23-25 Rutland Gate Freehold Limited

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General information

Name:

23-25 Rutland Gate Freehold Ltd

Office Address:

66 Grosvenor Street W1K 3JL London

Number: 06840869

Incorporation date: 2009-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was established is 2009-03-09. Started under 06840869, this firm is classified as a Private Limited Company. You can contact the main office of this firm during its opening hours under the following address: 66 Grosvenor Street, W1K 3JL London. This company's SIC and NACE codes are 98000 which stands for Residents property management. 23-25 Rutland Gate Freehold Ltd filed its latest accounts for the financial period up to 2019-03-31. The company's latest annual confirmation statement was filed on 2020-03-09.

Our info that details this specific enterprise's members shows there are four directors: Michail U., Hoi H., Barbara A. and Catherine G. who joined the company's Management Board on 2020-01-23, 2016-04-07 and 2009-03-09. At least one secretary in this firm is a limited company: Burlington Estates (london) Limited.

Barbara A. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Michail U.

Role: Director

Appointed: 23 January 2020

Latest update: 14 October 2020

Burlington Estates (london) Limited

Role: Corporate Secretary

Appointed: 28 April 2017

Address: New Bond Street, London, W1S 2PE, England

Latest update: 14 October 2020

Hoi H.

Role: Director

Appointed: 07 April 2016

Latest update: 14 October 2020

Barbara A.

Role: Director

Appointed: 09 March 2009

Latest update: 14 October 2020

Catherine G.

Role: Director

Appointed: 09 March 2009

Latest update: 14 October 2020

People with significant control

Barbara A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 20 April 2021
Confirmation statement last made up date 09 March 2020
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 October 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 November 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020-03-09 (CS01)
filed on: 20th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
11
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