11 RUTLAND GATE LIMITED

Key Data

Status

Active

Company No.

03246900

Incorporation date

06/09/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1996)

22/12/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

08/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (4 pages)

02/12/2024

Second filing for the termination of Ali Jafari-Fini as a director

View PDF (4 pages)

12/11/2024

Appointment of Tai Yan Paul Chan as a director on 2024-11-06

View PDF (2 pages)

11/11/2024

Termination of appointment of Ali Jafari-Fini as a director on 2024-11-04

View PDF (2 pages)

21/10/2024

Registered office address changed from 11 Rutland Gate Rutland Gate London SW7 1BH England to 6-8 Montpelier Street London SW7 1EZ on 2024-10-21

View PDF (1 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (9 pages)

16/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

24/06/2024

Appointment of Nicolas Van Patrick Limited as a secretary on 2024-06-24

View PDF (2 pages)

16/05/2024

Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2024-05-16

View PDF (1 pages)

16/05/2024

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 11 Rutland Gate Rutland Gate London SW7 1BH on 2024-05-16

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

23/08/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

08/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (5 pages)

08/07/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

20/06/2022

Director's details changed for Mr Alexander Constantine Los on 2022-06-20

View PDF (2 pages)

17/06/2022

Appointment of Mr Alexander Constantine Los as a director on 2021-10-14

View PDF (2 pages)

17/09/2021

Appointment of Melissa Florence Woolford as a director on 2021-09-17

View PDF (2 pages)

17/09/2021

Appointment of Charlotte Zenhausern as a director on 2021-09-17

View PDF (2 pages)

17/09/2021

Appointment of Anne Tysen Summers as a director on 2021-09-17

View PDF (2 pages)

17/09/2021

Micro company accounts made up to 2020-12-31

View PDF (9 pages)

07/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (5 pages)

25/06/2021

Director's details changed for Dr Ali Jafar-Fini on 2021-06-25

View PDF (2 pages)

23/03/2021

Termination of appointment of Sajjad Rahmano as a director on 2021-03-05

View PDF (1 pages)

26/11/2020

Appointment of Mr. Sajjad Rahmano as a director on 2020-10-30

View PDF (2 pages)

25/11/2020

Appointment of Dr Ali Jafar-Fini as a director on 2020-11-25

View PDF (2 pages)

25/11/2020

Termination of appointment of Richard Edwin Winwood Robinson as a director on 2020-11-04

View PDF (1 pages)

10/11/2020

Termination of appointment of Anne Tysen Summers as a secretary on 2020-11-04

View PDF (1 pages)

10/11/2020

Appointment of Principia Estate & Asset Management Ltd as a secretary on 2020-11-04

View PDF (2 pages)

02/10/2020

Micro company accounts made up to 2019-12-31

View PDF (9 pages)

22/09/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (4 pages)

17/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (5 pages)

07/08/2019

Micro company accounts made up to 2018-12-31

View PDF (9 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (5 pages)

04/07/2018

Micro company accounts made up to 2017-12-31

View PDF (8 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

11/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (5 pages)

13/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (6 pages)

31/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

30/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

16/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (6 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

22/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (6 pages)

09/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (6 pages)

11/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (10 pages)

12/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (6 pages)

09/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

21/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (6 pages)

15/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

20/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (6 pages)

20/09/2010

Register inspection address has been changed

View PDF (1 pages)

20/09/2010

Secretary's details changed for Anne Tysen Summers on 2010-09-20

View PDF (2 pages)

22/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/11/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (5 pages)

23/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

17/10/2008

Return made up to 06/09/08; full list of members

View PDF (6 pages)

18/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

22/10/2007

Return made up to 06/09/07; full list of members

View PDF (8 pages)

22/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

04/12/2006

Return made up to 06/09/06; full list of members

View PDF (8 pages)

11/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

05/10/2005

Return made up to 06/09/05; full list of members

View PDF (6 pages)

10/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

06/10/2004

Registered office changed on 06/10/04 from: 304A fulham road london SW10 9ER

View PDF (1 pages)

29/09/2004

Return made up to 06/09/04; full list of members

View PDF (6 pages)

17/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

26/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

03/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

20/09/2002

Return made up to 06/09/02; full list of members

View PDF (6 pages)

16/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

18/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

10/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

01/06/2001

Registered office changed on 01/06/01 from: 152 fulham road london SW10 9PR

View PDF (1 pages)

18/09/2000

Return made up to 06/09/00; full list of members

View PDF (6 pages)

28/04/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

17/09/1999

Return made up to 06/09/99; full list of members

View PDF (7 pages)

04/05/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

21/10/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

28/09/1998

Return made up to 06/09/98; full list of members

View PDF (5 pages)

25/06/1998

Registered office changed on 25/06/98 from: 7 dollar street cirencester gloucestershire GL7 2AS

View PDF (1 pages)

25/06/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (5 pages)

23/09/1997

Return made up to 06/09/97; full list of members

View PDF (6 pages)

07/10/1996

Secretary resigned

View PDF (1 pages)

07/10/1996

New secretary appointed

View PDF (2 pages)

07/10/1996

Director resigned

View PDF (1 pages)

07/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

Registered office changed on 07/10/96 from: morrell business centre 98 curtain road london EC2A 3AA

View PDF (1 pages)

27/09/1996

Certificate of change of name

View PDF (2 pages)

06/09/1996

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
50.69K
-
0.00
-
-

2022
0
46.38K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NICOLAS VAN PATRICK LIMITED	Corporate Secretary	24/06/2024 - Present	15
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	Corporate Secretary	04/11/2020 - 16/05/2024	94
Los, Alexander Constantine	Director	14/10/2021 - Present	-
Chan, Tai Yan Paul	Director	06/11/2024 - Present	-
Jafari-Fini, Ali, Dr	Director	25/11/2020 - 06/11/2024	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 11 RUTLAND GATE LIMITED

11 RUTLAND GATE LIMITED is an(a) Active company incorporated on 06/09/1996 with the registered office located at 6-8 Montpelier Street, London SW7 1EZ. There are currently 6 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 11 RUTLAND GATE LIMITED?

11 RUTLAND GATE LIMITED is currently Active. It was registered on 06/09/1996 .

Where is 11 RUTLAND GATE LIMITED located?

11 RUTLAND GATE LIMITED is registered at 6-8 Montpelier Street, London SW7 1EZ.

What does 11 RUTLAND GATE LIMITED do?

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

What is the latest filing for 11 RUTLAND GATE LIMITED?

The latest filing was on 22/12/2025: Micro company accounts made up to 2024-12-31.