23-25 RUTLAND GATE FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
23-25 RUTLAND GATE FREEHOLD LIMITED
COMPANY NUMBER
06840869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/03/2009
(15 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 4HS
66 Grosvenor Street
London
W1K 3JL
Lane House
24 Parsons Green Lane
LONDON
SW6 4HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 26/04/2023 | ESSKAY MANAGEMENT SERVICES LLP (929904046) has left the board |
Credit Risk Overview
Want to learn more about 23-25 RUTLAND GATE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 23-25 RUTLAND GATE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 23-25 RUTLAND GATE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2009 - Present (15 years and 8 months) Born in Apr 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2009 - Present (15 years and 8 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/04/2016 - Present (8 years and 7 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2020 - Present (4 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2009 - Present (15 years and 8 months) Born in Nov 1954 |
Resigned | Director |
Current: 23 Past: 2079 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 26/04/2023 | ESSKAY MANAGEMENT SERVICES LLP (929904046) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 16/08/2022 | BURLINGTON ESTATES (LONDON) LIMITED (920095650) has left the board |
| 16/08/2022 | New Company Secretary ESSKAY MANAGEMENT SERVICES LLP (929904046) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 06/10/2020 | Change in Reg. Office |
| 08/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Michail Uris (926660869) Appointed |
| 17/12/2019 | New Accounts filed |
| 11/11/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 30/10/2017 | Change in Reg. Office |
| 24/05/2017 | BURLINGTON ESTATES (LONDON) LIMITED (923068447) has left the board |
| 24/05/2017 | New Company Secretary BURLINGTON ESTATES (LONDON) LIMITED (920095650) Appointed |
| 08/05/2017 | New Company Secretary BURLINGTON ESTATES (LONDON) LIMITED (923068447) Appointed |
| 05/05/2017 | Tony Hymers (917487984) has left the board |
| 05/05/2017 | Change in Reg. Office |
| 29/03/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Hoi Ki Ho (920776838) Appointed |
| 18/03/2016 | New Annual Return filed |
| 01/03/2016 | Victoria Sursock (915876495) has left the board |
| 23/11/2015 | Alasdair Michael Alan Cross (915080731) has left the board |
| 18/11/2015 | New Accounts filed |
| 17/11/2015 | Change in Reg. Office |
| 02/05/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | Alexander Clark Judson (910849708) has left the board |
| 14/01/2013 | New Company Secretary Tony Hymers (917487984) Appointed |
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