34 Rutland Gate Limited. Head office in Middlesex. Check Director.

34 Rutland Gate Limited, Middlesex

34 Rutland Gate Limited is a private limited company. Formerly, it was called Ellward Estates Limited (changed on 2000-06-14). Located at 73 Eastbury Road, Northwood, Middlesex HA6 3AP, the above-mentioned 30 years old enterprise was incorporated on 1993-12-10 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the firm: Howard M. (appointed on 10 December 1993).

About
Name: 34 Rutland Gate Limited
Number: 02879611
Incorporation date: 1993-12-10
End of financial year: 31 December


Address:	73 Eastbury Road Northwood Middlesex HA6 3AP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Howard M.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	4,000	4,000	4,000	4,000	-	-	-	-	-	-	-
Shareholder Funds	7,614	10,911	18,344	23,443	28,774	-	-	-	-	-	-	-
Tangible Fixed Assets	887	665	499	374	281	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	209,114	212,411	140,308	93,892	46,545	27,006	22,483	4,520	22,909	29,682	509,479	500,582
Current Assets	-	-	-	-	-	-	-	-	-	-	481,323	472,870

The deadline for 34 Rutland Gate Limited confirmation statement filing is 2023-12-24. The most recent confirmation statement was sent on 2022-12-10. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, August 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 26th, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-10 filed on: 11th, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-11: 4000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-10 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-10 filed on: 11th, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-10 filed on: 13th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-10 filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2010-12-31 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-10 filed on: 10th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-10 filed on: 17th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-12-16 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, November 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2006-12-13 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-12-13 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 17th, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 17th, August 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2005-12-13 - Annual return with full member list filed on: 13th, December 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-12-13 - Annual return with full member list filed on: 13th, December 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-07-29 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-07-29 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-07-28 - Annual return with full member list filed on: 28th, July 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-07-28 - Annual return with full member list filed on: 28th, July 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 14th, March 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 14th, March 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 14th, March 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 14th, March 2003 \| accounts	Free Download (5 pages)
363s	Period up to 2003-01-09 - Annual return with full member list filed on: 9th, January 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-01-09 - Annual return with full member list filed on: 9th, January 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-01-09 - Annual return with full member list filed on: 9th, January 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-01-09 (Director's particulars changed) annual return
363s	Period up to 2003-01-09 - Annual return with full member list filed on: 9th, January 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 3rd, November 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 3rd, November 2001 \| accounts	Free Download (6 pages)
363s	Period up to 2001-03-16 - Annual return with full member list filed on: 16th, March 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-03-16 - Annual return with full member list filed on: 16th, March 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 7th, August 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 7th, August 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 11th, May 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 11th, May 2000 \| accounts	Free Download (6 pages)
363s	Period up to 1999-12-14 - Annual return with full member list filed on: 14th, December 1999 \| annual return	Free Download (7 pages)
363s	Period up to 1999-12-14 - Annual return with full member list filed on: 14th, December 1999 \| annual return	Free Download (7 pages)
363s	Period up to 1998-12-18 - Annual return with full member list filed on: 18th, December 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1998-12-18 (Director's particulars changed) annual return
363s	Period up to 1998-12-18 - Annual return with full member list filed on: 18th, December 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1998-12-18 (Director's particulars changed) annual return
AA	Small company accounts for the period up to 1997-12-31 filed on: 12th, October 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 12th, October 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 21st, June 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 21st, June 1998 \| accounts	Free Download (6 pages)
363s	Period up to 1997-12-30 - Annual return with full member list filed on: 30th, December 1997 \| annual return	Free Download (8 pages)
363s	Period up to 1997-12-30 - Annual return with full member list filed on: 30th, December 1997 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 25th, March 1997 \| accounts	Free Download
AA	Small company accounts for the period up to 1995-12-31 filed on: 25th, March 1997 \| accounts
363s	Period up to 1997-02-14 - Annual return with full member list filed on: 14th, February 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-02-14 - Annual return with full member list filed on: 14th, February 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1996-01-05 - Annual return with full member list filed on: 5th, January 1996 \| annual return	Free Download (6 pages)
363s	Period up to 1996-01-05 - Annual return with full member list filed on: 5th, January 1996 \| annual return	Free Download (6 pages)
363a	Period up to 1995-11-15 - Annual return with full member list filed on: 15th, November 1995 \| annual return	Free Download (8 pages)
363a	Period up to 1995-11-15 - Annual return with full member list filed on: 15th, November 1995 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 6th, October 1995 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 6th, October 1995 \| accounts	Free Download (3 pages)
363s	Period up to 1995-02-28 - Annual return with full member list filed on: 28th, February 1995 \| annual return
363s	Period up to 1995-02-28 - Annual return with full member list filed on: 28th, February 1995 \| annual return	Free Download

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