89 Rathcoole Gardens Limited

Company Registration Number: 03865233

Company registered in England and Wales

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89 Rathcoole Gardens Limited is a Private Company Limited by Shares first registered on 26 October 1999.

Registered Address

89 RATHCOOLE GARDENS
LONDON
N8 9PH

There are 5 companies currently registered at this postcode, including this one.

All companies at N8 9PH

Registration Data

Company Number

03865233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • BURR, Brian Charles

    Director

    Appointed on 27 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1949

    89 Rathcoole Gardens
    London
    N8 9PH

  • FITZSIMMONS, Dominic

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: Clinical Study Manager

    Month of birth: March 1979

    89 Rathcoole Gardens
    London
    N8 9PH

  • HILTON, Sally Elizabeth

    Director

    Appointed on 26 October 1999

     

    Nationality: British

    Occupation: Film Editor

    Month of birth: February 1958

    Flat 2 89 Rathcoole Gardens
    London
    N8 9PH

  • BURR, Brian Charles

    Secretary

    Appointed on 26 October 1999

    Resigned on 27 October 2016

    Nationality: British

    Occupation: Local Government Officer

    Flat 3 89 Rathcoole Gardens
    London
    N8 9PH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 1999

    Resigned on 26 October 1999

    31 Corsham Street
    London
    N1 6DR

  • MCLOUGHLIN, Kathleen Frances

    Director

    Appointed on 26 October 1999

    Resigned on 23 February 2001

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: June 1952

    Flat 1 89 Rathcoole Gardens
    London
    N8 9PH

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 26 October 1999

    Resigned on 26 October 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 8 November 2016 Termination of appointment of Brian Charles Burr as a secretary on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM02. Barcode: X5JAU9CZ. Transaction: MzE2MTQ3NTAzOGFkaXF6a2N4.

  2. 8 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5JAU948. Transaction: MzE2MTQ3NDk0NWFkaXF6a2N4.

  3. 8 November 2016 Appointment of Mr Brian Charles Burr as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X5JAU6K1. Transaction: MzE2MTQ3NDI3OGFkaXF6a2N4.

  4. 8 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATYO9. Transaction: MzE2MTQ3MTk1MGFkaXF6a2N4.

  5. 25 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5E4VXAQ. Transaction: MzE1NTkyMjU2MGFkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSXGWA. Transaction: MzEzNTc4NTcyMmFkaXF6a2N4.

  7. 21 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C45MTK. Transaction: MzEyNzQ3NDM0NGFkaXF6a2N4.

  8. 9 November 2014 Appointment of Mr Dominic Fitzsimmons as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3K9EIXS. Transaction: MzExMDk4NzMyNmFkaXF6a2N4.

  9. 9 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3K9EHHK. Transaction: MzExMDk4NzE2NmFkaXF6a2N4.

  10. 1 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B69EM2. Transaction: MzEwMjk4Njc0OWFkaXF6a2N4.

  11. 30 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13W2J. Transaction: MzA4Nzg0NDk2MmFkaXF6a2N4.

  12. 20 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CZJQKJ. Transaction: MzA4MTgzNDIwOWFkaXF6a2N4.

  13. 17 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1LWOF6I. Transaction: MzA2NzY4MjQxMGFkaXF6a2N4.

  14. 31 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBEHYK. Transaction: MzA2MTYzNjU4NGFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XECIHZF0. Transaction: MzA0NzUwODUyNGFkaXF6a2N4.

  16. 22 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AS27XW04. Transaction: MzA0MDkwNDg5NGFkaXF6a2N4.

  17. 21 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: X0DMHPAC. Transaction: MzAyNzI4NjY5MWFkaXF6a2N4.

  18. 6 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWCYOM4U. Transaction: MzAyMDg5MzA1N2FkaXF6a2N4.

  19. 23 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X4YGUF6U. Transaction: MzAwMzQyOTk0M2FkaXF6a2N4.

  20. 23 November 2009 Director's details changed for Sally Elizabeth Hilton on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4YGTF6T. Transaction: MzAwMzQyOTU3MGFkaXF6a2N4.

  21. 3 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7DYUCTR. Transaction: MjA0MDU0OTY5OGFkaXF6a2N4.

  22. 10 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ANA4P1. Transaction: MjAxNzY3OTg1NWFkaXF6a2N4.

  23. 20 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XM1ZU2ET. Transaction: MjAxMTQxMDcyMWFkaXF6a2N4.

  24. 12 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2MDkyNmFkaXF6a2N4.

  25. 17 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgwNjY3NmFkaXF6a2N4.

  26. 21 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg5MTgwM2FkaXF6a2N4.

  27. 5 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI5MDQ5NGFkaXF6a2N4.

  28. 26 October 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTQ0Nzk1NGFkaXF6a2N4.

  29. 7 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0OTA3MTc4OGFkaXF6a2N4.

  30. 27 October 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0MDE1N2FkaXF6a2N4.

  31. 19 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMTU4NDI2OGFkaXF6a2N4.

  32. 27 October 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc3NjIzN2FkaXF6a2N4.

  33. 12 December 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5ODQ3NzE5MGFkaXF6a2N4.

  34. 12 December 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMDA0ODAzM2FkaXF6a2N4.

  35. 27 October 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM2MTM2OWFkaXF6a2N4.

  36. 9 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc0ODc0NmFkaXF6a2N4.

  37. 24 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2MTk5NjYyOGFkaXF6a2N4.

  38. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkzMTE2OWFkaXF6a2N4.

  39. 19 October 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg1NjM5NWFkaXF6a2N4.

  40. 19 November 1999 Ad 12/11/99--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTgwMDY5MGFkaXF6a2N4.

  41. 1 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgxNzEzNWFkaXF6a2N4.

  42. 1 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU4NzA0NWFkaXF6a2N4.

  43. 1 November 1999 Registered office changed on 01/11/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTU0NTQ4OGFkaXF6a2N4.

  44. 1 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM0NzUyM2FkaXF6a2N4.

  45. 1 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQxNzQ3NGFkaXF6a2N4.

  46. 1 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM5MTgyMmFkaXF6a2N4.

  47. 26 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTIzNDgzNWFkaXF6a2N4.

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