16 RUTLAND GATE (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

03086054

Incorporation date

01/08/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1995)

29/08/2025

Termination of appointment of Gillian Margaret Lawrence as a director on 2025-08-22

View PDF (1 pages)

29/08/2025

Appointment of Henry Alexander Martin as a director on 2025-08-22

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

16/05/2025

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

02/08/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (4 pages)

31/05/2024

Appointment of Frank Gerard Jennings as a director on 2024-05-28

View PDF (2 pages)

13/05/2024

Micro company accounts made up to 2023-08-31

View PDF (6 pages)

28/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

03/05/2023

Micro company accounts made up to 2022-08-31

View PDF (6 pages)

20/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

20/07/2022

Termination of appointment of Ursula Diekmann as a director on 2021-03-26

View PDF (1 pages)

16/05/2022

Micro company accounts made up to 2021-08-31

View PDF (6 pages)

07/01/2022

Appointment of Mr Kouros William Golestaneh as a director on 2016-03-03

View PDF (2 pages)

22/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

20/05/2021

Micro company accounts made up to 2020-08-31

View PDF (6 pages)

17/02/2021

Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2021-02-17

View PDF (1 pages)

17/02/2021

Termination of appointment of Quadrant Property Management Limited as a secretary on 2021-02-08

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

03/02/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

08/02/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

02/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

20/04/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

25/07/2017

Director's details changed for Ursula Diekmann on 2017-07-25

View PDF (2 pages)

25/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

25/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

20/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

30/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (10 pages)

06/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

11/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (10 pages)

20/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

05/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (10 pages)

16/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (10 pages)

19/06/2013

Appointment of Kevin Anthony Burton Bowen as a director

View PDF (3 pages)

19/06/2013

Appointment of James Alexander Bowen as a director

View PDF (3 pages)

18/06/2013

Termination of appointment of Christina Kyriakopolou as a director

View PDF (1 pages)

08/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

01/11/2012

Amended accounts made up to 2011-08-31

View PDF (8 pages)

02/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (9 pages)

20/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

02/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (9 pages)

19/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

06/04/2011

Termination of appointment of Pauline Ryan as a director

View PDF (2 pages)

12/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (10 pages)

11/08/2010

Director's details changed for Christina Kyriacopoulov on 2010-08-01

View PDF (2 pages)

09/08/2010

Register inspection address has been changed

View PDF (1 pages)

24/02/2010

Termination of appointment of Kypros Eliades as a director

View PDF (2 pages)

17/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

25/08/2009

Return made up to 01/08/09; full list of members

View PDF (7 pages)

11/05/2009

Total exemption full accounts made up to 2008-08-31

View PDF (8 pages)

07/10/2008

Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP

View PDF (1 pages)

07/10/2008

Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008

View PDF (1 pages)

05/08/2008

Return made up to 01/08/08; full list of members

View PDF (8 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

06/05/2008

Location of register of members

View PDF (1 pages)

06/05/2008

Director's change of particulars / gillian lawrence / 15/04/2008

View PDF (1 pages)

06/05/2008

Director's change of particulars / pauline ryan / 15/04/2008

View PDF (1 pages)

06/05/2008

Appointment terminated director adik ahmari

View PDF (1 pages)

07/01/2008

Secretary's particulars changed

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

23/08/2007

Return made up to 01/08/06; no change of members

View PDF (7 pages)

22/08/2007

Return made up to 01/08/07; no change of members

View PDF (10 pages)

12/07/2007

Registered office changed on 12/07/07 from: c/o boyle & co property management LTD 12 tilton street london SW6 7LP

View PDF (1 pages)

11/06/2007

New secretary appointed

View PDF (2 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

09/05/2007

Registered office changed on 09/05/07 from: 16 rutland gate knightsbridge london SW7 1BB

View PDF (1 pages)

29/09/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

Registered office changed on 27/06/06 from: 71 lincolns inn fields london WC2A 3JF

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (2 pages)

08/09/2005

Return made up to 01/08/05; full list of members

View PDF (12 pages)

01/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

01/04/2005

New secretary appointed

View PDF (2 pages)

24/03/2005

Return made up to 01/08/04; full list of members

View PDF (16 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

02/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

12/11/2003

Return made up to 01/08/03; full list of members

View PDF (12 pages)

02/01/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

02/01/2003

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

27/09/2002

Return made up to 01/08/02; full list of members

View PDF (12 pages)

30/05/2002

Return made up to 01/08/01; full list of members

View PDF (11 pages)

03/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

20/04/2001

Return made up to 01/08/00; full list of members

View PDF (11 pages)

05/09/2000

Accounts for a small company made up to 1999-08-31

View PDF (2 pages)

02/02/2000

Accounts for a small company made up to 1998-08-31

View PDF (2 pages)

30/09/1999

Return made up to 01/08/99; full list of members

View PDF (8 pages)

30/09/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

24/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

Return made up to 01/08/98; full list of members

View PDF (8 pages)

01/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (2 pages)

02/11/1997

Return made up to 01/08/97; change of members

View PDF (8 pages)

31/10/1997

Accounts for a small company made up to 1996-08-31

View PDF (2 pages)

27/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

Return made up to 01/08/96; full list of members

View PDF (6 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

01/08/1995

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

29/06/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
12.20K
-
0.00
-
-

2022
0
12.20K
-
0.00
-
-

2023
0
12.20K
-
0.00
-
-

2023
0
12.20K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

12.20K £0.00 % *

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
Diekmann, Ursula	Director	19/03/1996 - 25/03/2021	-
Bryon, Christine Margaret	Secretary	31/07/1995 - 23/03/1998	-
Peltz, Sam	Director	31/07/1995 - 18/06/1997	-
Lawrence, Gillian Margaret	Director	25/06/2005 - 22/08/2025	-
Bowen, James Alexander	Director	30/05/2013 - Present	-

Persons with Significant Control

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

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Description

About 16 RUTLAND GATE (FREEHOLD) LIMITED

16 RUTLAND GATE (FREEHOLD) LIMITED is an(a) Active company incorporated on 01/08/1995 with the registered office located at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 16 RUTLAND GATE (FREEHOLD) LIMITED?

16 RUTLAND GATE (FREEHOLD) LIMITED is currently Active. It was registered on 01/08/1995 .

Where is 16 RUTLAND GATE (FREEHOLD) LIMITED located?

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

What does 16 RUTLAND GATE (FREEHOLD) LIMITED do?

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

What is the latest filing for 16 RUTLAND GATE (FREEHOLD) LIMITED?

The latest filing was on 29/08/2025: Termination of appointment of Gillian Margaret Lawrence as a director on 2025-08-22.