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RATHERN LIMITED

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

This company is commonly known as Rathern Limited. The company was founded 42 years ago and was given the registration number 01581516. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:RATHERN LIMITED
Company Number:01581516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Squirrels Mountview Road, Claygate, Esher, KT10 0UD

Secretary04 June 1996Active
Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL

Director10 December 2020Active
Little Squirrels Mountview Road, Claygate, Esher, KT10 0UD

Director-Active
Little Squirrels Mountview Road, Claygate, Esher, KT10 0UD

Director-Active
First Floor 334-336 Goswell Road, London, EC1V 7LQ

Secretary-Active
6 Gainborough Road, Esher, KT10

Director-Active
C/O 1 Birch Grove, Kingswood, KT20 6QU

Director-Active
690 Highland Place, Chicago, Usa, FOREIGN

Director-Active

People with Significant Control

Tirupati Balaji Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type small.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type small.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type small.

Download
2020-12-10Officers

Appoint person director company with name date.

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2020-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-02Mortgage

Mortgage satisfy charge full.

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2020-03-02Mortgage

Mortgage satisfy charge full.

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2020-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type small.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-09-21Persons with significant control

Change to a person with significant control.

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2018-09-21Address

Change registered office address company with date old address new address.

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2018-08-21Accounts

Accounts with accounts type small.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type small.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type full.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type small.

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