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46 Rutland Gate (Management) Limited

46 Rutland Gate (Management) Limited is an active company incorporated on 19 October 1988 with the registered office located in London, Greater London. 46 Rutland Gate (Management) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02306990
Private limited company
Age
36 years
Incorporated 19 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • American / Uk • Lives in United States • Born in Jun 1967
Director • Equity Arbitrage And Property Developmen • British • Lives in England • Born in Nov 1966
Director • Hong Konger • Lives in Hong Kong • Born in May 1971
Mr Marc Christian Gachoud
PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
HMF Surrey Ltd
Marc Christian Gachoud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£9.08K
Decreased by £132.04K (-94%)
Total Liabilities
-£9.07K
Decreased by £132.04K (-94%)
Net Assets
£10
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.1% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Marc Christian Gachoud Resigned
1 Year 1 Month Ago on 10 Jul 2024
Li Luo Appointed
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
Confirmation Submitted
4 Years Ago on 8 Jul 2021
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Appointment of Li Luo as a director on 10 July 2024
Submitted on 20 Sep 2024
Termination of appointment of Marc Christian Gachoud as a director on 10 July 2024
Submitted on 20 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 27 Jun 2023
Confirmation statement made on 17 June 2022 with no updates
Submitted on 1 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Jun 2022
Confirmation statement made on 17 June 2021 with no updates
Submitted on 8 Jul 2021
Repayment History
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