RATHBONE SQUARE LIMITED
Overview
| Company Name | RATHBONE SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08991498 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RATHBONE SQUARE LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RATHBONE SQUARE LIMITED located?
| Registered Office Address | 4th Floor 140 Aldersgate Street EC1A 4HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RATHBONE SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RATHBONE SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2024 |
| Overdue | No |
What are the latest filings for RATHBONE SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Sixth Floor, 125 London Wall London Wall Barbican London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 25, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Mr Sean Peter Martin as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Peter David Malcolm as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kelly Moore as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Michael Warnes as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kelly Moore as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lisa Aune as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to Sixth Floor, 125 London Wall London Wall Barbican London EC2Y 5AS on Aug 18, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Appointment of Sanne Secretaries Limited as a secretary on Feb 09, 2017 | 2 pages | AP04 | ||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jason Christopher Bingham as a director on Feb 08, 2019 | 1 pages | TM01 | ||
Appointment of Mr Christopher Michael Warnes as a director on Feb 08, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Appointment of Mrs Lisa Aune as a director on Dec 06, 2018 | 2 pages | AP01 | ||
Who are the officers of RATHBONE SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANNE SECRETARIES LIMITED | Secretary | 5 St Helier JE1 1ST St Helier Ifc Jersey |
| 259355750001 | ||||||||||||
| MALCOLM, Peter David | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | United Kingdom | British | Director | 310941860001 | ||||||||||
| MARTIN, Sean Peter | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | United Kingdom | British | Director | 309947910001 | ||||||||||
| MARTIN, Desna Lee | Secretary | Cavendish Square W1G 0PW London 33 United Kingdom | 186794740001 | |||||||||||||
| AUNE, Lisa | Director | St Helier JE1 1ST Jersey Ifc 5 Jersey | Jersey | British | Director | 253587960001 | ||||||||||
| BINGHAM, Jason Christopher | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor England | England | British | Company Director | 225343320001 | ||||||||||
| COURTAULD, Toby Augustine | Director | Cavendish Square W1G 0PW London 33 United Kingdom | United Kingdom | British | Director | 46882260005 | ||||||||||
| MATTIMORE, Christine Anne | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor England | United Kingdom | American | Director | 207880160001 | ||||||||||
| MEW, Steven Richard | Director | Cavendish Square W1G 0PW London 33 | England | British | Director | 224129260001 | ||||||||||
| MOORE, Kelly | Director | London Wall Barbican EC2Y 5AS London Sixth Floor, 125 London Wall England | Jersey | British | Director | 282275020001 | ||||||||||
| SANDERSON, Nicholas James | Director | Cavendish Square W1G 0PW London 33 | United Kingdom | British | Director | 160806430001 | ||||||||||
| SEATTER, Anton | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor England | England | British | Company Director | 231518160001 | ||||||||||
| THOMPSON, Neil | Director | Cavendish Square W1G 0PW London 33 United Kingdom | United Kingdom | British | Director | 114074230001 | ||||||||||
| WARNES, Christopher Michael | Director | London Wall Barbican EC2Y 5AS London Sixth Floor, 125 London Wall England | United Kingdom | British | Company Director | 222731770002 | ||||||||||
| WHITE, Andrew Nicholas Howard | Director | Cavendish Square W1G 0PW London 33 | United Kingdom | British | Director | 99292200003 |
What are the latest statements on persons with significant control for RATHBONE SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | The 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