Rutland Gate House Management Limited

Active00582392 Private limited company
Incorporated
16 April 1957 (69 years)
Industry
Residents property management (98000)
Directors
Nadin Kassir-Naoum
Alessandro Mitrovich
Accounts type
Dormant
Region
Greater London
Address
6-8 Montpelier Street
London
SW7 1EZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 April 2024
Director · Appointed 10 May 2018
British
Born January 1956 (70)
Kassir-Naoum, Nadin
Director · Appointed 28 May 2015
British
Born January 1957 (69)
Mitrovich, Alessandro
Director · Appointed 28 May 2015
Italian
Born May 1946 (80)
Officer history (22 former)
16 April 2024
Appointed Nicolas Van Patrick Limited as Corporate Secretary
1 January 2023
Resigned Shearer, Mary Frances as Secretary
10 May 2018
Appointed Holt, Peter John Vesey as Director
10 May 2018
Resigned Zambarakji, Hadi, Dr as Director
28 May 2015
Resigned Bertie, David as Director
28 May 2015
Appointed Mitrovich, Alessandro as Director
28 May 2015
Appointed Kassir-Naoum, Nadin as Director
2 May 2013
Resigned Herrtage, Nicholas Guy Greville as Director
2 May 2013
Resigned Prowse, Jolyon Terence as Director
18 November 2011
Resigned Dewhurst, Alexander Amanda Ross as Director
2 June 2011
Appointed Prowse, Jolyon Terence as Director
2 June 2011
Appointed Bertie, David as Director
2 June 2011
Appointed Herrtage, Nicholas Guy Greville as Director
2 June 2011
Resigned Wolfston, Patricia as Director
3 June 2010
Appointed Wolfston, Patricia as Director
6 December 2008
Appointed Dewhurst, Alexander Amanda Ross as Director
14 November 2008
Resigned Ingrams, Jonathan Napier as Director
29 May 2008
Resigned Dewhurst, Alexander Amanda Ross as Director
28 February 2008
Resigned Smith, Ann as Secretary
28 February 2008
Appointed Shearer, Mary Frances as Secretary
28 February 2008
Resigned Bicket, Robert Morris as Director
26 April 2007
Appointed Ingrams, Jonathan Napier as Director
26 April 2007
Resigned Taylor, Neville Jeremy as Director
26 April 2007
Resigned Stopford Sackville, Lionel as Director
1 October 2005
Appointed Smith, Ann as Secretary
15 September 2005
Appointed Bicket, Robert Morris as Director
15 September 2005
Resigned Isaac, Andrew Mark as Secretary
31 March 2004
Resigned Dewhurst, Alexander Amanda Ross as Secretary
14 January 2004
Appointed Isaac, Andrew Mark as Secretary
15 September 2003
Appointed Stopford Sackville, Lionel as Director
15 September 2003
Resigned Clementi, Diane Rose as Director
4 July 2003
Resigned Bicket, Henry Brussel as Director
4 July 2003
Appointed Zambarakji, Hadi, Dr as Director
2 July 2001
Appointed Dewhurst, Alexander Amanda Ross as Director
12 July 2000
12 July 2000
Appointed Dewhurst, Alexander Amanda Ross as Secretary
12 July 2000
9 December 1998
Appointed Taylor, Neville Jeremy as Director
9 December 1998
Resigned Ingrams, Edith Rosen as Director
9 December 1998
Resigned De Gara, Peter as Director
9 December 1998
Appointed Bicket, Henry Brussel as Director
9 October 1997
Resigned Stoddart, David Russell as Director
12 June 1991
Appointed De Gara, Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£29,583£42,015£52,635£44,135£57,514
Debtors£100£100
Creditors (< 1 year)£29,483£41,915£52,535£44,035£57,414
Net Current Assets£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company30 September 2025
22 January 2026Confirmation statement with no updates8 January 2026
17 June 2025Accounts for a dormant company30 September 2024
11 February 2025Confirmation statement with updates8 January 2025
29 April 2024Appointment of a secretary
Show all recent filings

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