33 Rutland Gate Limited

Active02605886 Private company limited by guarantee
Incorporated
29 April 1991 (35 years)
Industry
Residents property management (98000)
Directors
Patricia Helene Blair
Olimpia Maria Theodoli Ciccolini
Konstantinos Tzavaras
Accounts type
Micro entity
Region
Greater London
Address
Wilson Hawkins Property Management Limited
High Street
Harrow
HA1 3HT

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 April 2025
Blair, Patricia Helene
Director · Appointed 2 April 2025
British
Born April 1950 (76)
Ciccolini, Olimpia Maria Theodoli
Director · Appointed 2 April 2025
Italian
Born July 1959 (67)
Tzavaras, Konstantinos, Dr
Director · Appointed 14 December 2015
British
Born May 1967 (59)
Officer history (14 former)
2 April 2025
Appointed Blair, Patricia Helene as Director
2 April 2025
Appointed Ciccolini, Olimpia Maria Theodoli as Director
2 April 2025
Appointed Wilson Hawkins Property Management Limited as Corporate Secretary
2 April 2025
Resigned Craig, Lorraine Emily, Dr as Director
23 March 2022
1 March 2021
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
1 March 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 March 2016
Resigned Irwin, Alexandra Elizabeth Anne Keighley as Secretary
14 December 2015
Appointed Tzavaras, Konstantinos, Dr as Director
14 December 2015
14 December 2015
Appointed Craig, Lorraine Emily, Dr as Director
14 December 2015
Appointed Irwin, Alexandra Elizabeth Anne Keighley as Secretary
14 December 2015
Resigned Blair, Patricia Helene as Director
14 December 2015
Resigned Blair, Patricia Helene as Secretary
14 December 2015
Resigned Anderson, Fiona Diana as Director
1 March 2007
Appointed Blair, Patricia Helene as Director
1 March 2007
Appointed Blair, Patricia Helene as Secretary
1 March 2007
Appointed Anderson, Fiona Diana as Director
31 January 2007
Resigned Grossart, Duncan as Director
31 January 2007
Resigned Craig, Lorraine Emily, Dr as Secretary
31 January 2007
Resigned Craig, Lorraine Emily, Dr as Director
29 January 2004
Appointed Grossart, Duncan as Director
29 January 2004
Resigned Vaughan, Christina Stella Maria as Director
31 May 2003
Resigned Rusby, Charles Brian as Secretary
31 May 2003
Resigned Rusby, Charles Brian as Director
30 May 2003
Appointed Craig, Lorraine Emily, Dr as Secretary
30 May 2003
Appointed Craig, Lorraine Emily, Dr as Director
25 February 1998
Appointed Vaughan, Christina Stella Maria as Director
25 February 1998
Resigned Percy, Gillian Josceline as Director
29 April 1991
Appointed Rusby, Charles Brian as Secretary
29 April 1991
Appointed Rusby, Charles Brian as Director
29 April 1991
Appointed Percy, Gillian Josceline 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 31 December 2025 · micro entity accounts

Net Assets
£12

Trend

Net Assets
£0 £200 £400 £600 2019 2020 2021 2023 2024 2025 £500 £500 £500 £500 £500 £12
Balance sheet detail
202520242023202120202019
Fixed Assets£12£500£500£500£500
Current Assets£500
Net Current Assets£500£0
Net Assets£12£500£500£500£500£500
Shareholder Funds£12£500£500£500£500£500

Filings

Filing history not loaded yet. See it on Companies House

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