46 RUTLAND GATE (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
46 RUTLAND GATE (MANAGEMENT) LIMITED
COMPANY NUMBER
02306990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/10/1988
(36years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/10/1988
21/12/1988
LAW 60 LIMITED
LONDON
SW18 1PE
Unit 16
Northfields Prospect Business Centr
Northfields
LONDON
SW18 1PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Marc Christian Gachoud (919190533) has left the board |
| 24/09/2024 | New Board Member Li Luo (932735655) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 46 RUTLAND GATE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 46 RUTLAND GATE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 46 RUTLAND GATE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/1995 - Present (29 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/07/2024 - Present (4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/12/1989 - Present (34 years and 10 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Marc Christian Gachoud (919190533) has left the board |
| 24/09/2024 | New Board Member Li Luo (932735655) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 20/06/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 01/05/2020 | Change in Reg. Office |
| 30/04/2020 | QUADRANT PROPERTY MANAGEMENT LIMITED (904703031) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 16/09/2017 | New Accounts filed |
| 22/08/2017 | New Company Secretary QUADRANT PROPERTY MANAGEMENT LTD (904703031) Appointed |
| 22/08/2017 | QUADRANT PROPERTY MANAGEMENT LIMITED (923644389) has left the board |
| 09/08/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Company Secretary QUADRANT PROPERTY MANAGEMENT LIMITED (923644389) Appointed |
| 01/08/2017 | Yves Auxence Gachoud (900589898) has left the board |
| 14/10/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 22/07/2015 | Change in Reg. Office |
| 20/07/2015 | New Accounts filed |
| 22/10/2014 | New Board Member Marc Gachoud (919190533) Appointed |
| 21/10/2014 | Thierry Martin (910870673) has left the board |
| 04/07/2014 | New Confirmation Statement filed |
| 21/11/2013 | New Accounts filed |
| 25/09/2013 | Change in Reg. Office |
| 02/07/2013 | New Confirmation Statement filed |
| 01/07/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
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