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RATTRAY MANAGEMENT LTD

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

This company is commonly known as Rattray Management Ltd. The company was founded 12 years ago and was given the registration number 07804711. The firm's registered office is in LONDON. You can find them at 6 Rattray Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RATTRAY MANAGEMENT LTD
Company Number:07804711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Rattray Road, London, SW2 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Rattray Road, London, United Kingdom, SW2 1BD

Director11 October 2011Active
55, Englishcombe Lane, Bath, England, BA2 2EE

Director11 October 2011Active
6, Rattray Road, London, SW2 1BD

Director09 July 2019Active
6, Rattray Road, London, United Kingdom, SW2 1BD

Director11 October 2011Active

People with Significant Control

Miss Charlotte Emma Owen
Notified on:09 July 2019
Status:Active
Date of birth:October 1988
Nationality:British
Address:6, Rattray Road, London, SW2 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jessica Irene Anne Gadhok
Notified on:11 October 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:55, Englishcombe Lane, Bath, England, BA2 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Eleonora Claps
Notified on:11 October 2016
Status:Active
Date of birth:June 1977
Nationality:Italian
Address:6, Rattray Road, London, SW2 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Hanif Scarisbrick
Notified on:10 October 2016
Status:Active
Date of birth:June 1986
Nationality:British
Address:6, Rattray Road, London, SW2 1BD
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-09-06Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-07-24Officers

Termination director company with name termination date.

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2019-07-09Persons with significant control

Notification of a person with significant control.

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2019-07-09Officers

Appoint person director company with name date.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type dormant.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-24Officers

Change person director company with change date.

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2016-06-30Accounts

Accounts with accounts type dormant.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Officers

Change person director company with change date.

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2015-07-13Accounts

Accounts with accounts type dormant.

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2014-10-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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