Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
46 Rutland Gate (Management) Limited
- Incorporated
- 19 October 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Li Luo
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 16 Northfields Prospect Business CentrePutney Bridge RoadLondonSW18 1PE
Officers 1 active
Officer details are public data from the Companies House register.
Luo, Li
Director · Appointed 10 July 2024
Hong Konger
Born May 1971 (55)
Officer history (10 former)
20 June 2025
Resigned Harmsworth, Esmond Vyvyan as Director
10 July 2024
Appointed Luo, Li as Director
10 July 2024
Resigned Gachoud, Marc Christian as Director
16 April 2020
27 July 2017
9 February 2017
Resigned Gachoud, Yves Auxence as Secretary
16 October 2014
Resigned Martin, Thierry as Director
16 October 2014
Appointed Gachoud, Marc Christian as Director
20 October 2004
Appointed Martin, Thierry as Director
20 October 2004
Resigned Bech, Raymond as Director
8 September 1998
Resigned Wright, Caroline Anne Cecil as Secretary
8 September 1998
Resigned Wright, Caroline Anne Cecil as Director
22 August 1998
Appointed Gachoud, Yves Auxence as Secretary
5 September 1995
Appointed Harmsworth, Esmond Vyvyan as Director
12 June 1995
Resigned Wright, Andrea Jane Cecil as Director
1 September 1993
Appointed Wright, Andrea Jane Cecil as Director
1 September 1993
Resigned Grace, Judy 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.
Former controllers (2)
20 June 2025
Ceased Esmond Vyvyan Harmsworth — Owns 25–50% of shares
10 July 2024
Ceased Marc Christian Gachoud — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £9,070 | £9,070 |
| Debtors | £10 | £10 |
| Creditors (> 1 year) | £9,070 | £9,070 |
| Net Current Assets | £10 | £10 |
| Shareholder Funds | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 August 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 21 July 2026 | Notification of a person with significant control statement | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Cessation of a person with significant control |
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