RUTLAND GATE HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-08 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/04/2429 April 2024 | Appointment of Nicolas Van Patrick Limited as a secretary on 2024-04-16 |
| 29/04/2429 April 2024 | Registered office address changed from C/O Boydell & Co 146 B Chiswick High Road London W4 1PU United Kingdom to 6-8 Montpelier Street London SW7 1EZ on 2024-04-29 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-09-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Mary Frances Shearer as a secretary on 2023-01-01 |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/06/1910 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 89 CHISWICK HIGH ROAD LONDON W4 2EF ENGLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR PETER JOHN VESEY HOLT |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HADI ZAMBARAKJI |
| 12/04/1812 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 10/03/1710 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 3 GROVE LODGE CRESCENT GROVE LONDON SW4 7AE |
| 24/02/1624 February 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MRS NADIN KASSIR-NAOUM |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERTIE |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR ALESSANDRO MITROVICH |
| 18/03/1518 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/02/1420 February 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/06/134 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOLYON PROWSE |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HERRTAGE |
| 13/01/1313 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/02/1227 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DEWHURST |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR HADI ZAMBARAJI / 01/06/2011 |
| 05/06/115 June 2011 | DIRECTOR APPOINTED MR DAVID BERTIE |
| 05/06/115 June 2011 | DIRECTOR APPOINTED MR NICHOLAS GUY GREVILLE HERRTAGE |
| 05/06/115 June 2011 | DIRECTOR APPOINTED MR JOLYON TERENCE PROWSE |
| 05/06/115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOLFSTON |
| 05/06/115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDER AMANDA ROSS DEWHURST / 01/06/2011 |
| 28/04/1128 April 2011 | ADOPT ARTICLES 15/04/2011 |
| 03/02/113 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/01/1123 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ADOPT ARTICLES 06/08/2010 |
| 21/06/1021 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MRS PATRICIA WOLFSTON |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HADI ZAMBARAJI / 29/12/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER AMANDA ROSS DEWHURST / 29/12/2009 |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/07/0924 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED ALEXANDER AMANDA ROSS DEWHURST |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN INGRAMS |
| 02/07/082 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA DEWHURST |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY ANN SMITH |
| 01/05/081 May 2008 | SECRETARY APPOINTED MARY FRANCES SHEARER |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM SHEARS FARMHOUSE UMBORNE , SHUTE AXMINSTER DEVON , EX13 7QL |
| 01/03/081 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BICKET |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 31/07/0031 July 2000 | ALTER ARTICLES 22/06/00 |
| 31/07/0031 July 2000 | ALTER ARTICLES 22/06/00 |
| 31/07/0031 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 20/06/9220 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | REGISTERED OFFICE CHANGED ON 13/03/90 FROM: 44 FULHAM ROAD LONDON SW3 6HH |
| 13/03/9013 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 26/09/8826 September 1988 | FIRST GAZETTE |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | RETURN MADE UP TO 01/02/87; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | REGISTERED OFFICE CHANGED ON 25/11/86 FROM: 18 BEDFORD ROW LONDON WC1R 4EJ |
| 25/11/8625 November 1986 | RETURN MADE UP TO 28/01/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 16/04/5716 April 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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