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28 RATTRAY ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 28 Rattray Road Management Limited. The company was founded 17 years ago and was given the registration number 06041204. The firm's registered office is in LONDON. You can find them at 28 Rattray Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:28 RATTRAY ROAD MANAGEMENT LIMITED
Company Number:06041204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:28 Rattray Road, London, England, SW2 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53-4, Doughty Street, London, England, WC1N 2LS

Director10 January 2017Active
89 Hayter Road, London, SW2 5AD

Secretary04 January 2007Active
Flat 2, 28 Rattray Road, London, SW2 1BD

Secretary11 April 2007Active
28, Rattray Road, Rattray Road, London, England, SW2 1BD

Secretary10 January 2010Active
89, Hayter Road, London, SW2 5AD

Director04 January 2007Active
Flat 2, 28 Rattray Road, London, SW2 1BD

Director11 April 2007Active
28 Rattray Road, Brixton, London, SW2 1BD

Director11 April 2007Active
Flat 1, 28, Rattray Road, London, England, SW2 1BD

Director18 November 2013Active

People with Significant Control

Ms Fenella Phoebe Hawksley-Walker
Notified on:21 January 2022
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:Flat 2, 28, Rattray Road, London, England, SW2 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roderick Ian Andrew Crawford
Notified on:29 June 2021
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:England
Address:Flat 1 28, Rattray Road, London, England, SW2 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Joost Schrijnen
Notified on:18 January 2017
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Flat 1, 28, Rattray Road, London, England, SW2 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Robyn Lucy Field
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Flat 2, 28, Rattray Road, London, England, SW2 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Burton
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Flat 3, 28, Rattray Road, London, England, SW2 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-10Persons with significant control

Notification of a person with significant control.

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2023-01-10Persons with significant control

Notification of a person with significant control.

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2023-01-10Persons with significant control

Cessation of a person with significant control.

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2023-01-10Persons with significant control

Cessation of a person with significant control.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-01-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2018-01-26Persons with significant control

Notification of a person with significant control.

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2018-01-26Persons with significant control

Notification of a person with significant control.

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2018-01-26Persons with significant control

Notification of a person with significant control.

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2017-10-26Officers

Termination director company with name termination date.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-10-26Restoration

Administrative restoration company.

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2017-06-13Gazette

Gazette dissolved compulsory.

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