46 RUTLAND GATE (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

02306990

Incorporation date

19/10/1988

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1988)

28/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

25/10/2025

Cessation of Marc Christian Gachoud as a person with significant control on 2024-07-10

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (4 pages)

24/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

20/09/2024

Appointment of Li Luo as a director on 2024-07-10

View PDF (2 pages)

20/09/2024

Termination of appointment of Marc Christian Gachoud as a director on 2024-07-10

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

10/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

27/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

01/07/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

17/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

08/07/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

16/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

02/07/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

05/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

29/04/2020

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 2020-04-29

View PDF (1 pages)

28/04/2020

Termination of appointment of Quadrant Property Management Limited as a secretary on 2020-04-16

View PDF (1 pages)

01/07/2019

Change of details for Mr Marc Christian Gachoud as a person with significant control on 2019-06-24

View PDF (2 pages)

01/07/2019

Director's details changed for Mr Marc Christian Gachoud on 2019-06-24

View PDF (2 pages)

20/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (4 pages)

16/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

25/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (4 pages)

07/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

04/08/2017

Appointment of Quadrant Property Management Limited as a secretary on 2017-07-27

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

31/07/2017

Notification of Esmond Vyvyan Harmsworth as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2017

Termination of appointment of Yves Auxence Gachoud as a secretary on 2017-02-09

View PDF (1 pages)

28/07/2017

Director's details changed for Esmond Vyvyan Harmsworth on 2016-04-06

View PDF (2 pages)

26/07/2017

Change of details for Mr Marc Christian Gachoud as a person with significant control on 2016-11-23

View PDF (2 pages)

26/07/2017

Notification of Marc Christian Gachoud as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2017

Director's details changed for Mr Marc Gachoud on 2016-04-06

View PDF (2 pages)

09/01/2017

Director's details changed for Mr Marc Gachoud on 2016-11-23

View PDF (2 pages)

10/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

22/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

13/11/2015

Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE

View PDF (1 pages)

13/11/2015

Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE

View PDF (1 pages)

13/11/2015

Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE

View PDF (1 pages)

13/11/2015

Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE

View PDF (1 pages)

15/09/2015

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

View PDF (6 pages)

13/08/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

12/08/2015

Director's details changed for Esmond Vyvyan Harmsworth on 2015-06-01

View PDF (2 pages)

27/07/2015

Register inspection address has been changed to 16 Northfields Prospect Putney Bridge Road London SW18 1PE

View PDF (2 pages)

27/07/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

20/07/2015

Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 2015-07-20

View PDF (1 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

20/10/2014

Appointment of Mr Marc Gachoud as a director on 2014-10-16

View PDF (2 pages)

17/10/2014

Termination of appointment of Thierry Martin as a director on 2014-10-16

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

18/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

23/09/2013

Registered office address changed from C/O C/O Gorman Darby & Co Ltd 74 Chancery Lane London WC2A 1AD United Kingdom on 2013-09-23

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

20/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

26/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

26/07/2011

Director's details changed for Esmond Vyvyan Harmsworth on 2011-06-18

View PDF (2 pages)

26/07/2011

Director's details changed for Thierry Martin on 2011-06-18

View PDF (2 pages)

26/07/2011

Secretary's details changed for Yves Auxence Gachoud on 2011-06-18

View PDF (1 pages)

26/07/2011

Registered office address changed from 74 Chancery Lane London WC2A 1AD on 2011-07-26

View PDF (1 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/07/2010

Registered office address changed from 74 Chancery Lane London WC2A 1AA on 2010-07-22

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-06-18

View PDF (14 pages)

11/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

06/07/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

23/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

05/08/2008

Return made up to 18/06/08; no change of members

View PDF (7 pages)

07/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

03/08/2007

Return made up to 18/06/07; no change of members

View PDF (7 pages)

23/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

11/07/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

19/05/2006

Auditor's resignation

View PDF (1 pages)

09/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

New director appointed

View PDF (2 pages)

23/06/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

29/09/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

27/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

06/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

26/06/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

20/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

23/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

21/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

26/06/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

02/10/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

26/06/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

05/11/1999

Return made up to 18/06/99; no change of members

View PDF (6 pages)

13/10/1999

Registered office changed on 13/10/99 from: 118/119,newgate street london EC1A 7AE

View PDF (1 pages)

22/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/09/1999

New secretary appointed

View PDF (2 pages)

05/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

27/07/1998

Return made up to 18/06/98; no change of members

View PDF (0 pages)

27/07/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

29/06/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

25/10/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

26/07/1996

Return made up to 18/06/96; no change of members

View PDF (4 pages)

23/10/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

13/09/1995

New director appointed

View PDF (2 pages)

19/06/1995

Return made up to 18/06/95; full list of members

View PDF (6 pages)

19/06/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

21/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

23/06/1994

Return made up to 18/06/94; full list of members

View PDF (0 pages)

05/10/1993

Director resigned

View PDF (0 pages)

05/10/1993

New director appointed

View PDF (0 pages)

02/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

02/08/1993

Return made up to 18/06/93; no change of members

View PDF (0 pages)

23/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

01/09/1992

Return made up to 18/06/92; no change of members

View PDF (0 pages)

27/06/1991

Full accounts made up to 1991-03-31

View PDF (8 pages)

27/06/1991

Return made up to 18/06/91; full list of members

View PDF (0 pages)

22/01/1991

New director appointed

View PDF (0 pages)

22/01/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

26/10/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

26/10/1990

Return made up to 14/09/90; no change of members

View PDF (0 pages)

25/06/1990

Director resigned;new director appointed

View PDF (0 pages)

08/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/06/1990

Registered office changed on 08/06/90 from: 180 fleet street london EC4A 2HD

View PDF (0 pages)

16/05/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

06/03/1989

Director resigned;new director appointed

View PDF (0 pages)

12/01/1989

Nc dec already adjusted

View PDF (0 pages)

12/01/1989

Resolutions

View PDF (15 pages)

12/01/1989

Resolutions

View PDF (0 pages)

20/12/1988

Certificate of change of name

View PDF (0 pages)

20/12/1988

Certificate of change of name

View PDF (2 pages)

14/12/1988

Resolutions

View PDF (0 pages)

19/10/1988

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Esmond Vyvyan Harmsworth	Director	05/09/1995 - Present	-
Luo, Li	Director	10/07/2024 - Present	-
Gachoud, Marc Christian	Director	16/10/2014 - 10/07/2024	3

Persons with Significant Control

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

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Description

About 46 RUTLAND GATE (MANAGEMENT) LIMITED

46 RUTLAND GATE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 19/10/1988 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 46 RUTLAND GATE (MANAGEMENT) LIMITED?

46 RUTLAND GATE (MANAGEMENT) LIMITED is currently Active. It was registered on 19/10/1988 .

Where is 46 RUTLAND GATE (MANAGEMENT) LIMITED located?

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

What does 46 RUTLAND GATE (MANAGEMENT) LIMITED do?

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

What is the latest filing for 46 RUTLAND GATE (MANAGEMENT) LIMITED?

The latest filing was on 28/12/2025: Total exemption full accounts made up to 2024-12-31.