46 Rutland Gate (management) Limited

General information

Name:

46 Rutland Gate (management) Ltd

Office Address:

Unit 16 Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London

Number: 02306990

Incorporation date: 1988-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 46 Rutland Gate (management) Limited firm has been in this business field for at least thirty six years, having launched in 1988. Registered under the number 02306990, 46 Rutland Gate (management) is a Private Limited Company with office in Unit 16 Northfields Prospect Business Centre, London SW18 1PE. The enterprise's Standard Industrial Classification Code is 98000 and has the NACE code: Residents property management. December 31, 2022 is the last time when the accounts were filed.

As for this particular company, a number of director's responsibilities up till now have been performed by Marc G. and Esmond H.. When it comes to these two people, Esmond H. has carried on with the company for the longest period of time, having been one of the many members of officers' team since 1995-09-05.

Executives with significant control over the firm are: Esmond H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marc G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marc G.

Role: Director

Appointed: 16 October 2014

Latest update: 18 February 2024

Esmond H.

Role: Director

Appointed: 05 September 1995

Latest update: 18 February 2024

People with significant control

Esmond H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marc G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 13 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 November 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 December 2014

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

C/o Gorman Darby & Co Ltd 39 Hatton Garden

Post code:

EC1N 8EH

City / Town:

London

Accountant/Auditor,
2014

Name:

Gorman Darby & Co Limited

Address:

39 Hatton Garden

Post code:

EC1N 8EH

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
35
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