RL

RUSTINS LIMITED

Active

Company number 00162273

London, England · Incorporated 1 January 1920

51 Waterloo Road, London, NW2 7TX, England

Manufacture of paints, varnishes and similar coatings, mastics and sealants · SIC 20301


Status
Active
Company age
106 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

45 Waterloo Road London NW2 7TX · until 14 November 2020

, Drayton Works,, Waterloo Road,, Cricklewood,, London, NW2 7TX · until 19 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 August 2026
Next due
26 August 2027
12 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
10 April 2019
RG
RUSTIN, Georgina
Director
21 September 2009
16 September 2008
RA
RUSTIN, Anthony
Director
30 August 2007
BB
BERMAN, Barbara
Director · Resigned
3 June 2008
SP
SHAH, Pankaj
Director · Resigned
3 June 2008
SP
SHAH, Pankaj
Secretary · Resigned
27 March 2008
SN
SMY, Neil Francis William
Director · Resigned
20 March 2008
VK
VEKARIA, Kishor
Director · Resigned
1 July 2007
VK
VEKARIA, Kishor
Secretary · Resigned
27 April 2007
HA
HOLMES, Andrew Ian
Director · Resigned
5 December 2005
MA
MURRAY, Andrew James
Secretary · Resigned
RL
RUSTIN, Lena
Director · Resigned
RR
RUSTIN, Ronald Ernest
Director · Resigned

Persons with significant control

PS
Rustins Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
25 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Accounts With Accounts Type Medium
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025 View
Capital Allotment Shares
Capital
16 July 2025 View
Resolution
Resolution
4 July 2025 View
Capital Allotment Shares
Capital
3 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2024 View
Capital Allotment Shares
Capital
1 November 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Capital Cancellation Shares
Capital
13 February 2024 View
Capital Return Purchase Own Shares
Capital
13 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Resolution
Resolution
4 August 2022 View
Capital Cancellation Shares
Capital
17 February 2022 View
Capital Cancellation Shares
Capital
16 February 2022 View
Capital Return Purchase Own Shares
Capital
9 February 2022 View
Capital Return Purchase Own Shares
Capital
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2021 View
Capital Cancellation Shares
Capital
11 March 2021 View
Capital Return Purchase Own Shares
Capital
25 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2020 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2020 View
Capital Return Purchase Own Shares
Capital
20 February 2020 View
Capital Cancellation Shares
Capital
19 February 2020 View
Capital Cancellation Shares
Capital
18 February 2020 View
Capital Return Purchase Own Shares
Capital
18 February 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Second Filing Capital Allotment Shares
Capital
10 April 2019 View
Capital Cancellation Shares
Capital
15 March 2019 View
Capital Return Purchase Own Shares
Capital
15 March 2019 View
Capital Cancellation Shares
Capital
8 March 2019 View
Capital Return Purchase Own Shares
Capital
8 March 2019 View
Capital Allotment Shares
Capital
13 February 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Capital Allotment Shares
Capital
23 August 2018 View
Capital Cancellation Shares
Capital
29 March 2018 View
Capital Return Purchase Own Shares
Capital
19 March 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Capital Allotment Shares
Capital
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Capital Allotment Shares
Capital
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Capital Cancellation Shares
Capital
10 May 2016 View
Capital Return Purchase Own Shares
Capital
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Capital Allotment Shares
Capital
1 February 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Group
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2013 View
Capital Allotment Shares
Capital
16 September 2013 View
Auditors Resignation Company
Auditors
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Full
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Group
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Group
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Sail Address Company
Address
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Group
Accounts
24 October 2009 View
Legacy
Officers
28 September 2009 View
Resolution
Resolution
21 April 2009 View
Resolution
Resolution
23 January 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
17 September 2008 View
Accounts With Accounts Type Group
Accounts
27 August 2008 View
Legacy
Mortgage
14 August 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Group
Accounts
28 October 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Group
Accounts
22 September 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Group
Accounts
26 October 2005 View
Resolution
Resolution
29 March 2005 View
Legacy
Capital
29 March 2005 View
Legacy
Officers
21 January 2005 View
Memorandum Articles
Incorporation
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Group
Accounts
15 October 2004 View
Legacy
Annual Return
18 December 2003 View
Accounts With Accounts Type Group
Accounts
5 September 2003 View
Legacy
Annual Return
5 December 2002 View
Accounts With Accounts Type Group
Accounts
22 October 2002 View
Memorandum Articles
Incorporation
30 September 2002 View
Resolution
Resolution
30 September 2002 View
Legacy
Annual Return
17 December 2001 View
Accounts With Accounts Type Group
Accounts
29 October 2001 View
Legacy
Annual Return
10 December 2000 View
Accounts With Accounts Type Full Group
Accounts
16 October 2000 View
Legacy
Mortgage
26 January 2000 View
Legacy
Mortgage
26 January 2000 View
Legacy
Mortgage
26 January 2000 View
Legacy
Mortgage
26 January 2000 View
Legacy
Mortgage
26 January 2000 View
Legacy
Mortgage
26 January 2000 View
Legacy
Mortgage
26 January 2000 View
Legacy
Mortgage
26 January 2000 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Full Group
Accounts
8 October 1999 View
Legacy
Annual Return
11 December 1998 View
Accounts With Accounts Type Full Group
Accounts
18 September 1998 View
Legacy
Annual Return
17 February 1998 View
Accounts With Accounts Type Full Group
Accounts
31 October 1997 View
Legacy
Annual Return
16 January 1997 View
Accounts With Accounts Type Full Group
Accounts
29 September 1996 View
Legacy
Annual Return
6 December 1995 View
Accounts With Accounts Type Full Group
Accounts
2 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 December 1994 View
Accounts With Accounts Type Full Group
Accounts
31 October 1994 View
Legacy
Annual Return
19 December 1993 View
Accounts With Accounts Type Full Group
Accounts
16 August 1993 View
Legacy
Annual Return
23 December 1992 View
Accounts With Accounts Type Full Group
Accounts
2 September 1992 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Full
Accounts
30 July 1991 View
Legacy
Annual Return
29 January 1991 View
Accounts With Accounts Type Full Group
Accounts
28 August 1990 View
Legacy
Annual Return
29 January 1990 View
Accounts With Accounts Type Full Group
Accounts
6 October 1989 View
Legacy
Annual Return
16 May 1989 View
Legacy
Mortgage
23 February 1989 View
Legacy
Mortgage
23 February 1989 View
Accounts With Accounts Type Full Group
Accounts
11 October 1988 View
Legacy
Annual Return
22 January 1988 View
Accounts With Accounts Type Full Group
Accounts
3 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 November 1986 View
Accounts With Accounts Type Group
Accounts
7 November 1986 View
Accounts With Made Up Date
Accounts
14 November 1984 View
Accounts With Made Up Date
Accounts
20 October 1983 View
Accounts With Made Up Date
Accounts
24 November 1982 View
Accounts With Made Up Date
Accounts
5 February 1979 View
Certificate Change Of Name Company
Change Of Name
12 January 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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