33 RUTLAND GATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Micro company accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Appointment of Wilson Hawkins Property Management Limited as a secretary on 2025-04-02 |
| 02/04/252 April 2025 | Termination of appointment of Lorraine Emily Craig as a director on 2025-04-02 |
| 02/04/252 April 2025 | Registered office address changed from 129 Oxford Street London W1D 2HZ England to Wilson Hawkins Property Management Limited High Street Harrow HA1 3HT on 2025-04-02 |
| 02/04/252 April 2025 | Appointment of Ms Olimpia Maria Theodoli Ciccolini as a director on 2025-04-02 |
| 02/04/252 April 2025 | Appointment of Patricia Helene Blair as a director on 2025-04-02 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 31/01/2431 January 2024 | Director's details changed for Dr Konstantinos Tzavaras on 2024-01-31 |
| 31/01/2431 January 2024 | Registered office address changed from 129 Oxford Street London W1D 2HT England to 129 Oxford Street London W1D 2HZ on 2024-01-31 |
| 31/01/2431 January 2024 | Director's details changed for Dr Lorraine Emily Craig on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Registered office address changed from C/O Brunsfield Ltd 11 Bingham Place London W1U 5AY England to 129 Oxford Street London W1D 2HT on 2023-09-29 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR LORRAINE EMILY CRAIG / 16/08/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA ELIZABETH ANNE KEIGHLEY IRWIN / 16/08/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR KONSTANTINOS TZAVARAS / 16/08/2016 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM TIM'S SPRING MONEYBURY HILL BERKHAMSTED HERTFORDSHIRE HP4 1LX ENGLAND |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA IRWIN |
| 29/06/1629 June 2016 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 20/04/1620 April 2016 | 15/04/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM FLAT 8 33 RUTLAND GATE LONDON SW7 1PD |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BLAIR |
| 15/12/1515 December 2015 | SECRETARY APPOINTED MRS ALEXANDRA ELIZABETH ANNE KEIGHLEY IRWIN |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MRS ALEXANDRA ELIZABETH ANNE KEIGHLEY IRWIN |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED DR KONSTANTINOS TZAVARAS |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED DR LORRAINE EMILY CRAIG |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BLAIR |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA ANDERSON |
| 30/05/1530 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/05/1513 May 2015 | 15/04/15 NO MEMBER LIST |
| 23/05/1423 May 2014 | 15/04/14 NO MEMBER LIST |
| 04/04/144 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/11/1311 November 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/06/1328 June 2013 | 15/04/13 NO MEMBER LIST |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | 15/04/12 NO MEMBER LIST |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1124 May 2011 | 15/04/11 NO MEMBER LIST |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HELENE BLAIR / 15/04/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA DIANA ANDERSON / 15/04/2011 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/09/1011 September 2010 | DISS40 (DISS40(SOAD)) |
| 08/09/108 September 2010 | 15/04/10 |
| 10/08/1010 August 2010 | FIRST GAZETTE |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/07/091 July 2009 | ANNUAL RETURN MADE UP TO 15/04/09 |
| 11/09/0811 September 2008 | ANNUAL RETURN MADE UP TO 15/04/08 |
| 09/09/089 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANDERSON / 12/02/2008 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED FIONA DIANA ANDERSON |
| 05/03/085 March 2008 | DIRECTOR AND SECRETARY APPOINTED PATRICIA HELENE BLAIR |
| 13/11/0713 November 2007 | ANNUAL RETURN MADE UP TO 15/04/07 |
| 24/08/0724 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | ANNUAL RETURN MADE UP TO 15/04/06 |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | ANNUAL RETURN MADE UP TO 15/04/05 |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | ANNUAL RETURN MADE UP TO 15/04/04 |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | ANNUAL RETURN MADE UP TO 15/04/03 |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/05/025 May 2002 | ANNUAL RETURN MADE UP TO 29/04/02 |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | ANNUAL RETURN MADE UP TO 29/04/01 |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | ANNUAL RETURN MADE UP TO 29/04/00 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | ANNUAL RETURN MADE UP TO 29/04/99 |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | ANNUAL RETURN MADE UP TO 29/04/98 |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | ANNUAL RETURN MADE UP TO 29/04/97 |
| 07/05/967 May 1996 | ANNUAL RETURN MADE UP TO 29/04/96 |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | ANNUAL RETURN MADE UP TO 29/04/95 |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | ANNUAL RETURN MADE UP TO 29/04/94 |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/04/9328 April 1993 | ANNUAL RETURN MADE UP TO 29/04/93 |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/05/9229 May 1992 | ANNUAL RETURN MADE UP TO 29/04/92 |
| 27/01/9227 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/04/9129 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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