3 Rutland Gate Limited

Company Registration Number: 01760650

Company registered in England and Wales

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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.
3 Rutland Gate Limited is a Private Company Limited by Shares first registered on 11 October 1983. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT
KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH

There are 238 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

01760650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £58,736£45,328£35,087£26,340£35,609£33,190
of which Cash £0£0£0£0£0£0
Total Assets £58,736£45,328£35,087£26,340£35,609£33,190
Current Liabilities £58,616£45,208£34,967£26,220£35,489£33,070
Net Current Assets £120£120£120£120£120£120
Total Net Worth £4,870£4,870£4,870£4,870£4,870£4,870

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 5 February 1995

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • HARRIS, Francis Richard

    Director

    Appointed on 21 November 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1970

    Flat 5
    3 Rutland Gate
    London
    SW7 1BL

  • EDWARDS, Jean Doris

    Secretary

    Resigned on 5 February 1995

    Flat 1 The Garden Flat
    25 Spencer Road
    London
    W4 3SS

  • LANE, Norman Arnold

    Director

    Appointed on 23 July 1998

    Resigned on 19 June 2012

    Nationality: British

    Occupation: President

    Month of birth: May 1939

    17394 N 77th Street
    Scottsdale
    Arizona Az 85255
    Usa

  • MANSAKER, Arne

    Director

    Appointed on 9 May 1998

    Resigned on 27 March 2007

    Nationality: Norwegian

    Occupation: Shipbroker

    Month of birth: March 1943

    Flat 14
    3 Rutland Gate
    London
    SW7 1BL

  • MOORE, Birthe

    Director

    Resigned on 5 June 1998

    Nationality: Danish

    Occupation: Housewife

    Month of birth: October 1935

    2 Trevor Street
    London
    SW7 1DU

  • PRICE, Claire Elizabeth, Dr

    Director

    Appointed on 26 March 2007

    Resigned on 21 November 2007

    Nationality: British

    Occupation: Geophysicist

    Month of birth: December 1970

    Flat 6
    3 Rutland Gate Knightsbright
    London
    SW7 1BL

  • WORTHINGTON, Sally Louise

    Director

    Resigned on 25 May 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Old Vicarage
    Mill Bank
    Sowerby Bridge
    West Yorkshire
    HX6 3DY

This information was most recently updated 20/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 June 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A58PG783. Transaction: MzE1MDQ0MjcyM2FkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58E47RC. Transaction: MzE1MDA1Mjk5NGFkaXF6a2N4.

  3. 3 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48PNXQO. Transaction: MzEyNDM1ODExNGFkaXF6a2N4.

  4. 6 May 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A45WYKK0. Transaction: MzEyMjUyMDM3NWFkaXF6a2N4.

  5. 19 June 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A39UVXX6. Transaction: MzEwMTk2MjMyMmFkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39DDDU9. Transaction: MzEwMTQxMDU5NmFkaXF6a2N4.

  7. 2 July 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2BFTKM5. Transaction: MzA4MDg0OTMyMGFkaXF6a2N4.

  8. 4 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29TKBVM. Transaction: MzA3OTEzNzkzNWFkaXF6a2N4.

  9. 2 October 2012 Termination of appointment of Norman Lane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IONUEI. Transaction: MzA2NTE1MjgzNmFkaXF6a2N4.

  10. 22 June 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1BKT8QR. Transaction: MzA1OTYxNzk5N2FkaXF6a2N4.

  11. 11 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AO0I9S. Transaction: MzA1ODgzNzUxNmFkaXF6a2N4.

  12. 13 June 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A6KXNUV9. Transaction: MzAzODczMDU0MWFkaXF6a2N4.

  13. 3 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XSYLWUOM. Transaction: MzAzODIyMzQzMWFkaXF6a2N4.

  14. 14 July 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XYH1GLO2. Transaction: MzAxOTUxMDQ4OGFkaXF6a2N4.

  15. 14 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY3OPLNJ. Transaction: MzAxOTQ0NDUzN2FkaXF6a2N4.

  16. 28 June 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AB4T8L5G. Transaction: MzAxODQ2MDk5M2FkaXF6a2N4.

  17. 29 July 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: L3441BX5. Transaction: MjAzODE1NTc1MGFkaXF6a2N4.

  18. 3 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHYZ1ADZ. Transaction: MjAzNDIyMDIzNGFkaXF6a2N4.

  19. 7 October 2008 Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4PKV3QB. Transaction: MjAxNTAwNDk3MGFkaXF6a2N4.

  20. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RDP3Q0. Transaction: MjAxNTAwMzY3NmFkaXF6a2N4.

  21. 2 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BOM08U. Transaction: MjAwNjQwNTkxMGFkaXF6a2N4.

  22. 21 May 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AAI29ZV7. Transaction: MjAwNTc5MzE1MWFkaXF6a2N4.

  23. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ1ODE2MGFkaXF6a2N4.

  24. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ1ODE0MWFkaXF6a2N4.

  25. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI5MTQyNmFkaXF6a2N4.

  26. 6 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ5NDY5N2FkaXF6a2N4.

  27. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg3ODg0MWFkaXF6a2N4.

  28. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg4MTQ5MmFkaXF6a2N4.

  29. 10 March 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM3NTcxOGFkaXF6a2N4.

  30. 7 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc4MDIxM2FkaXF6a2N4.

  31. 2 May 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI5ODUwNGFkaXF6a2N4.

  32. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MjU5ODA1MGFkaXF6a2N4.

  33. 7 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDg5NDE0N2FkaXF6a2N4.

  34. 23 February 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAyOTIyMjcyOGFkaXF6a2N4.

  35. 9 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE2MDEzN2FkaXF6a2N4.

  36. 7 April 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNjE0NTYxMmFkaXF6a2N4.

  37. 12 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI2ODI2NmFkaXF6a2N4.

  38. 10 January 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNjU2NTg2MGFkaXF6a2N4.

  39. 17 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUwNjc4NmFkaXF6a2N4.

  40. 20 February 2002 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA1OTM4NTQ3MmFkaXF6a2N4.

  41. 14 June 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc3NTM1NWFkaXF6a2N4.

  42. 5 June 2001 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA2OTYwMTAxNGFkaXF6a2N4.

  43. 13 June 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAwNDI2MmFkaXF6a2N4.

  44. 30 December 1999 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMzAzMzg3OGFkaXF6a2N4.

  45. 20 June 1999 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDA5ODM2NTA4MmFkaXF6a2N4.

  46. 6 June 1999 Return made up to 02/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc2OTI0OWFkaXF6a2N4.

  47. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYwODYyOWFkaXF6a2N4.

  48. 6 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA3MTMzN2FkaXF6a2N4.

  49. 8 June 1998 Return made up to 02/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTAwMTUxNmFkaXF6a2N4.

  50. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUwOTMwMmFkaXF6a2N4.

  51. 3 November 1997 Full accounts made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDA2MTczMjMzNmFkaXF6a2N4.

  52. 1 July 1997 Registered office changed on 01/07/97 from: c/o boyle & co (property management LIMITED) 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDIzODg5OWFkaXF6a2N4.

  53. 12 June 1997 Return made up to 02/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgyNjU4NGFkaXF6a2N4.

  54. 19 December 1996 Full accounts made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDExNTkxMjQ2M2FkaXF6a2N4.

  55. 25 June 1996 Return made up to 02/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzNTM5M2FkaXF6a2N4.

  56. 10 January 1996 Full accounts made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDA4ODEyNjAxNGFkaXF6a2N4.

  57. 14 June 1995 Return made up to 02/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgwMzY2NGFkaXF6a2N4.

  58. 13 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDAyODc0MmFkaXF6a2N4.

  59. 4 January 1995 Accounts for a small company made up to 28 September 1994

    Action Date: 28 September 1994. Category: Accounts. Type: AA. Transaction: MDE1MTU0MDA4MmFkaXF6a2N4.

  60. 20 June 1994 Return made up to 02/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTA0MDk1NGFkaXF6a2N4.

  61. 21 February 1994 Accounts for a small company made up to 28 September 1993

    Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDEzNTAzNzc2MGFkaXF6a2N4.

  62. 18 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDgyMjAxM2FkaXF6a2N4.

  63. 18 June 1993 Return made up to 02/06/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjcyMzcyNGFkaXF6a2N4.

  64. 25 January 1993 Full accounts made up to 28 September 1992

    Action Date: 28 September 1992. Category: Accounts. Type: AA. Transaction: MDEwNDU1NTY4OWFkaXF6a2N4.

  65. 15 June 1992 Return made up to 05/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTIyMzA5MmFkaXF6a2N4.

  66. 7 April 1992 Full accounts made up to 28 September 1991

    Action Date: 28 September 1991. Category: Accounts. Type: AA. Transaction: MDAwOTAwMDE3MWFkaXF6a2N4.

  67. 2 July 1991 Return made up to 05/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMTk3ODg3N2FkaXF6a2N4.

  68. 26 March 1991 Full accounts made up to 28 September 1990

    Action Date: 28 September 1990. Category: Accounts. Type: AA. Transaction: MDAxMDI0MDkyMmFkaXF6a2N4.

  69. 12 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDExOTg1OTIxMWFkaXF6a2N4.

  70. 15 June 1990 Return made up to 05/06/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3NTgzMjg1MGFkaXF6a2N4.

  71. 15 June 1990 Return made up to 05/06/90; no change of members

    Category: Annual return. Type: 363. Transaction: NzU4MzI4NTBhZGlxemtjeA.

  72. 15 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTg3MDMxNWFkaXF6a2N4.

  73. 15 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: NTk4NzAzMTVhZGlxemtjeA.

  74. 6 April 1990 Full accounts made up to 28 September 1989

    Action Date: 28 September 1989. Category: Accounts. Type: AA. Transaction: MDAzMjA4MjUxNmFkaXF6a2N4.

  75. 6 April 1990 Full accounts made up to 28 September 1988

    Action Date: 28 September 1988. Category: Accounts. Type: AA. Transaction: MDE0NzcyODIwMWFkaXF6a2N4.

  76. 10 August 1989 Return made up to 20/07/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxNTM1NjU0MGFkaXF6a2N4.

  77. 22 November 1988 Accounting reference date shortened from 31/03 to 29/09

    Category: Accounts. Type: 225(1). Transaction: MDA4MzI4MzkyM2FkaXF6a2N4.

  78. 3 October 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTE1OTM3MGFkaXF6a2N4.

  79. 3 October 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTUxMTU5MzcwYWRpcXprY3g.

  80. 3 October 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwODI4NjcwNWFkaXF6a2N4.

  81. 3 October 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MTA4Mjg2NzA1YWRpcXprY3g.

  82. 12 September 1988 Accounts made up to 29 September 1987

    Action Date: 29 September 1987. Category: Accounts. Type: AA. Transaction: MDA4NjQxNTkwMGFkaXF6a2N4.

  83. 13 May 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEyMTkxMzM1OWFkaXF6a2N4.

  84. 28 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTY1MDI3MWFkaXF6a2N4.

  85. 5 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTQ5NjE1NWFkaXF6a2N4.

  86. 5 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDE1MDAyN2FkaXF6a2N4.

  87. 5 August 1987 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDA5MzI3OWFkaXF6a2N4.

  88. 24 July 1986 Full accounts made up to 25 March 1986

    Action Date: 25 March 1986. Category: Accounts. Type: AA. Transaction: MDE0ODMyMjY5N2FkaXF6a2N4.

  89. 24 July 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjY1ODc5M2FkaXF6a2N4.

  90. 24 July 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ2NjU4NzkzYWRpcXprY3g.

  91. 24 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTE0NDQ5NWFkaXF6a2N4.

  92. 24 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: NDExNDQ0OTVhZGlxemtjeA.

  93. 24 July 1986 Registered office changed on 24/07/86 from: 23 great castle street london win 8NQ

    Category: Address. Type: 287. Transaction: MDExNzI0OTA0OGFkaXF6a2N4.

  94. 11 October 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA2NTI1MzQzM2FkaXF6a2N4.

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