Company NameRutland Lodge (Petersham) Management Company Limited
Company StatusActive
Company Number00983419
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 July 1970(53 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Averil Margaret Wills
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1999(29 years, 5 months after company formation)
Appointment Duration24 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Marlborough Road
Richmond
Surrey
TW10 6JT
Director NameMr Howard Paul Davis
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2014(43 years, 8 months after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 Rutland Lodge 145 Petersham Road
Richmond Upon Thames
Surrey
TW10 7AA
Director NameSylvia Davis
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2017(46 years, 11 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Rutland Lodge
145 Petersham Road
Richmond Upon Thomas
Surrey
TW10 7AA
Director NameMs Lisa Srao
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(49 years after company formation)
Appointment Duration4 years, 10 months
RoleManaging Director Of Brands Beverages Pvt Ltd
Country of ResidenceEngland
Correspondence AddressPineheath Heather Vale
Scarcroft
Leeds
LS14 3JE
Secretary NameAkkorgroup Ltd (Corporation)
StatusCurrent
Appointed01 December 2023(53 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks
Correspondence AddressC/O Ekor Group 17 Musard Road
London
W6 8NR
Director NameMrs Barbara Joan Clarke
Date of BirthOctober 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1991(21 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 01 January 1993)
RoleHouewife - Widow
Correspondence Address5 Homington Court
9 Albany Park Road
Kingston Upon Thames
Surrey
KT2 5SP
Director NameWilliam Saville Crossley
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1991(21 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 26 September 1998)
RoleCompany Executive
Correspondence AddressThe House
River Lane Petersham
Richmond
Surrey
TW10 7AG
Director NameMs Susannah Sherburn
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1991(21 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 21 January 1993)
RoleSolicitor
Correspondence AddressRutland Lodge 145 Petersham Road
Petersham
Richmond
Surrey
TW10 7AA
Director NameMrs Annette Halfin
Date of BirthOctober 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1991(21 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 26 September 1998)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Rutland Drive
River Lane Petersham
Richmond
Surrey
TW10 7AQ
Secretary NameMs Susannah Sherburn
NationalityBritish
StatusResigned
Appointed13 August 1991(21 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 21 January 1993)
RoleCompany Director
Correspondence AddressRutland Lodge 145 Petersham Road
Petersham
Richmond
Surrey
TW10 7AA
Director NameAdrian Uyt Den Bogaard
Date of BirthMarch 1945 (Born 79 years ago)
NationalityNetherlands
StatusResigned
Appointed21 January 1993(22 years, 7 months after company formation)
Appointment Duration-1 years (resigned 09 February 1992)
RoleCompany Director
Correspondence Address1 Rutland Drive
River Lane Petersham
Richmond
Surrey
TW10 7AQ
Secretary NameWilliam Saville Crossley
NationalityBritish
StatusResigned
Appointed13 August 1993(23 years, 1 month after company formation)
Appointment Duration4 years (resigned 08 September 1997)
RoleCompany Executive
Correspondence AddressThe House
River Lane Petersham
Richmond
Surrey
TW10 7AG
Director NameRichard Clarke
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1994(23 years, 10 months after company formation)
Appointment Duration4 years (resigned 08 May 1998)
RoleAdvertising Executive
Correspondence Address15 Delaford Street
London
SW6 7LT
Director NameJohn Edward Joseph
Date of BirthApril 1957 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed28 September 1998(28 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 19 July 1999)
RoleOceanographer
Correspondence Address1 Rutland Lodge
145 Petersham Road
Richmond
Surrey
TW10 7AG
Director NameMr Howard Paul Davis
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1998(28 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 14 December 2004)
RoleChemical Engineer
Country of ResidenceEngland
Correspondence Address4 Rutland Lodge River Lane
Petersham
Richmond
Surrey
TW10 7AA
Director NameStephen Sydney Aikin
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1998(28 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 May 2001)
RoleStockbroker
Correspondence AddressFlat 3 Rutland Lodge
145 Petersham Road
Richmond
Surrey
TW10 7AG
Secretary NameMrs Averil Margaret Wills
NationalityBritish
StatusResigned
Appointed21 March 2001(30 years, 9 months after company formation)
Appointment Duration18 years (resigned 08 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Marlborough Road
Richmond
Surrey
TW10 6JT
Director NameLisa Srao
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2003(32 years, 8 months after company formation)
Appointment Duration10 months (resigned 17 December 2003)
RoleMarketing
Correspondence AddressFlat 3 Rutland Lodge
Richmond
Surrey
TW10 7AA
Director NameDr Michael John Nigro
Date of BirthApril 1969 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed29 May 2003(32 years, 11 months after company formation)
Appointment Duration14 years (resigned 29 May 2017)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address1 Rutland Drive
Petersham
Surrey
TW10 7AQ
Director NameRoy Aubrey Davis
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2004(34 years, 5 months after company formation)
Appointment Duration3 years (resigned 02 January 2008)
RoleRetired
Correspondence Address2 Rutland Lodge
River Lane Petersham
Richmond
Surrey
TW10 7AA
Director NameMs Sylvia Davis
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2008(38 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Rutland Lodge
Petersham
Richmond
Surrey
TW10 7AA
Director NameMr Oliver Julian Benjamin
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2014(43 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 April 2016)
RoleClothing Retail
Country of ResidenceUnited Kingdom
Correspondence Address22 Bride Lane
London
EC4Y 8DX
Secretary NameMrs Mandy Jane Cantell
StatusResigned
Appointed08 April 2019(48 years, 9 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 01 January 2020)
RoleCompany Director
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Secretary NameKinleigh Folkard & Hayward (Corporation)
StatusResigned
Appointed08 September 1997(27 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 21 March 2001)
Correspondence AddressKfh House
Norstead Place Roehampton
London
SW15 3SA
Secretary NameGraham Bartholomew Limited (Corporation)
StatusResigned
Appointed01 January 2020(49 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 17 November 2023)
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ

Location

Registered AddressC/O Ekor Group
17 Musard Road
London
W6 8NR
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardFulham Reach
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

2 February 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
22 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
30 April 2020Termination of appointment of Mandy Jane Cantell as a secretary on 1 January 2020 (1 page)
30 April 2020Appointment of Graham Bartholomew Limited as a secretary on 1 January 2020 (2 pages)
30 April 2020Registered office address changed from Cantell Property Management Services Limited 11-13 Worple Way Richmond TW10 6DG England to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 30 April 2020 (1 page)
18 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
10 July 2019Appointment of Ms Lisa Srao as a director on 1 July 2019 (2 pages)
18 April 2019Termination of appointment of Averil Margaret Wills as a secretary on 8 April 2019 (1 page)
18 April 2019Appointment of Mrs Mandy Jane Cantell as a secretary on 8 April 2019 (2 pages)
10 April 2019Registered office address changed from Nightingale Chancellors 132 Sheen Road Richmond Surrey TW9 1UR to Cantell Property Management Services Limited 11-13 Worple Way Richmond TW10 6DG on 10 April 2019 (1 page)
7 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
13 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
6 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
9 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
9 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
20 July 2017Appointment of Sylvia Davis as a director on 8 June 2017 (3 pages)
20 July 2017Appointment of Sylvia Davis as a director on 8 June 2017 (3 pages)
21 June 2017Termination of appointment of Michael John Nigro as a director on 29 May 2017 (1 page)
21 June 2017Termination of appointment of Michael John Nigro as a director on 29 May 2017 (1 page)
9 December 2016Termination of appointment of Oliver Julian Benjamin as a director on 6 April 2016 (1 page)
9 December 2016Confirmation statement made on 1 December 2016 with updates (4 pages)
9 December 2016Termination of appointment of Oliver Julian Benjamin as a director on 6 April 2016 (1 page)
9 December 2016Confirmation statement made on 1 December 2016 with updates (4 pages)
1 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 December 2015Annual return made up to 1 December 2015 no member list (6 pages)
29 December 2015Annual return made up to 1 December 2015 no member list (6 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 December 2014Annual return made up to 1 December 2014 no member list (6 pages)
23 December 2014Annual return made up to 1 December 2014 no member list (6 pages)
23 December 2014Annual return made up to 1 December 2014 no member list (6 pages)
10 October 2014Appointment of Howard Paul Davis as a director on 26 February 2014 (3 pages)
10 October 2014Appointment of Howard Paul Davis as a director on 26 February 2014 (3 pages)
24 September 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
24 September 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
19 March 2014Appointment of Mr Oliver Julian Benjamin as a director (3 pages)
19 March 2014Appointment of Mr Oliver Julian Benjamin as a director (3 pages)
23 December 2013Annual return made up to 1 December 2013 no member list (4 pages)
23 December 2013Annual return made up to 1 December 2013 no member list (4 pages)
23 December 2013Annual return made up to 1 December 2013 no member list (4 pages)
24 September 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
24 September 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
19 December 2012Annual return made up to 1 December 2012 no member list (4 pages)
19 December 2012Annual return made up to 1 December 2012 no member list (4 pages)
19 December 2012Annual return made up to 1 December 2012 no member list (4 pages)
4 October 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
4 October 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
28 December 2011Annual return made up to 1 December 2011 no member list (4 pages)
28 December 2011Annual return made up to 1 December 2011 no member list (4 pages)
28 December 2011Annual return made up to 1 December 2011 no member list (4 pages)
6 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
6 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
10 January 2011Annual return made up to 1 December 2010 no member list (4 pages)
10 January 2011Annual return made up to 1 December 2010 no member list (4 pages)
10 January 2011Annual return made up to 1 December 2010 no member list (4 pages)
3 November 2010Termination of appointment of Sylvia Davis as a director (2 pages)
3 November 2010Termination of appointment of Sylvia Davis as a director (2 pages)
22 September 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
22 September 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
28 April 2010Termination of appointment of Sylvia Davis as a director (2 pages)
28 April 2010Termination of appointment of Sylvia Davis as a director (2 pages)
11 December 2009Director's details changed for Sylvia Davis on 1 December 2009 (2 pages)
11 December 2009Director's details changed for Dr Michael John Nigro on 1 December 2009 (2 pages)
11 December 2009Director's details changed for Dr Michael John Nigro on 1 December 2009 (2 pages)
11 December 2009Director's details changed for Averil Margaret Wills on 1 December 2009 (2 pages)
11 December 2009Annual return made up to 1 December 2009 no member list (4 pages)
11 December 2009Director's details changed for Averil Margaret Wills on 1 December 2009 (2 pages)
11 December 2009Director's details changed for Sylvia Davis on 1 December 2009 (2 pages)
11 December 2009Director's details changed for Dr Michael John Nigro on 1 December 2009 (2 pages)
11 December 2009Director's details changed for Sylvia Davis on 1 December 2009 (2 pages)
11 December 2009Director's details changed for Averil Margaret Wills on 1 December 2009 (2 pages)
11 December 2009Annual return made up to 1 December 2009 no member list (4 pages)
11 December 2009Annual return made up to 1 December 2009 no member list (4 pages)
27 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
27 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
30 March 2009Director appointed sylvia davis (1 page)
30 March 2009Director appointed sylvia davis (1 page)
16 December 2008Annual return made up to 01/12/08 (4 pages)
16 December 2008Annual return made up to 01/12/08 (4 pages)
22 July 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
22 July 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
22 July 2008Appointment terminated director roy davis (1 page)
22 July 2008Appointment terminated director roy davis (1 page)
29 October 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
29 October 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
17 September 2007Annual return made up to 11/07/07 (4 pages)
17 September 2007Annual return made up to 11/07/07 (4 pages)
16 October 2006Full accounts made up to 31 December 2005 (9 pages)
16 October 2006Full accounts made up to 31 December 2005 (9 pages)
11 August 2006Annual return made up to 11/07/06 (4 pages)
11 August 2006Annual return made up to 11/07/06 (4 pages)
9 November 2005Full accounts made up to 31 December 2004 (9 pages)
9 November 2005Full accounts made up to 31 December 2004 (9 pages)
2 August 2005Annual return made up to 11/07/05 (4 pages)
2 August 2005Annual return made up to 11/07/05 (4 pages)
13 June 2005Director resigned (1 page)
13 June 2005Director resigned (1 page)
13 June 2005New director appointed (2 pages)
13 June 2005New director appointed (2 pages)
2 June 2005Director resigned (1 page)
2 June 2005Director resigned (1 page)
22 December 2004Annual return made up to 29/07/04 (5 pages)
22 December 2004Annual return made up to 29/07/04 (5 pages)
1 November 2004Full accounts made up to 31 December 2003 (9 pages)
1 November 2004Full accounts made up to 31 December 2003 (9 pages)
4 August 2004Registered office changed on 04/08/04 from: c/o nightingale chancellors the railway station richmond surrey TW9 1DN (1 page)
4 August 2004Registered office changed on 04/08/04 from: c/o nightingale chancellors the railway station richmond surrey TW9 1DN (1 page)
5 November 2003Full accounts made up to 31 December 2002 (8 pages)
5 November 2003Full accounts made up to 31 December 2002 (8 pages)
8 August 2003Annual return made up to 29/07/03 (5 pages)
8 August 2003Annual return made up to 29/07/03 (5 pages)
5 July 2003New director appointed (2 pages)
5 July 2003New director appointed (2 pages)
27 February 2003New director appointed (2 pages)
27 February 2003New director appointed (2 pages)
15 November 2002Full accounts made up to 31 December 2001 (8 pages)
15 November 2002Full accounts made up to 31 December 2001 (8 pages)
9 October 2002Annual return made up to 13/08/02 (4 pages)
9 October 2002Annual return made up to 13/08/02 (4 pages)
30 October 2001Full accounts made up to 31 December 2000 (8 pages)
30 October 2001Full accounts made up to 31 December 2000 (8 pages)
28 August 2001Annual return made up to 13/08/01 (3 pages)
28 August 2001Annual return made up to 13/08/01 (3 pages)
14 June 2001Director resigned (1 page)
14 June 2001Director resigned (1 page)
17 May 2001New secretary appointed (2 pages)
17 May 2001New secretary appointed (2 pages)
3 May 2001Secretary resigned (1 page)
3 May 2001Registered office changed on 03/05/01 from: kfh house norstead place london SW15 3SA (1 page)
3 May 2001Secretary resigned (1 page)
3 May 2001Registered office changed on 03/05/01 from: kfh house norstead place london SW15 3SA (1 page)
8 September 2000Full accounts made up to 31 December 1999 (8 pages)
8 September 2000Full accounts made up to 31 December 1999 (8 pages)
22 August 2000Annual return made up to 13/08/00 (4 pages)
22 August 2000Annual return made up to 13/08/00 (4 pages)
17 May 2000New director appointed (2 pages)
17 May 2000New director appointed (2 pages)
3 November 1999Full accounts made up to 31 December 1998 (8 pages)
3 November 1999Full accounts made up to 31 December 1998 (8 pages)
11 August 1999Annual return made up to 13/08/99 (4 pages)
11 August 1999Director resigned (1 page)
11 August 1999Director resigned (1 page)
11 August 1999Annual return made up to 13/08/99 (4 pages)
20 October 1998New director appointed (2 pages)
20 October 1998New director appointed (2 pages)
16 October 1998Full accounts made up to 31 December 1997 (10 pages)
16 October 1998Full accounts made up to 31 December 1997 (10 pages)
8 October 1998New director appointed (2 pages)
8 October 1998New director appointed (2 pages)
8 October 1998New director appointed (2 pages)
8 October 1998New director appointed (2 pages)
1 October 1998Director resigned (1 page)
1 October 1998Director resigned (1 page)
1 October 1998Director resigned (1 page)
1 October 1998Director resigned (1 page)
1 October 1998Director resigned (1 page)
1 October 1998Director resigned (1 page)
12 August 1998Annual return made up to 13/08/98 (4 pages)
12 August 1998Annual return made up to 13/08/98 (4 pages)
4 June 1998Director resigned (1 page)
4 June 1998Director resigned (1 page)
1 October 1997Full accounts made up to 31 December 1996 (9 pages)
1 October 1997Full accounts made up to 31 December 1996 (9 pages)
25 September 1997Secretary resigned (1 page)
25 September 1997Registered office changed on 25/09/97 from: kfh house norstead place london SW15 3SA (1 page)
25 September 1997New secretary appointed (2 pages)
25 September 1997New secretary appointed (2 pages)
25 September 1997Registered office changed on 25/09/97 from: kfh house norstead place london SW15 3SA (1 page)
25 September 1997Secretary resigned (1 page)
14 August 1997Annual return made up to 13/08/97 (4 pages)
14 August 1997Annual return made up to 13/08/97 (4 pages)
10 September 1996Annual return made up to 13/08/96 (4 pages)
10 September 1996Full accounts made up to 31 December 1995 (9 pages)
10 September 1996Full accounts made up to 31 December 1995 (9 pages)
10 September 1996Annual return made up to 13/08/96 (4 pages)
3 September 1996Registered office changed on 03/09/96 from: ashley house 18-20 george street richmond surrey TW9 1PR (1 page)
3 September 1996Registered office changed on 03/09/96 from: ashley house 18-20 george street richmond surrey TW9 1PR (1 page)
15 August 1995Annual return made up to 13/08/95 (4 pages)
15 August 1995Annual return made up to 13/08/95 (4 pages)
28 September 1992Annual return made up to 13/08/92
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 September 1992Annual return made up to 13/08/92
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 September 1991Annual return made up to 13/08/91 (7 pages)
17 September 1991Annual return made up to 13/08/91 (7 pages)
28 June 1991Annual return made up to 10/05/91 (7 pages)
28 June 1991Annual return made up to 10/05/91 (7 pages)
22 January 1991New secretary appointed;new director appointed (2 pages)
22 January 1991New secretary appointed;new director appointed (2 pages)
21 December 1987Secretary resigned;new secretary appointed;director resigned (2 pages)
21 December 1987Secretary resigned;new secretary appointed;director resigned (2 pages)
23 December 1986Return made up to 31/10/86; full list of members (7 pages)
23 December 1986Return made up to 31/10/86; full list of members (7 pages)
1 July 1970Incorporation (20 pages)
1 July 1970Incorporation (20 pages)