3 Rutland Gate Limited

Company Name	3 Rutland Gate Limited
Director	Francis Richard Harris
Company Status	Active
Company Number	01760650
Category	Private Limited Company
Incorporation Date	11 October 1983(40 years, 6 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 Francis Richard Harris
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(24 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 5 3 Rutland Gate London SW7 1BL

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Current
Appointed	05 February 1995(11 years, 4 months after company formation)
Appointment Duration	29 years, 2 months
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Director Name	Birthe Moore
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 June 1991(7 years, 7 months after company formation)
Appointment Duration	7 years (resigned 05 June 1998)
Role	Housewife
Correspondence Address	2 Trevor Street London SW7 1DU

Director Name	Mrs Sally Louise Worthington
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	Old Vicarage Mill Bank Sowerby Bridge West Yorkshire HX6 3DY

Secretary Name	Miss Jean Doris Edwards
Nationality	British
Status	Resigned
Appointed	05 June 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 February 1995)
Role	Company Director
Correspondence Address	Flat 1 The Garden Flat 25 Spencer Road London W4 3SS

Director Name	Arne Mansaker
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 May 1998(14 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 March 2007)
Role	Shipbroker
Correspondence Address	Flat 14 3 Rutland Gate London SW7 1BL

Director Name	Norman Arnold Lane
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(14 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 June 2012)
Role	President
Correspondence Address	17394 N 77th Street Scottsdale Arizona Az 85255 United States

Director Name	Dr Claire Elizabeth Price
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(23 years, 5 months after company formation)
Appointment Duration	8 months (resigned 21 November 2007)
Role	Geophysicist
Correspondence Address	Flat 6 3 Rutland Gate Knightsbright London SW7 1BL

Location

Registered Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	12-3 Rutland Gate LTD 8.33% Ordinary
1 at £10	Amman LTD 8.33% Ordinary
1 at £10	Barrie John Stewart Cooke & Lesley Lorraine Cooke 8.33% Ordinary
1 at £10	Cope Industrial Holdings LTD 8.33% Ordinary
1 at £10	David James Miller 8.33% Ordinary
1 at £10	Erato Trading Inc. 8.33% Ordinary
1 at £10	Francis Richard Harris 8.33% Ordinary
1 at £10	Globserv Sagl 8.33% Ordinary
1 at £10	John Anthony Clegg & Sylvia Clegg & Sally Louise Worthington & Elizabeth Anne Riddell 8.33% Ordinary
1 at £10	Maurice Lambert & Rosemary Lambert 8.33% Ordinary
1 at £10	Omer Joseph Ayoub 8.33% Ordinary
1 at £10	Zaid Al Sulaiman 8.33% Ordinary

Financials

Year	2014
Turnover	£1,425
Net Worth	£4,870
Current Liabilities	£45,208

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

14 July 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 28 September 2019 (6 pages)
4 June 2019	Confirmation statement made on 2 June 2019 with updates (6 pages)
22 January 2019	Total exemption full accounts made up to 28 September 2018 (6 pages)
7 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
3 May 2018	Total exemption full accounts made up to 28 September 2017 (6 pages)
10 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
21 June 2017	Total exemption full accounts made up to 28 September 2016 (6 pages)
21 June 2017	Total exemption full accounts made up to 28 September 2016 (6 pages)
15 June 2016	Total exemption full accounts made up to 28 September 2015 (6 pages)
15 June 2016	Total exemption full accounts made up to 28 September 2015 (6 pages)
6 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 120 (6 pages)
6 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 120 (6 pages)
3 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 120 (6 pages)
3 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 120 (6 pages)
3 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 120 (6 pages)
6 May 2015	Total exemption full accounts made up to 28 September 2014 (6 pages)
6 May 2015	Total exemption full accounts made up to 28 September 2014 (6 pages)
19 June 2014	Total exemption full accounts made up to 28 September 2013 (6 pages)
19 June 2014	Total exemption full accounts made up to 28 September 2013 (6 pages)
6 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 120 (6 pages)
6 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 120 (6 pages)
6 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 120 (6 pages)
2 July 2013	Total exemption full accounts made up to 28 September 2012 (6 pages)
2 July 2013	Total exemption full accounts made up to 28 September 2012 (6 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
2 October 2012	Termination of appointment of Norman Lane as a director (1 page)
2 October 2012	Termination of appointment of Norman Lane as a director (1 page)
22 June 2012	Total exemption full accounts made up to 28 September 2011 (6 pages)
22 June 2012	Total exemption full accounts made up to 28 September 2011 (6 pages)
11 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
13 June 2011	Total exemption full accounts made up to 28 September 2010 (6 pages)
13 June 2011	Total exemption full accounts made up to 28 September 2010 (6 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (9 pages)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (9 pages)
14 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (9 pages)
28 June 2010	Total exemption full accounts made up to 28 September 2009 (6 pages)
28 June 2010	Total exemption full accounts made up to 28 September 2009 (6 pages)
29 July 2009	Total exemption full accounts made up to 28 September 2008 (6 pages)
29 July 2009	Total exemption full accounts made up to 28 September 2008 (6 pages)
3 June 2009	Return made up to 02/06/09; full list of members (7 pages)
3 June 2009	Return made up to 02/06/09; full list of members (7 pages)
7 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP (1 page)
7 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP (1 page)
2 June 2008	Return made up to 02/06/08; full list of members (7 pages)
2 June 2008	Return made up to 02/06/08; full list of members (7 pages)
21 May 2008	Total exemption full accounts made up to 28 September 2007 (6 pages)
21 May 2008	Total exemption full accounts made up to 28 September 2007 (6 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
6 June 2007	Return made up to 02/06/07; full list of members (5 pages)
6 June 2007	Return made up to 02/06/07; full list of members (5 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
10 March 2007	Total exemption full accounts made up to 28 September 2006 (6 pages)
10 March 2007	Total exemption full accounts made up to 28 September 2006 (6 pages)
7 June 2006	Return made up to 02/06/06; full list of members (5 pages)
7 June 2006	Return made up to 02/06/06; full list of members (5 pages)
2 May 2006	Total exemption full accounts made up to 28 September 2005 (6 pages)
2 May 2006	Total exemption full accounts made up to 28 September 2005 (6 pages)
10 July 2005	Location of register of members (1 page)
10 July 2005	Location of register of members (1 page)
7 June 2005	Return made up to 02/06/05; full list of members (5 pages)
7 June 2005	Return made up to 02/06/05; full list of members (5 pages)
23 February 2005	Total exemption full accounts made up to 28 September 2004 (6 pages)
23 February 2005	Total exemption full accounts made up to 28 September 2004 (6 pages)
9 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 April 2004	Total exemption full accounts made up to 28 September 2003 (6 pages)
7 April 2004	Total exemption full accounts made up to 28 September 2003 (6 pages)
12 June 2003	Return made up to 02/06/03; full list of members (12 pages)
12 June 2003	Return made up to 02/06/03; full list of members (12 pages)
10 January 2003	Total exemption full accounts made up to 28 September 2002 (6 pages)
10 January 2003	Total exemption full accounts made up to 28 September 2002 (6 pages)
17 June 2002	Return made up to 02/06/02; full list of members (12 pages)
17 June 2002	Return made up to 02/06/02; full list of members (12 pages)
20 February 2002	Total exemption full accounts made up to 28 September 2001 (6 pages)
20 February 2002	Total exemption full accounts made up to 28 September 2001 (6 pages)
14 June 2001	Return made up to 02/06/01; full list of members (11 pages)
14 June 2001	Return made up to 02/06/01; full list of members (11 pages)
5 June 2001	Full accounts made up to 28 September 2000 (6 pages)
5 June 2001	Full accounts made up to 28 September 2000 (6 pages)
13 June 2000	Return made up to 02/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
13 June 2000	Return made up to 02/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
30 December 1999	Full accounts made up to 28 September 1999 (6 pages)
30 December 1999	Full accounts made up to 28 September 1999 (6 pages)
20 June 1999	Full accounts made up to 28 September 1998 (6 pages)
20 June 1999	Full accounts made up to 28 September 1998 (6 pages)
6 June 1999	Return made up to 02/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 1999	Return made up to 02/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 November 1997	Full accounts made up to 28 September 1997 (8 pages)
3 November 1997	Full accounts made up to 28 September 1997 (8 pages)
1 July 1997	Registered office changed on 01/07/97 from: c/o boyle & co (property management LIMITED) 12 tilton street london SW6 7LP (1 page)
1 July 1997	Registered office changed on 01/07/97 from: c/o boyle & co (property management LIMITED) 12 tilton street london SW6 7LP (1 page)
12 June 1997	Return made up to 02/06/97; full list of members 363(287) ‐ Registered office changed on 12/06/97 (5 pages)
12 June 1997	Return made up to 02/06/97; full list of members 363(287) ‐ Registered office changed on 12/06/97 (5 pages)
19 December 1996	Full accounts made up to 28 September 1996 (6 pages)
19 December 1996	Full accounts made up to 28 September 1996 (6 pages)
25 June 1996	Return made up to 02/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/06/96 363(288) ‐ Director's particulars changed (5 pages)
25 June 1996	Return made up to 02/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/06/96 363(288) ‐ Director's particulars changed (5 pages)
10 January 1996	Full accounts made up to 28 September 1995 (5 pages)
10 January 1996	Full accounts made up to 28 September 1995 (5 pages)
14 June 1995	Return made up to 02/06/95; no change of members (4 pages)
14 June 1995	Return made up to 02/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
11 October 1983	Incorporation (16 pages)
11 October 1983	Incorporation (16 pages)

3 Rutland Gate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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