About

Registered Number: 01061534
Date of Incorporation: 14/07/1972 (51 years and 9 months ago)
Company Status: Active
Registered Address: 17 Abingdon Road, London, W8 6AH,

 

Established in 1972, 35/36 Rutland Gate Tenants Management Company Ltd has its registered office in London, it's status is listed as "Active". The organisation has 12 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AZARBAL, Farid 03 May 2012 - 1
ELDIN, Atef 22 May 2002 - 1
HODKINSON, Angela N/A - 1
HODKINSON, Ronald Leslie N/A - 1
ATKINSON, Richard Francis John 03 March 1999 27 August 2010 1
BOYDEN, Caroline Anne 17 March 1999 01 May 2002 1
FLETCHER, Andrew Fitzroy Stephen 12 December 2005 01 February 2008 1
KABARITI, Abdul Aziz N/A 29 August 1995 1
PEREIRA, Maria Pinto N/A 08 May 1996 1
STONE, Nicholas John N/A 26 September 2002 1
WADHAM, Vivian Anthony 21 November 1994 05 November 2000 1
WOOD, Richard John 14 December 1996 31 January 1999 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 01 July 2020
AA - Annual Accounts 10 December 2019
CH04 - Change of particulars for corporate secretary 15 July 2019
AD01 - Change of registered office address 15 July 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 28 June 2018
AP03 - Appointment of secretary 15 February 2018
TM02 - Termination of appointment of secretary 15 February 2018
AA - Annual Accounts 11 September 2017
PSC08 - N/A 12 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 27 June 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 29 June 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 03 July 2012
AP01 - Appointment of director 14 June 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 20 July 2011
AP01 - Appointment of director 31 May 2011
TM01 - Termination of appointment of director 21 September 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AD01 - Change of registered office address 21 May 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 11 August 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 30 July 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
287 - Change in situation or address of Registered Office 16 February 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 13 July 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 05 July 2005
287 - Change in situation or address of Registered Office 16 November 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 10 September 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 08 July 2003
288b - Notice of resignation of directors or secretaries 14 November 2002
AA - Annual Accounts 26 September 2002
363s - Annual Return 11 July 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 18 July 2001
288b - Notice of resignation of directors or secretaries 08 November 2000
AA - Annual Accounts 04 October 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 05 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
287 - Change in situation or address of Registered Office 29 March 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 16 July 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 28 June 1997
287 - Change in situation or address of Registered Office 27 March 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
AA - Annual Accounts 09 December 1996
288 - N/A 22 August 1996
363b - Annual Return 22 August 1996
288 - N/A 15 July 1996
288 - N/A 27 June 1996
288 - N/A 08 March 1996
AA - Annual Accounts 06 December 1995
288 - N/A 12 September 1995
363s - Annual Return 14 July 1995
288 - N/A 09 December 1994
AA - Annual Accounts 28 November 1994
363s - Annual Return 11 July 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 15 July 1993
AA - Annual Accounts 21 September 1992
363s - Annual Return 16 July 1992
363b - Annual Return 23 September 1991
363(287) - N/A 23 September 1991
AA - Annual Accounts 31 July 1991
363a - Annual Return 18 June 1991
AA - Annual Accounts 16 May 1991
288 - N/A 17 February 1991
288 - N/A 17 February 1991
363 - Annual Return 04 July 1990
AA - Annual Accounts 16 May 1990
288 - N/A 06 March 1990
363 - Annual Return 06 March 1990
AA - Annual Accounts 13 December 1988
363 - Annual Return 13 December 1988
AA - Annual Accounts 10 March 1988
363 - Annual Return 10 March 1988
288 - N/A 11 December 1986
AA - Annual Accounts 09 December 1986
363 - Annual Return 09 December 1986
288 - N/A 13 August 1986
288 - N/A 30 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.