Rutland Gate House Management Limited

Active
Incorporated on 16 Apr 1957

Reg Address: 6-8 Montpelier Street, London SW7 1EZ, England

Company Number 00582392
Company Status Active
Incorporation Date 16 Apr 1957
Total Assets £42.02K £-10.62K (-20.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Micro-entity
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Jan 2024
Confirmation Statement Next Due 22 Jan 2025
Average Number of Employees 0

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Rutland Gate House Management Limited" is a ltd and located in 6-8 Montpelier Street, London SW7 1EZ. Rutland Gate House Management Limited is currently in active status and it was incorporated on 16 Apr 1957 (67 years 5 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

£42.02K ^{£-10.62K (-20.2%)} _{change vs prev year}
Total Liabilities

£-41.92K ^{£+10.62K (+20.2%)} _{change vs prev year}
Equity

£100 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-41.92K ^{£+10.62K (+20.2%)} _{change vs prev year}
Current Assets

£42.02K ^{£-10.62K (-20.2%)} _{change vs prev year}
Net Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£100 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Rutland Gate House Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	NICOLAS VAN PATRICK LIMITED	Corporate Secretary	16 Apr 2024	-	Active
2	Peter John Vesey Holt	Director	10 May 2018	British	Active
3	Peter John Vesey Holt	Director	10 May 2018	British	Active
4	Alessandro Mitrovich	Director	28 May 2015	Italian	Active
5	Alessandro Mitrovich	Director	28 May 2015	Italian	Active
6	Nadin Kassir-Naoum	Director	28 May 2015	British	Active
7	Nadin Kassir-Naoum	Director	28 May 2015	British	Active
8	Nicholas Guy Greville Herrtage	Director	2 Jun 2011	British	Resigned 2 May 2013
9	David Bertie	Director	2 Jun 2011	British	Resigned 28 May 2015
10	Jolyon Terence Prowse	Director	2 Jun 2011	-	Resigned 2 May 2013
11	Patricia Wolfston	Director	3 Jun 2010	British	Resigned 2 Jun 2011
12	Alexander Amanda Ross Dewhurst	Director	6 Dec 2008	-	Resigned 18 Nov 2011
13	Mary Frances Shearer	Secretary	28 Feb 2008	British	Active
14	Mary Frances Shearer	Secretary	28 Feb 2008	British	Resigned 1 Jan 2023
15	Jonathan Napier Ingrams	Director	26 Apr 2007	British	Resigned 14 Nov 2008
16	Ann Smith	Secretary	1 Oct 2005	British	Resigned 28 Feb 2008
17	Robert Morris Bicket	Director	15 Sep 2005	British	Resigned 28 Feb 2008
18	Andrew Mark Isaac	Secretary	14 Jan 2004	British	Resigned 15 Sep 2005
19	Lionel Stopford Sackville	Director	15 Sep 2003	British	Resigned 26 Apr 2007
20	Hadi Zambarakji	Director	4 Jul 2003	British	Resigned 10 May 2018
21	Alexander Amanda Ross Dewhurst	Director	2 Jul 2001	-	Resigned 29 May 2008
22	Alexander Amanda Ross Dewhurst	Secretary	12 Jul 2000	-	Resigned 31 Mar 2004
23	Henry Brussel Bicket	Director	9 Dec 1998	British	Resigned 4 Jul 2003
24	Neville Jeremy Taylor	Director	9 Dec 1998	British	Resigned 26 Apr 2007
25	Peter De Gara	Director	12 Jun 1991	British	Resigned 9 Dec 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	31 Dec 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rutland Gate House Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Corporate Secretary Company With Name Date	29 Apr 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	29 Apr 2024	Download PDF
3	Accounts - Micro Entity	29 Feb 2024	Download PDF
4	Confirmation Statement - No Updates	10 Jan 2023	Download PDF 3 Pages
5	Officers - Termination Secretary Company With Name Termination Date	10 Jan 2023	Download PDF 1 Pages
6	Accounts - Micro Entity	9 Dec 2022	Download PDF
7	Accounts - Micro Entity	24 Jun 2021	Download PDF
8	Confirmation Statement - No Updates	5 Jan 2021	Download PDF 3 Pages
9	Confirmation Statement - No Updates	29 Dec 2020	Download PDF 3 Pages
10	Accounts - Micro Entity	15 Jun 2020	Download PDF 3 Pages
11	Confirmation Statement - Updates	6 Jan 2020	Download PDF 4 Pages
12	Accounts - Micro Entity	10 Jun 2019	Download PDF 2 Pages
13	Confirmation Statement - Updates	10 Jan 2019	Download PDF 4 Pages
14	Address - Change Registered Office Company With Date Old New	11 Dec 2018	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	16 May 2018	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	16 May 2018	Download PDF 2 Pages
17	Accounts - Total Exemption Full	12 Apr 2018	Download PDF 8 Pages
18	Confirmation Statement - No Updates	9 Jan 2018	Download PDF 3 Pages
19	Accounts - Total Exemption Full	10 Mar 2017	Download PDF 8 Pages
20	Confirmation Statement - Updates	4 Jan 2017	Download PDF 5 Pages
21	Address - Change Registered Office Company With Date Old New	14 Sep 2016	Download PDF 1 Pages
22	Accounts - Total Exemption Full	24 Feb 2016	Download PDF 8 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2016	Download PDF 5 Pages
24	Officers - Appoint Person Director Company With Name Date	1 Jul 2015	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	10 Jun 2015	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	10 Jun 2015	Download PDF 2 Pages
27	Accounts - Total Exemption Full	18 Mar 2015	Download PDF 7 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	13 Jan 2015	Download PDF 5 Pages
29	Accounts - Total Exemption Full	20 Feb 2014	Download PDF 7 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	13 Jan 2014	Download PDF 5 Pages
31	Accounts - Total Exemption Full	4 Jun 2013	Download PDF 10 Pages
32	Officers - Termination Director Company With Name	7 May 2013	Download PDF 1 Pages
33	Officers - Termination Director Company With Name	7 May 2013	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	13 Jan 2013	Download PDF 6 Pages
35	Accounts - Total Exemption Full	27 Feb 2012	Download PDF 7 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	23 Jan 2012	Download PDF 6 Pages
37	Officers - Termination Director Company With Name	21 Nov 2011	Download PDF 1 Pages
38	Officers - Change Person Director Company With Change Date	6 Jun 2011	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name	5 Jun 2011	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	5 Jun 2011	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name	5 Jun 2011	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name	5 Jun 2011	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	5 Jun 2011	Download PDF 1 Pages
44	Resolution	28 Apr 2011	Download PDF 6 Pages
45	Accounts - Total Exemption Full	3 Feb 2011	Download PDF 11 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	23 Jan 2011	Download PDF 7 Pages
47	Resolution	16 Aug 2010	Download PDF 5 Pages
48	Accounts - Total Exemption Full	21 Jun 2010	Download PDF 9 Pages
49	Officers - Appoint Person Director Company With Name	3 Jun 2010	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	11 Feb 2010	Download PDF 2 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2010	Download PDF 9 Pages
52	Officers - Change Person Director Company With Change Date	11 Feb 2010	Download PDF 2 Pages
53	Accounts - Total Exemption Full	24 Jul 2009	Download PDF 12 Pages
54	Annual Return - Legacy	12 Jan 2009	Download PDF 7 Pages
55	Officers - Legacy	23 Dec 2008	Download PDF 2 Pages
56	Officers - Legacy	14 Nov 2008	Download PDF 1 Pages
57	Accounts - Total Exemption Full	2 Jul 2008	Download PDF 9 Pages
58	Officers - Legacy	5 Jun 2008	Download PDF 1 Pages
59	Officers - Legacy	5 Jun 2008	Download PDF 1 Pages
60	Officers - Legacy	1 May 2008	Download PDF 2 Pages
61	Address - Legacy	1 May 2008	Download PDF 1 Pages
62	Officers - Legacy	1 Mar 2008	Download PDF 1 Pages
63	Officers - Legacy	11 Jan 2008	Download PDF 1 Pages
64	Annual Return - Legacy	11 Jan 2008	Download PDF 4 Pages
65	Accounts - Total Exemption Full	15 Jun 2007	Download PDF 3 Pages
66	Officers - Legacy	1 Jun 2007	Download PDF 2 Pages
67	Officers - Legacy	24 May 2007	Download PDF 1 Pages
68	Annual Return - Legacy	3 Feb 2007	Download PDF 11 Pages
69	Accounts - Total Exemption Full	13 Jun 2006	Download PDF 4 Pages
70	Annual Return - Legacy	20 Apr 2006	Download PDF 12 Pages
71	Officers - Legacy	4 Apr 2006	Download PDF 2 Pages
72	Officers - Legacy	4 Oct 2005	Download PDF 1 Pages
73	Officers - Legacy	4 Oct 2005	Download PDF 2 Pages
74	Accounts - Total Exemption Full	5 Apr 2005	Download PDF 4 Pages
75	Officers - Legacy	13 Jan 2005	Download PDF 1 Pages
76	Annual Return - Legacy	13 Jan 2005	Download PDF 11 Pages
77	Accounts - Total Exemption Full	20 Jul 2004	Download PDF 4 Pages
78	Officers - Legacy	1 Apr 2004	Download PDF 2 Pages
79	Annual Return - Legacy	27 Feb 2004	Download PDF 11 Pages
80	Officers - Legacy	27 Feb 2004	Download PDF 2 Pages
81	Officers - Legacy	24 Nov 2003	Download PDF 1 Pages
82	Officers - Legacy	20 Aug 2003	Download PDF 2 Pages
83	Accounts - Total Exemption Full	27 Jun 2003	Download PDF 4 Pages
84	Annual Return - Legacy	9 Jan 2003	Download PDF 11 Pages
85	Annual Return - Legacy	9 Apr 2002	Download PDF 10 Pages
86	Accounts - Total Exemption Full	26 Mar 2002	Download PDF 4 Pages
87	Officers - Legacy	14 Jan 2002	Download PDF 2 Pages
88	Accounts - Total Exemption Full	3 Jul 2001	Download PDF 4 Pages
89	Annual Return - Legacy	26 Jan 2001	Download PDF 10 Pages
90	Officers - Legacy	23 Aug 2000	Download PDF 2 Pages
91	Officers - Legacy	23 Aug 2000	Download PDF 1 Pages
92	Resolution	31 Jul 2000	Download PDF 1 Pages
93	Incorporation - Memorandum Articles	31 Jul 2000	Download PDF 5 Pages
94	Resolution	31 Jul 2000	Download PDF 1 Pages
95	Accounts - Full	28 Jul 2000	Download PDF 6 Pages
96	Annual Return - Legacy	22 May 2000	Download PDF 10 Pages
97	Officers - Legacy	3 Feb 1999	Download PDF 2 Pages
98	Officers - Legacy	3 Feb 1999	Download PDF 2 Pages
99	Annual Return - Legacy	25 Jan 1999	Download PDF 6 Pages
100	Accounts - Full	22 Dec 1998	Download PDF 6 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Hepatitis C Trust Mutual People: Peter John Vesey Holt	Active
2	Cludde Limited Mutual People: Peter John Vesey Holt	Active
3	Dorindielli Ltd Mutual People: Peter John Vesey Holt	Active
4	British Association Of Removers (Services) Limited Mutual People: Nadin Kassir-Naoum	Active
5	Theva Capital Ltd Mutual People: Alessandro Mitrovich	Active