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Home > England & Wales Companies > 23-25 RUTLAND GATE FREEHOLD LIMITED
Company Information for

23-25 RUTLAND GATE FREEHOLD LIMITED

LANE HOUSE, 24 PARSONS GREEN LANE, LONDON, SW6 4HS,
Company Registration Number
06840869
Private Limited Company
Active

Company Overview

About 23-25 Rutland Gate Freehold Ltd
23-25 RUTLAND GATE FREEHOLD LIMITED was founded on 2009-03-09 and has its registered office in London. The organisation's status is listed as "Active". 23-25 Rutland Gate Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
23-25 RUTLAND GATE FREEHOLD LIMITED
 
Legal Registered Office
LANE HOUSE
24 PARSONS GREEN LANE
LONDON
SW6 4HS
Other companies in NW11
 
Filing Information
Company Number 06840869
Company ID Number 06840869
Date formed 2009-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 05:04:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23-25 RUTLAND GATE FREEHOLD LIMITED
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Company Officers of 23-25 RUTLAND GATE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
BURLINGTON ESTATES (LONDON) LIMITED
 Company Secretary 2017-04-28
BARBARA JANE ABENSUR
 Director 2009-03-09
CATHERINE ANNE GREEN
 Director 2009-03-09
HOI KI HO
 Director 2016-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
TONY HYMERS
 Company Secretary 2013-01-07 2017-04-28
VICTORIA SURSOCK
 Director 2011-03-18 2015-11-25
ALASDAIR MICHAEL ALAN CROSS
 Director 2011-02-11 2015-11-13
ALEXANDER CLARK JUDSON
 Director 2011-02-11 2012-11-23
JOHN MATTHEW STEPHENSON
 Company Secretary 2009-03-09 2012-02-29
GRAHAM SIMON GOULD
 Director 2011-02-11 2011-10-05
WATERLOW SECRETARIES LIMITED
 Company Secretary 2009-03-09 2009-03-09
DUNSTANA ADESHOLA DAVIES
 Director 2009-03-09 2009-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURLINGTON ESTATES (LONDON) LIMITED 63-65 HAMILTON TERRACE (FREEHOLD) LIMITED Company Secretary 2017-04-28 CURRENT 2001-11-29 Active
BURLINGTON ESTATES (LONDON) LIMITED 9A DALLINGTON STREET RTM COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 2005-11-30 Active
BURLINGTON ESTATES (LONDON) LIMITED THE EAGLE WHARF RTM COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 2009-04-06 Active
BURLINGTON ESTATES (LONDON) LIMITED 11/12 LOWER MARSH MANAGEMENT LIMITED Company Secretary 2017-04-28 CURRENT 2011-03-11 Active
BURLINGTON ESTATES (LONDON) LIMITED NOTCUTT HOUSE LIMITED Company Secretary 2017-04-28 CURRENT 2008-01-09 Active
BURLINGTON ESTATES (LONDON) LIMITED 63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED Company Secretary 2017-04-28 CURRENT 1974-10-21 Active
BURLINGTON ESTATES (LONDON) LIMITED MINICOME LIMITED Company Secretary 2017-04-28 CURRENT 1981-06-09 Active
BURLINGTON ESTATES (LONDON) LIMITED LEATHERMARKET COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 1994-11-09 Active
BURLINGTON ESTATES (LONDON) LIMITED 29 LAVENDER GARDENS LIMITED Company Secretary 2017-04-28 CURRENT 1994-12-20 Active
BURLINGTON ESTATES (LONDON) LIMITED ASHBY MILLS SCHOOL MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 1999-12-20 Active
BURLINGTON ESTATES (LONDON) LIMITED 10 EATON GATE MANAGEMENT LIMITED Company Secretary 2017-04-28 CURRENT 2001-05-01 Active
BURLINGTON ESTATES (LONDON) LIMITED HOFFMAN SQUARE 2 RTM COMPANY LIMITED Company Secretary 2017-01-25 CURRENT 2009-04-07 Active
BURLINGTON ESTATES (LONDON) LIMITED HOFFMAN SQUARE 1 RTM COMPANY LIMITED Company Secretary 2017-01-25 CURRENT 2009-04-07 Active
BURLINGTON ESTATES (LONDON) LIMITED THACKERAY COURT RTM COMPANY LIMITED Company Secretary 2016-11-28 CURRENT 2016-03-14 Active
BURLINGTON ESTATES (LONDON) LIMITED THE SUTHERLANDS MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-01 CURRENT 2004-04-13 Active
BURLINGTON ESTATES (LONDON) LIMITED P.B.M.FLATS MANAGEMENT LIMITED Company Secretary 2016-03-01 CURRENT 1970-12-23 Active
BURLINGTON ESTATES (LONDON) LIMITED 75 HOLLAND PARK LIMITED Company Secretary 2015-06-25 CURRENT 1963-05-08 Active
BARBARA JANE ABENSUR MONEYWORKS FOR WOMEN LIMITED Director 2005-08-23 CURRENT 2005-08-23 Dissolved 2013-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-03-06CESSATION OF CROSBY UK INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-24Termination of appointment of Esskay Management Services Llp on 2023-04-21
2023-03-23Notification of Crosby Uk Investments Limited as a person with significant control on 2023-03-22
2023-03-23Notification of Crosby Uk Investments Limited as a person with significant control on 2023-03-22
2023-03-22CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-12TM02Termination of appointment of Burlington Estates (London) Limited on 2022-08-12
2022-08-12AP04Appointment of Esskay Management Services Llp as company secretary on 2022-08-12
2022-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/22 FROM 66 Grosvenor Street London W1K 3JL England
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-27CH04SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES (LONDON) LIMITED on 2020-09-25
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 45 Maddox Street Mayfair London W1S 2PE England
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-01-29AP01DIRECTOR APPOINTED MICHAIL URIS
2020-01-29AP01DIRECTOR APPOINTED MICHAIL URIS
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM C/O Burlington Estates (London) Limited Maddox Street London W1S 2PE England
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-04PSC04Change of details for Mrs Barbara Jane Abensur as a person with significant control on 2018-11-30
2018-11-29CH04SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES (LONDON) LIMITED on 2017-11-01
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England
2017-05-04AP04Appointment of Burlington Estates (London) Limited as company secretary on 2017-04-28
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE GREEN / 28/04/2017
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JANE ABENSUR / 28/04/2017
2017-05-03TM02Termination of appointment of Tony Hymers on 2017-04-28
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM C/O Burlington Estates 15 Bolton Street London W1J 8BG England
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04AP01DIRECTOR APPOINTED MR HOI KI HO
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0109/03/16 ANNUAL RETURN FULL LIST
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SURSOCK
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MICHAEL ALAN CROSS
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/15 FROM 843 Finchley Road London NW11 8NA
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0109/03/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28RES01ADOPT ARTICLES 28/05/13
2013-04-23AR0109/03/13 ANNUAL RETURN FULL LIST
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JUDSON
2013-01-10AP03SECRETARY APPOINTED MR TONY HYMERS
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-14AR0109/03/12 FULL LIST
2012-03-14TM02APPOINTMENT TERMINATED, SECRETARY JOHN STEPHENSON
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM C/O BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM GOULD
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-23AP01DIRECTOR APPOINTED VICTORIA SURSOCK
2011-03-17AR0109/03/11 FULL LIST
2011-02-23AP01DIRECTOR APPOINTED ALEXANDER CLARK JUDSON
2011-02-14AP01DIRECTOR APPOINTED MR ALASDAIR MICHAEL ALAN CROSS
2011-02-14AP01DIRECTOR APPOINTED MR GRAHAM SIMON GOULD
2010-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-21AR0109/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE GREEN / 09/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JANE ABENSUR / 09/03/2010
2009-04-09288aSECRETARY APPOINTED JOHN MATTHEW STEPHENSON
2009-04-07288aDIRECTOR APPOINTED CATHERINE ANNE GREEN
2009-04-07288aDIRECTOR APPOINTED BARBARA JANE ABENSUR
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-03-12288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 23-25 RUTLAND GATE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 23-25 RUTLAND GATE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
23-25 RUTLAND GATE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 23-25 RUTLAND GATE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 23-25 RUTLAND GATE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23-25 RUTLAND GATE FREEHOLD LIMITED
Trademarks
We have not found any records of 23-25 RUTLAND GATE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23-25 RUTLAND GATE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 23-25 RUTLAND GATE FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 23-25 RUTLAND GATE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 23-25 RUTLAND GATE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 23-25 RUTLAND GATE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 4HS