11 Rutland Gate Limited

Active03246900 Private limited company

Incorporated: 6 September 1996 (30 years)
Industry: Residents property management (98000)
Directors: Tai Yan Paul Chan
Alexander Constantine Los
Anne Tysen Summers
all 5 directors
Accounts type: Micro entity
Region: Greater London
Address: 6-8 Montpelier Street
London
SW7 1EZ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 17 September 2027
Last conf. stmt: 3 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Chan, Tai Yan Paul

Director · Appointed 6 November 2024

Hong Konger

Born February 1964 (62)

Nicolas Van Patrick Limited

Corporate Secretary · Appointed 24 June 2024

Also at 18 Egerton Gardens Freehold Limited, Elm Park Mansions Limited, Rutland Gate House Management Limited · more companies

Los, Alexander Constantine

Director · Appointed 14 October 2021

British

Born May 2001 (25)

Summers, Anne Tysen

Director · Appointed 17 September 2021

British

Born August 1948 (78)

Zenhausern, Charlotte

Director · Appointed 17 September 2021

Danish

Born July 1968 (58)

Woolford, Melissa Florence

Director · Appointed 17 September 2021

British,American

Born April 1982 (44)

Officer history (7 former)

6 November 2024

Resigned Jafari-Fini, Ali, Dr as Director

6 November 2024

Appointed Chan, Tai Yan Paul as Director

24 June 2024

Appointed Nicolas Van Patrick Limited as Corporate Secretary

16 May 2024

Resigned Principia Estate & Asset Management Ltd as Corporate Secretary

14 October 2021

Appointed Los, Alexander Constantine as Director

17 September 2021

Appointed Summers, Anne Tysen as Director

17 September 2021

Appointed Zenhausern, Charlotte as Director

17 September 2021

Appointed Woolford, Melissa Florence as Director

5 March 2021

Resigned Rahmano, Sajjad, Mr. as Director

25 November 2020

Appointed Jafari-Fini, Ali, Dr as Director

4 November 2020

Resigned Robinson, Richard Edwin Winwood as Director

4 November 2020

Resigned Summers, Anne Tysen as Secretary

4 November 2020

Appointed Principia Estate & Asset Management Ltd as Corporate Secretary

30 October 2020

Appointed Rahmano, Sajjad, Mr. as Director

30 September 1996

Appointed Summers, Anne Tysen as Secretary

30 September 1996

Appointed Robinson, Richard Edwin Winwood as Director

30 September 1996

Resigned Cdf Formations Limited as Corporate Nominee Director

11 September 1996

Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary

6 September 1996

Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary

6 September 1996

Appointed Cdf Formations Limited as Corporate Nominee 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 2024 · micro entity accounts

Net Assets: £44,267

Current Ratio: 124.0x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Current Assets	£44,627	£50,930	£50,690	£51,051	£53,437	£53,437
Creditors (< 1 year)	£360	£5,924	£4,311	£360	£2,520	£2,160
Net Current Assets	£44,267	£45,006	£46,379	£50,691	£50,917	£51,277
Net Assets	£44,267	£45,006	£46,379	£50,691	£50,917	£51,277
Shareholder Funds	£44,267	£45,006	£46,379	£50,691	£50,917	£51,277

Turnover			£0
Profit for Period		(£1,373)	(£4,311)		(£360)	(£360)