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 4-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 2023-07-14 and the date for the subsequent filing is 2024-07-28. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 5 Grosvenor Square |
| Office Address2 | Flat1 |
| Town | London |
| Post code | W1K 4AF |
| Country of origin | United Kingdom |
| 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 | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Secretary
Appointed: 15 July 2020
Position: Director
Appointed: 20 December 2019
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 860 | -2 860 | -4 300 | -4 800 |
| Other | ||||
| Version Production Software | 2 023 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | 1 500 | ||
| Creditors | 1 360 | 1 360 | 4 300 | 4 800 |
| Net Current Assets Liabilities | 1 360 | -1 360 | -4 300 | -4 800 |
| Total Assets Less Current Liabilities | 1 360 | -1 360 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/02 filed on: 2nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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