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 10 years ago on 09/03/2009 and has the registered number: 06840869.

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 31/03/2018 31/12/2019

Registered Office

C/O BURLINGTON ESTATES (LONDON) LIMITED
LONDON
W1S 2PE
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/03/2016 06/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURLINGTON ESTATES (LONDON) LIMITED Corporate Secretary 2017-04-28 CURRENT
MR HOI KI HO May 1958 British Director 2016-04-07 CURRENT
BARBARA JANE ABENSUR May 1950 British Director 2009-03-09 CURRENT
CATHERINE ANNE GREEN Apr 1940 British Director 2009-03-09 CURRENT
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
ALEXANDER CLARK JUDSON Sep 1968 British Director 2011-02-11 UNTIL 2012-11-23 RESIGNED
VICTORIA SURSOCK Mar 1962 Swiss Director 2011-03-18 UNTIL 2015-11-25 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
MR TONY HYMERS Secretary 2013-01-07 UNTIL 2017-04-28 RESIGNED
WATERLOW SECRETARIES LIMITED Secretary 2009-03-09 UNTIL 2009-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Barbara Jane Abensur 2016-04-06 5/1950 London   Ownership of shares 25 to 50 percent

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14 WALDEMAR AVENUE FREEHOLD LIMITED LONDON UNITED KINGDOM Active 68100 - Buying and selling of own real estate
1 WILTON CRESCENT FREEHOLD LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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WHARTON ASSET MANAGEMENT CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
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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