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1 RUTLAND GATE LIMITED

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1 RUTLAND GATE LIMITED

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Key Data

Status

Active

Company No.

01760643

Incorporation date

11/10/1983

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PECopy
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Latest events (Record since 24/07/1986)
dot icon05/01/2026
Confirmation statement made on 2025-12-17 with no updates
View PDF (3 pages)
dot icon10/06/2025
Total exemption full accounts made up to 2024-09-28
View PDF (7 pages)
dot icon28/01/2025
Confirmation statement made on 2024-12-17 with updates
View PDF (5 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-09-28
View PDF (9 pages)
dot icon13/01/2024
Confirmation statement made on 2023-12-17 with updates
View PDF (5 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-09-28
View PDF (11 pages)
dot icon22/01/2023
Confirmation statement made on 2022-12-17 with updates
View PDF (5 pages)
dot icon12/01/2023
Termination of appointment of Stuart Harvey Peel as a director on 2021-05-22
View PDF (1 pages)
dot icon12/09/2022
Total exemption full accounts made up to 2021-09-28
View PDF (8 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-17 with no updates
View PDF (3 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-09-28
View PDF (10 pages)
dot icon17/02/2021
Confirmation statement made on 2020-12-17 with no updates
View PDF (3 pages)
dot icon17/02/2021
Termination of appointment of Quadrant Property Management Limited as a secretary on 2020-09-18
View PDF (1 pages)
dot icon16/02/2021
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 2021-02-16
View PDF (1 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2019-09-28
View PDF (10 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-17 with no updates
View PDF (3 pages)
dot icon18/06/2019
Total exemption full accounts made up to 2018-09-28
View PDF (8 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-17 with updates
View PDF (4 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-28
View PDF (10 pages)
dot icon16/01/2018
Confirmation statement made on 2017-12-17 with updates
View PDF (4 pages)
dot icon16/01/2018
Appointment of Mr Alan Joseph Garman as a director on 2017-10-24
View PDF (2 pages)
dot icon23/06/2017
Total exemption full accounts made up to 2016-09-28
View PDF (7 pages)
dot icon03/02/2017
Confirmation statement made on 2016-12-17 with updates
View PDF (5 pages)
dot icon29/06/2016
Total exemption full accounts made up to 2015-09-29
View PDF (8 pages)
dot icon18/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (7 pages)
dot icon01/07/2015
Total exemption full accounts made up to 2014-09-28
View PDF (7 pages)
dot icon23/06/2015
Termination of appointment of Rebecca Louise Farrer as a director on 2015-06-16
View PDF (1 pages)
dot icon18/12/2014
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (8 pages)
dot icon21/10/2014
Appointment of Rebecca Louise Farrer as a director on 2013-09-26
View PDF (3 pages)
dot icon04/07/2014
Total exemption full accounts made up to 2013-09-28
View PDF (7 pages)
dot icon17/12/2013
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (7 pages)
dot icon04/07/2013
Total exemption full accounts made up to 2012-09-28
View PDF (7 pages)
dot icon04/02/2013
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (7 pages)
dot icon01/02/2013
Termination of appointment of Witney King as a director
View PDF (1 pages)
dot icon29/06/2012
Total exemption full accounts made up to 2011-09-28
View PDF (8 pages)
dot icon04/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (8 pages)
dot icon27/06/2011
Total exemption full accounts made up to 2010-09-28
View PDF (6 pages)
dot icon05/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (8 pages)
dot icon05/01/2011
Director's details changed for Witney King on 2010-12-17
View PDF (2 pages)
dot icon24/06/2010
Total exemption full accounts made up to 2009-09-28
View PDF (6 pages)
dot icon08/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (9 pages)
dot icon08/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon29/07/2009
Total exemption full accounts made up to 2008-09-28
View PDF (6 pages)
dot icon17/12/2008
Return made up to 17/12/08; full list of members
View PDF (7 pages)
dot icon07/10/2008
Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP
View PDF (1 pages)
dot icon07/10/2008
Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008
View PDF (1 pages)
dot icon25/07/2008
Total exemption full accounts made up to 2007-09-28
View PDF (6 pages)
dot icon04/02/2008
Return made up to 17/12/07; full list of members
View PDF (6 pages)
dot icon02/02/2008
New director appointed
View PDF (3 pages)
dot icon14/01/2008
Director resigned
View PDF (1 pages)
dot icon10/09/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon29/05/2007
Total exemption full accounts made up to 2006-09-28
View PDF (6 pages)
dot icon18/12/2006
Return made up to 17/12/06; full list of members
View PDF (6 pages)
dot icon19/07/2006
Total exemption full accounts made up to 2005-09-28
View PDF (6 pages)
dot icon21/12/2005
Return made up to 17/12/05; full list of members
View PDF (6 pages)
dot icon11/11/2005
Director resigned
View PDF (1 pages)
dot icon10/07/2005
Location of register of members
View PDF (1 pages)
dot icon06/06/2005
Total exemption full accounts made up to 2004-09-28
View PDF (6 pages)
dot icon06/06/2005
Director resigned
View PDF (1 pages)
dot icon30/12/2004
Return made up to 17/12/04; full list of members
View PDF (13 pages)
dot icon04/08/2004
New director appointed
View PDF (2 pages)
dot icon01/03/2004
Total exemption full accounts made up to 2003-09-28
View PDF (6 pages)
dot icon07/01/2004
Return made up to 17/12/03; full list of members
View PDF (13 pages)
dot icon27/07/2003
New director appointed
View PDF (2 pages)
dot icon27/07/2003
Total exemption full accounts made up to 2002-09-28
View PDF (6 pages)
dot icon30/12/2002
Return made up to 17/12/02; full list of members
View PDF (12 pages)
dot icon16/04/2002
New director appointed
View PDF (2 pages)
dot icon25/01/2002
Total exemption full accounts made up to 2001-09-28
View PDF (6 pages)
dot icon21/12/2001
Return made up to 17/12/01; full list of members
View PDF (11 pages)
dot icon27/02/2001
Full accounts made up to 2000-09-28
View PDF (6 pages)
dot icon29/12/2000
Return made up to 17/12/00; full list of members
View PDF (11 pages)
dot icon23/12/1999
Return made up to 17/12/99; full list of members
View PDF (11 pages)
dot icon04/11/1999
Full accounts made up to 1999-09-28
View PDF (6 pages)
dot icon15/09/1999
Ad 02/09/99--------- £ si 1@10=10 £ ic 130/140
View PDF (2 pages)
dot icon05/06/1999
Full accounts made up to 1998-09-28
View PDF (0 pages)
dot icon24/12/1998
Return made up to 17/12/98; full list of members
View PDF (5 pages)
dot icon28/05/1998
New director appointed
View PDF (2 pages)
dot icon31/12/1997
Return made up to 17/12/97; full list of members
View PDF (5 pages)
dot icon01/12/1997
Ad 28/10/97--------- £ si 1@10=10 £ ic 120/130
View PDF (2 pages)
dot icon11/11/1997
Full accounts made up to 1997-09-28
View PDF (6 pages)
dot icon01/07/1997
Registered office changed on 01/07/97 from: c/o boyle & co property man co 173 old brompton road london SW5 0AN
View PDF (1 pages)
dot icon18/03/1997
Director resigned
View PDF (1 pages)
dot icon27/12/1996
Return made up to 17/12/96; full list of members
View PDF (6 pages)
dot icon15/11/1996
Full accounts made up to 1996-09-28
View PDF (8 pages)
dot icon29/12/1995
Return made up to 18/12/95; change of members
View PDF (6 pages)
dot icon31/10/1995
Full accounts made up to 1995-09-28
View PDF (8 pages)
dot icon24/02/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon08/01/1995
Return made up to 18/12/94; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon28/10/1994
Accounts for a small company made up to 1994-09-28
View PDF (0 pages)
dot icon16/02/1994
Director resigned
View PDF (0 pages)
dot icon11/01/1994
Return made up to 18/12/93; full list of members
View PDF (0 pages)
dot icon12/12/1993
Accounts for a small company made up to 1993-09-28
View PDF (0 pages)
dot icon10/05/1993
Full accounts made up to 1992-09-28
View PDF (0 pages)
dot icon04/01/1993
Return made up to 18/12/92; no change of members
View PDF (0 pages)
dot icon22/07/1992
Full accounts made up to 1991-09-28
View PDF (0 pages)
dot icon24/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon25/09/1991
Full accounts made up to 1990-09-28
View PDF (0 pages)
dot icon16/04/1991
Director resigned
View PDF (0 pages)
dot icon16/04/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon10/09/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon09/04/1990
Full accounts made up to 1989-09-28
View PDF (0 pages)
dot icon09/04/1990
Accounting reference date shortened from 31/03 to 28/09
View PDF (0 pages)
dot icon29/03/1990
Full accounts made up to 1988-09-28
View PDF (0 pages)
dot icon07/06/1989
Return made up to 21/07/88; change of members
View PDF (0 pages)
dot icon29/09/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon29/09/1988
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon28/07/1988
New director appointed
View PDF (0 pages)
dot icon18/05/1988
Accounts made up to 1987-09-29
View PDF (0 pages)
dot icon24/07/1986
Full accounts made up to 1986-03-25
View PDF (0 pages)
dot icon24/07/1986
Full accounts made up to 1985-03-25
View PDF (0 pages)
dot icon24/07/1986
Return made up to 31/12/84; full list of members
View PDF (0 pages)
dot icon24/07/1986
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon24/07/1986
Registered office changed on 24/07/86 from: 23 great castle street london win 8NQ
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/09/2024
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
28/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/09/2024
dot iconNext account date
28/09/2025
dot iconNext due on
28/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hart, Robin Stanley Fordham
Director
12/07/2004 - Present
8
Garman, Alan Joseph
Director
24/10/2017 - Present
-
Peel, Stuart Harvey
Director
15/05/1998 - 22/05/2021
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 RUTLAND GATE LIMITED

1 RUTLAND GATE LIMITED is an(a) Active company incorporated on 11/10/1983 with the registered office located at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 RUTLAND GATE LIMITED?

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1 RUTLAND GATE LIMITED is currently Active. It was registered on 11/10/1983 .

Where is 1 RUTLAND GATE LIMITED located?

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1 RUTLAND GATE LIMITED is registered at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE.

What does 1 RUTLAND GATE LIMITED do?

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1 RUTLAND GATE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 RUTLAND GATE LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-17 with no updates.