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29 RATHCOOLE AVENUE N8 LIMITED

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

This company is commonly known as 29 Rathcoole Avenue N8 Limited. The company was founded 24 years ago and was given the registration number 04045323. The firm's registered office is in . You can find them at 29 Rathcoole Avenue, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:29 RATHCOOLE AVENUE N8 LIMITED
Company Number:04045323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:29 Rathcoole Avenue, London, N8 9LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Rathcoole Avenue, London, N8 9LY

Secretary15 August 2018Active
29b, Rathcoole Avenue, London, England, N8 9LY

Director01 December 2017Active
29a, Rathcoole Avenue, London, England, N8 9LY

Director30 September 2022Active
29a Rathcoole Avenue, Crouch End, London, N8 9LY

Secretary20 December 2004Active
29b Rathcoole Avenue, London, N8 9LY

Secretary30 April 2005Active
29 Rathcoole Avenue, London, N8 9LY

Secretary25 June 2014Active
29a Rathcoole Avenue, London, N8 9LY

Secretary02 August 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary02 August 2000Active
29a Rathcoole Avenue, London, N8 9LY

Director30 April 2005Active
29 Rathcoole Avenue, London, N8 9LY

Director29 July 2014Active
29a Rathcoole Avenue, Crouch End, London, N8 9LY

Director20 December 2004Active
29a, Rathcoole Avenue, London, England, N8 9LY

Director13 October 2018Active
29a, Rathcoole Avenue, London, England, N8 9LY

Director13 October 2018Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director02 August 2000Active
29 Rathcoole Avenue, Hornsey, N8 9LY

Director15 December 2001Active
29 Rathcoole Avenue, London, N8 9LY

Director08 August 2006Active
29a, Rathcoole Avenue, London, England, N8 9LY

Director01 December 2017Active
29b Rathcoole Avenue, London, N8 9LY

Director02 August 2000Active
29a, Rathcoole Avenue, London, England, N8 9LY

Director18 October 2013Active
29a Rathcoole Avenue, London, N8 9LY

Director02 August 2000Active

People with Significant Control

Ms Amanda Belinda Camilla Rabin
Notified on:30 September 2022
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:29a, Rathcoole Avenue, London, England, N8 9LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel Thomas Hurley
Notified on:13 October 2018
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:29a, Rathcoole Avenue, London, England, N8 9LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sarah Elizabeth Moody
Notified on:01 December 2017
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:29b, Rathcoole Avenue, London, England, N8 9LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Alan Stanley
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:29 Rathcoole Avenue, N8 9LY
Nature of control:
  • Voting rights 25 to 50 percent
Mr Benjamin James Claypole
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:Australian
Address:29 Rathcoole Avenue, N8 9LY
Nature of control:
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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