1 Rutland Gate Limited

Active01760643 Private limited company
Incorporated
11 October 1983 (43 years)
Industry
Residents property management (98000)
Directors
Alan Joseph Garman
Robin Stanley Fordham Hart
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Garman, Alan Joseph
Director · Appointed 24 October 2017
British
Born April 1942 (84)
Hart, Robin Stanley Fordham
Director · Appointed 12 July 2004
British
Born January 1960 (66)
Officer history (10 former)
22 May 2021
Resigned Peel, Stuart Harvey as Director
18 September 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
24 October 2017
Appointed Garman, Alan Joseph as Director
16 June 2015
Resigned Farrer, Rebecca Louise as Director
26 September 2013
Appointed Farrer, Rebecca Louise as Director
10 October 2012
Resigned King, Witney as Director
21 November 2007
Resigned Rubin, Stuart as Director
17 September 2007
Appointed King, Witney as Director
1 October 2005
Resigned Jacobs, Maximilian as Director
10 May 2005
Resigned Garman, Alan Joseph as Director
12 July 2004
Appointed Hart, Robin Stanley Fordham as Director
9 July 2003
Appointed Jacobs, Maximilian as Director
28 March 2002
Appointed Rubin, Stuart as Director
15 May 1998
Appointed Peel, Stuart Harvey as Director
20 January 1997
Resigned Williams, Paul Barrington as Director
10 February 1995
Appointed Quadrant Property Management Limited as Corporate Secretary
10 February 1995
Resigned Edwards, Jean Doris as Secretary
12 January 1994
Resigned Peel, Stuart Harvey 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 28 September 2025 · total exemption full accounts

Net Assets
£4,190
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2023 2024 2025 £4,190 £4,190 £4,190 £4,190 £4,190
Balance sheet detail
202520242023202220202019
Fixed Assets£5,000£5,000
Debtors£140£140£140£124,042£100,434
Creditors (< 1 year)£218,852£123,902£100,294
Net Current Assets£140£140£140£140£140
Net Assets£4,190£4,190£4,190£4,190£4,190
Shareholder Funds£4,190£4,190£4,190£4,190£4,190

Turnover£1,000£1,000£1,000
Profit Before Tax£0£0£0
Tax£0£0£0
Profit for Period£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Total exemption full accounts28 September 2025
5 January 2026Confirmation statement with no updates17 December 2025
10 June 2025Total exemption full accounts28 September 2024
28 January 2025Confirmation statement with updates17 December 2024
26 September 2024Total exemption full accounts28 September 2023
Show all recent filings

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