| Company Name | 23-25 Rutland Gate Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 06840869 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2009(15 years, 1 month 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 | Mrs Barbara Jane Abensur |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2009(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Lane House 24 Parsons Green Lane London SW6 4HS |
| Director Name | Catherine Anne Green |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2009(same day as company formation) |
| Role | Household Engineer |
| Country of Residence | United States |
| Correspondence Address | Lane House 24 Parsons Green Lane London SW6 4HS |
| Director Name | Mr Hoi Ki Ho |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2016(7 years, 1 month after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Lane House 24 Parsons Green Lane London SW6 4HS |
| Director Name | Michail Uris |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 23 January 2020(10 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Lane House 24 Parsons Green Lane London SW6 4HS |
| Secretary Name | Esskay Management Services Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 August 2022(13 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Correspondence Address | Lane House 24 Parsons Green Lane London SW6 4HS |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
| Secretary Name | John Matthew Stephenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bircham Dyson Bell 50 Broadway London SW1H 0BL |
| Director Name | Mr Graham Simon Gould |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2011(1 year, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 05 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Pall Mall London SW19 5JG |
| Director Name | Alexander Clark Judson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2011(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 23-25 Rutland Gate London SW7 1PD |
| Director Name | Mr Alasdair Michael Alan Cross |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2011(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 13 November 2015) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Trafalgar Court 3rd Floor West Wing St. Peter Port Guernsey GY1 2JA |
| Director Name | Victoria Sursock |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 18 March 2011(2 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 25 November 2015) |
| Role | Self Supporting |
| Country of Residence | Switzerland |
| Correspondence Address | 15 Bolton Street London W1J 8BG |
| Secretary Name | Mr Tony Hymers |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2013(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 28 April 2017) |
| Role | Company Director |
| Correspondence Address | Burlington Estates (London) Limited 15 Bolton Stre Mayfair London W1J 8BG |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Burlington Estates (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2017(8 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 12 August 2022) |
| Correspondence Address | 66 Grosvenor Street, Mayfair, London New Bond Stre London W1K 3JL |
Location
| Registered Address | Lane House 24 Parsons Green Lane London SW6 4HS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 9 at £1 | Howard John Covington & O. Covington 9.00% Ordinary |
|---|---|
| 4 at £1 | Madame Desiree Lucia Mincarelli 4.00% Ordinary |
| 31 at £1 | Barbara Jane Abensur 31.00% Ordinary |
| 28 at £1 | Victoria Sursock 28.00% Ordinary |
| 14 at £1 | Catherine Anne Green 14.00% Ordinary |
| 14 at £1 | Kantelberg Management Inc 14.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,397 |
| Current Liabilities | £997 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 12 March 2024 | Confirmation statement made on 9 March 2024 with no updates (3 pages) |
|---|---|
| 6 March 2024 | Cessation of Crosby Uk Investments Limited as a person with significant control on 1 December 2023 (1 page) |
| 11 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 24 April 2023 | Termination of appointment of Esskay Management Services Llp as a secretary on 21 April 2023 (1 page) |
| 23 March 2023 | Notification of Crosby Uk Investments Limited as a person with significant control on 22 March 2023 (2 pages) |
| 22 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 16 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 12 August 2022 | Registered office address changed from 66 Grosvenor Street London W1K 3JL England to Lane House 24 Parsons Green Lane London SW6 4HS on 12 August 2022 (1 page) |
| 12 August 2022 | Termination of appointment of Burlington Estates (London) Limited as a secretary on 12 August 2022 (1 page) |
| 12 August 2022 | Appointment of Esskay Management Services Llp as a secretary on 12 August 2022 (2 pages) |
| 14 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 25 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 April 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 10 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 October 2020 | Secretary's details changed for Burlington Estates (London) Limited on 25 September 2020 (1 page) |
| 2 October 2020 | Registered office address changed from 45 Maddox Street Mayfair London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on 2 October 2020 (1 page) |
| 20 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 29 January 2020 | Appointment of Michail Uris as a director on 23 January 2020 (2 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 November 2019 | Registered office address changed from C/O Burlington Estates (London) Limited Maddox Street London W1S 2PE England to 45 Maddox Street Mayfair London W1S 2PE on 7 November 2019 (1 page) |
| 19 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 December 2018 | Change of details for Mrs Barbara Jane Abensur as a person with significant control on 30 November 2018 (2 pages) |
| 29 November 2018 | Secretary's details changed for Burlington Estates (London) Limited on 1 November 2017 (1 page) |
| 20 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 October 2017 | Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates (London) Limited Maddox Street London W1S 2PE on 26 October 2017 (1 page) |
| 26 October 2017 | Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates (London) Limited Maddox Street London W1S 2PE on 26 October 2017 (1 page) |
| 4 May 2017 | Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Catherine Anne Green on 28 April 2017 (2 pages) |
| 4 May 2017 | Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Catherine Anne Green on 28 April 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Mrs Barbara Jane Abensur on 28 April 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Mrs Barbara Jane Abensur on 28 April 2017 (2 pages) |
| 3 May 2017 | Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG England to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page) |
| 3 May 2017 | Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG England to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page) |
| 3 May 2017 | Termination of appointment of Tony Hymers as a secretary on 28 April 2017 (1 page) |
| 3 May 2017 | Termination of appointment of Tony Hymers as a secretary on 28 April 2017 (1 page) |
| 24 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 May 2016 | Appointment of Mr Hoi Ki Ho as a director on 7 April 2016 (2 pages) |
| 4 May 2016 | Appointment of Mr Hoi Ki Ho as a director on 7 April 2016 (2 pages) |
| 14 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 26 February 2016 | Termination of appointment of Victoria Sursock as a director on 25 November 2015 (1 page) |
| 26 February 2016 | Termination of appointment of Victoria Sursock as a director on 25 November 2015 (1 page) |
| 19 November 2015 | Termination of appointment of Alasdair Michael Alan Cross as a director on 13 November 2015 (1 page) |
| 19 November 2015 | Termination of appointment of Alasdair Michael Alan Cross as a director on 13 November 2015 (1 page) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 November 2015 | Registered office address changed from 843 Finchley Road London NW11 8NA to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 13 November 2015 (1 page) |
| 13 November 2015 | Registered office address changed from 843 Finchley Road London NW11 8NA to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 13 November 2015 (1 page) |
| 28 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 May 2013 | Resolutions
|
| 28 May 2013 | Resolutions
|
| 23 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (8 pages) |
| 23 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (8 pages) |
| 23 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (8 pages) |
| 18 April 2013 | Termination of appointment of Alexander Judson as a director (1 page) |
| 18 April 2013 | Termination of appointment of Alexander Judson as a director (1 page) |
| 10 January 2013 | Appointment of Mr Tony Hymers as a secretary (2 pages) |
| 10 January 2013 | Appointment of Mr Tony Hymers as a secretary (2 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 March 2012 | Termination of appointment of John Stephenson as a secretary (2 pages) |
| 14 March 2012 | Termination of appointment of John Stephenson as a secretary (2 pages) |
| 14 March 2012 | Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL on 14 March 2012 (2 pages) |
| 14 March 2012 | Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL on 14 March 2012 (2 pages) |
| 14 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (9 pages) |
| 14 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (9 pages) |
| 9 February 2012 | Termination of appointment of Graham Gould as a director (1 page) |
| 9 February 2012 | Termination of appointment of Graham Gould as a director (1 page) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 March 2011 | Appointment of Victoria Sursock as a director (2 pages) |
| 23 March 2011 | Appointment of Victoria Sursock as a director (2 pages) |
| 17 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (8 pages) |
| 17 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (8 pages) |
| 17 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (8 pages) |
| 23 February 2011 | Appointment of Alexander Clark Judson as a director (2 pages) |
| 23 February 2011 | Appointment of Alexander Clark Judson as a director (2 pages) |
| 14 February 2011 | Appointment of Mr Alasdair Michael Alan Cross as a director (2 pages) |
| 14 February 2011 | Appointment of Mr Graham Simon Gould as a director (2 pages) |
| 14 February 2011 | Appointment of Mr Alasdair Michael Alan Cross as a director (2 pages) |
| 14 February 2011 | Appointment of Mr Graham Simon Gould as a director (2 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 21 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Catherine Anne Green on 9 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Barbara Jane Abensur on 9 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Catherine Anne Green on 9 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Barbara Jane Abensur on 9 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Catherine Anne Green on 9 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Barbara Jane Abensur on 9 March 2010 (2 pages) |
| 9 April 2009 | Secretary appointed john matthew stephenson (2 pages) |
| 9 April 2009 | Secretary appointed john matthew stephenson (2 pages) |
| 7 April 2009 | Director appointed catherine anne green (2 pages) |
| 7 April 2009 | Director appointed barbara jane abensur (2 pages) |
| 7 April 2009 | Director appointed barbara jane abensur (2 pages) |
| 7 April 2009 | Director appointed catherine anne green (2 pages) |
| 12 March 2009 | Appointment terminated director dunstana davies (1 page) |
| 12 March 2009 | Appointment terminated director dunstana davies (1 page) |
| 12 March 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 12 March 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 9 March 2009 | Incorporation (18 pages) |
| 9 March 2009 | Incorporation (18 pages) |