Company Information for RUTLAND GATE HOUSE MANAGEMENT LIMITED
6-8 MONTPELIER STREET, LONDON, SW7 1EZ,
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Company Registration Number
00582392
Private Limited Company
Active |
Company Name | |
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RUTLAND GATE HOUSE MANAGEMENT LIMITED | |
Legal Registered Office | |
6-8 MONTPELIER STREET LONDON SW7 1EZ Other companies in SW4 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
MARY FRANCES SHEARER |
||
PETER JOHN VESEY HOLT |
||
NADIN KASSIR-NAOUM |
||
ALESSANDRO MITROVICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HADI ZAMBARAKJI |
Director | ||
DAVID BERTIE |
Director | ||
NICHOLAS GUY GREVILLE HERRTAGE |
Director | ||
JOLYON TERENCE PROWSE |
Director | ||
ALEXANDER AMANDA ROSS DEWHURST |
Director | ||
PATRICIA WOLFSTON |
Director | ||
JONATHAN NAPIER INGRAMS |
Director | ||
ALEXANDER AMANDA ROSS DEWHURST |
Director | ||
ANN SMITH |
Company Secretary | ||
ROBERT MORRIS BICKET |
Director | ||
LIONEL STOPFORD SACKVILLE |
Director | ||
NEVILLE JEREMY TAYLOR |
Director | ||
ANDREW MARK ISAAC |
Company Secretary | ||
ALEXANDER AMANDA ROSS DEWHURST |
Company Secretary | ||
DIANE ROSE CLEMENTI |
Director | ||
HENRY BRUSSEL BICKET |
Director | ||
CHARLES PEREGRINE ALBEMARLE BERTIE |
Company Secretary | ||
CHARLES PEREGRINE ALBEMARLE BERTIE |
Director | ||
PETER DE GARA |
Director | ||
EDITH ROSEN INGRAMS |
Director | ||
DAVID RUSSELL STODDART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
34 ENNISMORE GARDENS LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1970-04-07 | Active | |
THE HEPATITIS C TRUST | Director | 2014-06-09 | CURRENT | 2004-03-10 | Active | |
CLUDDE LIMITED | Director | 2012-05-24 | CURRENT | 2011-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Nicolas Van Patrick Limited as company secretary on 2024-04-16 | ||
REGISTERED OFFICE CHANGED ON 29/04/24 FROM C/O Boydell & Co 146 B Chiswick High Road London W4 1PU United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | |
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | |
Termination of appointment of Mary Frances Shearer on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
TM02 | Termination of appointment of Mary Frances Shearer on 2023-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/18 FROM 89 Chiswick High Road London W4 2EF England | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN VESEY HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HADI ZAMBARAKJI | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/16 FROM 3 Grove Lodge Crescent Grove London SW4 7AE | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS NADIN KASSIR-NAOUM | |
AP01 | DIRECTOR APPOINTED MR ALESSANDRO MITROVICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERTIE | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOLYON PROWSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HERRTAGE | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DEWHURST | |
CH01 | Director's details changed for Dr Hadi Zambaraji on 2011-06-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDER AMANDA ROSS DEWHURST / 01/06/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID BERTIE | |
AP01 | DIRECTOR APPOINTED MR JOLYON TERENCE PROWSE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GUY GREVILLE HERRTAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOLFSTON | |
RES13 | CONTRACT OF WORKS 15/04/2011 | |
RES01 | ADOPT ARTICLES 15/04/2011 | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
RES01 | ADOPT ARTICLES 06/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA WOLFSTON | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HADI ZAMBARAJI / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER AMANDA ROSS DEWHURST / 29/12/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALEXANDER AMANDA ROSS DEWHURST | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN INGRAMS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA DEWHURST | |
288b | APPOINTMENT TERMINATED SECRETARY ANN SMITH | |
288a | SECRETARY APPOINTED MARY FRANCES SHEARER | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM SHEARS FARMHOUSE UMBORNE , SHUTE AXMINSTER DEVON , EX13 7QL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BICKET | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
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
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 |
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. |