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RUTLAND GATE HOUSE MANAGEMENT LIMITED

Learn more about RUTLAND GATE HOUSE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 GROVE LODGE, CRESCENT GROVE, LONDON, SW4 7AE

RUTLAND GATE HOUSE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00582392
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company RUTLAND GATE HOUSE MANAGEMENT LIMITED is a Private Limited Company, registration number 00582392, established in United Kingdom on the 16. April 1957. The company is now active. The company has been in business for 59 years and 7 months. The company is based on 3 GROVE LODGE, CRESCENT GROVE, LONDON, SW4 7AE. Business of the company RUTLAND GATE HOUSE MANAGEMENT LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 59 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION FULL" from the 2016.02.24. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company RUTLAND GATE HOUSE MANAGEMENT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MRS NADIN KASSIR-NAOUM
Form type: AP01
Date: 2015.07.01
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DIRECTOR APPOINTED MR ALESSANDRO MITROVICH
Form type: AP01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID BERTIE
Form type: TM01
Date: 2015.06.10
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR JOLYON PROWSE
Form type: TM01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HERRTAGE
Form type: TM01
Date: 2013.05.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.13
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DEWHURST
Form type: TM01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR HADI ZAMBARAJI / 01/06/2011
Form type: CH01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDER AMANDA ROSS DEWHURST / 01/06/2011
Form type: CH01
Date: 2011.06.05
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DIRECTOR APPOINTED MR DAVID BERTIE
Form type: AP01
Date: 2011.06.05
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DIRECTOR APPOINTED MR JOLYON TERENCE PROWSE
Form type: AP01
Date: 2011.06.05
£2.95
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DIRECTOR APPOINTED MR NICHOLAS GUY GREVILLE HERRTAGE
Form type: AP01
Date: 2011.06.05
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOLFSTON
Form type: TM01
Date: 2011.06.05
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ADOPT ARTICLES 15/04/2011
Form type: RES01
Date: 2011.04.28
Child documents:
Document type: ANNOTATION
Date: 2011.04.28
Form type: RES13
Document description: CONTRACT OF WORKS 15/04/2011
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.23
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ADOPT ARTICLES 06/08/2010
Form type: RES01
Date: 2010.08.16
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.21
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DIRECTOR APPOINTED MRS PATRICIA WOLFSTON
Form type: AP01
Date: 2010.06.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR HADI ZAMBARAJI / 29/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER AMANDA ROSS DEWHURST / 29/12/2009
Form type: CH01
Date: 2010.02.11
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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DIRECTOR APPOINTED ALEXANDER AMANDA ROSS DEWHURST
Form type: 288a
Date: 2008.12.23
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APPOINTMENT TERMINATED DIRECTOR JONATHAN INGRAMS
Form type: 288b
Date: 2008.11.14
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR ALEXANDRA DEWHURST
Form type: 288b
Date: 2008.06.05
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APPOINTMENT TERMINATED SECRETARY ANN SMITH
Form type: 288b
Date: 2008.06.05
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SECRETARY APPOINTED MARY FRANCES SHEARER
Form type: 288a
Date: 2008.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, SHEARS FARMHOUSE, UMBORNE , SHUTE, AXMINSTER, DEVON ,, EX13 7QL
Form type: 287
Date: 2008.05.01
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APPOINTMENT TERMINATED DIRECTOR ROBERT BICKET
Form type: 288b
Date: 2008.03.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27

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Company directors and board members:

MARY FRANCES SHEARER (current)
Secretary, 2008.02.28
3 GROVE LODGE CRESCENT GROVE , LONDON
SW4 7AE
NADIN KASSIR-NAOUM (current)
Director, SELF-EMPLOYED, 2015.05.28
3 GROVE LODGE CRESCENT GROVE , LONDON
SW4 7AE
ALESSANDRO MITROVICH (current)
Director, FINANCIAL CONSULTANT, 2015.05.28
3 GROVE LODGE CRESCENT GROVE , LONDON
SW4 7AE
HADI ZAMBARAKJI (current)
Director, OPTHALMIC SURGEON, 2003.07.04
3 GROVE LODGE CRESCENT GROVE , LONDON
SW4 7AE
CHARLES PEREGRINE ALBEMARLE BERTIE (resigned)
Secretary, 1990.12.31 - 2000.07.12
43/44 RUTLAND GATE , LONDON
SW7 1PB
ALEXANDER AMANDA ROSS DEWHURST (resigned)
Secretary, 2000.07.12 - 2004.03.31
FLAT 4 RUTLAND GATE HOUSE RUTLAND GATE , LONDON
SW7 1PB
ANDREW MARK ISAAC (resigned)
Secretary, PROPERTY MANAGER, 2004.01.14 - 2005.09.15
26 HEBER ROAD , LONDON
NW2 6AA
ANN SMITH (resigned)
Secretary, 2005.10.01 - 2008.02.28
FLAT 1 25 PEMBRIDGE CRESCENT , LONDON
W11 3DS
CHARLES PEREGRINE ALBEMARLE BERTIE (resigned)
Director, 1990.12.31 - 2000.07.12
43/44 RUTLAND GATE , LONDON
SW7 1PB
DAVID BERTIE (resigned)
Director, PROPERTY OWNER/FARMER, 2011.06.02 - 2015.05.28
3 GROVE LODGE CRESCENT GROVE , LONDON
SW4 7AE
HENRY BRUSSEL BICKET (resigned)
Director, COMPANY DIRECTOR, 1998.12.09 - 2003.07.04
43-44 RUTLAND GATE , LONDON
SW7 1PB
ROBERT MORRIS BICKET (resigned)
Director, CO DIRECTOR, 2005.09.15 - 2008.02.28
CHIT CHAT HOUSE 9 QUEENS ROAD , COWES
PO31 8BQ, ISLE OF WIGHT
DIANE ROSE CLEMENTI (resigned)
Director, RETIRED UNIVERSITY TEACHER, 1990.12.31 - 2003.09.15
43-44 RUTLAND GATE , LONDON
SW7 1PB
PETER DE GARA (resigned)
Director, IMPORTER-AGENT, 1991.06.12 - 1998.12.09
43/44 RUTLAND GATE , LONDON
SW7 1PB
ALEXANDER AMANDA ROSS DEWHURST (resigned)
Director, LITERARY AGENT, 2001.07.02 - 2008.05.29
FLAT 4 RUTLAND GATE HOUSE RUTLAND GATE , LONDON
SW7 1PB
ALEXANDER AMANDA ROSS DEWHURST (resigned)
Director, LITERARY AGENT, 2008.12.06 - 2011.11.18
3 GROVE LODGE CRESCENT GROVE , LONDON
SW4 7AE
NICHOLAS GUY GREVILLE HERRTAGE (resigned)
Director, COMPANY DIRECTOR, 2011.06.02 - 2013.05.02
3 GROVE LODGE CRESCENT GROVE , LONDON
SW4 7AE
EDITH ROSEN INGRAMS (resigned)
Director, WIDOW, 1990.12.31 - 1998.12.09
43-44 RUTLAND GATE , LONDON
SW7 1PB
JONATHAN NAPIER INGRAMS (resigned)
Director, PSYCHOTHERAPIST, 2007.04.26 - 2008.11.14
TIMBERS ITCHENOR , CHICHESTER
PO20 7DL, WEST SUSSEX
JOLYON TERENCE PROWSE (resigned)
Director, PROPERTY DEVELOPER, 2011.06.02 - 2013.05.02
3 GROVE LODGE CRESCENT GROVE , LONDON
SW4 7AE
DAVID RUSSELL STODDART (resigned)
Director, 1990.12.31 - 1997.10.09
43/44 RUTLAND GATE , LONDON
SW7 1PB
LIONEL STOPFORD SACKVILLE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.15 - 2007.04.26
FLAT 10 43-44 RUTLAND GATE , LONDON
SW7 1PB
NEVILLE JEREMY TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1998.12.09 - 2007.04.26
1 BOLNEY GATE , LONDON
SW7 1QW
PATRICIA WOLFSTON (resigned)
Director, RETIRED, 2010.06.03 - 2011.06.02
RUTLAND GATE HOUSE RUTLAND GATE , LONDON
SW7 1PB

Companies near to RUTLAND GATE HOUSE MANAGEMENT ltd.

Information about the Private Limited Company RUTLAND GATE HOUSE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data