11 Rutland Gate Limited

Company Registration Number: 03246900

Company registered in England and Wales

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11 Rutland Gate Limited is a Private Company Limited by Shares first registered on 6 September 1996.

Registered Address

THE STUDIO 16 CAVAYE PLACE
LONDON
SW10 9PT

There are 140 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03246900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £53,437£67,006£67,006£0£0£6£6£6£6£0£6£6
of which Cash £0£67,006£67,006£0£0£6£6£6£6£0£6£6
Total Assets £53,437£67,006£67,006£0£0£6£6£6£6£0£6£6
Current Liabilities £1,080£14,048£13,688£0£0£0£0£0£0£0£0£0
Net Current Assets £52,357£52,958£53,318£0£0£6£6£6£6£0£6£6
Total Net Worth £52,357£52,958£53,318£0£0£6£6£6£6£0£6£6

Previous Names

No previous names

Company Officers

  • SUMMERS, Anne Tysen

    Secretary

    Appointed on 30 September 1996

     

    2
    Clover Mews
    London
    SW34JH
    England

  • ROBINSON, Richard Edwin Winwood

    Director

    Appointed on 30 September 1996

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: February 1958

    Flat 5 11 Rutland Gate
    London
    SW7 1BH

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 1996

    Resigned on 11 September 1996

    188/196 Old Street
    London
    EC1V 9FR

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 September 1996

    Resigned on 30 September 1996

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFOQVV. Transaction: MzE1NzI1NjMxN2FkaXF6a2N4.

  2. 31 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DRV4PF. Transaction: MzE1NTcxMzk2MmFkaXF6a2N4.

  3. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAOHJN. Transaction: MzEzMTYzNDIzMGFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4G32YVN. Transaction: MzEzMTA3Njg4OGFkaXF6a2N4.

  5. 1 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91FJE. Transaction: MzEwODYwMDA5OWFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKQK8. Transaction: MzEwNzkxMjczOWFkaXF6a2N4.

  7. 9 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKMNTD. Transaction: MzA4NDcwMzkzN2FkaXF6a2N4.

  8. 11 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29SU47N. Transaction: MzA3OTU3MjgxMmFkaXF6a2N4.

  9. 12 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBHTDS. Transaction: MzA2NDAyMzc4M2FkaXF6a2N4.

  10. 9 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A188CSMA. Transaction: MzA1NzE4Mjc4N2FkaXF6a2N4.

  11. 21 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XTD4NXQH. Transaction: MzA0NDE4NDc5NGFkaXF6a2N4.

  12. 15 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AV3PJVR2. Transaction: MzA0MDUxMTI2MmFkaXF6a2N4.

  13. 20 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XC8Y1NKN. Transaction: MzAyMzU2ODM1MmFkaXF6a2N4.

  14. 20 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XC8MANKK. Transaction: MzAyMzU2NzcwN2FkaXF6a2N4.

  15. 20 September 2010 Secretary's details changed for Anne Tysen Summers on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH03. Barcode: XC8UWNKE. Transaction: MzAyMzU2ODE2OWFkaXF6a2N4.

  16. 22 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1H4HLRP. Transaction: MzAyMDAxNDA0NGFkaXF6a2N4.

  17. 9 November 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XYIKMETQ. Transaction: MzAwMjQ3NjY4NWFkaXF6a2N4.

  18. 23 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDBD6AY4. Transaction: MjAzNTYxMzY3MmFkaXF6a2N4.

  19. 17 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZA2P40E. Transaction: MjAxNTc3MTQyOGFkaXF6a2N4.

  20. 18 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQIAJ0OZ. Transaction: MjAwNzQ0MzgzM2FkaXF6a2N4.

  21. 22 October 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwOTc4MGFkaXF6a2N4.

  22. 22 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwNDg0NGFkaXF6a2N4.

  23. 4 December 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk0NTkxM2FkaXF6a2N4.

  24. 11 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMwNjc3MmFkaXF6a2N4.

  25. 5 October 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjcxMDY1MWFkaXF6a2N4.

  26. 10 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTY3MzUyMmFkaXF6a2N4.

  27. 6 October 2004 Registered office changed on 06/10/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI4MTM1M2FkaXF6a2N4.

  28. 29 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTQyMzI5MmFkaXF6a2N4.

  29. 17 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDgwNzk5OWFkaXF6a2N4.

  30. 26 September 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTI2NTAwMGFkaXF6a2N4.

  31. 3 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTAyMzM2MmFkaXF6a2N4.

  32. 20 September 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDM4NjgxNmFkaXF6a2N4.

  33. 16 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTA0ODE1N2FkaXF6a2N4.

  34. 18 September 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTY1MzQxMmFkaXF6a2N4.

  35. 10 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjU4Njk4N2FkaXF6a2N4.

  36. 1 June 2001 Registered office changed on 01/06/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY5Mjk5NWFkaXF6a2N4.

  37. 18 September 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODM5MjY4MWFkaXF6a2N4.

  38. 28 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODYzOTE2N2FkaXF6a2N4.

  39. 17 September 1999 Return made up to 06/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzY0Njc4MGFkaXF6a2N4.

  40. 4 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTk1Mzg4OWFkaXF6a2N4.

  41. 21 October 1998 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjMzNjkzOWFkaXF6a2N4.

  42. 28 September 1998 Return made up to 06/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTA0OTgzNGFkaXF6a2N4.

  43. 25 June 1998 Registered office changed on 25/06/98 from: 7 dollar street cirencester gloucestershire GL7 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjI5OTgxMmFkaXF6a2N4.

  44. 25 June 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4MjQ2MDE1OGFkaXF6a2N4.

  45. 23 September 1997 Return made up to 06/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE2NDU2MWFkaXF6a2N4.

  46. 7 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM5NjI0N2FkaXF6a2N4.

  47. 7 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDczODIwOWFkaXF6a2N4.

  48. 7 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU4ODEwM2FkaXF6a2N4.

  49. 7 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM0OTE2NGFkaXF6a2N4.

  50. 7 October 1996 Registered office changed on 07/10/96 from: morrell business centre 98 curtain road london EC2A 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzU3MjQxNWFkaXF6a2N4.

  51. 27 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTA0OTYzNWFkaXF6a2N4.

  52. 6 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDU4NDA1MGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:20:34 +0100