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3 Rutland Gate Limited

3 Rutland Gate Limited is an active company incorporated on 11 October 1983 with the registered office located in London, Greater London. 3 Rutland Gate Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01760650
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 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
England
Address changed on 14 Sep 2022 (2 years 12 months ago)
Previous address was C/O Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0QH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
12
Controllers (PSC)
1
Director • Barrister • British • Lives in UK • Born in Jan 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
24 Westbourne Terrace Management Company Limited(The)
Francis Richard Harris is a mutual person.
Active
194 Cromwell Road Limited
Francis Richard Harris is a mutual person.
Active
Devonshire Terrace (Freehold) Limited
Francis Richard Harris is a mutual person.
Active
50 Alderney Street Freehold Limited
Francis Richard Harris is a mutual person.
Active
8 Marloes Road RTM Company Limited
Francis Richard Harris is a mutual person.
Active
West London Property Investments Limited
Francis Richard Harris is a mutual person.
Active
No. 7 Prince Of Wales Terrace Residents Limited
Francis Richard Harris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.43K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£7.4K
Increased by £129 (+2%)
Total Liabilities
-£902
Same as previous period
Net Assets
£6.5K
Increased by £129 (+2%)
Debt Ratio (%)
12%
Decreased by 0.22% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
4 Months Ago on 12 May 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Registered Address Changed
2 Years 12 Months Ago on 14 Sep 2022
Quadrant Property Management Limited Resigned
3 Years Ago on 6 Sep 2022
Mr Francis Richard Harris Details Changed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 28 September 2024
Submitted on 12 May 2025
Total exemption full accounts made up to 28 September 2023
Submitted on 10 Sep 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 28 September 2022
Submitted on 4 Sep 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 21 Jun 2023
Termination of appointment of Quadrant Property Management Limited as a secretary on 6 September 2022
Submitted on 15 Sep 2022
Director's details changed for Mr Francis Richard Harris on 1 July 2022
Submitted on 14 Sep 2022
Registered office address changed from C/O Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 14 September 2022
Submitted on 14 Sep 2022
Confirmation statement made on 2 June 2022 with no updates
Submitted on 1 Jul 2022
Repayment History
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