23-25 Rutland Gate Freehold Limited

Company Registration Number: 06840869

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.
23-25 Rutland Gate Freehold Limited is a Private Company Limited by Shares first registered on 9 March 2009. Its current registered address is in London.

Registered Address

BURLINGTON ESTATES
15 BOLTON STREET
LONDON
ENGLAND
W1J 8BG

There are 45 companies currently registered at this postcode, including this one.

All companies at W1J 8BG

Registration Data

Company Number

06840869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£4£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£4£0
Current Liabilities £997£997£1,357£997£360£5,265£0
Net Current Assets £-997£-997£-1,357£-997£-360£-5,261£0
Total Net Worth £-1,397£-1,397£-1,757£-1,397£-760£-400£0

Previous Names

No previous names

Company Officers

  • HYMERS, Tony

    Secretary

    Appointed on 7 January 2013

     

    Burlington Estates (London) Limited
    15 Bolton Street
    Mayfair
    London
    W1J 8BG
    United Kingdom

  • ABENSUR, Barbara Jane

    Director

    Appointed on 9 March 2009

     

    Nationality: Uk/Swiss

    Occupation: Retired

    Month of birth: May 1950

    23 Rutland Gate
    London
    SW7 1PD

  • GREEN, Catherine Anne

    Director

    Appointed on 9 March 2009

     

    Nationality: British

    Occupation: Household Engineer

    Month of birth: April 1940

    25
    Rutland Gate
    London
    SW7 1PD

  • HO, Hoi Ki

    Director

    Appointed on 7 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    BURLINGTON ESTATES
    15
    Bolton Street
    London
    W1J 8BG
    England

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 9 March 2009

    Resigned on 29 February 2012

    Bircham Dyson Bell
    50 Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 9 March 2009

    Resigned on 9 March 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • CROSS, Alasdair Michael Alan

    Director

    Appointed on 11 February 2011

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    Trafalgar Court
    3rd Floor West Wing
    St. Peter Port
    Guernsey
    GY1 2JA

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 9 March 2009

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

  • GOULD, Graham Simon

    Director

    Appointed on 11 February 2011

    Resigned on 5 October 2011

    Nationality: British

    Occupation: None

    Month of birth: June 1957

    43
    Pall Mall
    London
    SW19 5JG

  • JUDSON, Alexander Clark

    Director

    Appointed on 11 February 2011

    Resigned on 23 November 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1968

    Flat 4 23-25
    Rutland Gate
    London
    SW7 1PD

  • SURSOCK, Victoria

    Director

    Appointed on 18 March 2011

    Resigned on 25 November 2015

    Nationality: Swiss

    Occupation: Self Supporting

    Month of birth: March 1962

    BURLINGTON ESTATES
    15
    Bolton Street
    London
    W1J 8BG
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U46XU. Transaction: MzE3MTgxMjEwMGFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAOC9U. Transaction: MzE2NDk5Mjc4N2FkaXF6a2N4.

  3. 4 May 2016 Appointment of Mr Hoi Ki Ho as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP01. Barcode: X56A1WWR. Transaction: MzE0Nzc1MDg0M2FkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52RZO1E. Transaction: MzE0Mzk4NjI0MmFkaXF6a2N4.

  5. 26 February 2016 Termination of appointment of Victoria Sursock as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X51JKRI8. Transaction: MzE0MjgyMTI0MmFkaXF6a2N4.

  6. 19 November 2015 Termination of appointment of Alasdair Michael Alan Cross as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4KIM1RC. Transaction: MzEzNTU3MTc0NmFkaXF6a2N4.

  7. 13 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K2Z8FV. Transaction: MzEzNTEyODQ1MmFkaXF6a2N4.

  8. 13 November 2015 Registered office address changed from 843 Finchley Road London NW11 8NA to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: X4K2Z46X. Transaction: MzEzNTEyNzIzMmFkaXF6a2N4.

  9. 28 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X4693VRE. Transaction: MzEyMjEzODgyM2FkaXF6a2N4.

  10. 27 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JE3MAR. Transaction: MzExMDE3Nzg1MGFkaXF6a2N4.

  11. 1 May 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZN8DK. Transaction: MzA5OTI3MjkzOGFkaXF6a2N4.

  12. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NEZ6H5. Transaction: MzA5MDg5MTQ1OGFkaXF6a2N4.

  13. 28 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODczODc0NGFkaXF6a2N4.

  14. 23 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X26T096B. Transaction: MzA3NjY0OTY2MWFkaXF6a2N4.

  15. 18 April 2013 Termination of appointment of Alexander Judson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LAP37. Transaction: MzA3NjQ4OTgyMmFkaXF6a2N4.

  16. 10 January 2013 Appointment of Mr Tony Hymers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZRIIQH. Transaction: MzA3MDkwMTI3MGFkaXF6a2N4.

  17. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4P65T. Transaction: MzA2OTk3MDY3OWFkaXF6a2N4.

  18. 14 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14NBYDK. Transaction: MzA1NDA1NzEyN2FkaXF6a2N4.

  19. 14 March 2012 Termination of appointment of John Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A14LB1E9. Transaction: MzA1NDA4NDgxMmFkaXF6a2N4.

  20. 14 March 2012 Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: A14LB1E1. Transaction: MzA1NDA4NDU2M2FkaXF6a2N4.

  21. 9 February 2012 Termination of appointment of Graham Gould as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CQE56. Transaction: MzA1MjE2Nzg2N2FkaXF6a2N4.

  22. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OP1UC0. Transaction: MzA0OTk0NDIzMmFkaXF6a2N4.

  23. 23 March 2011 Appointment of Victoria Sursock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW3F5SN8. Transaction: MzAzNDMzMDU0NWFkaXF6a2N4.

  24. 17 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X29V1SIE. Transaction: MzAzMzk4ODM2NGFkaXF6a2N4.

  25. 23 February 2011 Appointment of Alexander Clark Judson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5HKMRVO. Transaction: MzAzMjc0NjU3NWFkaXF6a2N4.

  26. 14 February 2011 Appointment of Mr Alasdair Michael Alan Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9A1LRLR. Transaction: MzAzMjE5MjQ3MGFkaXF6a2N4.

  27. 14 February 2011 Appointment of Mr Graham Simon Gould as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9A1KRLQ. Transaction: MzAzMjE5MjEwM2FkaXF6a2N4.

  28. 29 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ7SZQ41. Transaction: MzAyOTQ1NTc4MmFkaXF6a2N4.

  29. 21 April 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XKJ9CJCG. Transaction: MzAxMzk3NjI5M2FkaXF6a2N4.

  30. 21 April 2010 Director's details changed for Catherine Anne Green on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XKJ9BJCF. Transaction: MzAxMzk2NzQyN2FkaXF6a2N4.

  31. 21 April 2010 Director's details changed for Barbara Jane Abensur on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XKJ9AJCE. Transaction: MzAxMzk2NzQyNWFkaXF6a2N4.

  32. 9 April 2009 Secretary appointed john matthew stephenson [View PDF]

    Category: Officers. Type: 288a. Barcode: A88BC8PA. Transaction: MjAzMDM4NTE3OWFkaXF6a2N4.

  33. 7 April 2009 Director appointed catherine anne green [View PDF]

    Category: Officers. Type: 288a. Barcode: A88BA8P8. Transaction: MjAzMDEzNTcwOGFkaXF6a2N4.

  34. 7 April 2009 Director appointed barbara jane abensur [View PDF]

    Category: Officers. Type: 288a. Barcode: A88BB8P9. Transaction: MjAzMDEzNTYzMmFkaXF6a2N4.

  35. 12 March 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ALOS781R. Transaction: MjAyODAyMjc4N2FkaXF6a2N4.

  36. 12 March 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: ALOS881S. Transaction: MjAyODAyMjY5OWFkaXF6a2N4.

  37. 9 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWDJ4801. Transaction: MjAyNzYxMDMwM2FkaXF6a2N4.

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