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1 Rutland Gate Limited

1 Rutland Gate Limited is an active company incorporated on 11 October 1983 with the registered office located in London, Greater London. 1 Rutland Gate Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01760643
Private limited company
Age
41 years
Incorporated 11 October 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 29 Sep ⟶ 28 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Learn more about 1 Rutland Gate Limited
Contact
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
13
Controllers (PSC)
1
Mr Alan Joseph Garman
Director • Retired • British • Lives in UK • Born in Apr 1942
Robin Stanley Fordham Hart
Director • Psychologist • British • Lives in UK • Born in Jan 1960
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Companion APPS Limited
Robin Stanley Fordham Hart is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep ⟶ 28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.14K
Same as previous period
Total Liabilities
-£950
Same as previous period
Net Assets
£4.19K
Same as previous period
Debt Ratio (%)
18%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Full Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
3 Years Ago on 23 Sep 2021
Stuart Harvey Peel Resigned
4 Years Ago on 22 May 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 28 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 28 September 2023
Submitted on 26 Sep 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 13 Jan 2024
Total exemption full accounts made up to 28 September 2022
Submitted on 26 Sep 2023
Confirmation statement made on 17 December 2022 with updates
Submitted on 23 Jan 2023
Termination of appointment of Stuart Harvey Peel as a director on 22 May 2021
Submitted on 12 Jan 2023
Total exemption full accounts made up to 28 September 2021
Submitted on 12 Sep 2022
Confirmation statement made on 17 December 2021 with no updates
Submitted on 4 Jan 2022
Total exemption full accounts made up to 28 September 2020
Submitted on 23 Sep 2021
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Repayment History
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