This company is commonly known as Rathbone Developments Limited. The company was founded 29 years ago and was given the registration number 02990372. The firm's registered office is in HARROW. You can find them at Suite 101, 46a Station Road Station Road, North Harrow, Harrow, . This company's SIC code is 41100 - Development of building projects.
Name | : | RATHBONE DEVELOPMENTS LIMITED |
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Company Number | : | 02990372 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 November 1994 |
End of financial year | : | 30 November 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 101, 46a Station Road Station Road, North Harrow, Harrow, England, HA2 7SE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23, Teddington Park, Teddington, England, TW11 8DB | Secretary | 01 December 2009 | Active |
First Floor, Bridge House, 11 Creek Road, East Molesey, United Kingdom, KT8 9BE | Director | 25 November 2009 | Active |
23 Teddington Park, Teddington, TW11 8DB | Director | 01 November 2008 | Active |
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 15 November 1994 | Active |
74a Paines Lane, Pinner, HA5 3BL | Secretary | 21 November 1994 | Active |
4 Lyndhurst Avenue, Pinner, HA5 3XA | Secretary | 12 September 1995 | Active |
14, Gaymead, Abbey Road, London, United Kingdom, NW8 0BB | Secretary | 20 June 2006 | Active |
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 15 November 1994 | Active |
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 15 November 1994 | Active |
74a Paines Lane, Pinner, HA5 3BL | Director | 21 November 1994 | Active |
14, Gaymead, Abbey Road, London, United Kingdom, NW8 0BB | Director | 19 February 2007 | Active |
194 Torbay Road, Harrow, HA2 9QL | Director | 03 March 2006 | Active |
4 Lyndhurst Avenue, Pinner, HA5 3XA | Director | 21 November 1994 | Active |
Mr Michael Thomas Anthony Christopher O'Neill | ||
Notified on | : | 15 November 2016 |
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Status | : | Active |
Date of birth | : | January 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | First Floor, Bridge House, 11 Creek Road, East Molesey, United Kingdom, KT8 9BE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-18 | Gazette | Gazette filings brought up to date. | Download |
2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-05-02 | Gazette | Gazette notice compulsory. | Download |
2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
2023-01-03 | Officers | Termination director company with name termination date. | Download |
2022-11-24 | Gazette | Gazette filings brought up to date. | Download |
2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-01 | Gazette | Gazette notice compulsory. | Download |
2021-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-27 | Gazette | Gazette filings brought up to date. | Download |
2021-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-02 | Gazette | Gazette notice compulsory. | Download |
2021-03-02 | Gazette | Gazette filings brought up to date. | Download |
2021-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-26 | Gazette | Gazette notice compulsory. | Download |
2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-07 | Address | Change registered office address company with date old address new address. | Download |
2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
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