This company is commonly known as Rathstone Limited. The company was founded 27 years ago and was given the registration number 03269395. The firm's registered office is in LONDON. You can find them at 5th Floor Edison House, 223-231 Old Marylebone Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RATHSTONE LIMITED |
|---|---|---|
| Company Number | : | 03269395 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Edison House, 223-231 Old Marylebone Road, London, NW1 5QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Edison House, 223-231 Old Marylebone Road, London, United Kingdom, NW1 5QT | Secretary | 01 October 2009 | Active |
| 5th Floor, Edison House, 223-231 Old Marylebone Road, London, United Kingdom, NW1 5QT | Director | 01 October 1999 | Active |
| 62 Byron Avenue, Manor Park, London, E12 6NG | Secretary | 12 December 1996 | Active |
| Flat 27, 20 Palmers Road, London, United Kingdom, E2 0SZ | Secretary | 01 September 2008 | Active |
| 113 Gally Hill Road, Church Crookham, Fleet, GU52 6RX | Secretary | 13 October 1997 | Active |
| 467 Archer Road, Stevenage, SG1 5QR | Secretary | 19 November 2002 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 25 October 1996 | Active |
| 167 Westbourne Grove, London, W11 2RS | Director | 12 December 1996 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 25 October 1996 | Active |
| Mr Harry Handelsman | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Address | : | 5th Floor, Edison House, London, NW1 5QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-18 | Gazette | Gazette filings brought up to date. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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