UKBizDB.co.uk

33 RUTLAND GATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 33 Rutland Gate Limited. The company was founded 33 years ago and was given the registration number 02605886. The firm's registered office is in HARLOW. You can find them at Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:33 RUTLAND GATE LIMITED
Company Number:02605886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129, Oxford Street, London, England, W1D 2HZ

Director14 December 2015Active
129, Oxford Street, London, England, W1D 2HZ

Director14 December 2015Active
Winder Cottage, Pachesham Towers Oxshott Road, Leatherhead, KT22 0BZ

Secretary01 March 2007Active
Flat 5 33 Rutland Gate, London, SW7 1PD

Secretary30 May 2003Active
Tim's Spring, Moneybury Hill, Berkhamsted, United Kingdom, HP4 1LX

Secretary14 December 2015Active
33 Rutland Gate, London, SW7 1PD

Secretary29 April 1991Active
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN

Corporate Secretary01 March 2016Active
Flat 9 33, Rutland Gate, London, SW7 1PD

Director01 March 2007Active
Winder Cottage, Pachesham Towers Oxshott Road, Leatherhead, KT22 0BZ

Director01 March 2007Active
Flat 5 33 Rutland Gate, London, SW7 1PD

Director30 May 2003Active
Flat 12, 33 Rutland Gate Knightsbridge, London, SW7 1PD

Director29 January 2004Active
C/O Brunsfield Ltd, 11 Bingham Place, London, England, W1U 5AY

Director14 December 2015Active
33 Rutland Gate, London, SW7 1PD

Director29 April 1991Active
33 Rutland Gate, London, SW7 1PD

Director29 April 1991Active
37, Rutland Gate, London, SW7 1PD

Director25 February 1998Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Address

Change registered office address company with date old address new address.

Download
2024-01-31Officers

Change person director company with change date.

Download
2024-01-31Officers

Change person director company with change date.

Download
2023-09-29Address

Change registered office address company with date old address new address.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Officers

Termination director company with name termination date.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Address

Change registered office address company with date old address new address.

Download
2021-03-05Officers

Termination secretary company with name termination date.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type micro entity.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Accounts

Accounts with accounts type micro entity.

Download
2017-07-19Officers

Change corporate secretary company with change date.

Download
2017-05-12Address

Change registered office address company with date old address new address.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Officers

Change person director company with change date.

Download
2016-08-16Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.