34 Rutland Gate Limited

Company Registration Number: 02879611

Company registered in England and Wales

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34 Rutland Gate Limited is a Private Company Limited by Shares first registered on 10 December 1993. Its current registered address is in Middlesex.

Registered Address

73 EASTBURY ROAD
NORTHWOOD
MIDDLESEX
HA6 3AP

There are 5 companies currently registered at this postcode, including this one.

All companies at HA6 3AP

Registration Data

Company Number

02879611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £33,294£24,913£20,406£12,617£8,607£2,052
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £33,294£24,913£20,406£12,617£8,607£2,052
Current Liabilities £4,520£1,470£2,062£1,706£994£69
Net Current Assets £-4,520£-1,470£-2,062£-1,706£-994£-69
Total Net Worth £28,774£23,443£18,344£10,911£7,613£1,983

Previous Names

No previous names

Company Officers

  • MICHAELS, Gregory Elliot

    Secretary

    Appointed on 26 February 2003

     

    7 Conway Close
    Stanmore
    Middlesex
    HA7 3RT

  • MICHAELS, Howard Jack

    Director

    Appointed on 10 December 1993

     

    Nationality: British

    Occupation: Surveyor & Managing Agent

    Month of birth: May 1942

    73 Eastbury Road
    Northwood
    Middlesex
    HA6 3AP

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 10 December 1993

    Resigned on 10 December 1993

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • MICHAELS, Howard Jack

    Secretary

    Appointed on 10 December 1993

    Resigned on 26 February 2003

    Nationality: British

    Occupation: Surveyor & Managing Agent

    73 Eastbury Road
    Northwood
    Middlesex
    HA6 3AP

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 10 December 1993

    Resigned on 10 December 1994

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

  • MICHAELS, Gregory Elliot

    Director

    Appointed on 10 December 1993

    Resigned on 26 February 2003

    Nationality: Other

    Occupation: Information Technologist

    Month of birth: January 1967

    7 Conway Close
    Stanmore
    Middlesex
    HA7 3RT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPAKKG. Transaction: MzE2NDE4MDQ3NGFkaXF6a2N4.

  2. 9 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JDJXDK. Transaction: MzE2MTU5NzMwNGFkaXF6a2N4.

  3. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5XHOH. Transaction: MzE1ODA2NTEzMmFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1MTTT. Transaction: MzEzNzM2MTgxN2FkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYHNCI. Transaction: MzEzMTk5OTU4NGFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSL76Q. Transaction: MzExMzUxNTY1M2FkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXZY8. Transaction: MzEwODQ2MzE0N2FkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZH5LN. Transaction: MzA5MDQ5NzA4NWFkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ7A28. Transaction: MzA4NTg3MzM0N2FkaXF6a2N4.

  10. 13 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPAFQJ. Transaction: MzA2OTM0OTM4MWFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP3FS. Transaction: MzA2NTIxNzQ2N2FkaXF6a2N4.

  12. 17 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X10PFWJK. Transaction: MzA1MDg1MTE1M2FkaXF6a2N4.

  13. 22 December 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A0OKPCMA. Transaction: MzA0OTUyMjQwMWFkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX3V7XZV. Transaction: MzA0NDczNTIyNmFkaXF6a2N4.

  15. 10 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X70QJPTV. Transaction: MzAyODYyMDUzOGFkaXF6a2N4.

  16. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHCDCNUK. Transaction: MzAyNDYwMDA0NmFkaXF6a2N4.

  17. 17 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XHE4PFUU. Transaction: MzAwNTE2NTQwOWFkaXF6a2N4.

  18. 17 December 2009 Director's details changed for Howard Michaels on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHE4OFUT. Transaction: MzAwNTE2NDU4OGFkaXF6a2N4.

  19. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY487EJZ. Transaction: MzAwMjE5MDU1MmFkaXF6a2N4.

  20. 16 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCU3B5PB. Transaction: MjAyMDQyMTg4NWFkaXF6a2N4.

  21. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFB004FU. Transaction: MjAxNzEzODU1NmFkaXF6a2N4.

  22. 17 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1MDgwNmFkaXF6a2N4.

  23. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyNjc5OWFkaXF6a2N4.

  24. 13 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY5MzExOWFkaXF6a2N4.

  25. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI0MjU4OWFkaXF6a2N4.

  26. 17 August 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NDkwMjE0NWFkaXF6a2N4.

  27. 13 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mjk4OTc0OGFkaXF6a2N4.

  28. 13 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTk2MDAxMmFkaXF6a2N4.

  29. 13 December 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEzNjkxNjQ0MmFkaXF6a2N4.

  30. 13 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMzI2OTk1N2FkaXF6a2N4.

  31. 13 December 2005 Registered office changed on 13/12/05 from: 73 eastbury road northwood middlesex HA6 3AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjE4MTg0NmFkaXF6a2N4.

  32. 13 December 2005 Registered office changed on 13/12/05 from: 247 ballards lane finchley london N3 1NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODMwOTI4N2FkaXF6a2N4.

  33. 29 July 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzY0NjU3OGFkaXF6a2N4.

  34. 28 July 2005 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjE4NDk5N2FkaXF6a2N4.

  35. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExODM0NTI3MmFkaXF6a2N4.

  36. 22 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjI3MTI0NmFkaXF6a2N4.

  37. 14 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzI4MzQ4M2FkaXF6a2N4.

  38. 14 March 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTY0MjkyMWFkaXF6a2N4.

  39. 11 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY5ODc1MGFkaXF6a2N4.

  40. 11 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg1NjU0NWFkaXF6a2N4.

  41. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzczNDE1MGFkaXF6a2N4.

  42. 9 January 2003 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc2NDM3MWFkaXF6a2N4.

  43. 9 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ3MTg5MWFkaXF6a2N4.

  44. 3 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDkwNzI0MmFkaXF6a2N4.

  45. 16 March 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk2NjYwNWFkaXF6a2N4.

  46. 16 March 2001 Ad 31/12/99--------- £ si [email protected]=300 £ ic 3700/4000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTkyNTQ4M2FkaXF6a2N4.

  47. 7 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDI3MTY2OGFkaXF6a2N4.

  48. 13 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTE1NzA5MGFkaXF6a2N4.

  49. 11 May 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNjU2Njg5OWFkaXF6a2N4.

  50. 14 December 1999 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkyMzEyOWFkaXF6a2N4.

  51. 23 August 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NzMwNTcyOWFkaXF6a2N4.

  52. 18 December 1998 Return made up to 10/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc4ODEyOWFkaXF6a2N4.

  53. 12 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NTIwMzYyMWFkaXF6a2N4.

  54. 21 June 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5Nzk3MjQxN2FkaXF6a2N4.

  55. 30 December 1997 Return made up to 10/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAyMTk1N2FkaXF6a2N4.

  56. 18 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjk5NzE5NGFkaXF6a2N4.

  57. 25 March 1997 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1NTE0MDcyOWFkaXF6a2N4.

  58. 14 February 1997 Return made up to 10/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM4NDI4M2FkaXF6a2N4.

  59. 5 January 1996 Return made up to 10/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAyODk5OWFkaXF6a2N4.

  60. 15 November 1995 Return made up to 10/12/94; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjM2MDM3OGFkaXF6a2N4.

  61. 14 November 1995 Ad 02/10/95--------- £ si [email protected]=2700 £ ic 1000/3700 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4MzIwODg2OGFkaXF6a2N4.

  62. 6 October 1995 Ad 29/08/95--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTMzMzc3NGFkaXF6a2N4.

  63. 6 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0Njg2NDYyNGFkaXF6a2N4.

  64. 6 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzI0ODE2MWFkaXF6a2N4.

  65. 28 February 1995 Return made up to 10/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTQzNjkwM2FkaXF6a2N4.

  66. 21 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjA1MTk2OGFkaXF6a2N4.

  67. 21 December 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDc1MjcxMmFkaXF6a2N4.

  68. 21 December 1994 Registered office changed on 21/12/94 from: aci house torrington park north finchley london. N12 9SZ

    Category: Address. Type: 287. Transaction: MDA1Nzk0NTA4NWFkaXF6a2N4.

  69. 10 December 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzg4NTgwOGFkaXF6a2N4.

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