23-25 RUTLAND GATE FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

23-25 RUTLAND GATE FREEHOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
23-25 RUTLAND GATE FREEHOLD LIMITED was incorporated 15 years ago on 09/03/2009 and has the registered number: 06840869. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

23-25 RUTLAND GATE FREEHOLD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LANE HOUSE
LONDON
SW6 4HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAIL URIS Jan 1964 German Director 2020-01-23 CURRENT
MR HOI KI HO May 1958 British Director 2016-04-07 CURRENT
CATHERINE ANNE GREEN Apr 1940 British Director 2009-03-09 CURRENT
BARBARA JANE ABENSUR May 1950 British Director 2009-03-09 CURRENT
ESSKAY MANAGEMENT SERVICES LLP Corporate Secretary 2022-08-12 UNTIL 2023-04-21 RESIGNED
VICTORIA SURSOCK Mar 1962 Swiss Director 2011-03-18 UNTIL 2015-11-25 RESIGNED
ALEXANDER CLARK JUDSON Sep 1968 British Director 2011-02-11 UNTIL 2012-11-23 RESIGNED
MR ALASDAIR MICHAEL ALAN CROSS Mar 1968 British Director 2011-02-11 UNTIL 2015-11-13 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2009-03-09 UNTIL 2009-03-09 RESIGNED
MR GRAHAM SIMON GOULD Jun 1957 British Director 2011-02-11 UNTIL 2011-10-05 RESIGNED
JOHN MATTHEW STEPHENSON British Secretary 2009-03-09 UNTIL 2012-02-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Secretary 2009-03-09 UNTIL 2009-03-09 RESIGNED
MR TONY HYMERS Secretary 2013-01-07 UNTIL 2017-04-28 RESIGNED
BURLINGTON ESTATES (LONDON) LIMITED Corporate Secretary 2017-04-28 UNTIL 2022-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crosby Uk Investments Limited 2023-03-22 Tortola   Ownership of shares 25 to 50 percent
Mrs Barbara Jane Abensur 2016-04-06 5/1950 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 23-25 RUTLAND GATE FREEHOLD LIMITED 2023-09-12 31-03-2023 £33,028 equity
Micro-entity Accounts - 23-25 RUTLAND GATE FREEHOLD LIMITED 2022-12-17 31-03-2022 £33,028 equity
Micro-entity Accounts - 23-25 RUTLAND GATE FREEHOLD LIMITED 2022-01-26 31-03-2021 £33,028 equity
Micro-entity Accounts - 23-25 RUTLAND GATE FREEHOLD LIMITED 2021-03-11 31-03-2020 £1,397 equity
Micro-entity Accounts - 23-25 RUTLAND GATE FREEHOLD LIMITED 2019-12-13 31-03-2019 £1,397 equity
Micro-entity Accounts - 23-25 RUTLAND GATE FREEHOLD LIMITED 2018-12-21 31-03-2018 £1,397 equity
Micro-entity Accounts - 23-25 RUTLAND GATE FREEHOLD LIMITED 2017-12-21 31-03-2017 £-1,397 equity
Abbreviated Company Accounts - 23-25 RUTLAND GATE FREEHOLD LIMITED 2016-12-22 31-03-2016 £-1,397 equity
Abbreviated Company Accounts - 23-25 RUTLAND GATE FREEHOLD LIMITED 2015-11-14 31-03-2015 £-1,397 equity
23-25_RUTLAND_GATE_FREEHO - Accounts 2014-10-28 31-03-2014 £-1,757 equity

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