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RATTLEROW PROPERTIES LIMITED

RATTLEROW PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRATTLEROW PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03661319
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RATTLEROW PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RATTLEROW PROPERTIES LIMITED located?

    Registered Office Address
    C/O Mha Macintyre Hudson
    2 London Wall Place
    EC2Y 5AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RATTLEROW PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RATTLEROW PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for RATTLEROW PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 036613190018 in full

    		1 pagesMR04

    Satisfaction of charge 036613190017 in full

    		1 pagesMR04

    Satisfaction of charge 036613190015 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Confirmation statement made on Nov 04, 2025 with updates

    		5 pagesCS01

    Change of details for Lawson Partners Limited as a person with significant control on Oct 27, 2025

    		2 pagesPSC05

    Satisfaction of charge 13 in full

    		2 pagesMR04

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Registration of charge 036613190023, created on Aug 29, 2025

    		63 pagesMR01

    Confirmation statement made on Nov 04, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 04, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		21 pagesAA

    Termination of appointment of Mark Philip Ledger as a secretary on Aug 09, 2023

    		1 pagesTM02

    Confirmation statement made on Nov 04, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Registration of charge 036613190022, created on Aug 09, 2022

    		8 pagesMR01

    legacy

    		5 pagesMG06

    Registration of charge 036613190019, created on Aug 09, 2022

    		8 pagesMR01

    Registration of charge 036613190020, created on Aug 09, 2022

    		9 pagesMR01

    Confirmation statement made on Nov 04, 2021 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 04, 2020 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of RATTLEROW PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Adrian Philip
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    United Kingdom
    		Director
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    United Kingdom
    		EnglandBritish61421520002
    LAWSON, Robert George
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    United Kingdom
    		Director
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    United Kingdom
    		EnglandBritish92057490001
    LEDGER, Mark Philip
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    United Kingdom
    		Secretary
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    United Kingdom
    		British61421580001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RATTLEROW PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rattlerow Holdings Ltd
    Diss Road
    Stradbroke
    IP21 5NB Eye
    Hill House Farm
    England
    		Apr 06, 2016
    Diss Road
    Stradbroke
    IP21 5NB Eye
    Hill House Farm
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number03661318
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0