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34 RUTLAND GATE LIMITED

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34 RUTLAND GATE LIMITED

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Key Data

Status

Active

Company No.

02879611

Incorporation date

10/12/1993

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

73 Eastbury Road, Northwood, Middlesex HA6 3APCopy
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Latest events (Record since 10/12/1993)
dot icon15/12/2025
Confirmation statement made on 2025-11-28 with no updates
View PDF (3 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-10 with no updates
View PDF (3 pages)
dot icon11/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-10 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-10 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon07/09/2021
Registration of charge 028796110003, created on 2021-09-06
View PDF (4 pages)
dot icon23/12/2020
Confirmation statement made on 2020-12-10 with no updates
View PDF (3 pages)
dot icon26/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-10 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon22/12/2018
Confirmation statement made on 2018-12-10 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon08/09/2018
Termination of appointment of Gregory Elliot Michaels as a secretary on 2018-08-31
View PDF (1 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-10 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-10 with updates
View PDF (5 pages)
dot icon09/11/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon11/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon15/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon11/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon13/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon17/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2011
Amended accounts made up to 2010-12-31
View PDF (6 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon10/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon17/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2009
Director's details changed for Howard Michaels on 2009-12-16
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon16/12/2008
Return made up to 10/12/08; full list of members
View PDF (3 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon17/12/2007
Return made up to 10/12/07; full list of members
View PDF (2 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon13/12/2006
Return made up to 10/12/06; full list of members
View PDF (2 pages)
dot icon07/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon17/08/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon13/12/2005
Return made up to 10/12/05; full list of members
View PDF (2 pages)
dot icon13/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon13/12/2005
Location of debenture register
View PDF (1 pages)
dot icon13/12/2005
Location of register of members
View PDF (1 pages)
dot icon13/12/2005
Registered office changed on 13/12/05 from: 73 eastbury road northwood middlesex HA6 3AP
View PDF (1 pages)
dot icon13/12/2005
Registered office changed on 13/12/05 from: 247 ballards lane finchley london N3 1NG
View PDF (1 pages)
dot icon29/07/2005
Return made up to 10/12/04; full list of members
View PDF (3 pages)
dot icon28/07/2005
Return made up to 10/12/03; full list of members
View PDF (3 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon22/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/03/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (5 pages)
dot icon14/03/2003
Accounts for a dormant company made up to 2001-12-31
View PDF (5 pages)
dot icon11/03/2003
New secretary appointed
View PDF (3 pages)
dot icon11/03/2003
Secretary resigned
View PDF (1 pages)
dot icon11/03/2003
Director resigned
View PDF (1 pages)
dot icon09/01/2003
Return made up to 10/12/01; full list of members
View PDF (8 pages)
dot icon09/01/2003
Return made up to 10/12/02; full list of members
View PDF (8 pages)
dot icon03/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon16/03/2001
Return made up to 10/12/00; full list of members
View PDF (7 pages)
dot icon16/03/2001
Ad 31/12/99--------- £ si 300@1=300 £ ic 3700/4000
View PDF (2 pages)
dot icon07/08/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon13/06/2000
Certificate of change of name
View PDF (2 pages)
dot icon11/05/2000
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon14/12/1999
Return made up to 10/12/99; full list of members
View PDF (7 pages)
dot icon23/08/1999
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon18/12/1998
Return made up to 10/12/98; no change of members
View PDF (4 pages)
dot icon12/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon21/06/1998
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon30/12/1997
Return made up to 10/12/97; no change of members
View PDF (8 pages)
dot icon18/10/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/03/1997
Accounts for a small company made up to 1995-12-31
View PDF (0 pages)
dot icon14/02/1997
Return made up to 10/12/96; full list of members
View PDF (6 pages)
dot icon05/01/1996
Return made up to 10/12/95; full list of members
View PDF (6 pages)
dot icon15/11/1995
Return made up to 10/12/94; full list of members; amend
View PDF (8 pages)
dot icon14/11/1995
Ad 02/10/95--------- £ si 2700@1=2700 £ ic 1000/3700
View PDF (2 pages)
dot icon06/10/1995
Ad 29/08/95--------- £ si 900@1=900 £ ic 100/1000
View PDF (2 pages)
dot icon06/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (3 pages)
dot icon06/10/1995
Resolutions
View PDF (2 pages)
dot icon28/02/1995
Return made up to 10/12/94; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (12 pages)
dot icon21/12/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon21/12/1994
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon21/12/1994
Registered office changed on 21/12/94 from: aci house torrington park north finchley london. N12 9SZ
View PDF (0 pages)
dot icon10/12/1993
Incorporation
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 icon+1,596.00 % *

* during past year

Cash in Bank

£1,696.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
74.15K
-
0.00
100.00
-
2022
0
83.04K
-
0.00
1.70K
-
2022
0
83.04K
-
0.00
1.70K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

83.04K £Ascended12.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.70K £Ascended1.60K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Michaels, Howard Jack
Director
10/12/1993 - Present
2

Persons with Significant Control

1
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 34 RUTLAND GATE LIMITED

34 RUTLAND GATE LIMITED is an(a) Active company incorporated on 10/12/1993 with the registered office located at 73 Eastbury Road, Northwood, Middlesex HA6 3AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 34 RUTLAND GATE LIMITED?

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34 RUTLAND GATE LIMITED is currently Active. It was registered on 10/12/1993 .

Where is 34 RUTLAND GATE LIMITED located?

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34 RUTLAND GATE LIMITED is registered at 73 Eastbury Road, Northwood, Middlesex HA6 3AP.

What does 34 RUTLAND GATE LIMITED do?

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34 RUTLAND GATE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 34 RUTLAND GATE LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-11-28 with no updates.