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23-25 Rutland Gate Freehold Limited

23-25 Rutland Gate Freehold Limited is an active company incorporated on 9 March 2009 with the registered office located in London, Greater London. 23-25 Rutland Gate Freehold Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06840869
Private limited company
Age
16 years
Incorporated 9 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lane House
24 Parsons Green Lane
London
SW6 4HS
England
Address changed on 12 Aug 2022 (3 years ago)
Previous address was 66 Grosvenor Street London W1K 3JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • Retired • British • Lives in England • Born in May 1950
Director • Businessman • German • Lives in England • Born in Jan 1964
Director • British • Lives in Hong Kong • Born in May 1958
Director • Household Engineer • British • Lives in United States • Born in Apr 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£111.41K
Decreased by £42.5K (-28%)
Total Liabilities
-£111.31K
Decreased by £9.57K (-8%)
Net Assets
£100
Decreased by £32.93K (-100%)
Debt Ratio (%)
100%
Increased by 21.37% (+27%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Micro Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Crosby Uk Investments Limited (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Micro Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Esskay Management Services Llp Resigned
2 Years 4 Months Ago on 21 Apr 2023
Crosby Uk Investments Limited (PSC) Appointed
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Burlington Estates (London) Limited Resigned
3 Years Ago on 12 Aug 2022
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 12 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 12 Mar 2024
Cessation of Crosby Uk Investments Limited as a person with significant control on 1 December 2023
Submitted on 6 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 11 Sep 2023
Termination of appointment of Esskay Management Services Llp as a secretary on 21 April 2023
Submitted on 24 Apr 2023
Notification of Crosby Uk Investments Limited as a person with significant control on 22 March 2023
Submitted on 23 Mar 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 22 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Registered office address changed from 66 Grosvenor Street London W1K 3JL England to Lane House 24 Parsons Green Lane London SW6 4HS on 12 August 2022
Submitted on 12 Aug 2022
Repayment History
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