10 Rutland Gate Limited LONDON

10 Rutland Gate Limited is a private limited company that can be found at 5 Grosvenor Square, Flat1, London W1K 4AF. Incorporated on 2019-09-19, this 1-year-old company is run by 1 director and 1 secretary.
Director Adil A., appointed on 20 December 2019.
Changing the topic to secretaries, we can name: Stuart M., appointed on 15 July 2020.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2020-07-14 and the date for the subsequent filing is 2021-07-28. Furthermore, the annual accounts were filed on 31 March 2020 and the next filing should be sent on 31 December 2021.

10 Rutland Gate Limited Address / Contact

Office Address 5 Grosvenor Square
Office Address2 Flat1
Town London
Post code W1K 4AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12215819
Date of Incorporation Thu, 19th Sep 2019
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 2 years old
Account next due date Fri, 31st Dec 2021 (150 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 28th Jul 2021 (2021-07-28)
Last confirmation statement dated Tue, 14th Jul 2020

Company staff

Stuart M.

Position: Secretary

Appointed: 15 July 2020

Adil A.

Position: Director

Appointed: 20 December 2019

Richard N.

Position: Director

Appointed: 19 September 2019

Resigned: 14 April 2020

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Adil A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adil A.

Notified on 14 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard N.

Notified on 19 September 2019
Ceased on 14 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-31
Balance Sheet
Net Assets Liabilities1 860
Accrued Liabilities Not Expressed Within Creditors Subtotal500
Creditors1 360
Net Current Assets Liabilities1 360
Total Assets Less Current Liabilities1 360

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2020/03/31
filed on: 20th, January 2021
Free Download (3 pages)

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