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Rutland Gate House Management Limited

Rutland Gate House Management Limited is a dormant company incorporated on 16 April 1957 with the registered office located in London, Greater London. Rutland Gate House Management Limited was registered 68 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
00582392
Private limited company
Age
68 years
Incorporated 16 April 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6-8 Montpelier Street
London
SW7 1EZ
England
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was C/O Boydell & Co 146 B Chiswick High Road London W4 1PU United Kingdom
Telephone
02072251590
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • Self-Employed • British • Lives in England • Born in Jan 1957
Director • Landowner • British • Lives in England • Born in Jan 1956
Director • Financial Consultant • Italian • Lives in England • Born in May 1946
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
26 Draycott Place Limited
Nicolas Van Patrick Limited is a mutual person.
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11 Rutland Gate Limited
Nicolas Van Patrick Limited is a mutual person.
Active
The Hepatitis C Trust
Mr Peter John Vesey Holt is a mutual person.
Active
23 Walpole Street Limited
Nicolas Van Patrick Limited is a mutual person.
Active
52-58 Pont Street RTM Company Limited
Nicolas Van Patrick Limited is a mutual person.
Active
18 Ennismore Limited
Nicolas Van Patrick Limited is a mutual person.
Active
10 Eardley Crescent Limited
Nicolas Van Patrick Limited is a mutual person.
Active
18 Hans Crescent (Freehold) Limited
Nicolas Van Patrick Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £29.48K (-100%)
Total Liabilities
£0
Decreased by £29.48K (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.66% (-100%)
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Nicolas Van Patrick Limited Appointed
1 Year 4 Months Ago on 16 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Mary Frances Shearer Resigned
2 Years 8 Months Ago on 1 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 11 Feb 2025
Appointment of Nicolas Van Patrick Limited as a secretary on 16 April 2024
Submitted on 29 Apr 2024
Registered office address changed from C/O Boydell & Co 146 B Chiswick High Road London W4 1PU United Kingdom to 6-8 Montpelier Street London SW7 1EZ on 29 April 2024
Submitted on 29 Apr 2024
Micro company accounts made up to 30 September 2023
Submitted on 29 Feb 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Termination of appointment of Mary Frances Shearer as a secretary on 1 January 2023
Submitted on 10 Jan 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Jan 2023
Micro company accounts made up to 30 September 2022
Submitted on 9 Dec 2022
Confirmation statement made on 10 January 2022 with no updates
Submitted on 10 Jan 2022
Repayment History
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