15 RUTLAND GATE RTM COMPANY LIMITED

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15 RUTLAND GATE RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

05874394

Incorporation date

12/07/2006

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Elliott, Woolfe And Rose Limited Devonshire House, Honeypot Lane, Stanmore HA7 1JSCopy
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Latest events (Record since 12/07/2006)
dot icon09/12/2025
Cessation of Adam Humphrey Charles Broadbent as a person with significant control on 2025-12-05
dot icon09/12/2025
Termination of appointment of Adam Humphrey Charles Broadbent as a director on 2025-12-05
dot icon18/09/2025
Micro company accounts made up to 2025-06-24
dot icon29/08/2025
Change of details for Mrs Aliya Khalfina as a person with significant control on 2025-01-01
dot icon29/08/2025
Notification of Adam Humphrey Broadbent as a person with significant control on 2025-01-01
dot icon29/08/2025
Notification of Marco Tosi as a person with significant control on 2025-01-01
dot icon29/08/2025
Confirmation statement made on 2025-07-12 with no updates
dot icon27/07/2025
Registered office address changed from 13 Whitchurch Lane Edgware HA8 6JZ England to C/O Elliott, Woolfe and Rose Limited Devonshire House Honeypot Lane Stanmore HA7 1JS on 2025-07-27
dot icon06/08/2024
Appointment of Mr Marco Tosi as a director on 2024-08-05
dot icon06/08/2024
Appointment of Mr Adam Humphrey Charles Broadbent as a director on 2024-08-05
dot icon01/08/2024
Cessation of Charles Charbit as a person with significant control on 2024-07-28
dot icon01/08/2024
Notification of Aliya Khalfina as a person with significant control on 2024-07-28
dot icon01/08/2024
Confirmation statement made on 2024-07-12 with no updates
dot icon01/08/2024
Previous accounting period shortened from 2024-07-31 to 2024-06-24
dot icon30/07/2024
Termination of appointment of Charles Charbit as a secretary on 2024-07-28
dot icon30/07/2024
Termination of appointment of Charles Charbit as a director on 2024-07-28
dot icon24/07/2024
Compulsory strike-off action has been discontinued
dot icon23/07/2024
Micro company accounts made up to 2023-07-31
dot icon02/07/2024
First Gazette notice for compulsory strike-off
dot icon08/03/2024
Change of details for Mr Charles Charbit as a person with significant control on 2024-03-08
dot icon13/02/2024
Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to 13 Whitchurch Lane Edgware HA8 6JZ on 2024-02-13
dot icon12/07/2023
Confirmation statement made on 2023-07-12 with no updates
dot icon08/06/2023
Appointment of Mrs Aliya Khalfina as a director on 2023-05-22
dot icon27/01/2023
Total exemption full accounts made up to 2022-07-31
dot icon16/12/2022
Cessation of Carole Woodcock as a person with significant control on 2021-07-15
dot icon13/07/2022
Confirmation statement made on 2022-07-12 with no updates
dot icon07/10/2021
Total exemption full accounts made up to 2021-07-31
dot icon07/08/2021
Termination of appointment of Carole Woodcock as a director on 2021-07-15
dot icon21/07/2021
Confirmation statement made on 2021-07-12 with no updates
dot icon06/11/2020
Total exemption full accounts made up to 2020-07-31
dot icon17/07/2020
Confirmation statement made on 2020-07-12 with no updates
dot icon17/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon12/07/2019
Confirmation statement made on 2019-07-12 with no updates
dot icon28/01/2019
Total exemption full accounts made up to 2018-07-31
dot icon12/07/2018
Confirmation statement made on 2018-07-12 with no updates
dot icon17/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon12/07/2017
Confirmation statement made on 2017-07-12 with no updates
dot icon12/07/2017
Cessation of Ghahremani Kmaleddin as a person with significant control on 2017-03-29
dot icon29/03/2017
Termination of appointment of Kamaleddin Ghahremani as a director on 2017-03-29
dot icon22/03/2017
Total exemption small company accounts made up to 2016-07-31
dot icon13/07/2016
Confirmation statement made on 2016-07-12 with updates
dot icon06/10/2015
Total exemption small company accounts made up to 2015-07-31
dot icon21/09/2015
Annual return made up to 2015-07-12
dot icon27/10/2014
Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 2014-10-27
dot icon17/10/2014
Appointment of Carole Woodcock as a director on 2014-10-17
dot icon19/09/2014
Termination of appointment of David Bradley as a director on 2014-08-01
dot icon18/09/2014
Total exemption small company accounts made up to 2014-07-31
dot icon01/09/2014
Annual return made up to 2014-07-12
dot icon28/07/2014
Director's details changed for Kamaleddin Ghahremani on 2014-01-01
dot icon28/07/2014
Director's details changed for Mr Charles Charbit on 2014-01-01
dot icon28/07/2014
Director's details changed for David Bradley on 2014-02-01
dot icon28/07/2014
Secretary's details changed for Mr Charles Charbit on 2014-01-01
dot icon18/09/2013
Total exemption small company accounts made up to 2013-07-31
dot icon06/08/2013
Annual return made up to 2013-07-12
dot icon17/08/2012
Total exemption small company accounts made up to 2012-07-31
dot icon03/08/2012
Annual return made up to 2012-07-12
dot icon24/04/2012
Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 2012-04-24
dot icon05/09/2011
Total exemption small company accounts made up to 2011-07-31
dot icon28/07/2011
Annual return made up to 2011-07-12
dot icon03/09/2010
Annual return made up to 2010-07-12
dot icon02/09/2010
Total exemption small company accounts made up to 2010-07-31
dot icon03/09/2009
Annual return made up to 12/07/09
dot icon03/09/2009
Total exemption small company accounts made up to 2009-07-31
dot icon26/08/2008
Annual return made up to 12/07/08
dot icon26/08/2008
Total exemption small company accounts made up to 2008-07-31
dot icon08/09/2007
Accounts for a dormant company made up to 2007-07-31
dot icon03/08/2007
Annual return made up to 12/07/07
dot icon25/06/2007
New director appointed
dot icon01/11/2006
Registered office changed on 01/11/06 from: 15 rutland gate london SW7 1BH
dot icon21/07/2006
Secretary resigned
dot icon12/07/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon-8.00 % *

* during past year

Cash in Bank

£111,595.00

Confirmation

dot iconLast made up date
24/06/2025
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
24/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
24/06/2025
dot iconNext account date
24/06/2026
dot iconNext due on
24/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
23.85K
-
0.00
121.30K
-
2022
1
23.53K
-
0.00
111.60K
-
2022
1
23.53K
-
0.00
111.60K
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

23.53K £Descended-1.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

111.60K £Descended-8.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/07/2006 - 12/07/2006
99600
Ghahremani, Kamaleddin
Director
12/07/2006 - 29/03/2017
-
Charbit, Charles
Director
12/07/2006 - 28/07/2024
2
Mrs Carole Woodcock
Director
17/10/2014 - 15/07/2021
-
Broadbent, Adam Humphrey Charles
Director
05/08/2024 - 05/12/2025
2

Persons with Significant Control

8
psc login icon

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 15 RUTLAND GATE RTM COMPANY LIMITED

15 RUTLAND GATE RTM COMPANY LIMITED is an(a) Active company incorporated on 12/07/2006 with the registered office located at C/O Elliott, Woolfe And Rose Limited Devonshire House, Honeypot Lane, Stanmore HA7 1JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 15 RUTLAND GATE RTM COMPANY LIMITED?

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15 RUTLAND GATE RTM COMPANY LIMITED is currently Active. It was registered on 12/07/2006 .

Where is 15 RUTLAND GATE RTM COMPANY LIMITED located?

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15 RUTLAND GATE RTM COMPANY LIMITED is registered at C/O Elliott, Woolfe And Rose Limited Devonshire House, Honeypot Lane, Stanmore HA7 1JS.

What does 15 RUTLAND GATE RTM COMPANY LIMITED do?

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15 RUTLAND GATE RTM COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does 15 RUTLAND GATE RTM COMPANY LIMITED have?

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15 RUTLAND GATE RTM COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for 15 RUTLAND GATE RTM COMPANY LIMITED?

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The latest filing was on 09/12/2025: Cessation of Adam Humphrey Charles Broadbent as a person with significant control on 2025-12-05.