35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED

Company Number: 01061534

active          Qynn Score: 100

Summary

Formed in 1972, 35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED has 5 directors and 12 shareholders. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 17 Abingdon Road, London, England, W8 6AH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Jul 1972

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

12

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

4

Address

17 Abingdon Road London W8 6AH

Effective From

15/07/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
    
 
 
        
    
       
    
     
 
        
          
   
        
 
    
   
 
         
    
      
 

Activity

Most Active Year

2019

Events

4

1

1

1

1

0

0

1

0

Most Active Month

Jul 2019

Events

2

0

1

0

1

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

30/09/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2020 with no updates

Filing Date

01/07/2020

Action Date

26/06/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

10/12/2019

Action Date

31/03/2019

Secretary Details Changed for Jmw Barnard Management Limited

Type

Officers

Description

Secretarys details changed for Jmw Barnard Management Limited on 08/07/2019

Filing Date

15/07/2019

Action Date

08/07/2019

Address Change

Type

Address

Description

Registered office address changed from Jmw Barnard Management Limited 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on 15/07/2019

Filing Date

15/07/2019

Action Date

15/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2019 with updates

Filing Date

27/06/2019

Action Date

26/06/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

09/08/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2018 with updates

Filing Date

28/06/2018

Action Date

26/06/2018

Termination of appointment of Christopher Ogden Newton

Type

Officers

Description

Termination of appointment of Christopher Ogden Newton as a secretary on 15/02/2018

Filing Date

15/02/2018

Action Date

15/02/2018

Appointment of Jmw Barnard Management Limited

Type

Officers

Description

Appointment of Jmw Barnard Management Limited as a secretary on 15/02/2018

Filing Date

15/02/2018

Action Date

15/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

11/09/2017

Action Date

31/03/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

12/07/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2017 with updates

Filing Date

06/07/2017

Action Date

26/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

09/10/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2016 with full list of shareholders

Filing Date

27/06/2016

Action Date

26/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2015 with full list of shareholders

Filing Date

09/07/2015

Action Date

26/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

29/06/2015

Action Date

31/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

03/09/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2014 with full list of shareholders

Filing Date

01/07/2014

Action Date

26/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

02/01/2014

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2013 with full list of shareholders

Filing Date

29/08/2013

Action Date

26/06/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

24/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2012 with full list of shareholders

Filing Date

03/07/2012

Action Date

26/06/2012

Appointment of Farid Azarbal

Type

Officers

Description

Appointment of Farid Azarbal as a director

Filing Date

14/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

06/09/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2011 with full list of shareholders

Filing Date

20/07/2011

Action Date

26/06/2011

Appointment of Simon Henry Lyons

Type

Officers

Description

Appointment of Simon Henry Lyons as a director

Filing Date

31/05/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/05/2002

Tenure

19 Yrs

Shareholding

1

Born

February 1950

Date Joined

17/05/2011

Tenure

10 Yrs 1 Mth

Shareholding

1

Born

May 1980

Date Joined

03/05/2012

Tenure

9 Yrs 1 Mth

Shareholding

1

Born

July 1962

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

n/a

Born

March 1938

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

n/a

Born

July 1946

Active/Resigned

Directors Shareholding

Date Joined

15/02/2018

Tenure

3 Yrs 3 Mths

% Holding

Largest to Smallest

"M ELNADY

Age

Total Shareholding

1

% of Company Owned

8.3%

ANGELA & RONALD HODKINSON

Age

Total Shareholding

1

% of Company Owned

8.3%

ANLANDIOS HADJIASLANIS AND CHRISTINA HATZIASLANI

Age

Total Shareholding

1

% of Company Owned

8.3%

ATEF ELDIN

Age

71

Total Shareholding

1

% of Company Owned

8.3%

CARINA STREBEL

Age

Total Shareholding

1

% of Company Owned

8.3%

FARAD AZARBAL

Age

58

Total Shareholding

1

% of Company Owned

8.3%

FRANK OLSEN

Age

Total Shareholding

1

% of Company Owned

8.3%

GATIEN BERNARD GILLON

Age

Total Shareholding

1

% of Company Owned

8.3%

NAFSIKA ATHANASOULI

Age

Total Shareholding

1

% of Company Owned

8.3%

NEWBURY PROPERTIES LTD

Age

Total Shareholding

1

% of Company Owned

8.3%

RONALD LESLIE HODKINSON AND ANGELA HODKINSON

Age

Total Shareholding

1

% of Company Owned

8.3%

SIMON HENRY LYONS

Age

41

Total Shareholding

1

% of Company Owned

8.3%

Breakdown of Resignation Types

Type

Director

Date Joined

03/03/1999

Tenure

11 Yrs 5 Mths

Date Resigned

27/08/2010

Type

Director

Date Joined

12/12/2005

Tenure

2 Yrs 1 Mth

Date Resigned

01/02/2008

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/09/2002

Type

Director

Date Joined

17/03/1999

Tenure

3 Yrs 1 Mth

Date Resigned

01/05/2002

Type

Director

Date Joined

21/11/1994

Tenure

5 Yrs 11 Mths

Date Resigned

05/11/2000

Type

Director

Date Joined

14/12/1996

Tenure

2 Yrs 1 Mth

Date Resigned

31/01/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/05/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/08/1995

Type

Secretary

Date Joined

10/02/2007

Tenure

11 Yrs

Date Resigned

15/02/2018

Type

Secretary

Date Joined

01/04/1999

Tenure

7 Yrs 10 Mths

Date Resigned

10/02/2007

Type

Secretary

Date Joined

15/04/1996

Tenure

2 Yrs 11 Mths

Date Resigned

01/04/1999

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

29/02/1996

35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.