Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RUTLAND GATE HOUSE MANAGEMENT LIMITED
Company Information for

RUTLAND GATE HOUSE MANAGEMENT LIMITED

6-8 MONTPELIER STREET, LONDON, SW7 1EZ,
Company Registration Number
00582392
Private Limited Company
Active

Company Overview

About Rutland Gate House Management Ltd
RUTLAND GATE HOUSE MANAGEMENT LIMITED was founded on 1957-04-16 and has its registered office in London. The organisation's status is listed as "Active". Rutland Gate House Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RUTLAND GATE HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
6-8 MONTPELIER STREET
LONDON
SW7 1EZ
Other companies in SW4
 
Filing Information
Company Number 00582392
Company ID Number 00582392
Date formed 1957-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:01:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUTLAND GATE HOUSE MANAGEMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of RUTLAND GATE HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARY FRANCES SHEARER
Company Secretary 2008-02-28
PETER JOHN VESEY HOLT
Director 2018-05-10
NADIN KASSIR-NAOUM
Director 2015-05-28
ALESSANDRO MITROVICH
Director 2015-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
HADI ZAMBARAKJI
Director 2003-07-04 2018-05-10
DAVID BERTIE
Director 2011-06-02 2015-05-28
NICHOLAS GUY GREVILLE HERRTAGE
Director 2011-06-02 2013-05-02
JOLYON TERENCE PROWSE
Director 2011-06-02 2013-05-02
ALEXANDER AMANDA ROSS DEWHURST
Director 2008-12-06 2011-11-18
PATRICIA WOLFSTON
Director 2010-06-03 2011-06-02
JONATHAN NAPIER INGRAMS
Director 2007-04-26 2008-11-14
ALEXANDER AMANDA ROSS DEWHURST
Director 2001-07-02 2008-05-29
ANN SMITH
Company Secretary 2005-10-01 2008-02-28
ROBERT MORRIS BICKET
Director 2005-09-15 2008-02-28
LIONEL STOPFORD SACKVILLE
Director 2003-09-15 2007-04-26
NEVILLE JEREMY TAYLOR
Director 1998-12-09 2007-04-26
ANDREW MARK ISAAC
Company Secretary 2004-01-14 2005-09-15
ALEXANDER AMANDA ROSS DEWHURST
Company Secretary 2000-07-12 2004-03-31
DIANE ROSE CLEMENTI
Director 1990-12-31 2003-09-15
HENRY BRUSSEL BICKET
Director 1998-12-09 2003-07-04
CHARLES PEREGRINE ALBEMARLE BERTIE
Company Secretary 1990-12-31 2000-07-12
CHARLES PEREGRINE ALBEMARLE BERTIE
Director 1990-12-31 2000-07-12
PETER DE GARA
Director 1991-06-12 1998-12-09
EDITH ROSEN INGRAMS
Director 1990-12-31 1998-12-09
DAVID RUSSELL STODDART
Director 1990-12-31 1997-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY FRANCES SHEARER 34 ENNISMORE GARDENS LIMITED Company Secretary 2009-01-26 CURRENT 1970-04-07 Active
PETER JOHN VESEY HOLT THE HEPATITIS C TRUST Director 2014-06-09 CURRENT 2004-03-10 Active
PETER JOHN VESEY HOLT CLUDDE LIMITED Director 2012-05-24 CURRENT 2011-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29Appointment of Nicolas Van Patrick Limited as company secretary on 2024-04-16
2024-04-29REGISTERED OFFICE CHANGED ON 29/04/24 FROM C/O Boydell & Co 146 B Chiswick High Road London W4 1PU United Kingdom
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-01-08CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2024-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-01-10Termination of appointment of Mary Frances Shearer on 2023-01-01
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-10TM02Termination of appointment of Mary Frances Shearer on 2023-01-01
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM 89 Chiswick High Road London W4 2EF England
2018-05-16AP01DIRECTOR APPOINTED MR PETER JOHN VESEY HOLT
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR HADI ZAMBARAKJI
2018-04-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM 3 Grove Lodge Crescent Grove London SW4 7AE
2016-02-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-01AP01DIRECTOR APPOINTED MRS NADIN KASSIR-NAOUM
2015-06-10AP01DIRECTOR APPOINTED MR ALESSANDRO MITROVICH
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BERTIE
2015-03-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-02-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JOLYON PROWSE
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HERRTAGE
2013-01-13AR0131/12/12 ANNUAL RETURN FULL LIST
2012-02-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-23AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DEWHURST
2011-06-06CH01Director's details changed for Dr Hadi Zambaraji on 2011-06-01
2011-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDER AMANDA ROSS DEWHURST / 01/06/2011
2011-06-05AP01DIRECTOR APPOINTED MR DAVID BERTIE
2011-06-05AP01DIRECTOR APPOINTED MR JOLYON TERENCE PROWSE
2011-06-05AP01DIRECTOR APPOINTED MR NICHOLAS GUY GREVILLE HERRTAGE
2011-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOLFSTON
2011-04-28RES13CONTRACT OF WORKS 15/04/2011
2011-04-28RES01ADOPT ARTICLES 15/04/2011
2011-02-03AA30/09/10 TOTAL EXEMPTION FULL
2011-01-23AR0131/12/10 FULL LIST
2010-08-16RES01ADOPT ARTICLES 06/08/2010
2010-06-21AA30/09/09 TOTAL EXEMPTION FULL
2010-06-03AP01DIRECTOR APPOINTED MRS PATRICIA WOLFSTON
2010-02-11AR0131/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HADI ZAMBARAJI / 29/12/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER AMANDA ROSS DEWHURST / 29/12/2009
2009-07-24AA30/09/08 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-23288aDIRECTOR APPOINTED ALEXANDER AMANDA ROSS DEWHURST
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN INGRAMS
2008-07-02AA30/09/07 TOTAL EXEMPTION FULL
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDRA DEWHURST
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY ANN SMITH
2008-05-01288aSECRETARY APPOINTED MARY FRANCES SHEARER
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM SHEARS FARMHOUSE UMBORNE , SHUTE AXMINSTER DEVON , EX13 7QL
2008-03-01288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BICKET
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-11288bDIRECTOR RESIGNED
2007-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-01288aNEW DIRECTOR APPOINTED
2007-05-24288bDIRECTOR RESIGNED
2007-02-03363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-20363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-04-04288aNEW SECRETARY APPOINTED
2005-10-04288bSECRETARY RESIGNED
2005-10-04288aNEW DIRECTOR APPOINTED
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-13288bSECRETARY RESIGNED
2005-01-13363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-01288aNEW SECRETARY APPOINTED
2004-02-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-27363(288)DIRECTOR RESIGNED
2003-11-24288bDIRECTOR RESIGNED
2003-08-20288aNEW DIRECTOR APPOINTED
2003-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RUTLAND GATE HOUSE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUTLAND GATE HOUSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUTLAND GATE HOUSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUTLAND GATE HOUSE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of RUTLAND GATE HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUTLAND GATE HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of RUTLAND GATE HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUTLAND GATE HOUSE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RUTLAND GATE HOUSE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where RUTLAND GATE HOUSE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUTLAND GATE HOUSE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUTLAND GATE HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.