| Company Name | 15 Rutland Gate Rtm Company Limited |
|---|---|
| Directors | Charles Charbit and Aliya Khalfina |
| Company Status | Active |
| Company Number | 05874394 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 July 2006(17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Charles Charbit |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Whitchurch Lane Edgware HA8 6JZ |
| Secretary Name | Mr Charles Charbit |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Whitchurch Lane Edgware HA8 6JZ |
| Director Name | Mrs Aliya Khalfina |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2023(16 years, 10 months after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Whitchurch Lane Edgware HA8 6JZ |
| Director Name | Kamaleddin Ghahremani |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW |
| Director Name | David Bradley |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2006(5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 August 2014) |
| Role | Pilot |
| Country of Residence | Canada |
| Correspondence Address | Unit 6 9th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ |
| Director Name | Mrs Carole Woodcock |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2014(8 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 15 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 13 Whitchurch Lane Edgware HA8 6JZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,902 |
| Current Liabilities | £142,098 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months, 1 week from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
|---|---|
| 8 June 2023 | Appointment of Mrs Aliya Khalfina as a director on 22 May 2023 (2 pages) |
| 27 January 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 16 December 2022 | Cessation of Carole Woodcock as a person with significant control on 15 July 2021 (1 page) |
| 13 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 7 October 2021 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 7 August 2021 | Termination of appointment of Carole Woodcock as a director on 15 July 2021 (1 page) |
| 21 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 6 November 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 17 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 17 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 12 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 12 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 12 July 2017 | Cessation of Ghahremani Kmaleddin as a person with significant control on 12 July 2017 (1 page) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 12 July 2017 | Cessation of Ghahremani Kmaleddin as a person with significant control on 29 March 2017 (1 page) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 29 March 2017 | Termination of appointment of Kamaleddin Ghahremani as a director on 29 March 2017 (1 page) |
| 29 March 2017 | Termination of appointment of Kamaleddin Ghahremani as a director on 29 March 2017 (1 page) |
| 22 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 13 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 13 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 21 September 2015 | Annual return made up to 12 July 2015 (15 pages) |
| 21 September 2015 | Annual return made up to 12 July 2015 (15 pages) |
| 27 October 2014 | Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014 (1 page) |
| 27 October 2014 | Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014 (1 page) |
| 17 October 2014 | Appointment of Carole Woodcock as a director on 17 October 2014 (2 pages) |
| 17 October 2014 | Appointment of Carole Woodcock as a director on 17 October 2014 (2 pages) |
| 19 September 2014 | Termination of appointment of David Bradley as a director on 1 August 2014 (1 page) |
| 19 September 2014 | Termination of appointment of David Bradley as a director on 1 August 2014 (1 page) |
| 19 September 2014 | Termination of appointment of David Bradley as a director on 1 August 2014 (1 page) |
| 18 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 1 September 2014 | Annual return made up to 12 July 2014 (15 pages) |
| 1 September 2014 | Annual return made up to 12 July 2014 (15 pages) |
| 28 July 2014 | Director's details changed for Mr Charles Charbit on 1 January 2014 (2 pages) |
| 28 July 2014 | Secretary's details changed for Mr Charles Charbit on 1 January 2014 (1 page) |
| 28 July 2014 | Director's details changed for Mr Charles Charbit on 1 January 2014 (2 pages) |
| 28 July 2014 | Director's details changed for Mr Charles Charbit on 1 January 2014 (2 pages) |
| 28 July 2014 | Director's details changed for Kamaleddin Ghahremani on 1 January 2014 (2 pages) |
| 28 July 2014 | Director's details changed for Kamaleddin Ghahremani on 1 January 2014 (2 pages) |
| 28 July 2014 | Secretary's details changed for Mr Charles Charbit on 1 January 2014 (1 page) |
| 28 July 2014 | Secretary's details changed for Mr Charles Charbit on 1 January 2014 (1 page) |
| 28 July 2014 | Director's details changed for David Bradley on 1 February 2014 (2 pages) |
| 28 July 2014 | Director's details changed for Kamaleddin Ghahremani on 1 January 2014 (2 pages) |
| 28 July 2014 | Director's details changed for David Bradley on 1 February 2014 (2 pages) |
| 28 July 2014 | Director's details changed for David Bradley on 1 February 2014 (2 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 6 August 2013 | Annual return made up to 12 July 2013 (15 pages) |
| 6 August 2013 | Annual return made up to 12 July 2013 (15 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 August 2012 | Annual return made up to 12 July 2012 (16 pages) |
| 3 August 2012 | Annual return made up to 12 July 2012 (16 pages) |
| 24 April 2012 | Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 24 April 2012 (2 pages) |
| 24 April 2012 | Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 24 April 2012 (2 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 28 July 2011 | Annual return made up to 12 July 2011 (15 pages) |
| 28 July 2011 | Annual return made up to 12 July 2011 (15 pages) |
| 3 September 2010 | Annual return made up to 12 July 2010 (15 pages) |
| 3 September 2010 | Annual return made up to 12 July 2010 (15 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 3 September 2009 | Annual return made up to 12/07/09 (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 3 September 2009 | Annual return made up to 12/07/09 (5 pages) |
| 26 August 2008 | Annual return made up to 12/07/08 (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 26 August 2008 | Annual return made up to 12/07/08 (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 3 August 2007 | Annual return made up to 12/07/07
|
| 3 August 2007 | Annual return made up to 12/07/07
|
| 25 June 2007 | New director appointed (2 pages) |
| 25 June 2007 | New director appointed (2 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 15 rutland gate london SW7 1BH (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 15 rutland gate london SW7 1BH (1 page) |
| 21 July 2006 | Secretary resigned (1 page) |
| 21 July 2006 | Secretary resigned (1 page) |
| 12 July 2006 | Incorporation (33 pages) |
| 12 July 2006 | Incorporation (33 pages) |