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 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
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 |
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 |