10-16 RATHBONE FREEHOLD LIMITED

10-16 RATHBONE FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name10-16 RATHBONE FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07490843
    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 10-16 RATHBONE FREEHOLD LIMITED?

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

    Where is 10-16 RATHBONE FREEHOLD LIMITED located?

    Registered Office Address
    Rathbone Freehold Whitestone Estates
    13a Heath Street
    NW3 6TP London
    Nw3 6tp
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 10-16 RATHBONE FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for 10-16 RATHBONE FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for 10-16 RATHBONE FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Whitestone Estates as a secretary on Apr 06, 2025

    2 pagesAP04

    Confirmation statement made on Jan 12, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Termination of appointment of Hudsons Limited as a secretary on Sep 30, 2020

    2 pagesTM02

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    6 pagesAA

    Registered office address changed from 13 Rathbone Freehold Limited Whitestone Estates 13a Heath Street London NW3 6TP NW3 6TP United Kingdom to Rathbone Freehold Whitestone Estates 13a Heath Street London NW3 6TP NW3 6TP on Oct 20, 2020

    1 pagesAD01

    Registered office address changed from 24 Charlotte Street London W1T 2nd England to 13 Rathbone Freehold Limited Whitestone Estates 13a Heath Street London NW3 6TP NW3 6TP on Oct 13, 2020

    1 pagesAD01

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Appointment of Hudsons Limited as a secretary on Sep 30, 2019

    2 pagesAP04

    Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU United Kingdom to 24 Charlotte Street London W1T 2nd on Sep 30, 2019

    1 pagesAD01

    Termination of appointment of Crabtree Pm Limited as a secretary on Sep 30, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2019

    7 pagesAA

    Termination of appointment of Freda Ann Sack as a director on Feb 14, 2019

    1 pagesTM01

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Director's details changed for Ms Freda Ann Sack on Jan 12, 2018

    2 pagesCH01

    Director's details changed for Dr Ben Bahemia Ariff on Jan 12, 2018

    2 pagesCH01

    Who are the officers of 10-16 RATHBONE FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITESTONE ESTATES
    Heath Street
    NW3 6TP London
    13a
    England
    Secretary
    Heath Street
    NW3 6TP London
    13a
    England
    Identification TypeUK Limited Company
    Registration Number04640083
    318811040001
    ARIFF, Ben Bahemia, Dr
    Whitestone Estates
    13a Heath Street
    NW3 6TP London
    Rathbone Freehold
    Nw3 6tp
    England
    Director
    Whitestone Estates
    13a Heath Street
    NW3 6TP London
    Rathbone Freehold
    Nw3 6tp
    England
    United KingdomBritishMedical Doctor140994760001
    CRABTREE PM LIMITED
    298 Regents Park Road
    N3 2UU London
    Marlborough House
    England
    Secretary
    298 Regents Park Road
    N3 2UU London
    Marlborough House
    England
    Identification TypeEuropean Economic Area
    Registration Number01766466
    84206490004
    HUDSONS LIMITED
    Charlotte Street
    W1T 2ND London
    24
    England
    Secretary
    Charlotte Street
    W1T 2ND London
    24
    England
    Identification TypeUK Limited Company
    Registration Number04466349
    262890050001
    STARDATA BUSINESS SERVICES LIMITED
    Harben Parade
    NW3 6LH London
    Harben House
    United Kingdom
    Secretary
    Harben Parade
    NW3 6LH London
    Harben House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00875690
    11113690005
    SACK, Freda Ann
    298 Regents Park Road
    N3 2UU London
    Marlborough House
    United Kingdom
    Director
    298 Regents Park Road
    N3 2UU London
    Marlborough House
    United Kingdom
    United KingdomBritishDesigner156865020001

    What are the latest statements on persons with significant control for 10-16 RATHBONE FREEHOLD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 12, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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