This company is commonly known as 89 Rathcoole Gardens Limited. The company was founded 24 years ago and was given the registration number 03865233. The firm's registered office is in . You can find them at 89 Rathcoole Gardens, London, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | 89 RATHCOOLE GARDENS LIMITED |
|---|---|---|
| Company Number | : | 03865233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1999 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 89 Rathcoole Gardens, London, N8 9PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 89 Rathcoole Gardens, London, N8 9PH | Director | 19 August 2022 | Active |
| 89 Rathcoole Gardens, London, N8 9PH | Director | 29 June 2021 | Active |
| Flat 2 89 Rathcoole Gardens, London, N8 9PH | Director | 26 October 1999 | Active |
| 89 Rathcoole Gardens, London, N8 9PH | Director | 19 August 2022 | Active |
| Flat 3 89 Rathcoole Gardens, London, N8 9PH | Secretary | 26 October 1999 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 26 October 1999 | Active |
| 89 Rathcoole Gardens, London, N8 9PH | Director | 12 May 2017 | Active |
| 89 Rathcoole Gardens, London, N8 9PH | Director | 27 October 2016 | Active |
| 89 Rathcoole Gardens, London, N8 9PH | Director | 18 July 2014 | Active |
| Flat 1 89 Rathcoole Gardens, London, N8 9PH | Director | 26 October 1999 | Active |
| 89 Rathcoole Gardens, London, N8 9PH | Director | 12 May 2017 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 26 October 1999 | Active |
| Ms Shulamit El Baz | ||
| Notified on | : | 19 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1992 |
| Nationality | : | British |
| Address | : | 89 Rathcoole Gardens, N8 9PH |
| Nature of control | : |
|
| Mr Jonathon Touati | ||
| Notified on | : | 19 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1991 |
| Nationality | : | French |
| Address | : | 89 Rathcoole Gardens, N8 9PH |
| Nature of control | : |
|
| Mr James Edward Brown | ||
| Notified on | : | 29 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1997 |
| Nationality | : | British |
| Address | : | 89 Rathcoole Gardens, N8 9PH |
| Nature of control | : |
|
| Dr Jonathan Mark Oliver | ||
| Notified on | : | 12 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1989 |
| Nationality | : | British |
| Address | : | 89 Rathcoole Gardens, N8 9PH |
| Nature of control | : |
|
| Mr Dominic Fitzsimmons | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Address | : | 89 Rathcoole Gardens, N8 9PH |
| Nature of control | : |
|
| Mr Brian Charles Burr | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Address | : | 89 Rathcoole Gardens, N8 9PH |
| Nature of control | : |
|
| Ms Sally Elizabeth Hilton | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Address | : | 89 Rathcoole Gardens, N8 9PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type dormant. | Download |
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