11 Rutland Gate Limited

Company Name	11 Rutland Gate Limited
Company Status	Active
Company Number	03246900
Category	Private Limited Company
Incorporation Date	6 September 1996(27 years, 7 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	Dr Ali Jafari-Fini
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(24 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 11 Rutland Gate London SW7 1BH

Director Name	Anne Tysen Summers
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(25 years after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Director Name	Melissa Florence Woolford
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British,American
Status	Current
Appointed	17 September 2021(25 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Director Name	Charlotte Zenhausern
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Danish
Status	Current
Appointed	17 September 2021(25 years after company formation)
Appointment Duration	2 years, 7 months
Role	Real Estate
Country of Residence	England
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Director Name	Mr Alexander Constantine Los
Date of Birth	May 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Current
Appointed	04 November 2020(24 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	152 Fulham Road London SW10 9PR

Director Name	Richard Edwin Winwood Robinson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(3 weeks, 3 days after company formation)
Appointment Duration	24 years, 1 month (resigned 04 November 2020)
Role	Financial Consultant
Correspondence Address	Flat 5 11 Rutland Gate London SW7 1BH

Secretary Name	Anne Tysen Summers
Nationality	British
Status	Resigned
Appointed	30 September 1996(3 weeks, 3 days after company formation)
Appointment Duration	24 years, 1 month (resigned 04 November 2020)
Role	Company Director
Correspondence Address	2 Clover Mews London SW3 4JH

Director Name	Mr Sajjad Rahmano
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(24 years, 2 months after company formation)
Appointment Duration	4 months (resigned 05 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Rutland Gate London SW7 1BH

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Location

Registered Address	The Studio 16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ali Jafar-fini 16.67% Ordinary
1 at £1	Anne Tysen Summers 16.67% Ordinary
1 at £1	Julia Mary Chadwyck-healey 16.67% Ordinary
1 at £1	Kania Blue Sky Sa 16.67% Ordinary
1 at £1	Richard Edwin Winwood Robinson 16.67% Ordinary
1 at £1	Sajjad Ur Rahmano & Amatuz Zohra Islam 16.67% Ordinary

Financials

Year	2014
Turnover	£67,000
Net Worth	£53,318
Cash	£67,006
Current Liabilities	£13,688

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Filing History

14 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
23 August 2023	Micro company accounts made up to 31 December 2022 (9 pages)
8 September 2022	Confirmation statement made on 6 September 2022 with updates (5 pages)
8 July 2022	Micro company accounts made up to 31 December 2021 (4 pages)
20 June 2022	Director's details changed for Mr Alexander Constantine Los on 20 June 2022 (2 pages)
17 June 2022	Appointment of Mr Alexander Constantine Los as a director on 14 October 2021 (2 pages)
17 September 2021	Appointment of Melissa Florence Woolford as a director on 17 September 2021 (2 pages)
17 September 2021	Appointment of Charlotte Zenhausern as a director on 17 September 2021 (2 pages)
17 September 2021	Appointment of Anne Tysen Summers as a director on 17 September 2021 (2 pages)
17 September 2021	Micro company accounts made up to 31 December 2020 (9 pages)
7 September 2021	Confirmation statement made on 6 September 2021 with updates (5 pages)
25 June 2021	Director's details changed for Dr Ali Jafar-Fini on 25 June 2021 (2 pages)
23 March 2021	Termination of appointment of Sajjad Rahmano as a director on 5 March 2021 (1 page)
26 November 2020	Appointment of Mr. Sajjad Rahmano as a director on 30 October 2020 (2 pages)
25 November 2020	Termination of appointment of Richard Edwin Winwood Robinson as a director on 4 November 2020 (1 page)
25 November 2020	Appointment of Dr Ali Jafar-Fini as a director on 25 November 2020 (2 pages)
10 November 2020	Appointment of Principia Estate & Asset Management Ltd as a secretary on 4 November 2020 (2 pages)
10 November 2020	Termination of appointment of Anne Tysen Summers as a secretary on 4 November 2020 (1 page)
2 October 2020	Micro company accounts made up to 31 December 2019 (9 pages)
22 September 2020	Confirmation statement made on 6 September 2020 with updates (4 pages)
17 September 2019	Confirmation statement made on 6 September 2019 with updates (5 pages)
7 August 2019	Micro company accounts made up to 31 December 2018 (9 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (5 pages)
4 July 2018	Micro company accounts made up to 31 December 2017 (8 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
13 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
16 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 6 (6 pages)
16 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 6 (6 pages)
16 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 6 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 6 (6 pages)
22 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 6 (6 pages)
22 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 6 (6 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 6 (6 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 6 (6 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 6 (6 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 September 2010	Secretary's details changed for Anne Tysen Summers on 20 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Anne Tysen Summers on 20 September 2010 (2 pages)
20 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Register inspection address has been changed (1 page)
20 September 2010	Register inspection address has been changed (1 page)
20 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 October 2008	Return made up to 06/09/08; full list of members (6 pages)
17 October 2008	Return made up to 06/09/08; full list of members (6 pages)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 October 2007	Return made up to 06/09/07; full list of members (8 pages)
22 October 2007	Return made up to 06/09/07; full list of members (8 pages)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 December 2006	Return made up to 06/09/06; full list of members (8 pages)
4 December 2006	Return made up to 06/09/06; full list of members (8 pages)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 October 2005	Return made up to 06/09/05; full list of members (6 pages)
5 October 2005	Return made up to 06/09/05; full list of members (6 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 October 2004	Registered office changed on 06/10/04 from: 304A fulham road london SW10 9ER (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 304A fulham road london SW10 9ER (1 page)
29 September 2004	Return made up to 06/09/04; full list of members (6 pages)
29 September 2004	Return made up to 06/09/04; full list of members (6 pages)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 September 2003	Return made up to 06/09/03; full list of members (7 pages)
26 September 2003	Return made up to 06/09/03; full list of members (7 pages)
3 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 September 2002	Return made up to 06/09/02; full list of members (6 pages)
20 September 2002	Return made up to 06/09/02; full list of members (6 pages)
16 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 September 2001	Return made up to 06/09/01; full list of members (6 pages)
18 September 2001	Return made up to 06/09/01; full list of members (6 pages)
10 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
10 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
1 June 2001	Registered office changed on 01/06/01 from: 152 fulham road london SW10 9PR (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 152 fulham road london SW10 9PR (1 page)
18 September 2000	Return made up to 06/09/00; full list of members (6 pages)
18 September 2000	Return made up to 06/09/00; full list of members (6 pages)
28 April 2000	Full accounts made up to 31 December 1999 (5 pages)
28 April 2000	Full accounts made up to 31 December 1999 (5 pages)
17 September 1999	Return made up to 06/09/99; full list of members (7 pages)
17 September 1999	Return made up to 06/09/99; full list of members (7 pages)
4 May 1999	Full accounts made up to 31 December 1998 (5 pages)
4 May 1999	Full accounts made up to 31 December 1998 (5 pages)
21 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
21 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
28 September 1998	Return made up to 06/09/98; full list of members (5 pages)
28 September 1998	Return made up to 06/09/98; full list of members (5 pages)
25 June 1998	Registered office changed on 25/06/98 from: 7 dollar street cirencester gloucestershire GL7 2AS (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 7 dollar street cirencester gloucestershire GL7 2AS (1 page)
25 June 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
25 June 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
23 September 1997	Return made up to 06/09/97; full list of members (6 pages)
23 September 1997	Return made up to 06/09/97; full list of members (6 pages)
7 October 1996	Secretary resigned (1 page)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	Registered office changed on 07/10/96 from: morrell business centre 98 curtain road london EC2A 3AA (1 page)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Registered office changed on 07/10/96 from: morrell business centre 98 curtain road london EC2A 3AA (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Secretary resigned (1 page)
27 September 1996	Company name changed maree services LIMITED\certificate issued on 30/09/96 (2 pages)
27 September 1996	Company name changed maree services LIMITED\certificate issued on 30/09/96 (2 pages)
6 September 1996	Incorporation (15 pages)
6 September 1996	Incorporation (15 pages)

11 Rutland Gate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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