered charge Satisfied 039756750053
  Held by Bank of Scotland PLC
  Created 2021-03-05 · satisfied 2024-09-10
  215 to 229 (odd) brockley rise and 7 to 47A (odd) stondon park, london (title number TGL175555), 18 cadogan road, surbiton KT6 4DL (title number SY77494), for further details please see the charge.
• A registered charge Satisfied 039756750052
  Held by Bank of Scotland PLC
  Created 2018-02-23 · satisfied 2024-03-21
  The freehold property known as 2-10 wellington square, minehead, TA24 5NH registered at h m land registry under title number ST337393.
• A registered charge Satisfied 039756750051
  Held by Bank of Scotland PLC
  Created 2018-02-23 · satisfied 2024-09-10
  18 cadogan road, surbiton, surrey, KT6 4DL registered at h m land registry under title number SY77494.
• A registered charge Satisfied 039756750050
  Held by Bank of Scotland PLC
  Created 2015-07-30 · satisfied 2024-03-21
  The freehold property known as 23 gordondale road, wimbledon, SW19 8EN registered at hm land registry under title number SY95710.
• A registered charge Satisfied 039756750049
  Held by Bank of Scotland PLC
  Created 2014-12-09 · satisfied 2024-03-21
  F/H 63 the drive hove east sussex t/no SX158210.
• A registered charge Satisfied 039756750048
  Held by Bank of Scotland PLC
  Created 2014-12-09 · satisfied 2017-07-07
  F/H 65 the drive hove east sussex t/no SX158211.
• A registered charge Satisfied 039756750047
  Held by Bank of Scotland PLC
  Created 2014-04-29 · satisfied 2014-07-02
  F/H land known as 2 knollys close, knollys road, london t/no LN113766.
• Debenture Satisfied
  Held by Bank of Scotland PLC (Security Trustee)
  Created 2011-08-09 · satisfied 2024-09-10
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-02-11 · satisfied 2014-07-02
  All that l/h property k/a 9 saxon close northfleet gravesend t/n K280169DA11 8HA. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-02-11 · satisfied 2024-03-21
  All that l/h property 25 berrylands road surbiton KT5 8QX t/n SGL628282. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-23 · satisfied 2024-09-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-23 · satisfied 2024-09-10
  F/H property k/a 215 to 229 (odd) brockley rise and 7 to 47A (odd) stondon park t/no TGL75555. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-23 · satisfied 2024-09-10
  F/H property k/a 15 stanthorpe road london t/no SGL161655. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-23 · satisfied 2014-07-02
  F/H property k/a 106 royser road london t/no LN238943. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-23 · satisfied 2004-01-09
  F/H property k/a 18 cadogan road surbiton t/no SY77494. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-12-09 · satisfied 2004-01-09
  By way of legal mortgage the f/h property k/a 94 hayday road, canning town, london E16 4AS. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-12-09 · satisfied 2004-01-09
  By way of legal mortgage the f/h property k/a 9 saxon close, northfleet, gravesend, kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-01-17 · satisfied 2004-01-09
  The property known as 19 spring house, kingston road, london SW19. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2001-11-15 · satisfied 2004-01-09
  14M coldharbour lane london SE5 title number TGL96631. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-11-15 · satisfied 2004-01-09
  14L coldharbour lane london SE5 title number TGL96632. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-11-15 · satisfied 2004-01-09
  14K coldharbour lane london SE5 leasehold title number TGL96633. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-11-15 · satisfied 2004-01-09
  14J coldharbour lane london SE5 title number TGL96630. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-11-15 · satisfied 2004-01-09
  14I coldharbour lane london SE5 title number TGL96627. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Showing 25 of 55 charges. View all on Companies House.

Recent filings (15)

• 2025-12-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-24 Total-exemption-full accounts AA Accounts
• 2025-05-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-29 Total-exemption-full accounts AA Accounts
• 2024-09-10 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-10 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-10 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-10 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-10 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-10 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-15 Mortgage charge part both with charge number MR05 Mortgage
• 2024-07-09 Memorandum and articles (paper) MA Incorporation
• 2024-06-10 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.