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33 Rutland Gate Limited

33 Rutland Gate Limited is an active company incorporated on 29 April 1991 with the registered office located in Harrow, Greater London. 33 Rutland Gate Limited was registered 34 years ago.
Status
Active
Active since 12 years ago
Company No
02605886
Private limited by guarantee without share capital
Age
34 years
Incorporated 29 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Wilson Hawkins Property Management Limited
High Street
Harrow
HA1 3HT
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 129 Oxford Street London W1D 2HZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Dentist • British • Lives in UK • Born in May 1967
Director • Retired • British • Lives in England • Born in Apr 1950
Director • University Professor • British • Lives in England • Born in Apr 1957
Director • Housewife • Italian • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Dene Court (Stanmore) Residents Association Limited
Wilson Hawkins Property Management Limited is a mutual person.
Active
Winton Gardens Residents Association Limited
Wilson Hawkins Property Management Limited is a mutual person.
Active
Hillcrest Court Management Limited
Wilson Hawkins Property Management Limited is a mutual person.
Active
Gayton Road (Management Company) Phase Ii Limited
Wilson Hawkins Property Management Limited is a mutual person.
Active
West Ruislip(Block E)Management Company Limited
Wilson Hawkins Property Management Limited is a mutual person.
Active
Miles Lodge (Harrow) Company Limited
Wilson Hawkins Property Management Limited is a mutual person.
Active
Glasfryn Management Company Limited
Wilson Hawkins Property Management Limited is a mutual person.
Active
Kingsley Avenue Borehamwood Management Limited
Wilson Hawkins Property Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 16 Jun 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Patricia Helene Blair Appointed
5 Months Ago on 2 Apr 2025
Ms Olimpia Maria Theodoli Ciccolini Appointed
5 Months Ago on 2 Apr 2025
Wilson Hawkins Property Management Limited Appointed
5 Months Ago on 2 Apr 2025
Lorraine Emily Craig Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Dr Lorraine Emily Craig Details Changed
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Registered office address changed from 129 Oxford Street London W1D 2HZ England to Wilson Hawkins Property Management Limited High Street Harrow HA1 3HT on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Lorraine Emily Craig as a director on 2 April 2025
Submitted on 2 Apr 2025
Appointment of Wilson Hawkins Property Management Limited as a secretary on 2 April 2025
Submitted on 2 Apr 2025
Appointment of Ms Olimpia Maria Theodoli Ciccolini as a director on 2 April 2025
Submitted on 2 Apr 2025
Appointment of Patricia Helene Blair as a director on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 8 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 23 Apr 2024
Registered office address changed from 129 Oxford Street London W1D 2HT England to 129 Oxford Street London W1D 2HZ on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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