16 Rutland Gate (Freehold) Limited

Company Registration Number: 03086054

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.
16 Rutland Gate (Freehold) Limited is a Private Company Limited by Shares first registered on 1 August 1995. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT LTD
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

03086054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£12,208£12,208£0£0£0£0
Current Assets £0£0£0£13,175£37,991£33,015£21,872
of which Cash £0£0£0£4,272£31,461£28,238£13,256
Total Assets £0£12,208£12,208£13,175£37,991£33,015£21,872
Current Liabilities £0£12,199£12,199£14,390£43,770£13,982£34,071
Net Current Assets £0£-12,199£-12,199£-1,215£-5,779£19,033£-12,199
Total Net Worth £0£9£9£10,993£6,429£31,241£9

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 June 2007

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • BOWEN, James Alexander

    Director

    Appointed on 30 May 2013

     

    Nationality: English

    Occupation: Student

    Month of birth: September 1985

    Flat 2
    16 Rutland Gate
    London
    SW7 1BB
    England

  • BOWEN, Kevin Anthony Burton

    Director

    Appointed on 30 May 2013

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1951

    Unit 220
    4 Montpelier Street
    London
    SW7 1EE
    England

  • DIEKMANN, Ursula

    Director

    Appointed on 20 March 1996

     

    Nationality: German

    Occupation: Director

    Month of birth: March 1940

    65bte3
    Val Des Seigneurs
    B1150 Bruxelles
    Belgium

  • LAWRENCE, Gillian Margaret

    Director

    Appointed on 25 June 2005

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: July 1957

    Flat 7
    16 Rutland Gate
    London
    SW7 1BB

  • MATHER, Dale

    Director

    Appointed on 24 March 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1960

    Flat 1
    16 Rutland Gate
    London
    SW7 1BB

  • ANASTASIADIS, Pavlos

    Secretary

    Appointed on 1 July 2006

    Resigned on 1 June 2007

    44
    Upper Montagu Street
    London
    W1H 1SJ

  • ANSELL, Terence Malcolm

    Secretary

    Appointed on 1 January 2005

    Resigned on 1 July 2006

    54 Barrow Point Avenue
    Pinner
    Middlesex
    HA5 3HG

  • BRYON, Christine Margaret

    Secretary

    Appointed on 1 August 1995

    Resigned on 24 March 1998

    1 Donnelly House
    Mcauley Close
    London
    SE1 7ED

  • RYAN, Rosemarie Margaret Elizabeth

    Secretary

    Appointed on 24 March 1998

    Resigned on 30 September 2004

    Nationality: British

    Flat 1 16 Rutland Gate
    London
    SW7 1BB

  • AHMARI, Adik

    Director

    Appointed on 20 March 1996

    Resigned on 15 April 2008

    Nationality: Iranian

    Occupation: Company Director

    Month of birth: April 1946

    Flat 7 16 Rutland Gate
    London
    SW7 1BB

  • ELIADES, Kypros

    Director

    Appointed on 27 May 2005

    Resigned on 21 January 2010

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: July 1944

    Irinis 70 Engoui
    Nicosia
    2406
    FOREIGN
    Cyprus

  • KYRIAKOPOLOU, Christina

    Director

    Appointed on 20 March 1996

    Resigned on 6 June 2013

    Nationality: Greek

    Occupation: Director

    Month of birth: October 1941

    Stetanov Delta 18
    Filothei
    Athens
    Greece

  • PEDERSEN, Pamela Judith

    Director

    Appointed on 9 April 1996

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1947

    16 Rutland Gate
    London
    SW7 1BB

  • PELTZ, Sam

    Director

    Appointed on 1 August 1995

    Resigned on 19 June 1997

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: March 1932

    Flat 4 16 Rutland Gate
    London
    SW7 1BB

  • RYAN, Pauline Katherine

    Director

    Appointed on 1 August 1995

    Resigned on 1 February 2011

    Nationality: Australian

    Occupation: Retired Company Director

    Month of birth: November 1936

    Flat 2
    16 Rutland Gate
    London
    SW7 1BB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 25 July 2017 Director's details changed for Ursula Diekmann on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: CH01. Barcode: X6BEFR48. Transaction: MzE4MTM4OTUzNWFkaXF6a2N4.

  2. 25 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BG4J09. Transaction: MzE4MTM2MjI0NmFkaXF6a2N4.

  3. 25 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6BG1BRF. Transaction: MzE4MTM1OTM3MmFkaXF6a2N4.

  4. 20 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X62M1SJK. Transaction: MzE3MTQ0OTA1MmFkaXF6a2N4.

  5. 30 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A51IJC. Transaction: MzE1MTk1NDcyOWFkaXF6a2N4.

  6. 6 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56FCYIP. Transaction: MzE0Nzk2NzUzMmFkaXF6a2N4.

  7. 11 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHJC88. Transaction: MzEyODY4Njg4MmFkaXF6a2N4.

  8. 20 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45QOPSQ. Transaction: MzEyMTUwMTkyNmFkaXF6a2N4.

  9. 5 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMGIZM. Transaction: MzEwNTAyODkyMGFkaXF6a2N4.

  10. 16 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37ZZACO. Transaction: MzEwMDE3MTUxMGFkaXF6a2N4.

  11. 5 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4TR7M. Transaction: MzA4MjczMTMzN2FkaXF6a2N4.

  12. 19 June 2013 Appointment of Kevin Anthony Burton Bowen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AL4ZEJ. Transaction: MzA4MDA0NjYyMWFkaXF6a2N4.

  13. 19 June 2013 Appointment of James Alexander Bowen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AL4ZEB. Transaction: MzA4MDA0NjU0N2FkaXF6a2N4.

  14. 18 June 2013 Termination of appointment of Christina Kyriakopolou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR7LI9. Transaction: MzA3OTk0Njg2N2FkaXF6a2N4.

  15. 8 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X23PRBNN. Transaction: MzA3NDE2MjA2NWFkaXF6a2N4.

  16. 1 November 2012 Amended accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: A1KFBH7T. Transaction: MzA2NjgxMjcxNWFkaXF6a2N4.

  17. 2 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EGOLCO. Transaction: MzA2MTgzODkxMmFkaXF6a2N4.

  18. 20 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L12UUACR. Transaction: MzA1MjczNzI5NmFkaXF6a2N4.

  19. 2 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XD04HWB2. Transaction: MzA0MTM5NDk1MWFkaXF6a2N4.

  20. 19 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AMXFWTC9. Transaction: MzAzNTgzNDY3MGFkaXF6a2N4.

  21. 6 April 2011 Termination of appointment of Pauline Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARATUSXN. Transaction: MzAzNTEyMzA4NGFkaXF6a2N4.

  22. 12 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XWF25MGH. Transaction: MzAyMTI0ODQxNmFkaXF6a2N4.

  23. 11 August 2010 Director's details changed for Christina Kyriacopoulov on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XWETSMGU. Transaction: MzAyMTI0ODA0MmFkaXF6a2N4.

  24. 9 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUOLAMD9. Transaction: MzAyMDk3Mzc2MGFkaXF6a2N4.

  25. 24 February 2010 Termination of appointment of Kypros Eliades as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PL5Y5HSR. Transaction: MzAxMDE3Njg5OWFkaXF6a2N4.

  26. 17 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PKUO7HHW. Transaction: MzAwOTY0NzI2MmFkaXF6a2N4.

  27. 25 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AI4CP0. Transaction: MjAzOTkzMzQ3MGFkaXF6a2N4.

  28. 11 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ARUJ49NE. Transaction: MjAzMjYxNjk0MWFkaXF6a2N4.

  29. 7 October 2008 Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RBX3Q6. Transaction: MjAxNDk5OTAzN2FkaXF6a2N4.

  30. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RDR3Q2. Transaction: MjAxNDk5NzAwNWFkaXF6a2N4.

  31. 5 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICNA1ZO. Transaction: MjAxMDI1NjYzMWFkaXF6a2N4.

  32. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ72V0YV. Transaction: MjAwODEzMDY1OGFkaXF6a2N4.

  33. 6 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ALXXBZCB. Transaction: MjAwNDc0MjI0M2FkaXF6a2N4.

  34. 6 May 2008 Director's change of particulars / gillian lawrence / 15/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALXXCZCC. Transaction: MjAwNDc0MjExMmFkaXF6a2N4.

  35. 6 May 2008 Director's change of particulars / pauline ryan / 15/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALXXDZCD. Transaction: MjAwNDc0MTc1NmFkaXF6a2N4.

  36. 6 May 2008 Appointment terminated director adik ahmari [View PDF]

    Category: Officers. Type: 288b. Barcode: ALXXEZCE. Transaction: MjAwNDc0MTY1NGFkaXF6a2N4.

  37. 7 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI5MTc5MGFkaXF6a2N4.

  38. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE2MjI2NGFkaXF6a2N4.

  39. 4 October 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyMjU3NmFkaXF6a2N4.

  40. 23 August 2007 Return made up to 01/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU3OTQ1MWFkaXF6a2N4.

  41. 22 August 2007 Return made up to 01/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM4OTE1NWFkaXF6a2N4.

  42. 12 July 2007 Registered office changed on 12/07/07 from: c/o boyle & co property management LTD 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzM0MTY5MGFkaXF6a2N4.

  43. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAyODc2NWFkaXF6a2N4.

  44. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYwOTkzN2FkaXF6a2N4.

  45. 9 May 2007 Registered office changed on 09/05/07 from: 16 rutland gate knightsbridge london SW7 1BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU3NjY2OWFkaXF6a2N4.

  46. 29 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY1ODY1M2FkaXF6a2N4.

  47. 27 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE3MjE0OGFkaXF6a2N4.

  48. 27 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE3MjQ0M2FkaXF6a2N4.

  49. 27 June 2006 Registered office changed on 27/06/06 from: 71 lincolns inn fields london WC2A 3JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE3MjEwMGFkaXF6a2N4.

  50. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY3NTA3NWFkaXF6a2N4.

  51. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEzNjU2N2FkaXF6a2N4.

  52. 8 September 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI0MTA4OWFkaXF6a2N4.

  53. 1 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzODM4ODQ1NmFkaXF6a2N4.

  54. 1 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU1MzY5NmFkaXF6a2N4.

  55. 24 March 2005 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMyOTQyM2FkaXF6a2N4.

  56. 29 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI0MTQ5OGFkaXF6a2N4.

  57. 2 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyODg1OTA3NWFkaXF6a2N4.

  58. 12 November 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM3NzkyNGFkaXF6a2N4.

  59. 2 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MDE4NTYzM2FkaXF6a2N4.

  60. 2 January 2003 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5MjQ3MDU3OGFkaXF6a2N4.

  61. 27 September 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA0NjI2NWFkaXF6a2N4.

  62. 30 May 2002 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgxNTg5OGFkaXF6a2N4.

  63. 3 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExMjY2NTA4N2FkaXF6a2N4.

  64. 20 April 2001 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk2NjE4NWFkaXF6a2N4.

  65. 5 September 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwNjM5MzUyNmFkaXF6a2N4.

  66. 2 February 2000 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0OTA5NzcxNWFkaXF6a2N4.

  67. 30 September 1999 Return made up to 01/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEyNTU3M2FkaXF6a2N4.

  68. 30 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE5NTMzNWFkaXF6a2N4.

  69. 30 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDg1NDE5NWFkaXF6a2N4.

  70. 24 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQzMTE1MGFkaXF6a2N4.

  71. 24 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkyOTg3N2FkaXF6a2N4.

  72. 24 May 1999 Return made up to 01/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQxMTIyNGFkaXF6a2N4.

  73. 1 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyMDU5MDUwMGFkaXF6a2N4.

  74. 2 November 1997 Return made up to 01/08/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE0NDcwMWFkaXF6a2N4.

  75. 31 October 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5NzU5MzA0OWFkaXF6a2N4.

  76. 27 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTAzMzE0OWFkaXF6a2N4.

  77. 12 August 1996 Return made up to 01/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjUxMzgwNWFkaXF6a2N4.

  78. 12 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjMxODUwMGFkaXF6a2N4.

  79. 12 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDA0NzMyNGFkaXF6a2N4.

  80. 12 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTIxMTAxNGFkaXF6a2N4.

  81. 1 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg2NTI1OWFkaXF6a2N4.

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54.156.42.165 Wed, 20 Sep 2017 21:32:51 +0100