16 Rutland Gate (Freehold) Limited

Company Name	16 Rutland Gate (Freehold) Limited
Company Status	Active
Company Number	03086054
Category	Private Limited Company
Incorporation Date	1 August 1995(28 years, 9 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 Dale Mather
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 March 1998(2 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 16 Rutland Gate London SW7 1BB

Director Name	Gillian Margaret Lawrence
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 June 2005(9 years, 11 months after company formation)
Appointment Duration	18 years, 10 months
Role	Human Resources Manager
Correspondence Address	Flat 7 16 Rutland Gate London SW7 1BB

Director Name	Mr Kevin Anthony Burton Bowen
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 May 2013(17 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Unit 220 4 Montpelier Street London SW7 1EE

Director Name	James Alexander Bowen
Date of Birth	September 1985 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	30 May 2013(17 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Student
Country of Residence	England
Correspondence Address	Flat 2 16 Rutland Gate London SW7 1BB

Director Name	Mr Kouros William Golestaneh
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(20 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Gifford Court Millbrook Close Northampton Northamptonshire NN5 5JF

Director Name	Pauline Katherine Ryan
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Role	Retired Company Director
Correspondence Address	Flat 2 16 Rutland Gate London SW7 1BB

Director Name	Sam Peltz
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Role	Medical Practitioner
Correspondence Address	Flat 4 16 Rutland Gate London SW7 1BB

Secretary Name	Christine Margaret Bryon
Nationality	British
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Donnelly House McAuley Close London SE1 7ED

Director Name	Ursula Diekmann
Date of Birth	March 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	20 March 1996(7 months, 3 weeks after company formation)
Appointment Duration	25 years (resigned 26 March 2021)
Role	Company Director
Correspondence Address	65bte3 Val Des Seigneurs B1150 Bruxelles Belgium

Director Name	Christina Kyriakopolou
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Greek
Status	Resigned
Appointed	20 March 1996(7 months, 3 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 06 June 2013)
Role	Company Director
Country of Residence	Greece
Correspondence Address	Stetanov Delta 18 Filothei Athens Greece

Director Name	Adik Ahmari
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Iranian
Status	Resigned
Appointed	20 March 1996(7 months, 3 weeks after company formation)
Appointment Duration	12 years (resigned 15 April 2008)
Role	Company Director
Correspondence Address	Flat 7 16 Rutland Gate London SW7 1BB

Director Name	Pamela Judith Pedersen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(8 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 25 September 2007)
Role	Housewife
Correspondence Address	16 Rutland Gate London SW7 1BB

Secretary Name	Ms Rosemarie Margaret Elizabeth Ryan
Nationality	British
Status	Resigned
Appointed	24 March 1998(2 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 16 Rutland Gate London SW7 1BB

Secretary Name	Mr Terence Malcolm Ansell
Nationality	British
Status	Resigned
Appointed	01 January 2005(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Barrow Point Avenue Pinner Middlesex HA5 3HG

Director Name	Kypros Eliades
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	27 May 2005(9 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 January 2010)
Role	Company Director
Correspondence Address	Irinis 70 Engoui Nicosia 2406 Foreign

Secretary Name	Mr Pavlos Anastasiadis
Nationality	Greek
Status	Resigned
Appointed	01 July 2006(10 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Upper Montagu Street London W1H 1SJ

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(11 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 08 February 2021)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

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

2 at £1	Kevin Anthony Burton Bowen 22.22% Ordinary
1 at £1	Daniil Zoulovits 11.11% Ordinary
1 at £1	Gillian Margaret Lawrence 11.11% Ordinary
1 at £1	Kouros William Golestaneh 11.11% Ordinary
1 at £1	Nicholas John Day & Anne Geraldine Day 11.11% Ordinary
1 at £1	Rosemarie Margaret Elizabeth Ryan & Dale Mather 11.11% Ordinary
1 at £1	Ursula Diekmann 11.11% Ordinary
1 at £1	Vale Property Finance Pcc LTD A/c Excelsior Cell 11.11% Ordinary

Financials

Year	2014
Net Worth	£19,136
Cash	£8,859
Current Liabilities	£13,369

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

28 July 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
3 May 2023	Micro company accounts made up to 31 August 2022 (6 pages)
20 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
20 July 2022	Termination of appointment of Ursula Diekmann as a director on 26 March 2021 (1 page)
16 May 2022	Micro company accounts made up to 31 August 2021 (6 pages)
7 January 2022	Appointment of Mr Kouros William Golestaneh as a director on 3 March 2016 (2 pages)
22 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
20 May 2021	Micro company accounts made up to 31 August 2020 (6 pages)
17 February 2021	Termination of appointment of Quadrant Property Management Limited as a secretary on 8 February 2021 (1 page)
17 February 2021	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 17 February 2021 (1 page)
27 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
3 February 2020	Micro company accounts made up to 31 August 2019 (5 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
8 February 2019	Micro company accounts made up to 31 August 2018 (5 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
20 April 2018	Micro company accounts made up to 31 August 2017 (5 pages)
25 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
25 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
25 July 2017	Director's details changed for Ursula Diekmann on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Ursula Diekmann on 25 July 2017 (2 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
20 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 9 (10 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 9 (10 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 9 (10 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 9 (10 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 9 (10 pages)
20 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 9 (10 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 9 (10 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 9 (10 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (10 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (10 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (10 pages)
19 June 2013	Appointment of Kevin Anthony Burton Bowen as a director (3 pages)
19 June 2013	Appointment of James Alexander Bowen as a director (3 pages)
19 June 2013	Appointment of Kevin Anthony Burton Bowen as a director (3 pages)
19 June 2013	Appointment of James Alexander Bowen as a director (3 pages)
18 June 2013	Termination of appointment of Christina Kyriakopolou as a director (1 page)
18 June 2013	Termination of appointment of Christina Kyriakopolou as a director (1 page)
8 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
1 November 2012	Amended accounts made up to 31 August 2011 (8 pages)
1 November 2012	Amended accounts made up to 31 August 2011 (8 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
20 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
19 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 April 2011	Termination of appointment of Pauline Ryan as a director (2 pages)
6 April 2011	Termination of appointment of Pauline Ryan as a director (2 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
11 August 2010	Director's details changed for Christina Kyriacopoulov on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Christina Kyriacopoulov on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Christina Kyriacopoulov on 1 August 2010 (2 pages)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Register inspection address has been changed (1 page)
24 February 2010	Termination of appointment of Kypros Eliades as a director (2 pages)
24 February 2010	Termination of appointment of Kypros Eliades as a director (2 pages)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 August 2009	Return made up to 01/08/09; full list of members (7 pages)
25 August 2009	Return made up to 01/08/09; full list of members (7 pages)
11 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
11 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
7 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (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 12 tilton street london SW6 7LP (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP (1 page)
5 August 2008	Return made up to 01/08/08; full list of members (8 pages)
5 August 2008	Return made up to 01/08/08; full list of members (8 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 May 2008	Director's change of particulars / pauline ryan / 15/04/2008 (1 page)
6 May 2008	Appointment terminated director adik ahmari (1 page)
6 May 2008	Director's change of particulars / gillian lawrence / 15/04/2008 (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Director's change of particulars / gillian lawrence / 15/04/2008 (1 page)
6 May 2008	Appointment terminated director adik ahmari (1 page)
6 May 2008	Director's change of particulars / pauline ryan / 15/04/2008 (1 page)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Secretary's particulars changed (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
4 October 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 August 2007	Return made up to 01/08/06; no change of members (7 pages)
23 August 2007	Return made up to 01/08/06; no change of members (7 pages)
22 August 2007	Return made up to 01/08/07; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
22 August 2007	Return made up to 01/08/07; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
12 July 2007	Registered office changed on 12/07/07 from: c/o boyle & co property management LTD 12 tilton street london SW6 7LP (1 page)
12 July 2007	Registered office changed on 12/07/07 from: c/o boyle & co property management LTD 12 tilton street london SW6 7LP (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 16 rutland gate knightsbridge london SW7 1BB (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 16 rutland gate knightsbridge london SW7 1BB (1 page)
29 September 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
29 September 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
27 June 2006	Registered office changed on 27/06/06 from: 71 lincolns inn fields london WC2A 3JF (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Registered office changed on 27/06/06 from: 71 lincolns inn fields london WC2A 3JF (1 page)
27 June 2006	New secretary appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
8 September 2005	Return made up to 01/08/05; full list of members (12 pages)
8 September 2005	Return made up to 01/08/05; full list of members (12 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
24 March 2005	Return made up to 01/08/04; full list of members (16 pages)
24 March 2005	Return made up to 01/08/04; full list of members (16 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Secretary resigned (1 page)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
12 November 2003	Return made up to 01/08/03; full list of members (12 pages)
12 November 2003	Return made up to 01/08/03; full list of members (12 pages)
2 January 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
2 January 2003	Total exemption small company accounts made up to 31 August 2001 (4 pages)
2 January 2003	Total exemption small company accounts made up to 31 August 2001 (4 pages)
2 January 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
27 September 2002	Return made up to 01/08/02; full list of members (12 pages)
27 September 2002	Return made up to 01/08/02; full list of members (12 pages)
30 May 2002	Return made up to 01/08/01; full list of members (11 pages)
30 May 2002	Return made up to 01/08/01; full list of members (11 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
20 April 2001	Return made up to 01/08/00; full list of members (11 pages)
20 April 2001	Return made up to 01/08/00; full list of members (11 pages)
5 September 2000	Accounts for a small company made up to 31 August 1999 (2 pages)
5 September 2000	Accounts for a small company made up to 31 August 1999 (2 pages)
2 February 2000	Accounts for a small company made up to 31 August 1998 (2 pages)
2 February 2000	Accounts for a small company made up to 31 August 1998 (2 pages)
30 September 1999	Return made up to 01/08/99; full list of members (8 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Return made up to 01/08/99; full list of members (8 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Return made up to 01/08/98; full list of members (8 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Return made up to 01/08/98; full list of members (8 pages)
24 May 1999	New director appointed (2 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (2 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (2 pages)
2 November 1997	Return made up to 01/08/97; change of members (8 pages)
2 November 1997	Return made up to 01/08/97; change of members (8 pages)
31 October 1997	Accounts for a small company made up to 31 August 1996 (2 pages)
31 October 1997	Accounts for a small company made up to 31 August 1996 (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	Return made up to 01/08/96; full list of members (6 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	Return made up to 01/08/96; full list of members (6 pages)
12 August 1996	New director appointed (2 pages)
1 August 1995	Incorporation (36 pages)
1 August 1995	Incorporation (36 pages)

16 Rutland Gate (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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