16 RUTLAND GATE (FREEHOLD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Appointment of Henry Alexander Martin as a director on 2025-08-22 |
| 29/08/2529 August 2025 New | Termination of appointment of Gillian Margaret Lawrence as a director on 2025-08-22 |
| 16/05/2516 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-06-29 with updates |
| 31/05/2431 May 2024 | Appointment of Frank Gerard Jennings as a director on 2024-05-28 |
| 13/05/2413 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 03/05/233 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Micro company accounts made up to 2021-08-31 |
| 07/01/227 January 2022 | Appointment of Mr Kouros William Golestaneh as a director on 2016-03-03 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 17/02/2117 February 2021 | APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
| 17/02/2117 February 2021 | REGISTERED OFFICE CHANGED ON 17/02/2021 FROM C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 08/02/198 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 20/04/1820 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA DIEKMANN / 25/07/2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/06/1630 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/08/1511 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/08/145 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED JAMES ALEXANDER BOWEN |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED KEVIN ANTHONY BURTON BOWEN |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA KYRIAKOPOLOU |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/11/121 November 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/11 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/08/112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE RYAN |
| 12/08/1012 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA KYRIACOPOULOV / 01/08/2010 |
| 09/08/109 August 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KYPROS ELIADES |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 12 TILTON STREET LONDON SW6 7LP |
| 05/08/085 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LAWRENCE / 15/04/2008 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ADIK AHMARI |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RYAN / 15/04/2008 |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 01/08/06; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: C/O BOYLE & CO PROPERTY MANAGEMENT LTD 12 TILTON STREET LONDON SW6 7LP |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 16 RUTLAND GATE KNIGHTSBRIDGE LONDON SW7 1BB |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 71 LINCOLNS INN FIELDS LONDON WC2A 3JF |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 01/08/97; CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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