126 Rathcoole Gardens Limited

Company Registration Number: 04102941

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
126 Rathcoole Gardens Limited is a Private Company Limited by Shares first registered on 7 November 2000. Its current registered address is in London.

Registered Address

126 RATHCOOLE GARDENS
HORNSEY
LONDON
N8 9PG

There are 7 companies currently registered at this postcode, including this one.

All companies at N8 9PG

Registration Data

Company Number

04102941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£3
of which Cash £0£0£0£0£3
Total Assets £3£3£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£3
Total Net Worth £3£3£0£0£3

Previous Names

No previous names

Company Officers

  • REES, Amanda

    Secretary

    Appointed on 7 November 2000

     

    Flat 13,
    Fairmead Ct
    1441 High Road Whetstone
    London
    N20 9PF
    United Kingdom

  • EAMES, Simon Paul

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: June 1960

    126 Rathcoole Gardens
    Hornsey
    London
    N8 9PG

  • PATEL, Reshma, Dr

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1983

    Flat 2 126
    Rathcoole Gardens
    London
    N8 9PG
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2000

    Resigned on 7 November 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • HOLROYD, David

    Director

    Appointed on 25 June 2009

    Resigned on 19 October 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1977

    126
    Rathcoole Gardens
    London
    N8 9PG

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 7 November 2000

    Resigned on 7 November 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • PATTERSON, Mark Lawrence

    Director

    Appointed on 23 January 2009

    Resigned on 25 June 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1971

    37
    Lake View Drive
    Plymouth
    Devon
    PL5 4LW

  • PATTERSON, Michael Anthony

    Director

    Appointed on 7 February 2001

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: May 1941

    1 Furze Park
    Combe Martin
    Devon
    EX34 0AU

  • SMITH, Tracy Victoria

    Director

    Appointed on 7 November 2000

    Resigned on 21 January 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1962

    Flat 1 126 Rathcoole Gardens
    Hornsey
    London
    N8 9PG

  • WARE, Christopher

    Director

    Appointed on 23 June 2006

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: July 1974

    23 Osprey Heights
    Bramlands Close
    London
    SW11 2NP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXRQ8. Transaction: MzE2MTE2Mjk5MWFkaXF6a2N4.

  2. 9 October 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5H9EOO0. Transaction: MzE1OTMwMjgwN2FkaXF6a2N4.

  3. 9 October 2016 Appointment of Dr Reshma Patel as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X5H9EO1F. Transaction: MzE1OTMwMjY5N2FkaXF6a2N4.

  4. 9 October 2016 Termination of appointment of David Holroyd as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X5H9EM4P. Transaction: MzE1OTMwMjMxNWFkaXF6a2N4.

  5. 7 January 2016 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4Q1OR. Transaction: MzEzOTI0Mjc4N2FkaXF6a2N4.

  6. 3 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CZHTB7. Transaction: MzEyODMwNjkzMmFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXEW8Y. Transaction: MzExMjcxNzIwNGFkaXF6a2N4.

  8. 14 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3C3WPPT. Transaction: MzEwMzcyMTgxOWFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWFBHC. Transaction: MzA4OTQwODE5MGFkaXF6a2N4.

  10. 5 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E4WXZ6. Transaction: MzA4Mjc1MTM5OWFkaXF6a2N4.

  11. 4 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFQ68. Transaction: MzA2ODY0NzQ4MWFkaXF6a2N4.

  12. 18 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FLS7CW. Transaction: MzA2MjYwODA2M2FkaXF6a2N4.

  13. 1 June 2012 Appointment of Mr Simon Paul Eames as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A66HFE. Transaction: MzA1ODU2MjQ0NmFkaXF6a2N4.

  14. 23 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ94KG. Transaction: MzA0OTU1MTU3MGFkaXF6a2N4.

  15. 22 September 2011 Termination of appointment of Christopher Ware as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTWW2XR8. Transaction: MzA0NDI3NTQ4NWFkaXF6a2N4.

  16. 18 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X88O7VX0. Transaction: MzA0MDYxOTQzNWFkaXF6a2N4.

  17. 14 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XY3KZP39. Transaction: MzAyNjk0MTg5NmFkaXF6a2N4.

  18. 7 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XULW8MCE. Transaction: MzAyMDk2Njc2N2FkaXF6a2N4.

  19. 24 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XJJ1SFZ6. Transaction: MzAwNTY1NjI3MmFkaXF6a2N4.

  20. 22 December 2009 Secretary's details changed for Ms Amanda Rees on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH03. Barcode: XJJ1PFZ3. Transaction: MzAwNTQ1NTQ1MmFkaXF6a2N4.

  21. 22 December 2009 Director's details changed for Christopher Ware on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJJ1RFZ5. Transaction: MzAwNTQ1NTQ1NGFkaXF6a2N4.

  22. 22 December 2009 Director's details changed for David Holroyd on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJJ1QFZ4. Transaction: MzAwNTQ1NTQ1M2FkaXF6a2N4.

  23. 22 December 2009 Secretary's details changed for Amanda Rees on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH03. Barcode: XJIUKFZQ. Transaction: MzAwNTQ1NDUxN2FkaXF6a2N4.

  24. 25 September 2009 Director appointed david holroyd [View PDF]

    Category: Officers. Type: 288a. Barcode: P36NZDJG. Transaction: MjA0MjEyODUyMmFkaXF6a2N4.

  25. 26 August 2009 Appointment terminated director mark patterson [View PDF]

    Category: Officers. Type: 288b. Barcode: A9KT8CP5. Transaction: MjA0MDA1ODY1NmFkaXF6a2N4.

  26. 26 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A9KT9CP6. Transaction: MjA0MDA1ODU2M2FkaXF6a2N4.

  27. 27 March 2009 Appointment terminated director michael patterson [View PDF]

    Category: Officers. Type: 288b. Barcode: AE7IV8GW. Transaction: MjAyOTIzNTQ5MGFkaXF6a2N4.

  28. 27 March 2009 Director appointed mark lawrence patterson [View PDF]

    Category: Officers. Type: 288a. Barcode: AE7IW8GX. Transaction: MjAyOTIzNTQyNmFkaXF6a2N4.

  29. 21 March 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHGXP89A. Transaction: MjAyODcwNDAwMGFkaXF6a2N4.

  30. 10 February 2009 Director appointed christopher ware [View PDF]

    Category: Officers. Type: 288a. Barcode: A2YYJ753. Transaction: MjAyNTQ4MzczMmFkaXF6a2N4.

  31. 5 November 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AWUQ1461. Transaction: MjAxNzI5NTY5M2FkaXF6a2N4.

  32. 18 February 2008 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MjM0MDk1OWFkaXF6a2N4.

  33. 31 January 2008 Return made up to 07/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQxNzI5M2FkaXF6a2N4.

  34. 6 December 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgzMTc4MGFkaXF6a2N4.

  35. 28 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU1NTQ2NGFkaXF6a2N4.

  36. 4 January 2006 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM0ODA3NmFkaXF6a2N4.

  37. 20 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMjI3MDM4OGFkaXF6a2N4.

  38. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk5MDQ2MWFkaXF6a2N4.

  39. 25 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ4MDQxMWFkaXF6a2N4.

  40. 27 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNDczMDg5N2FkaXF6a2N4.

  41. 3 December 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkzMTE2NWFkaXF6a2N4.

  42. 19 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzMTk3NTQ3OGFkaXF6a2N4.

  43. 19 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU2NjA0MmFkaXF6a2N4.

  44. 13 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3OTgyNTcwNWFkaXF6a2N4.

  45. 19 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjczMDcyNGFkaXF6a2N4.

  46. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ4OTk0NWFkaXF6a2N4.

  47. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAyNzQ5NGFkaXF6a2N4.

  48. 29 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTI1OTU1NWFkaXF6a2N4.

  49. 29 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg4MjI4NWFkaXF6a2N4.

  50. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQyOTk0MWFkaXF6a2N4.

  51. 29 November 2000 Registered office changed on 29/11/00 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzQ3NTYwM2FkaXF6a2N4.

  52. 7 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTQwNzY3MGFkaXF6a2N4.

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