35/36 Rutland Gate Tenants Management Company Limited

Company Name	35/36 Rutland Gate Tenants Management Company Limited
Directors	Ronald Leslie Hodkinson and Angela Hodkinson
Company Status	Active
Company Number	01061534
Category	Private Limited Company
Incorporation Date	14 July 1972(51 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Ronald Leslie Hodkinson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(18 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	36 Rutland Gate Knightsbridge London SW7 1PD

Director Name	Angela Hodkinson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(18 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Local Authority Officer
Country of Residence	United Kingdom
Correspondence Address	35-36 Rutland Gate London SW7 1PD

Secretary Name	JMW Barnard Management Limited (Corporation)
Status	Current
Appointed	15 February 2018(45 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	Jmw Barnard Management Limited 17 Abingdon Road London W8 6AH

Director Name	Maria Pinto Pereira
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	26 June 1991(18 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 May 1996)
Role	Company Director
Correspondence Address	C/O 1/20a Canetulpe Road Bexhill On Sea East Sussex TN40 1PR

Director Name	Nicholas John Stone
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(18 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 September 2002)
Role	Company Director
Correspondence Address	36 Rutland Gate London SW7 1PD

Director Name	Abdul Aziz Kabariti
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	26 June 1991(18 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 August 1995)
Role	Company Director
Correspondence Address	PO Box 2128 Amman Foreign

Secretary Name	Nicholas John Stone
Nationality	British
Status	Resigned
Appointed	26 June 1991(18 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	36 Rutland Gate London SW7 1PD

Director Name	Vivian Anthony Wadham
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(22 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 November 2000)
Role	Consultant
Correspondence Address	91a Flood Street London SW3 5TB

Secretary Name	Mr Richard Hartley Robson Lake
Nationality	New Zealander
Status	Resigned
Appointed	15 April 1996(23 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	41 College Ride Bagshot Surrey GU19 5EW

Director Name	Mr Richard John Wood
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1996(24 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1999)
Role	Banker
Correspondence Address	Flat 2 35/36 Rutland Gate London SW7 1PD

Director Name	Richard Francis John Atkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(26 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 August 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	35/36 Rutland Gate London SW7 1PD

Director Name	Mrs Caroline Anne Boyden
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(26 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Dewlish House Dewlish Dorchester Dorset DT2 7NF

Secretary Name	Joseph Gareh
Nationality	British
Status	Resigned
Appointed	01 April 1999(26 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 February 2007)
Role	Company Director
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	Atef Eldin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(29 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 24 July 2023)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Flat 4 35-36 Rutland Gate London SW7 1PD

Director Name	Andrew Fitzroy Stephen Fletcher
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(33 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2008)
Role	Barrister
Correspondence Address	Flat 1 36 Rutland Gate London SW7 1PD

Secretary Name	Mr Christopher Ogden Newton
Nationality	British
Status	Resigned
Appointed	10 February 2007(34 years, 7 months after company formation)
Appointment Duration	11 years (resigned 15 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	307 Sheen Road Richmond Surrey TW10 5AW

Director Name	Mr Simon Henry Lyons
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 May 2011(38 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basement Flat Flat 2 36 Rutland Gate London SW7 1PD

Director Name	Farid Azarbal
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(39 years, 10 months after company formation)
Appointment Duration	11 years (resigned 30 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 35-36 Rutland Gate London SW7 1PD

Location

Registered Address	17 Abingdon Road London W8 6AH
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Anlandios Hadjiaslanis & Christina Hatziaslani 7.14% Ordinary
1 at £1	Atef Saad Eldin 7.14% Ordinary
1 at £1	Ayse Vallance 7.14% Ordinary
1 at £1	Farad Azarbal 7.14% Ordinary
1 at £1	Frank Olsen 7.14% Ordinary
1 at £1	Gatien Bernard Gillon 7.14% Ordinary
1 at £1	L & L United LTD 7.14% Ordinary
1 at £1	Mantrex Holdings LTD 7.14% Ordinary
1 at £1	Newbury Properties LTD 7.14% Ordinary
1 at £1	Washington Financial Group LTD 7.14% Ordinary
2 at £1	R.l. Hodkinson & Mrs A. Hodkinson 14.29% Ordinary
2 at £1	Ronald Leslie Hodkinson & Angela Hodkinson 14.29% Ordinary

Financials

Year	2014
Net Worth	£110,338
Current Liabilities	£33,193

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

26 July 2023	Termination of appointment of Atef Eldin as a director on 24 July 2023 (1 page)
25 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with updates (5 pages)
30 May 2023	Termination of appointment of Farid Azarbal as a director on 30 May 2023 (1 page)
20 April 2023	Termination of appointment of Simon Henry Lyons as a director on 17 April 2023 (1 page)
30 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
28 June 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
30 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 July 2019	Registered office address changed from Jmw Barnard Management Limited 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on 15 July 2019 (1 page)
15 July 2019	Secretary's details changed for Jmw Barnard Management Limited on 8 July 2019 (1 page)
27 June 2019	Confirmation statement made on 26 June 2019 with updates (5 pages)
9 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 June 2018	Confirmation statement made on 26 June 2018 with updates (6 pages)
15 February 2018	Termination of appointment of Christopher Ogden Newton as a secretary on 15 February 2018 (1 page)
15 February 2018	Appointment of Jmw Barnard Management Limited as a secretary on 15 February 2018 (2 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
9 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 14 (9 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 14 (9 pages)
9 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 14 (9 pages)
9 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 14 (9 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 14 (9 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 14 (9 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders (10 pages)
29 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders (10 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (9 pages)
3 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (9 pages)
14 June 2012	Appointment of Farid Azarbal as a director (3 pages)
14 June 2012	Appointment of Farid Azarbal as a director (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
20 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
31 May 2011	Appointment of Simon Henry Lyons as a director (3 pages)
31 May 2011	Appointment of Simon Henry Lyons as a director (3 pages)
21 September 2010	Termination of appointment of Richard Atkinson as a director (2 pages)
21 September 2010	Termination of appointment of Richard Atkinson as a director (2 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 July 2010	Director's details changed for Richard Francis John Atkinson on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Angela Hodkinson on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Atef Eldin on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Angela Hodkinson on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Atef Eldin on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (9 pages)
12 July 2010	Director's details changed for Richard Francis John Atkinson on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Atef Eldin on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Richard Francis John Atkinson on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Angela Hodkinson on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (9 pages)
21 May 2010	Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 21 May 2010 (2 pages)
21 May 2010	Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 21 May 2010 (2 pages)
26 March 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
26 March 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
14 July 2009	Return made up to 26/06/09; full list of members (7 pages)
14 July 2009	Return made up to 26/06/09; full list of members (7 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
11 August 2008	Return made up to 26/06/08; full list of members (4 pages)
11 August 2008	Return made up to 26/06/08; full list of members (4 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 July 2007	Return made up to 26/06/07; change of members 363(287) ‐ Registered office changed on 30/07/07 (8 pages)
30 July 2007	Return made up to 26/06/07; change of members 363(287) ‐ Registered office changed on 30/07/07 (8 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed (2 pages)
16 February 2007	Registered office changed on 16/02/07 from: lane house 24 parsons green lane london SW6 4HS (1 page)
16 February 2007	Registered office changed on 16/02/07 from: lane house 24 parsons green lane london SW6 4HS (1 page)
30 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
30 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
13 July 2006	Return made up to 26/06/06; full list of members (10 pages)
13 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Return made up to 26/06/06; full list of members (10 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
9 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 July 2005	Return made up to 26/06/05; full list of members (8 pages)
5 July 2005	Return made up to 26/06/05; full list of members (8 pages)
16 November 2004	Registered office changed on 16/11/04 from: 2 porchester gardens london W2 6JL (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 2 porchester gardens london W2 6JL (1 page)
27 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 September 2004	Return made up to 26/06/04; change of members (8 pages)
10 September 2004	Return made up to 26/06/04; change of members (8 pages)
11 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
11 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
8 July 2003	Return made up to 26/06/03; full list of members (13 pages)
8 July 2003	Return made up to 26/06/03; full list of members (13 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
26 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
26 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 July 2002	Return made up to 26/06/02; full list of members (13 pages)
11 July 2002	New director appointed (1 page)
11 July 2002	New director appointed (1 page)
11 July 2002	Return made up to 26/06/02; full list of members (13 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
12 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
12 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
18 July 2001	Return made up to 26/06/01; full list of members (13 pages)
18 July 2001	Return made up to 26/06/01; full list of members (13 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
4 October 2000	Full accounts made up to 31 March 2000 (11 pages)
4 October 2000	Full accounts made up to 31 March 2000 (11 pages)
6 July 2000	Return made up to 26/06/00; full list of members (11 pages)
6 July 2000	Return made up to 26/06/00; full list of members (11 pages)
26 October 1999	Full accounts made up to 31 March 1999 (7 pages)
26 October 1999	Full accounts made up to 31 March 1999 (7 pages)
5 July 1999	Return made up to 26/06/99; change of members 363(288) ‐ Director resigned (8 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Return made up to 26/06/99; change of members 363(288) ‐ Director resigned (8 pages)
5 July 1999	Director resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 41 college ride bagshot surrey GU19 5EW (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 41 college ride bagshot surrey GU19 5EW (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
25 November 1998	Full accounts made up to 31 March 1998 (6 pages)
25 November 1998	Full accounts made up to 31 March 1998 (6 pages)
16 July 1998	Return made up to 26/06/98; no change of members (6 pages)
16 July 1998	Return made up to 26/06/98; no change of members (6 pages)
11 November 1997	Full accounts made up to 31 March 1997 (6 pages)
11 November 1997	Full accounts made up to 31 March 1997 (6 pages)
28 June 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 1997	Registered office changed on 27/03/97 from: 35/36 rutland gate london SW7 1PD (1 page)
27 March 1997	Registered office changed on 27/03/97 from: 35/36 rutland gate london SW7 1PD (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
9 December 1996	Full accounts made up to 31 March 1996 (6 pages)
9 December 1996	Full accounts made up to 31 March 1996 (6 pages)
22 August 1996	Return made up to 26/06/96; change of members (8 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Return made up to 26/06/96; change of members (8 pages)
22 August 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	New secretary appointed (2 pages)
8 March 1996	Secretary resigned (1 page)
8 March 1996	Secretary resigned (1 page)
6 December 1995	Full accounts made up to 31 March 1995 (7 pages)
6 December 1995	Full accounts made up to 31 March 1995 (7 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
14 July 1995	Return made up to 26/06/95; change of members (8 pages)
14 July 1995	Return made up to 26/06/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
23 September 1991	Return made up to 26/06/91; full list of members (8 pages)
23 September 1991	Return made up to 26/06/91; full list of members (8 pages)

35/36 Rutland Gate Tenants Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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