23-25 Rutland Gate Freehold Limited

Active06840869 Private limited company
Incorporated
9 March 2009 (17 years)
Industry
Residents property management (98000)
Directors
Michail Uris
Hoi Ki Ho
Barbara Jane Abensur
Owned by
Barbara Jane Abensur
Accounts type
Micro entity
Region
Greater London
Address
Lane House
24 Parsons Green Lane
London
SW6 4HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Uris, Michail
Director · Appointed 23 January 2020
German
Born January 1964 (62)
Ho, Hoi Ki
Director · Appointed 7 April 2016
British
Born May 1958 (68)
Abensur, Barbara Jane
Director · Appointed 9 March 2009
British
Born May 1950 (76)
Green, Catherine Anne
Director · Appointed 9 March 2009
British
Born April 1940 (86)
Officer history (10 former)
21 April 2023
Resigned Esskay Management Services LLP as Corporate Secretary
12 August 2022
Appointed Esskay Management Services LLP as Corporate Secretary
12 August 2022
Resigned Burlington Estates (London) Limited as Corporate Secretary
23 January 2020
Appointed Uris, Michail as Director
28 April 2017
Resigned Hymers, Tony as Secretary
28 April 2017
Appointed Burlington Estates (London) Limited as Corporate Secretary
7 April 2016
Appointed Ho, Hoi Ki as Director
25 November 2015
Resigned Sursock, Victoria as Director
13 November 2015
Resigned Cross, Alasdair as Director
7 January 2013
Appointed Hymers, Tony as Secretary
23 November 2012
Resigned Judson, Alexander Clark as Director
29 February 2012
Resigned Stephenson, John Matthew as Secretary
5 October 2011
Resigned Gould, Graham Simon as Director
18 March 2011
Appointed Sursock, Victoria as Director
11 February 2011
Appointed Gould, Graham Simon as Director
11 February 2011
Appointed Judson, Alexander Clark as Director
11 February 2011
Appointed Cross, Alasdair as Director
9 March 2009
Appointed Green, Catherine Anne as Director
9 March 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
9 March 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
9 March 2009
Appointed Davies, Dunstana Adeshola as Director
9 March 2009
Resigned Davies, Dunstana Adeshola as Director
9 March 2009
Appointed Stephenson, John Matthew as Secretary
9 March 2009
Appointed Abensur, Barbara Jane as Director

Ownership 1 active

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

Barbara Jane Abensur
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1950 (76)
Former controllers (1)
1 December 2023
Ceased Crosby UK Investments Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 (£1,397) £33,028 £33,028 £33,028 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£111,411£111,411£111,411£111,411£111,411£111,411
Current Assets£0£42,500£42,500£42,500
Creditors (< 1 year)£111,311£0£9,072£9,072£9,072£997
Creditors (> 1 year)£111,311£111,811£111,811£111,811£111,811
Net Current Assets(£111,311)£0£33,428£33,428£33,428(£997)
Net Assets£100£100£33,028£33,028£33,028(£1,397)
Shareholder Funds£100£100£33,028£33,028£33,028(£1,397)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates9 March 2026
27 November 2025Micro company accounts31 March 2025
12 March 2025Confirmation statement with no updates9 March 2025
21 November 2024Micro company accounts31 March 2024
12 March 2024Confirmation statement with no updates9 March 2024
Show all recent filings

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