# 46 Rutland Gate (Management) Limited

## Details

- **Company number:** [02306990](https://find-and-update.company-information.service.gov.uk/company/02306990)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 1988
- **Registered office:** UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Law 60 Limited (until 21 Dec 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRACE, Judy | director | - | 1 Sep 1993 |
| WRIGHT, Andrea Jane Cecil | director | 1 Sep 1993 | 12 Jun 1995 |
| WRIGHT, Caroline Anne Cecil | secretary | - | 8 Sep 1998 |
| WRIGHT, Caroline Anne Cecil | director | - | 8 Sep 1998 |
| BECH, Raymond | director | - | 20 Oct 2004 |
| MARTIN, Thierry | director | 20 Oct 2004 | 16 Oct 2014 |
| GACHOUD, Yves Auxence | secretary | 22 Aug 1998 | 9 Feb 2017 |
| QUADRANT PROPERTY MANAGEMENT LIMITED | corporate-secretary | 27 Jul 2017 | 16 Apr 2020 |
| GACHOUD, Marc Christian | director | 16 Oct 2014 | 10 Jul 2024 |
| HARMSWORTH, Esmond Vyvyan | director | 5 Sep 1995 | 20 Jun 2025 |
| LUO, Li | director | 10 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc Christian Gachoud | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Jul 2024 |
| Esmond Vyvyan Harmsworth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Jun 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £10 | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Mar 2014 | £10 | £6,207 | - |
| 31 Mar 2013 | £10 | £606 | - |
| 31 Mar 2012 | £10 | £3,886 | - |
| 31 Mar 2011 | £10 | £7,095 | - |
| 31 Mar 2010 | £10 | £3,959 | - |






## Companies at the same address

- [1 Gledhow Gardens Limited](/company/04445195) (04445195)
- [1 Rutland Gate Limited](/company/01760643) (01760643)
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- [12 Gledhow Gardens Management Ltd](/company/04437612) (04437612)
- [13 Wetherby Gardens Management Company Limited](/company/04447221) (04447221)
- [14 Bolton Gardens Limited](/company/04445189) (04445189)