15 Rutland Gate Rtm Company Limited. net worth, address, company information. Free

Company search

15 Rutland Gate Rtm Company Limited (reg no 05874394) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 2006-07-12. The business is registered at Unit 3 1St Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex HA8 5AW. 15 Rutland Gate Rtm Company Limited operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	15 Rutland Gate Rtm Company Limited
Number	05874394
Date of Incorporation:	2006/07/12
End of financial year:	31 July
Address:	Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex, HA8 5AW
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the above-mentioned business, we can name: Aliya K. (in the company from 22 May 2023), Charles C. (appointment date: 12 July 2006). 1 secretary is present as well: Charles C. (appointed on 12 July 2006). The Companies House lists 3 persons of significant control, namely: Charles C. has substantial control or influence, Carole W. has substantial control or influence, Ghahremani K. has substantial control or influence.

Directors

People with significant control

Charles C.

6 April 2016

Nature of control:	significiant influence or control

Carole W.

6 April 2016 - 15 July 2021

Nature of control:	significiant influence or control

Ghahremani K.

6 April 2016 - 29 March 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(PSC04) Change to a person with significant control Friday 8th March 2024 filed on: 8th, March 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC04) Change to a person with significant control Friday 8th March 2024 filed on: 8th, March 2024 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 13 Whitchurch Lane Edgware HA8 6JZ. Change occurred on Tuesday 13th February 2024. Company's previous address: C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW. filed on: 13th, February 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 12th July 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 22nd May 2023. filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 27th, January 2023 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control Thursday 15th July 2021 filed on: 16th, December 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 12th July 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 7th, October 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Thursday 15th July 2021 filed on: 7th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 12th July 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 6th, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 12th July 2020 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 17th, April 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 12th July 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 28th, January 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 12th July 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 17th, April 2018 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control Wednesday 12th July 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 12th July 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 29th March 2017 filed on: 29th, March 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 22nd, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tuesday 12th July 2016 filed on: 13th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 6th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return for the period up to Sunday 12th July 2015 filed on: 21st, September 2015 \| annual return	Free Download (15 pages)
(AD01) New registered office address C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW. Change occurred on Monday 27th October 2014. Company's previous address: C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ. filed on: 27th, October 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 17th October 2014. filed on: 17th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 1st August 2014 filed on: 19th, September 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 18th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return for the period up to Saturday 12th July 2014 filed on: 1st, September 2014 \| annual return	Free Download (15 pages)
(CH01) On Wednesday 1st January 2014 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(CH03) On Wednesday 1st January 2014 secretary's details were changed filed on: 28th, July 2014 \| officers	Free Download (1 page)
(CH01) On Wednesday 1st January 2014 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Saturday 1st February 2014 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return for the period up to Friday 12th July 2013 filed on: 6th, August 2013 \| annual return	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 17th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return for the period up to Thursday 12th July 2012 filed on: 3rd, August 2012 \| annual return	Free Download (16 pages)
(AD01) Change of registered office on Tuesday 24th April 2012 from C/O Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB filed on: 24th, April 2012 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 5th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return for the period up to Tuesday 12th July 2011 filed on: 28th, July 2011 \| annual return	Free Download (15 pages)
(AR01) Annual return for the period up to Monday 12th July 2010 filed on: 3rd, September 2010 \| annual return	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 2nd, September 2010 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 3rd September 2009 - Annual return with full member list filed on: 3rd, September 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 3rd, September 2009 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 26th, August 2008 \| accounts	Free Download (5 pages)
(363s) Period up to Tuesday 26th August 2008 - Annual return with full member list filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 8th, September 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 8th, September 2007 \| accounts	Free Download (5 pages)
(363s) Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007 \| annual return	Free Download (4 pages)
(363s) Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007 \| annual return	Free Download (4 pages)
(363(287)) Registered office changed on 03/08/07 annual return
(288a) On Monday 25th June 2007 New director appointed filed on: 25th, June 2007 \| officers	Free Download (2 pages)
(288a) On Monday 25th June 2007 New director appointed filed on: 25th, June 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 01/11/06 from: 15 rutland gate london SW7 1BH filed on: 1st, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 01/11/06 from: 15 rutland gate london SW7 1BH filed on: 1st, November 2006 \| address	Free Download (1 page)
(288b) On Friday 21st July 2006 Secretary resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
(288b) On Friday 21st July 2006 Secretary resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, July 2006 \| incorporation	Free Download (33 pages)
(NEWINC) Company registration filed on: 12th, July 2006 \| incorporation	Free Download (33 pages)

Companies nearby
Delilah Sullivan Mentoring Ltd [0.00 mile]
Kirros Consulting Ltd [0.00 mile]
Mad Cosmetics Limited [0.00 mile]
Wild & Orderly Ltd [0.00 mile]


76 Victoria Road Limited [0.00 mile]
Twinkle Stars Limited [0.00 mile]
Wing Estates Limited [0.00 mile]
Fn Resources Limited [0.00 mile]