46 RUTLAND GATE (MANAGEMENT) LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2023-12-31

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04/07/244 July 2024 Confirmation statement made on 2024-06-17 with no updates

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-12-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-17 with no updates

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08/07/218 July 2021 Confirmation statement made on 2021-06-17 with no updates

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16/06/2116 June 2021 Total exemption full accounts made up to 2020-12-31

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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05/05/205 May 2020 31/12/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH

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28/04/2028 April 2020 APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHRISTIAN GACHOUD / 24/06/2019

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / MR MARC CHRISTIAN GACHOUD / 24/06/2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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16/04/1916 April 2019 31/12/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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07/06/187 June 2018 31/12/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CORPORATE SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESMOND VYVYAN HARMSWORTH

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28/07/1728 July 2017 APPOINTMENT TERMINATED, SECRETARY YVES GACHOUD

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28/07/1728 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ESMOND VYVYAN HARMSWORTH / 06/04/2016

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26/07/1726 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GACHOUD / 06/04/2016

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC CHRISTIAN GACHOUD

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARC CHRISTIAN GACHOUD / 23/11/2016

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GACHOUD / 23/11/2016

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10/10/1610 October 2016 31/12/15 TOTAL EXEMPTION FULL

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22/06/1622 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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13/11/1513 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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13/11/1513 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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13/11/1513 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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13/11/1513 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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15/09/1515 September 2015 31/12/14 TOTAL EXEMPTION FULL

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13/08/1513 August 2015 Annual return made up to 18 June 2015 with full list of shareholders

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / ESMOND VYVYAN HARMSWORTH / 01/06/2015

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27/07/1527 July 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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27/07/1527 July 2015 SAIL ADDRESS CREATED

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20/07/1520 July 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM C/O GORMAN DARBY & CO LTD 39 HATTON GARDEN LONDON EC1N 8EH

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 DIRECTOR APPOINTED MR MARC GACHOUD

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR THIERRY MARTIN

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30/06/1430 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM C/O C/O GORMAN DARBY & CO LTD 74 CHANCERY LANE LONDON WC2A 1AD UNITED KINGDOM

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27/06/1327 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/06/1220 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / THIERRY MARTIN / 18/06/2011

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26/07/1126 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / YVES AUXENCE GACHOUD / 18/06/2011

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 74 CHANCERY LANE LONDON WC2A 1AD

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ESMOND VYVYAN HARMSWORTH / 18/06/2011

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 74 CHANCERY LANE LONDON WC2A 1AA

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08/07/108 July 2010 18/06/10 NO CHANGES

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11/02/1011 February 2010 31/03/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 31/03/08 TOTAL EXEMPTION FULL

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05/08/085 August 2008 RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/08/073 August 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/07/0611 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 AUDITOR'S RESIGNATION

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09/12/059 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/11/057 November 2005 DIRECTOR RESIGNED

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/12/036 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/06/0326 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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23/07/0223 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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26/06/0126 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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26/06/0026 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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05/11/995 November 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS

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13/10/9913 October 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 118/119,NEWGATE STREET LONDON EC1A 7AE

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22/09/9922 September 1999 NEW SECRETARY APPOINTED

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22/09/9922 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/995 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/12/9816 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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27/07/9827 July 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS

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27/07/9727 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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29/06/9729 June 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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25/10/9625 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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26/07/9626 July 1996 RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS

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23/10/9523 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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13/09/9513 September 1995 NEW DIRECTOR APPOINTED

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19/06/9519 June 1995 DIRECTOR RESIGNED

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19/06/9519 June 1995 RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/09/9421 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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23/06/9423 June 1994 RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS

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05/10/935 October 1993 NEW DIRECTOR APPOINTED

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05/10/935 October 1993 DIRECTOR RESIGNED

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02/08/932 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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02/08/932 August 1993 RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS

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23/12/9223 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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01/09/921 September 1992 RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS

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27/06/9127 June 1991 RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS

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27/06/9127 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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22/01/9122 January 1991 NEW DIRECTOR APPOINTED

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22/01/9122 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/10/9026 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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26/10/9026 October 1990 RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS

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25/06/9025 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/908 June 1990 REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 180 FLEET STREET LONDON EC4A 2HD

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08/06/908 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/05/9016 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/03/896 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/01/8912 January 1989 NC DEC ALREADY ADJUSTED

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12/01/8912 January 1989 ADOPT MEM AND ARTS 19/12/88

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20/12/8820 December 1988 COMPANY NAME CHANGED LAW 60 LIMITED CERTIFICATE ISSUED ON 21/12/88

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20/12/8820 December 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/88

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14/12/8814 December 1988 ALTER MEM AND ARTS 061288

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19/10/8819 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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