33 Rutland Gate Limited

Company Name	33 Rutland Gate Limited
Directors	Lorraine Emily Craig and Konstantinos Tzavaras
Company Status	Active
Company Number	02605886
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 April 1991(33 years 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	Dr Lorraine Emily Craig
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 December 2015(24 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	University Professor
Country of Residence	England
Correspondence Address	129 Oxford Street London W1D 2HZ

Director Name	Dr Konstantinos Tzavaras
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 December 2015(24 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	129 Oxford Street London W1D 2HZ

Director Name	Miss Gillian Josceline Percy
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Librarian/Information Officer
Correspondence Address	33 Rutland Gate London SW7 1PD

Director Name	Charles Brian Rusby
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	33 Rutland Gate London SW7 1PD

Secretary Name	Charles Brian Rusby
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	33 Rutland Gate London SW7 1PD

Director Name	Christina Stella Maria Vaughan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(6 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 January 2004)
Role	Creative Director
Correspondence Address	37 Rutland Gate London SW7 1PD

Director Name	Dr Lorraine Emily Craig
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2007)
Role	Geologist Director
Country of Residence	England
Correspondence Address	Flat 5 33 Rutland Gate London SW7 1PD

Secretary Name	Dr Lorraine Emily Craig
Nationality	British
Status	Resigned
Appointed	30 May 2003(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2007)
Role	Geologist Director
Country of Residence	England
Correspondence Address	Flat 5 33 Rutland Gate London SW7 1PD

Director Name	Duncan Grossart
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Flat 12 33 Rutland Gate Knightsbridge London SW7 1PD

Director Name	Fiona Diana Anderson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(15 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 December 2015)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 9 33 Rutland Gate London SW7 1PD

Director Name	Patricia Helene Blair
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(15 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Winder Cottage Pachesham Towers Oxshott Road Leatherhead Surrey KT22 0BZ

Secretary Name	Patricia Helene Blair
Nationality	British
Status	Resigned
Appointed	01 March 2007(15 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Winder Cottage Pachesham Towers Oxshott Road Leatherhead Surrey KT22 0BZ

Director Name	Mrs Alexandra Elizabeth Anne Keighley Irwin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(24 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brunsfield Ltd 11 Bingham Place London W1U 5AY

Secretary Name	Mrs Alexandra Elizabeth Anne Keighley Irwin
Status	Resigned
Appointed	14 December 2015(24 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Tim's Spring Moneybury Hill Berkhamsted Herts HP4 1LX

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 March 2016(24 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 March 2021)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	129 Oxford Street London W1D 2HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£500

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (2 weeks, 5 days ago)
Next Return Due	29 April 2025 (11 months, 4 weeks from now)

Filing History

29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
14 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 July 2017	Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 (1 page)
19 July 2017	Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
16 August 2016	Director's details changed for Mrs Alexandra Elizabeth Anne Keighley Irwin on 16 August 2016 (2 pages)
16 August 2016	Director's details changed for Dr Konstantinos Tzavaras on 16 August 2016 (2 pages)
16 August 2016	Director's details changed for Dr Lorraine Emily Craig on 16 August 2016 (2 pages)
16 August 2016	Director's details changed for Dr Lorraine Emily Craig on 16 August 2016 (2 pages)
16 August 2016	Director's details changed for Dr Konstantinos Tzavaras on 16 August 2016 (2 pages)
16 August 2016	Director's details changed for Mrs Alexandra Elizabeth Anne Keighley Irwin on 16 August 2016 (2 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 July 2016	Registered office address changed from Tim's Spring Moneybury Hill Berkhamsted Hertfordshire HP4 1LX England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 7 July 2016 (1 page)
7 July 2016	Registered office address changed from Tim's Spring Moneybury Hill Berkhamsted Hertfordshire HP4 1LX England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 7 July 2016 (1 page)
29 June 2016	Termination of appointment of Alexandra Elizabeth Anne Keighley Irwin as a secretary on 1 March 2016 (1 page)
29 June 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 March 2016 (2 pages)
29 June 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 March 2016 (2 pages)
29 June 2016	Termination of appointment of Alexandra Elizabeth Anne Keighley Irwin as a secretary on 1 March 2016 (1 page)
20 April 2016	Annual return made up to 15 April 2016 no member list (5 pages)
20 April 2016	Annual return made up to 15 April 2016 no member list (5 pages)
16 December 2015	Registered office address changed from Flat 8 33 Rutland Gate London SW7 1PD to Tim's Spring Moneybury Hill Berkhamsted Hertfordshire HP4 1LX on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from Flat 8 33 Rutland Gate London SW7 1PD to Tim's Spring Moneybury Hill Berkhamsted Hertfordshire HP4 1LX on 16 December 2015 (1 page)
15 December 2015	Termination of appointment of Patricia Helene Blair as a secretary on 14 December 2015 (1 page)
15 December 2015	Termination of appointment of Patricia Helene Blair as a director on 14 December 2015 (1 page)
15 December 2015	Termination of appointment of Patricia Helene Blair as a secretary on 14 December 2015 (1 page)
15 December 2015	Appointment of Mrs Alexandra Elizabeth Anne Keighley Irwin as a director on 14 December 2015 (2 pages)
15 December 2015	Appointment of Mrs Alexandra Elizabeth Anne Keighley Irwin as a secretary on 14 December 2015 (2 pages)
15 December 2015	Appointment of Dr Konstantinos Tzavaras as a director on 14 December 2015 (2 pages)
15 December 2015	Appointment of Mrs Alexandra Elizabeth Anne Keighley Irwin as a secretary on 14 December 2015 (2 pages)
15 December 2015	Appointment of Dr Lorraine Emily Craig as a director on 14 December 2015 (2 pages)
15 December 2015	Appointment of Dr Lorraine Emily Craig as a director on 14 December 2015 (2 pages)
15 December 2015	Termination of appointment of Fiona Diana Anderson as a director on 14 December 2015 (1 page)
15 December 2015	Termination of appointment of Fiona Diana Anderson as a director on 14 December 2015 (1 page)
15 December 2015	Termination of appointment of Patricia Helene Blair as a director on 14 December 2015 (1 page)
15 December 2015	Appointment of Mrs Alexandra Elizabeth Anne Keighley Irwin as a director on 14 December 2015 (2 pages)
15 December 2015	Appointment of Dr Konstantinos Tzavaras as a director on 14 December 2015 (2 pages)
30 May 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
30 May 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
13 May 2015	Annual return made up to 15 April 2015 no member list (4 pages)
13 May 2015	Annual return made up to 15 April 2015 no member list (4 pages)
23 May 2014	Annual return made up to 15 April 2014 no member list (4 pages)
23 May 2014	Annual return made up to 15 April 2014 no member list (4 pages)
4 April 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
4 April 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
11 November 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
11 November 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
28 June 2013	Annual return made up to 15 April 2013 no member list (4 pages)
28 June 2013	Annual return made up to 15 April 2013 no member list (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 June 2012	Annual return made up to 15 April 2012 no member list (4 pages)
25 June 2012	Annual return made up to 15 April 2012 no member list (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 May 2011	Annual return made up to 15 April 2011 no member list (4 pages)
24 May 2011	Director's details changed for Fiona Diana Anderson on 15 April 2011 (2 pages)
24 May 2011	Director's details changed for Fiona Diana Anderson on 15 April 2011 (2 pages)
24 May 2011	Director's details changed for Patricia Helene Blair on 15 April 2011 (2 pages)
24 May 2011	Annual return made up to 15 April 2011 no member list (4 pages)
24 May 2011	Director's details changed for Patricia Helene Blair on 15 April 2011 (2 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
8 September 2010	Annual return made up to 15 April 2010 (14 pages)
8 September 2010	Annual return made up to 15 April 2010 (14 pages)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 July 2009	Annual return made up to 15/04/09 (15 pages)
1 July 2009	Annual return made up to 15/04/09 (15 pages)
11 September 2008	Annual return made up to 15/04/08 (4 pages)
11 September 2008	Annual return made up to 15/04/08 (4 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
5 March 2008	Director and secretary appointed patricia helene blair (2 pages)
5 March 2008	Director's change of particulars / fiona anderson / 12/02/2008 (1 page)
5 March 2008	Director appointed fiona diana anderson (2 pages)
5 March 2008	Director and secretary appointed patricia helene blair (2 pages)
5 March 2008	Director's change of particulars / fiona anderson / 12/02/2008 (1 page)
5 March 2008	Director appointed fiona diana anderson (2 pages)
13 November 2007	Annual return made up to 15/04/07 363(287) ‐ Registered office changed on 13/11/07 (4 pages)
13 November 2007	Annual return made up to 15/04/07 363(287) ‐ Registered office changed on 13/11/07 (4 pages)
24 August 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
24 August 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Secretary resigned;director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Secretary resigned;director resigned (1 page)
10 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
24 April 2006	Annual return made up to 15/04/06 (4 pages)
24 April 2006	Annual return made up to 15/04/06 (4 pages)
30 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
30 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
29 April 2005	Annual return made up to 15/04/05 (4 pages)
29 April 2005	Annual return made up to 15/04/05 (4 pages)
26 July 2004	Full accounts made up to 31 December 2003 (7 pages)
26 July 2004	Full accounts made up to 31 December 2003 (7 pages)
5 May 2004	Annual return made up to 15/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 May 2004	Annual return made up to 15/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
1 August 2003	Full accounts made up to 31 December 2002 (5 pages)
1 August 2003	Full accounts made up to 31 December 2002 (5 pages)
4 June 2003	Secretary resigned;director resigned (1 page)
4 June 2003	Secretary resigned;director resigned (1 page)
4 June 2003	New secretary appointed;new director appointed (2 pages)
4 June 2003	New secretary appointed;new director appointed (2 pages)
23 April 2003	Annual return made up to 15/04/03 (4 pages)
23 April 2003	Annual return made up to 15/04/03 (4 pages)
28 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 May 2002	Annual return made up to 29/04/02 (4 pages)
5 May 2002	Annual return made up to 29/04/02 (4 pages)
9 July 2001	Full accounts made up to 31 December 2000 (5 pages)
9 July 2001	Full accounts made up to 31 December 2000 (5 pages)
10 May 2001	Annual return made up to 29/04/01 (3 pages)
10 May 2001	Annual return made up to 29/04/01 (3 pages)
19 July 2000	Full accounts made up to 31 December 1999 (5 pages)
19 July 2000	Full accounts made up to 31 December 1999 (5 pages)
24 May 2000	Annual return made up to 29/04/00 (3 pages)
24 May 2000	Annual return made up to 29/04/00 (3 pages)
1 October 1999	Full accounts made up to 31 December 1998 (5 pages)
1 October 1999	Full accounts made up to 31 December 1998 (5 pages)
19 May 1999	Annual return made up to 29/04/99 (4 pages)
19 May 1999	Annual return made up to 29/04/99 (4 pages)
19 August 1998	Full accounts made up to 31 December 1997 (5 pages)
19 August 1998	Full accounts made up to 31 December 1997 (5 pages)
10 May 1998	Annual return made up to 29/04/98 (4 pages)
10 May 1998	Annual return made up to 29/04/98 (4 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
17 June 1997	Full accounts made up to 31 December 1996 (5 pages)
17 June 1997	Full accounts made up to 31 December 1996 (5 pages)
25 April 1997	Annual return made up to 29/04/97 (4 pages)
25 April 1997	Annual return made up to 29/04/97 (4 pages)
7 May 1996	Annual return made up to 29/04/96 (4 pages)
7 May 1996	Annual return made up to 29/04/96 (4 pages)
18 March 1996	Full accounts made up to 31 December 1995 (6 pages)
18 March 1996	Full accounts made up to 31 December 1995 (6 pages)
10 May 1995	Full accounts made up to 31 December 1994 (6 pages)
10 May 1995	Full accounts made up to 31 December 1994 (6 pages)
5 May 1995	Annual return made up to 29/04/95 (4 pages)
5 May 1995	Annual return made up to 29/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
21 June 1994	Full accounts made up to 31 December 1993 (5 pages)
21 June 1994	Full accounts made up to 31 December 1993 (5 pages)
4 May 1994	Annual return made up to 29/04/94 (4 pages)
4 May 1994	Annual return made up to 29/04/94 (4 pages)
25 June 1993	Full accounts made up to 31 December 1992 (4 pages)
25 June 1993	Full accounts made up to 31 December 1992 (4 pages)
28 April 1993	Annual return made up to 29/04/93 (4 pages)
28 April 1993	Annual return made up to 29/04/93 (4 pages)
18 August 1992	Full accounts made up to 31 December 1991 (4 pages)
18 August 1992	Full accounts made up to 31 December 1991 (4 pages)
29 May 1992	Annual return made up to 29/04/92 (4 pages)
29 May 1992	Annual return made up to 29/04/92 (4 pages)
27 January 1992	Accounting reference date notified as 31/12 (1 page)
27 January 1992	Accounting reference date notified as 31/12 (1 page)
29 April 1991	Incorporation (21 pages)
29 April 1991	Incorporation (21 pages)

33 Rutland Gate Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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