Rutland Gate Management Limited

Active01723342 Private limited company
Incorporated
13 May 1983 (43 years)
Industry
Residents property management (98000)
Directors
Sarah B Mason
Christopher Rocker
Maxence Van Gaalen
Accounts type
Total exemption full
Region
Greater London
Address
46 New Broad Street
London
EC2M 1JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mason, Sarah B
Director · Appointed 1 October 2026
British
Born October 1954 (72)
Rocker, Christopher
Director · Appointed 1 October 2026
British
Born January 1948 (78)
Corporate Secretary · Appointed 1 January 2026
Van Gaalen, Maxence
Director · Appointed 8 February 2024
French
Born October 1989 (37)
Adams, Richard Thomas
Director · Appointed 2 May 2023
British
Born January 1972 (54)
Director · Appointed 5 April 2013
British,Greek
Born January 1951 (75)
Officer history (21 former)
1 October 2026
Appointed Mason, Sarah B as Director
1 October 2026
Appointed Rocker, Christopher as Director
1 October 2026
Resigned Arnold, Renata Donatella, Dr as Director
1 October 2026
Resigned Mason, Sarah as Director
1 October 2026
Resigned Rocker, Christopher as Director
1 January 2026
Appointed Strangford Management Limited as Corporate Secretary
1 January 2026
Resigned Acceptance Co Ltd as Corporate Secretary
8 February 2024
Appointed Van Gaalen, Maxence as Director
2 May 2023
Appointed Adams, Richard Thomas as Director
3 January 2023
Resigned Caumon, Pierre Gilles as Director
22 February 2022
Resigned Gane, Paul as Director
4 June 2021
Appointed Mason, Sarah as Director
20 October 2015
Resigned Jones, Anthony Duncan as Director
15 June 2015
Appointed Jones, Anthony Duncan as Director
5 April 2013
Appointed Fafalios, Stamos John as Director
1 April 2013
Appointed Caumon, Pierre Gilles as Director
19 July 2012
Resigned Mason, Sarah B as Director
8 June 2012
Appointed Rocker, Christopher as Director
18 April 2012
Resigned Lambert, Maurice as Director
8 March 2012
Resigned Klausner, Helene Notburga as Director
1 December 2011
Appointed Gane, Paul as Director
26 September 2011
Resigned Hutchcroft, Bridget Maureen as Director
16 December 2010
Appointed Klausner, Helene Notburga as Director
16 December 2010
Appointed Hutchcroft, Bridget Maureen as Director
30 November 2010
Resigned Noble, Charles Henry as Director
1 October 2009
Resigned Hutchcroft, Mark as Director
1 November 2006
Appointed Hutchcroft, Mark as Director
11 April 2006
Resigned Straughn, William as Director
30 March 2006
Resigned Slater, Roger Earnshaw as Director
13 January 2005
Resigned Haywards Property Services Limited as Corporate Secretary
6 December 2004
Appointed Acceptance Co Ltd as Corporate Secretary
29 January 2004
Resigned Gane, Thomas Paul as Director
29 January 2004
Appointed Straughn, William as Director
31 March 2000
Appointed Haywards Property Services Limited as Corporate Secretary
31 March 2000
Resigned Eps Secretaries Limited as Corporate Secretary
2 December 1998
Resigned Fafalios, Stamos John as Director
2 December 1998
Appointed Arnold, Renata Donatella, Dr as Director
2 December 1998
Resigned Brackfield, Peter as Director
2 December 1998
Appointed Mason, Sarah B as Director
2 December 1998
Appointed Slater, Roger Earnshaw as Director
16 September 1993
Appointed Fafalios, Stamos John as Director
16 September 1993
Appointed Lambert, Maurice as Director
16 September 1993
Resigned Packer, Ronald as Director
28 November 1992
Appointed Eps Secretaries Limited as Corporate Secretary

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

Net Assets
£771,173
Cash
£108,099
Debt Ratio
3%
Current Ratio
17.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £623,825 £720,949 £768,467 £767,079 £766,589 £771,173
Balance sheet detail
202420232022202120202019
Fixed Assets£671,405£671,405£671,405£671,405£240,418£196,708
Current Assets£119,604£114,024£114,223£129,671£523,899£458,058
Debtors£11,085£7,415£9,456£25,139£167,357£51,812
Cash£108,099£106,294£104,557£104,322£356,332£406,141
Creditors (< 1 year)£7,016£6,020£5,729£19,789£30,548£18,121
Creditors (> 1 year)£12,820£12,820£12,820£12,820£12,820£12,820
Net Current Assets£112,588£108,004£108,494£109,882£493,351£439,937
Net Assets£771,173£766,589£767,079£768,467£720,949£623,825
Shareholder Funds£771,173£766,589£767,079£768,467£720,949£623,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates1 October 2026
9 November 2026Termination of appointment of a director
9 November 2026Termination of appointment of a director
9 November 2026Appointment of a director
9 November 2026Appointment of a director
Show all recent filings

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