9 Rutland Gate Limited

Company Registration Number: 03261080

Company registered in England and Wales

Approximate Location Map
Streetview
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.
9 Rutland Gate Limited is a Private Company Limited by Shares first registered on 9 October 1996. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 150 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03261080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

25 December 2016

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £46,705£46,705£0£0£46,705£46,705
Current Assets £7£7£0£0£7£7
of which Cash £0£0£0£0£0£0
Total Assets £46,712£46,712£0£0£46,712£46,712
Current Liabilities £0£0£0£0£0£0
Net Current Assets £7£7£0£0£7£7
Total Net Worth £46,712£46,712£0£0£46,712£46,712

Previous Names

No previous names

Company Officers

  • HALL, Edward Benjamin

    Secretary

    Appointed on 1 December 2011

     

    9a
    Rutland Gate
    London
    SW7 1BH
    England

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 7 December 2015

     

    152
    Fulham Road
    London
    SW10 9PR
    England

  • HALL, Edward T Benjamin M

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1982

    9a
    Rutland Gate
    London
    SW7 1BH
    Uk

  • IANNIELLO, Antonio, Dr

    Director

    Appointed on 12 February 2007

     

    Nationality: Italian

    Occupation: Retired

    Month of birth: December 1943

    Flat 3
    9 Rutland Gate
    London
    SW7 1BH

  • KASSIM-LAKHA, Rehmet Zulfikar

    Director

    Appointed on 9 October 1996

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: November 1976

    Flat 4 9 Rutland Gate
    London
    SW7 1BH

  • HALL, Roderick Cameron Mcmicking

    Secretary

    Appointed on 9 October 1996

    Resigned on 1 December 2011

    Flat 1 9a Rutland Gate
    London
    SW7 1BH

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 9 October 1996

    Resigned on 9 October 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • BELLO LOPEZ, Jose Antonio

    Director

    Appointed on 12 February 2007

    Resigned on 7 January 2008

    Nationality: Spanish

    Occupation: Retired

    Month of birth: October 1932

    Flat 6
    9 Rutland Gate
    London
    SW7 1BH

  • HALL, Roderick Cameron Mcmicking

    Director

    Appointed on 9 October 1996

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1932

    Flat 1 9a Rutland Gate
    London
    SW7 1BH

  • LOCH, Davina Julia

    Director

    Appointed on 7 March 2002

    Resigned on 6 February 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1931

    The Cobbles
    Shillingstone
    Blandford Forum
    Dorset
    DT11 0SF

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 9 October 1996

    Resigned on 9 October 1996

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZPBV. Transaction: MzE1OTM0NDUzOWFkaXF6a2N4.

  2. 15 September 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5FIECX6. Transaction: MzE1NzM3Njc3NWFkaXF6a2N4.

  3. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4JCO. Transaction: MzEzNzkxNjQ3NWFkaXF6a2N4.

  4. 11 December 2015 Appointment of Farrar Property Management Limited as a secretary on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP04. Barcode: X4M1MKCH. Transaction: MzEzNzM1OTQ0MWFkaXF6a2N4.

  5. 11 December 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4LYYXDC. Transaction: MzEzNzI1MDY1NmFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z0FCC1. Transaction: MzExNTMwNzU4NmFkaXF6a2N4.

  7. 9 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPQYB. Transaction: MzExNDY2MDc0MGFkaXF6a2N4.

  8. 5 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NWH623. Transaction: MzA5MTk1MzgzMWFkaXF6a2N4.

  9. 16 December 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2NCBPU3. Transaction: MzA5MDc3Njg1MmFkaXF6a2N4.

  10. 14 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCMT0Y. Transaction: MzA2OTQxNTg1NGFkaXF6a2N4.

  11. 7 December 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1N9RYGB. Transaction: MzA2ODk5NzUxNWFkaXF6a2N4.

  12. 6 December 2012 Appointment of Edward Benjamin Hall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1MS2660. Transaction: MzA2ODkzOTY4MGFkaXF6a2N4.

  13. 22 November 2012 Termination of appointment of Roderick Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M9KSYJ. Transaction: MzA2Nzk5Mjg4OWFkaXF6a2N4.

  14. 22 November 2012 Termination of appointment of Davina Loch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9KSX7. Transaction: MzA2Nzk5Mjg3NWFkaXF6a2N4.

  15. 13 February 2012 Appointment of Edward T Benjamin M Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12DIY97. Transaction: MzA1MjM2NDI0MmFkaXF6a2N4.

  16. 9 February 2012 Termination of appointment of Roderick Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CQGPV. Transaction: MzA1MjE2OTE4MWFkaXF6a2N4.

  17. 2 December 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XI3OPZPJ. Transaction: MzA0ODIyMzE1OWFkaXF6a2N4.

  18. 19 October 2011 Termination of appointment of Jose Bello Lopez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYE5VYH1. Transaction: MzA0NTcyNjQzOWFkaXF6a2N4.

  19. 10 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2919Y5Y. Transaction: MzA0NTIzMjEzMGFkaXF6a2N4.

  20. 18 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNXD6O9X. Transaction: MzAyNTMyNTA2N2FkaXF6a2N4.

  21. 18 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XNXD8O9Z. Transaction: MzAyNTMyNTA1OWFkaXF6a2N4.

  22. 23 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6LDGNL2. Transaction: MzAyMzg2ODYzMmFkaXF6a2N4.

  23. 1 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF9X2H1F. Transaction: MzAwODM4MDYxMWFkaXF6a2N4.

  24. 1 December 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: X9O17FFW. Transaction: MzAwNDA0MDk3MmFkaXF6a2N4.

  25. 12 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI1TD4RU. Transaction: MjAxNzg1NjI1MGFkaXF6a2N4.

  26. 10 November 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK80K4ND. Transaction: MjAxNzcwMjMwOWFkaXF6a2N4.

  27. 25 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AZFKAXFU. Transaction: MjAwMDE4NTYzNmFkaXF6a2N4.

  28. 28 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2NTQ4M2FkaXF6a2N4.

  29. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY1OTQxMWFkaXF6a2N4.

  30. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY2MzIxM2FkaXF6a2N4.

  31. 15 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjIyMjMxMmFkaXF6a2N4.

  32. 14 February 2007 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA0NjIwOGFkaXF6a2N4.

  33. 22 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDYzMTEwMWFkaXF6a2N4.

  34. 21 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTY5NTEzMWFkaXF6a2N4.

  35. 23 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjUxNjg3M2FkaXF6a2N4.

  36. 9 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDMwODA0N2FkaXF6a2N4.

  37. 29 September 2004 Registered office changed on 29/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTI1NzIzOGFkaXF6a2N4.

  38. 25 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTExOTQ5OGFkaXF6a2N4.

  39. 28 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NjM3MDA5OWFkaXF6a2N4.

  40. 8 November 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjI2NzA0MGFkaXF6a2N4.

  41. 25 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTAwOTMwMmFkaXF6a2N4.

  42. 2 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc1Njk3NGFkaXF6a2N4.

  43. 17 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDcwMDk1M2FkaXF6a2N4.

  44. 25 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTk0MzkyMmFkaXF6a2N4.

  45. 1 June 2001 Registered office changed on 01/06/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDgzMDgwNmFkaXF6a2N4.

  46. 20 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDE5MTY1OGFkaXF6a2N4.

  47. 15 May 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5ODE2MjkxMWFkaXF6a2N4.

  48. 12 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDMyMzYyM2FkaXF6a2N4.

  49. 18 October 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzcwNDcwOGFkaXF6a2N4.

  50. 20 December 1998 Ad 12/11/98--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzgzNzI2NGFkaXF6a2N4.

  51. 20 December 1998 Ad 12/11/98--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzYyODU0OGFkaXF6a2N4.

  52. 20 December 1998 Ad 12/11/98--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Njc5ODM5M2FkaXF6a2N4.

  53. 20 December 1998 Ad 12/11/98--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzY0MjU5NGFkaXF6a2N4.

  54. 20 December 1998 Ad 12/11/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDI1Nzg4NGFkaXF6a2N4.

  55. 3 December 1998 Return made up to 09/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDA5OTY3MmFkaXF6a2N4.

  56. 3 December 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODM0NzM2NmFkaXF6a2N4.

  57. 23 November 1998 Accounting reference date extended from 31/10/98 to 25/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTY0NDY4M2FkaXF6a2N4.

  58. 16 November 1998 Registered office changed on 16/11/98 from: 9 rutland gate london SW7 1BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDI2OTA5MGFkaXF6a2N4.

  59. 11 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDIzODc2NWFkaXF6a2N4.

  60. 11 September 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAxOTcyNzg3N2FkaXF6a2N4.

  61. 24 November 1997 Return made up to 09/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg0Njk4MGFkaXF6a2N4.

  62. 26 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY3MjIxOGFkaXF6a2N4.

  63. 26 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzIxNzA3OWFkaXF6a2N4.

  64. 26 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQxMTA4NWFkaXF6a2N4.

  65. 26 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU4NDQ2M2FkaXF6a2N4.

  66. 9 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTM0Nzc0MGFkaXF6a2N4.

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