34 Rutland Gate Limited

Active02879611 Private limited company
Incorporated
10 December 1993 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Howard Jack Michaels
Accounts type
Total exemption full
Address
73 Eastbury Road
Northwood
Middlesex
HA6 3AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 1993
British
Born May 1942 (84)
Officer history (5 former)
31 August 2018
Resigned Michaels, Gregory Elliot as Secretary
26 February 2003
Appointed Michaels, Gregory Elliot as Secretary
26 February 2003
Resigned Michaels, Howard Jack as Secretary
26 February 2003
Resigned Michaels, Gregory Elliot as Director
10 December 1994
Resigned Cowan, Graham Michael as Nominee Director
10 December 1993
Appointed Michaels, Howard Jack as Director
10 December 1993
Appointed Conway, Robert as Nominee Secretary
10 December 1993
Resigned Conway, Robert as Nominee Secretary
10 December 1993
Appointed Cowan, Graham Michael as Nominee Director
10 December 1993
Appointed Michaels, Howard Jack as Secretary
10 December 1993
Appointed Michaels, Gregory Elliot as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1942 (84)

Financials

Net Assets
(£86,350)
Cash
£245
Debt Ratio
117%
Current Ratio
28.6x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£35,286) (£59,789) (£74,146) (£83,043) (£87,368) (£86,350)
Balance sheet detail
202420232022202120202019
Fixed Assets£29,270£29,587£29,908£30,230£30,557£23,784
Current Assets£484,940£477,314£472,870£481,323
Debtors£484,695£476,239£471,174£481,223£0
Cash£245£1,075£1,696£100
Creditors (< 1 year)£16,935£10,644£2,196£2,074£875£875
Creditors (> 1 year)£583,625£583,625£583,625£583,625£89,471£58,195
Net Current Assets£468,005£466,670£470,674£479,249(£875)(£875)
Net Assets(£86,350)(£87,368)(£83,043)(£74,146)(£59,789)(£35,286)
Shareholder Funds(£86,350)(£87,368)(£83,043)(£74,146)(£59,789)(£35,286)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates28 November 2025
23 September 2025Total exemption full accounts31 December 2024
18 December 2024Confirmation statement with no updates10 December 2024
26 September 2024Total exemption full accounts31 December 2023
13 December 2023Confirmation statement with no updates10 December 2023
Show all recent filings

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