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11 Rutland Gate Limited

11 Rutland Gate Limited is an active company incorporated on 6 September 1996 with the registered office located in London, Greater London. 11 Rutland Gate Limited was registered 29 years ago.
Status
Active
Active since 9 years ago
Company No
03246900
Private limited company
Age
29 years
Incorporated 6 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6-8 Montpelier Street
London
SW7 1EZ
England
Address changed on 21 Oct 2024 (10 months ago)
Previous address was 11 Rutland Gate Rutland Gate London SW7 1BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Secretary • Secretary
Director • Advertising Consultant • Hong Konger • Lives in Hong Kong • Born in Feb 1964
Director • None • British • Lives in England • Born in Aug 1972
Director • Real Estate • Danish • Lives in England • Born in Jul 1968
Director • British,american • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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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
11 Rosary Gardens Freehold Limited
Nicolas Van Patrick Limited 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
£50.93K
Increased by £240 (0%)
Total Liabilities
-£5.92K
Increased by £1.61K (+37%)
Net Assets
£45.01K
Decreased by £1.37K (-3%)
Debt Ratio (%)
12%
Increased by 3.13% (+37%)
Latest Activity
Tai Yan Paul Chan Appointed
10 Months Ago on 6 Nov 2024
Ali Jafari-Fini Resigned
10 Months Ago on 4 Nov 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Nicolas Van Patrick Limited Appointed
1 Year 2 Months Ago on 24 Jun 2024
Principia Estate & Asset Management Ltd Resigned
1 Year 3 Months Ago on 16 May 2024
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Micro Accounts Submitted
2 Years Ago on 23 Aug 2023
Get Credit Report
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Documents
Second filing for the termination of Ali Jafari-Fini as a director
Submitted on 2 Dec 2024
Appointment of Tai Yan Paul Chan as a director on 6 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Ali Jafari-Fini as a director on 4 November 2024
Submitted on 11 Nov 2024
Registered office address changed from 11 Rutland Gate Rutland Gate London SW7 1BH England to 6-8 Montpelier Street London SW7 1EZ on 21 October 2024
Submitted on 21 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 16 Sep 2024
Appointment of Nicolas Van Patrick Limited as a secretary on 24 June 2024
Submitted on 24 Jun 2024
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 11 Rutland Gate Rutland Gate London SW7 1BH on 16 May 2024
Submitted on 16 May 2024
Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 14 Sep 2023
Repayment History
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