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Home > England & Wales Companies > 35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED
Company Information for

35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED

17 ABINGDON ROAD, LONDON, W8 6AH,
Company Registration Number
01061534
Private Limited Company
Active

Company Overview

About 35/36 Rutland Gate Tenants Management Company Ltd
35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED was founded on 1972-07-14 and has its registered office in London. The organisation's status is listed as "Active". 35/36 Rutland Gate Tenants Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
17 ABINGDON ROAD
LONDON
W8 6AH
Other companies in W8
 
Filing Information
Company Number 01061534
Company ID Number 01061534
Date formed 1972-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 10:47:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED
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Company Officers of 35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JMW BARNARD MANAGEMENT LIMITED
 Company Secretary 2018-02-15
FARID AZARBAL
 Director 2012-05-03
ATEF ELDIN
 Director 2002-05-22
ANGELA HODKINSON
 Director 1991-06-26
RONALD LESLIE HODKINSON
 Director 1991-06-26
SIMON HENRY LYONS
 Director 2011-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER OGDEN NEWTON
 Company Secretary 2007-02-10 2018-02-15
RICHARD FRANCIS JOHN ATKINSON
 Director 1999-03-03 2010-08-27
ANDREW FITZROY STEPHEN FLETCHER
 Director 2005-12-12 2008-02-01
JOSEPH GAREH
 Company Secretary 1999-04-01 2007-02-10
NICHOLAS JOHN STONE
 Director 1991-06-26 2002-09-26
CAROLINE ANNE BOYDEN
 Director 1999-03-17 2002-05-01
VIVIAN ANTHONY WADHAM
 Director 1994-11-21 2000-11-05
RICHARD HARTLEY ROBSON LAKE
 Company Secretary 1996-04-15 1999-04-01
RICHARD JOHN WOOD
 Director 1996-12-14 1999-01-31
MARIA PINTO PEREIRA
 Director 1991-06-26 1996-05-08
NICHOLAS JOHN STONE
 Company Secretary 1991-06-26 1996-02-29
ABDUL AZIZ KABARITI
 Director 1991-06-26 1995-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD LESLIE HODKINSON TOWER POWER LTD Director 2013-01-07 CURRENT 2011-05-17 Active
RONALD LESLIE HODKINSON ESREVID ENERGY LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2015-03-31
RONALD LESLIE HODKINSON MORECELL LIMITED Director 2011-06-30 CURRENT 2011-03-02 Dissolved 2013-09-03
SIMON HENRY LYONS ENSTAR 1-3 UPPER JAMES STREET LIMITED Director 2015-10-01 CURRENT 2015-10-01 Liquidation
SIMON HENRY LYONS ENSTAR OLD BROMPTON ROAD LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
SIMON HENRY LYONS ENSTAR PRAED STREET LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
SIMON HENRY LYONS ENSTAR BROOKS MEWS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
SIMON HENRY LYONS ENSTAR MANAGEMENT (WESTBOURNE GROVE) LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-08-17
SIMON HENRY LYONS ENSTAR MANAGEMENT (HAVERSTOCK HILL) LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2018-06-19
SIMON HENRY LYONS ENSTAR BEAK STREET LIMITED Director 2014-11-18 CURRENT 2014-11-18 Liquidation
SIMON HENRY LYONS 40 BEAK STREET CONSTRUCTION LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
SIMON HENRY LYONS ENSTAR HAVERSTOCK HILL LIMITED Director 2014-08-05 CURRENT 2014-08-05 Dissolved 2018-07-03
SIMON HENRY LYONS ENSTAR (WESTBOURNE GROVE) LIMITED Director 2014-04-29 CURRENT 2014-04-29 Liquidation
SIMON HENRY LYONS 88-94 WESTBOURNE GROVE (MANAGEMENT COMPANY) LIMITED Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2018-06-19
SIMON HENRY LYONS 226-228 STRAND MANAGEMENT LIMITED Director 2014-04-16 CURRENT 2014-01-17 Dissolved 2015-09-01
SIMON HENRY LYONS ENSTAR STRAND LIMITED Director 2014-02-03 CURRENT 2014-01-31 Dissolved 2016-09-09
SIMON HENRY LYONS ENSTAR CAPITAL LIMITED Director 2004-09-27 CURRENT 2004-09-27 Liquidation

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
2024-07-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-26CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES
2023-07-26APPOINTMENT TERMINATED, DIRECTOR ATEF ELDIN
2023-07-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-05-30APPOINTMENT TERMINATED, DIRECTOR FARID AZARBAL
2023-04-20APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY LYONS
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-09-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CH04SECRETARY'S DETAILS CHNAGED FOR JMW BARNARD MANAGEMENT LIMITED on 2019-07-08
2019-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/19 FROM Jmw Barnard Management Limited 181 Kensington High Street London W8 6SH
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-08-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 12
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-02-15AP03Appointment of Jmw Barnard Management Limited as company secretary on 2018-02-15
2018-02-15TM02Termination of appointment of Christopher Ogden Newton on 2018-02-15
2017-09-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12PSC08Notification of a person with significant control statement
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 14
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-10-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 14
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 14
2015-07-09AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 14
2014-07-01AR0126/06/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0126/06/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0126/06/12 ANNUAL RETURN FULL LIST
2012-06-14AP01DIRECTOR APPOINTED FARID AZARBAL
2011-09-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0126/06/11 ANNUAL RETURN FULL LIST
2011-05-31AP01DIRECTOR APPOINTED SIMON HENRY LYONS
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINSON
2010-09-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0126/06/10 ANNUAL RETURN FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HODKINSON / 01/10/2009
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ATEF ELDIN / 01/10/2009
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JOHN ATKINSON / 01/10/2009
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 820 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ
2010-03-26AA31/03/09 TOTAL EXEMPTION FULL
2009-07-14363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-08-11363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-02-05288bDIRECTOR RESIGNED
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/07
2007-07-30363sRETURN MADE UP TO 26/06/07; CHANGE OF MEMBERS
2007-02-27288aNEW SECRETARY APPOINTED
2007-02-27288bSECRETARY RESIGNED
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: LANE HOUSE 24 PARSONS GREEN LANE LONDON SW6 4HS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-13363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-07-13288cSECRETARY'S PARTICULARS CHANGED
2006-03-15288aNEW DIRECTOR APPOINTED
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-05363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-11-16287REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 2 PORCHESTER GARDENS LONDON W2 6JL
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-10363sRETURN MADE UP TO 26/06/04; CHANGE OF MEMBERS
2003-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-08363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-11-14288bDIRECTOR RESIGNED
2002-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-11363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-07-11288aNEW DIRECTOR APPOINTED
2002-06-14288aNEW DIRECTOR APPOINTED
2002-05-10288bDIRECTOR RESIGNED
2001-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-18363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-11-08288bDIRECTOR RESIGNED
2000-10-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-06363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-05363sRETURN MADE UP TO 26/06/99; CHANGE OF MEMBERS
1999-07-05288bDIRECTOR RESIGNED
1999-07-05363(288)DIRECTOR RESIGNED
1999-05-10288aNEW DIRECTOR APPOINTED
1999-03-29288bSECRETARY RESIGNED
1999-03-29288aNEW SECRETARY APPOINTED
1999-03-29288aNEW DIRECTOR APPOINTED
1999-03-29287REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 41 COLLEGE RIDE BAGSHOT SURREY GU19 5EW
1998-11-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-16363sRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY 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 (98000 - Residents property management) as 35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY 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 35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY 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 35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY 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.
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    Other companies at postcode W8 6AH