28 RATTRAY ROAD MANAGEMENT LIMITED

Overview

Company Name	28 RATTRAY ROAD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06041204
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 28 RATTRAY ROAD MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 28 RATTRAY ROAD MANAGEMENT LIMITED located?

Registered Office Address	28 Rattray Road SW2 1BD London England
Undeliverable Registered Office Address	No

What are the latest accounts for 28 RATTRAY ROAD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for 28 RATTRAY ROAD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for 28 RATTRAY ROAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 04, 2023 with updates	4 pages	CS01

Jan 10, 2023	Notification of Roderick Ian Andrew Crawford as a person with significant control on Jun 29, 2021	2 pages	PSC01

Jan 10, 2023	Notification of Fenella Phoebe Hawksley-Walker as a person with significant control on Jan 21, 2022	2 pages	PSC01

Jan 10, 2023	Cessation of Patrick Joost Schrijnen as a person with significant control on Jun 29, 2021	1 pages	PSC07

Jan 10, 2023	Cessation of Robyn Lucy Field as a person with significant control on Jan 21, 2022	1 pages	PSC07

Sep 22, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Jan 15, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Feb 17, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Jan 21, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jan 07, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

Oct 08, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Jan 26, 2018	Confirmation statement made on Jan 04, 2018 with updates	4 pages	CS01

Jan 26, 2018	Notification of Patrick Joost Schrijnen as a person with significant control on Jan 18, 2017	2 pages	PSC01

Jan 26, 2018	Notification of Robyn Lucy Field as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 26, 2018	Notification of Jamie Burton as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 26, 2017	Termination of appointment of Peter Ward as a director on Mar 03, 2017	2 pages	TM01

Oct 26, 2017	Micro company accounts made up to Jan 31, 2017	2 pages	AA

Oct 26, 2017	Confirmation statement made on Jan 04, 2017 with updates	8 pages	CS01

View All Filings

Who are the officers of 28 RATTRAY ROAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURTON, Jamie Andrew Doughty Street WC1N 2LS London 53-4 England	Jan 10, 2017		Director	Doughty Street WC1N 2LS London 53-4 England	United Kingdom	United Kingdom	1975-4	Barrister	222234130001
DE VERE GREEN, Adrian 89 Hayter Road SW2 5AD London	Jan 04, 2007	Mar 11, 2007	Secretary	89 Hayter Road SW2 5AD London		British			76424980002
MATHIESON, Emily Anne Flat 2 28 Rattray Road SW2 1BD London	Apr 11, 2007	Jan 10, 2010	Secretary	Flat 2 28 Rattray Road SW2 1BD London		British		Journalist	120811450001
TAYLOR, Simon Paul c/o Peter Ward Rattray Road Rattray Road SW2 1BD London 28 England	Jan 10, 2010	Mar 01, 2013	Secretary	c/o Peter Ward Rattray Road Rattray Road SW2 1BD London 28 England					148089560001
DE VERE GREEN, Timothy Fletcher Hayter Road SW2 5AD London 89	Jan 04, 2007	Apr 12, 2007	Director	Hayter Road SW2 5AD London 89	United Kingdom	British	1965-8	Consultant	132567020001
MATHIESON, Emily Anne Flat 2 28 Rattray Road SW2 1BD London	Apr 11, 2007	Feb 15, 2010	Director	Flat 2 28 Rattray Road SW2 1BD London	United Kingdom	British	1977-5	Journalist	120811450001
TAYLOR, Simon Paul 28 Rattray Road Brixton SW2 1BD London	Apr 11, 2007	Mar 01, 2013	Director	28 Rattray Road Brixton SW2 1BD London	United Kingdom	British	1973-9	Translator/Editor	121621050001
WARD, Peter 28 Rattray Road SW2 1BD London Flat 1 England	Nov 18, 2013	Mar 03, 2017	Director	28 Rattray Road SW2 1BD London Flat 1 England	England	British	1983-6	Lawyer	183307190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 28 RATTRAY ROAD MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Fenella Phoebe Hawksley-Walker Rattray Road SW2 1BD London Flat 2, 28 England	Jan 21, 2022	Rattray Road SW2 1BD London Flat 2, 28 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Roderick Ian Andrew Crawford Rattray Road SW2 1BD London Flat 1 28 England	Jun 29, 2021	Rattray Road SW2 1BD London Flat 1 28 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Patrick Joost Schrijnen Rattray Road SW2 1BD London Flat 1, 28 England	Jan 18, 2017	Rattray Road SW2 1BD London Flat 1, 28 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Robyn Lucy Field Rattray Road SW2 1BD London Flat 2, 28 England	Apr 06, 2016	Rattray Road SW2 1BD London Flat 2, 28 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jamie Burton Rattray Road SW2 1BD London Flat 3, 28 England	Apr 06, 2016	Rattray Road SW2 1BD London Flat 3, 28 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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