16 Rutland Gate (Freehold) Limited

Active03086054 Private limited company
Incorporated
1 August 1995 (31 years)
Industry
Residents property management (98000)
Directors
Henry Alexander Martin
Frank Gerard Jennings
Kouros William Golestaneh
Accounts type
Micro entity
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Martin, Henry Alexander
Director · Appointed 22 August 2025
British
Born November 2001
Jennings, Frank Gerard
Director · Appointed 28 May 2024
Irish
Born September 1957 (69)
Golestaneh, Kouros William
Director · Appointed 3 March 2016
British
Born June 1991 (35)
Director · Appointed 30 May 2013
British
Born March 1951 (75)
Director · Appointed 24 March 1998
British
Born May 1960 (66)
Officer history (14 former)
28 June 2026
Resigned Bowen, James Alexander as Director
22 August 2025
Appointed Martin, Henry Alexander as Director
22 August 2025
Resigned Lawrence, Gillian Margaret as Director
28 May 2024
Appointed Jennings, Frank Gerard as Director
26 March 2021
Resigned Diekmann, Ursula as Director
8 February 2021
Resigned Quadrant Property Management Limited as Corporate Secretary
3 March 2016
Appointed Golestaneh, Kouros William as Director
6 June 2013
Resigned Kyriakopolou, Christina as Director
30 May 2013
Appointed Bowen, James Alexander as Director
30 May 2013
Appointed Bowen, Kevin Anthony Burton as Director
1 February 2011
Resigned Ryan, Pauline Katherine as Director
21 January 2010
Resigned Eliades, Kypros as Director
15 April 2008
Resigned Ahmari, Adik as Director
25 September 2007
Resigned Pedersen, Pamela Judith as Director
1 June 2007
Appointed Quadrant Property Management Limited as Corporate Secretary
1 June 2007
Resigned Anastasiadis, Pavlos, Mr. as Secretary
1 July 2006
Resigned Ansell, Terence Malcolm as Secretary
1 July 2006
Appointed Anastasiadis, Pavlos, Mr. as Secretary
25 June 2005
Appointed Lawrence, Gillian Margaret as Director
27 May 2005
Appointed Eliades, Kypros as Director
1 January 2005
Appointed Ansell, Terence Malcolm as Secretary
30 September 2004
24 March 1998
Appointed Ryan, Rosemarie Margaret Elizabeth as Secretary
24 March 1998
Appointed Mather, Dale as Director
24 March 1998
Resigned Bryon, Christine Margaret as Secretary
19 June 1997
Resigned Peltz, Sam as Director
9 April 1996
Appointed Pedersen, Pamela Judith as Director
20 March 1996
Appointed Kyriakopolou, Christina as Director
20 March 1996
Appointed Diekmann, Ursula as Director
20 March 1996
Appointed Ahmari, Adik as Director
1 August 1995
Appointed Peltz, Sam as Director
1 August 1995
Appointed Bryon, Christine Margaret as Secretary
1 August 1995
Appointed Ryan, Pauline Katherine 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 August 2025 · micro entity accounts

Turnover
£0
Profit
£0
Return on Equity
0%

Trend

Turnover
£0 £1 2020 2021 2022 2023 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£12,208£12,208£12,208£12,208£12,208£12,208
Creditors (< 1 year)£12,199£12,199£12,199£12,199£12,199£12,199
Net Current Assets(£12,199)(£12,199)(£12,199)(£12,199)(£12,199)(£12,199)
Shareholder Funds£9£9£9£9£9£9

Turnover£0£0£0£0£0
Tax£0£0£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
25 August 2026Termination of appointment of a director
25 August 2026Confirmation statement with updates29 June 2026

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