30 Rutland Gate Limited

Company Registration Number: 01607508

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
30 Rutland Gate Limited is a Private Company Limited by Shares first registered on 13 January 1982. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1616 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

01607508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£1,334£1,429£1,429£1,429£1,429
Current Assets £8,414£76,865£0£0£0£0£0
of which Cash £414£71,865£0£0£0£0£0
Total Assets £8,414£76,865£1,334£1,429£1,429£1,429£1,429
Current Liabilities £3,787£74,177£1,329£1,329£1,329£1,329£1,329
Net Current Assets £4,627£2,688£-1,329£-1,329£-1,329£-1,329£-1,329
Total Net Worth £5,961£4,022£5£100£100£100£100

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 August 2010

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • MOUSSAVI, Ramin

    Director

    Appointed on 24 September 2002

     

    Nationality: British

    Occupation: Finance

    Month of birth: January 1971

    Flat 5
    30 Rutland Gate
    London
    SW7 1PW

  • SIVA, Ramesh

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1961

    1
    Moncorvo Close
    London
    SW1 1NG

  • WILLIAMS, Jennifer Sue

    Director

     

    Nationality: Other

    Occupation: Artist

    Month of birth: September 1945

    30 Rutland Gate
    London
    SW7 1PD

  • JENKINS, Diana Elizabeth Johnstone

    Secretary

    Resigned on 12 November 1997

    30 Rutland Gate
    London
    SW7 1PD

  • WILLIAMS, Jennifer Sue

    Secretary

    Appointed on 6 July 1997

    Resigned on 24 April 2007

    30 Rutland Gate
    London
    SW7 1PD

  • CARTER BACKER WINTER TRUSTEES LIMITED

    Corporate Secretary

    Appointed on 24 April 2007

    Resigned on 24 August 2010

    Enterprise House
    21 Buckle Street
    London
    E1 8NN

  • BETTINI, Boris

    Director

    Appointed on 22 June 1999

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Banker

    Month of birth: July 1965

    24 Herne Road
    Surbiton
    Surrey
    KT6 5BP

  • DE SHERBURNE, Susannah

    Director

    Appointed on 12 February 1998

    Resigned on 16 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1998

    Flat 5 30 Rutland Gate
    London
    SW7 1PD

  • ELSAS, Gilbert

    Director

    Appointed on 22 June 1999

    Resigned on 28 September 2001

    Nationality: French

    Occupation: Accountant

    Month of birth: May 1947

    16 Astra House
    Brighton
    BN1 2HJ

  • JENKINS, Diana Elizabeth Johnstone

    Director

    Resigned on 12 December 1997

    Nationality: Australian

    Occupation: Company Director

    Month of birth: December 1916

    30 Rutland Gate
    London
    SW7 1PD

  • MANZONI, Elizabeth Judith

    Director

    Resigned on 13 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1913

    30 Rutland Gate
    London
    SW7 1PD

  • PRATT, Michael, Lord

    Director

    Resigned on 4 April 1997

    Nationality: British

    Occupation: Author

    Month of birth: August 1946

    16 Coulson Street
    London
    SW3 3NB

  • SLAPAK, Maurice

    Director

    Appointed on 18 November 1997

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Surgeon Retired

    Month of birth: February 1930

    Abbey House Rectory Lane
    Itchen Abbas
    Winchester
    Hampshire
    SO21 1BN

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L70YXE. Transaction: MzE2MzU4MzA2N2FkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOHS0Q. Transaction: MzE2Mjg4OTIzNWFkaXF6a2N4.

  3. 22 August 2016 Termination of appointment of Maurice Slapak as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5DWYXUX. Transaction: MzE1NTYxNTAyMWFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP5PPN. Transaction: MzEzNzk3NDIxN2FkaXF6a2N4.

  5. 7 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR35V5. Transaction: MzEzNjk2MzU0N2FkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV7QK8. Transaction: MzExMzYxMDk5OGFkaXF6a2N4.

  7. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ILP8SG. Transaction: MzEwOTU3NjM3NmFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU5JUW. Transaction: MzA5MDMwNjk3MWFkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IB066P. Transaction: MzA4NjM3MDI2OWFkaXF6a2N4.

  10. 11 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHHN5U. Transaction: MzA2OTE0ODY2OGFkaXF6a2N4.

  11. 24 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K4WRRF. Transaction: MzA2NjM5Mjk5NGFkaXF6a2N4.

  12. 13 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0O07Q0P. Transaction: MzA0ODg3NTA0NWFkaXF6a2N4.

  13. 16 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9WNNXK6. Transaction: MzA0MzkxMzkxOGFkaXF6a2N4.

  14. 8 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X5X8NPRA. Transaction: MzAyODQ3NDY0NWFkaXF6a2N4.

  15. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJNA9O0A. Transaction: MzAyNDY4MTA3NWFkaXF6a2N4.

  16. 7 September 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X6YR8N7U. Transaction: MzAyMjg0NDU4NmFkaXF6a2N4.

  17. 7 September 2010 Termination of appointment of Carter Backer Winter Trustees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6YNMN74. Transaction: MzAyMjg0NDQyNmFkaXF6a2N4.

  18. 7 September 2010 Registered office address changed from 30 Rutland Gate London SW7 1PD on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: X6YJVN79. Transaction: MzAyMjg0NDIxOGFkaXF6a2N4.

  19. 6 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJ72ZN0Z. Transaction: MzAyMjczMDkzNmFkaXF6a2N4.

  20. 5 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTUXJH27. Transaction: MzAwODc4MzMyNGFkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XZ0CVGFY. Transaction: MzAwNjQyNDMzMmFkaXF6a2N4.

  22. 10 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEBB5FO5. Transaction: MzAwNDczNzA4NGFkaXF6a2N4.

  23. 9 November 2009 Appointment of Ramesh Siva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AELAOEO9. Transaction: MzAwMjQyNTk1OWFkaXF6a2N4.

  24. 7 January 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMW36BF. Transaction: MjAyMjY4MTY5OGFkaXF6a2N4.

  25. 18 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYL2F5R6. Transaction: MjAyMDcxOTA3NWFkaXF6a2N4.

  26. 6 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0ODg1NWFkaXF6a2N4.

  27. 24 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1NDE2MmFkaXF6a2N4.

  28. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI3MTYyN2FkaXF6a2N4.

  29. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY3MjM3MmFkaXF6a2N4.

  30. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMzMzAzN2FkaXF6a2N4.

  31. 29 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgwOTI5NGFkaXF6a2N4.

  32. 9 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUzMjkxN2FkaXF6a2N4.

  33. 25 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDY2ODI0MGFkaXF6a2N4.

  34. 6 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcxMDU2MWFkaXF6a2N4.

  35. 6 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjg3NjcxMWFkaXF6a2N4.

  36. 14 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYxMzMxNmFkaXF6a2N4.

  37. 27 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTM1MzIwMmFkaXF6a2N4.

  38. 8 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIzNzIzNmFkaXF6a2N4.

  39. 5 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExODk5MDAwMWFkaXF6a2N4.

  40. 3 January 2003 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI0NjI4OWFkaXF6a2N4.

  41. 4 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU1NzMwMGFkaXF6a2N4.

  42. 6 February 2002 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODczOTYwMWFkaXF6a2N4.

  43. 25 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTYzNzMxNGFkaXF6a2N4.

  44. 18 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjUzMzcwOWFkaXF6a2N4.

  45. 18 January 2001 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ1MjM2N2FkaXF6a2N4.

  46. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNDMxNjgxNGFkaXF6a2N4.

  47. 2 February 2000 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUxODAzMWFkaXF6a2N4.

  48. 15 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjI0NjAzMWFkaXF6a2N4.

  49. 15 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ2NDU5OWFkaXF6a2N4.

  50. 21 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NTY0MjM5OWFkaXF6a2N4.

  51. 22 December 1998 Return made up to 06/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgyNjIwMGFkaXF6a2N4.

  52. 21 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE5MDMzN2FkaXF6a2N4.

  53. 14 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU4MDQ2MGFkaXF6a2N4.

  54. 17 April 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MzQ1NDYwMWFkaXF6a2N4.

  55. 4 February 1998 Return made up to 06/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk2NTE2OWFkaXF6a2N4.

  56. 4 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg2NjY5N2FkaXF6a2N4.

  57. 4 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzczMDk5NGFkaXF6a2N4.

  58. 4 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ1MTY2MGFkaXF6a2N4.

  59. 6 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ1NjIxOWFkaXF6a2N4.

  60. 17 December 1996 Return made up to 06/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE4ODgzNmFkaXF6a2N4.

  61. 15 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NzkyNDUzNmFkaXF6a2N4.

  62. 11 December 1995 Return made up to 06/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgwMDYyOWFkaXF6a2N4.

  63. 6 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMzk1NDIzOWFkaXF6a2N4.

  64. 20 January 1995 Return made up to 06/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ4OTg2NWFkaXF6a2N4.

  65. 27 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5OTQzNzA1NGFkaXF6a2N4.

  66. 4 January 1994 Return made up to 06/12/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzk1NDk4OWFkaXF6a2N4.

  67. 11 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNzAzNzU2NWFkaXF6a2N4.

  68. 5 January 1993 Return made up to 06/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5NjEyMWFkaXF6a2N4.

  69. 23 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNDM0NTk2MmFkaXF6a2N4.

  70. 11 December 1991 Return made up to 06/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDg5NTM0MGFkaXF6a2N4.

  71. 8 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NzkzNzUwN2FkaXF6a2N4.

  72. 13 December 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1NDc1MTQ4OWFkaXF6a2N4.

  73. 13 December 1990 Return made up to 06/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjQwMjU3OGFkaXF6a2N4.

  74. 30 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNDI4MTAyN2FkaXF6a2N4.

  75. 30 November 1989 Return made up to 23/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODQzNDQ5MmFkaXF6a2N4.

  76. 22 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMzM4NTE4MWFkaXF6a2N4.

  77. 22 November 1988 Return made up to 10/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzQ5NzE2NmFkaXF6a2N4.

  78. 5 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyMzcwMjc3N2FkaXF6a2N4.

  79. 5 February 1988 Return made up to 17/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODEzMjA1OGFkaXF6a2N4.

  80. 2 September 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTQzMDAzOGFkaXF6a2N4.

  81. 24 August 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MjAxMDgzMmFkaXF6a2N4.

  82. 21 October 1986 Return made up to 05/09/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxNjE2OTE2MWFkaXF6a2N4.

  83. 9 September 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5NjA5MjgwMWFkaXF6a2N4.

  84. 13 January 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc3MTk0OGFkaXF6a2N4.

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