Rathbone Square No. 2 Limited

Company Registration Number: 04122784

Company registered in England and Wales

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Rathbone Square No. 2 Limited is a Private Company Limited by Shares first registered on 12 December 2000.

Registered Address

33 CAVENDISH SQUARE
LONDON
W1G 0PW

There are 336 companies currently registered at this postcode, including this one.

All companies at W1G 0PW

Registration Data

Company Number

04122784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112005
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • 18/19 HANOVER SQUARE (NO.2) LIMITED, active until 17 November 2016

Company Officers

  • MARTIN, Desna Lee

    Secretary

    Appointed on 4 August 2006

     

    33 Cavendish Square
    London
    W1G 0PW

  • COURTAULD, Toby Augustine

    Director

    Appointed on 4 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    33 Cavendish Square
    London
    W1G 0PW

  • SANDERSON, Nicholas James

    Director

    Appointed on 25 July 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1973

    33 Cavendish Square
    London
    W1G 0PW

  • HAYDON, Stuart John

    Secretary

    Appointed on 12 December 2000

    Resigned on 3 August 2006

    156 Woodland Way
    West Wickham
    Kent
    BR4 9LU

  • ATKINS, David John

    Director

    Appointed on 1 January 2005

    Resigned on 3 August 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1966

    The Barn
    60 Dukes Wood Drive
    Gerrards Cross
    Buckinghamshire
    SL9 7LF

  • BAKER, Michael John

    Director

    Appointed on 1 August 2001

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1963

    18 Seaton Close
    Lynden Gate Putney Heath
    London
    SW15 3TJ

  • BYWATER, John Andrew

    Director

    Appointed on 12 December 2000

    Resigned on 3 August 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1947

    Craigens
    Hill Foot Lane Burn Bridge
    Harrogate
    North Yorkshire
    HG3 1NT

  • COLE, Peter William Beaumont

    Director

    Appointed on 12 December 2000

    Resigned on 3 August 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1959

    Walnut Tree Farm
    Walnut Tree Road Pirton
    Hitchin
    Hertfordshire
    SG5 3PX

  • DODDS, John Andrew William

    Director

    Appointed on 12 December 2000

    Resigned on 24 August 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1956

    South Cockerham
    Hacche Lane
    South Molton
    Devon
    EX36 3EH

  • DRAKESMITH, Nicholas Timon

    Director

    Appointed on 4 August 2006

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    33 Cavendish Square
    London
    W1G 0PW

  • HARDIE, Nicholas Alan Scott

    Director

    Appointed on 1 August 2001

    Resigned on 3 August 2006

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1955

    21
    Albert Square
    London
    SW8 1BS

  • HARRIS, Iain Farlane Sim

    Director

    Appointed on 12 December 2000

    Resigned on 21 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    1 Red Lion Cottages
    Aldenham
    Hertfordshire
    WD25 8BB

  • NOEL, Robert Montague

    Director

    Appointed on 4 August 2006

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    19 Tedworth Square
    London
    SW3 4DR

  • PESKIN, Richard Martin

    Director

    Appointed on 4 August 2006

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    41 Circus Road
    St Johns Wood
    London
    NW8 9JH

  • THOMPSON, Neil

    Director

    Appointed on 4 August 2006

    Resigned on 12 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    33 Cavendish Square
    London
    W1G 0PW

  • WRIGHT, Geoffrey Harcroft

    Director

    Appointed on 12 December 2000

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: February 1943

    Michaelmas House
    4 The Riddings
    Caterham
    Surrey
    CR3 6DW

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

Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG4WY6. Transaction: MzE2NTIxODkzM2FkaXF6a2N4.

  2. 14 December 2016 Termination of appointment of Neil Thompson as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5LUQ4JS. Transaction: MzE2NDQ0NDk0M2FkaXF6a2N4.

  3. 30 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KU093K. Transaction: MzE2MzE5MDEyMmFkaXF6a2N4.

  4. 17 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5JYFPH6. Transaction: MzE2MjE1NTE1NGFkaXF6a2N4.

  5. 9 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7E6TM. Transaction: MzEzOTM4NDA4NGFkaXF6a2N4.

  6. 24 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FXSHD4. Transaction: MzEzMTMyMjk0MGFkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXSYUZ. Transaction: MzExMzY5MTA0NmFkaXF6a2N4.

  8. 10 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HQZ3ZP. Transaction: MzEwOTE1ODA2N2FkaXF6a2N4.

  9. 14 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0ZW0. Transaction: MzA5MjYyMDkwMWFkaXF6a2N4.

  10. 24 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKRK4P. Transaction: MzA4NzU2NTY1M2FkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCDCZ. Transaction: MzA3MDc2NDM0OWFkaXF6a2N4.

  12. 28 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MHQ8VT. Transaction: MzA2ODM1MTk3M2FkaXF6a2N4.

  13. 9 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X107COF4. Transaction: MzA1MDQzMzk5OWFkaXF6a2N4.

  14. 19 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O58GWQ. Transaction: MzA0OTE5NDI5NWFkaXF6a2N4.

  15. 27 July 2011 Appointment of Mr Nicholas James Sanderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBF1AW60. Transaction: MzA0MTE4NjYwMmFkaXF6a2N4.

  16. 19 July 2011 Termination of appointment of Nicholas Drakesmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8O1BVYY. Transaction: MzA0MDY5NTgzMWFkaXF6a2N4.

  17. 10 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XF54WQLS. Transaction: MzAzMDAwNjM4NWFkaXF6a2N4.

  18. 7 January 2011 Secretary's details changed for Desna Lee Martin on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH03. Barcode: XF54VQLR. Transaction: MzAzMDAwNjM0NWFkaXF6a2N4.

  19. 6 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUVIEQCX. Transaction: MzAyOTkwMzUyMWFkaXF6a2N4.

  20. 15 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XZ0XGGOD. Transaction: MzAwNzE3ODc0OGFkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Nicholas Timon Drakesmith on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ0XEGOB. Transaction: MzAwNzE3Nzk5MmFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Mr Neil Thompson on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ0XFGOC. Transaction: MzAwNzE3Nzk5M2FkaXF6a2N4.

  23. 15 January 2010 Director's details changed for Toby Augustine Courtauld on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ0XDGOA. Transaction: MzAwNzE3NzgzMGFkaXF6a2N4.

  24. 15 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM95DGKN. Transaction: MzAwNzE1NTMxM2FkaXF6a2N4.

  25. 30 November 2009 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A46DPFAB. Transaction: MzAwMzkyMDQ1OGFkaXF6a2N4.

  26. 8 October 2009 Termination of appointment of Robert Noel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ8QXDXL. Transaction: MzAwMDM1ODM2OGFkaXF6a2N4.

  27. 3 April 2009 Appointment terminated director richard peskin [View PDF]

    Category: Officers. Type: 288b. Barcode: X3XWC8P2. Transaction: MjAyOTg2MjQ3M2FkaXF6a2N4.

  28. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEANZ6UK. Transaction: MjAyNDQxMjgzOGFkaXF6a2N4.

  29. 16 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVXY5PT. Transaction: MjAyMDQzMTIxMmFkaXF6a2N4.

  30. 17 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxMjI3OWFkaXF6a2N4.

  31. 9 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzNjQ1NWFkaXF6a2N4.

  32. 14 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM4MTM2MmFkaXF6a2N4.

  33. 14 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI2MTgxMWFkaXF6a2N4.

  34. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI2MTgyN2FkaXF6a2N4.

  35. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI2MTgyNmFkaXF6a2N4.

  36. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI2MTgyNWFkaXF6a2N4.

  37. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI2MTgxMGFkaXF6a2N4.

  38. 13 February 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA2ODEzMmFkaXF6a2N4.

  39. 12 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NjA2NjkxMmFkaXF6a2N4.

  40. 12 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjI2MTgwOGFkaXF6a2N4.

  41. 12 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjA2Njg3NGFkaXF6a2N4.

  42. 1 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTcxOTU3M2FkaXF6a2N4.

  43. 16 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDUxMzc1MGFkaXF6a2N4.

  44. 20 October 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTMxNzMwNWFkaXF6a2N4.

  45. 4 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ2MTYxMGFkaXF6a2N4.

  46. 16 August 2006 Registered office changed on 16/08/06 from: 10 grosvenor street london W1K 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk5MTcwMGFkaXF6a2N4.

  47. 16 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQxOTAyMmFkaXF6a2N4.

  48. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA2Nzk3NGFkaXF6a2N4.

  49. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc4NjQyNmFkaXF6a2N4.

  50. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgyMjgxN2FkaXF6a2N4.

  51. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAzODk5NmFkaXF6a2N4.

  52. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQwMTU3OGFkaXF6a2N4.

  53. 19 July 2006 Registered office changed on 19/07/06 from: 100 park lane london W1K 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjkwOTk5NmFkaXF6a2N4.

  54. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk3NTkwNGFkaXF6a2N4.

  55. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg5MDUwMmFkaXF6a2N4.

  56. 11 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDExMTA1MTIxN2FkaXF6a2N4.

  57. 9 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQxMDUzN2FkaXF6a2N4.

  58. 22 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzM0OTc0MWFkaXF6a2N4.

  59. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA5ODkwN2FkaXF6a2N4.

  60. 14 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1ODkzMmFkaXF6a2N4.

  61. 13 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDA4ODQ4N2FkaXF6a2N4.

  62. 23 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTk2MzU1OGFkaXF6a2N4.

  63. 16 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ5NTczOWFkaXF6a2N4.

  64. 30 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1Mjg5OTMxN2FkaXF6a2N4.

  65. 23 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDQ0NjA4MmFkaXF6a2N4.

  66. 28 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTI3NTA2OWFkaXF6a2N4.

  67. 7 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODQzMDIxMWFkaXF6a2N4.

  68. 9 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjc0MTI4NmFkaXF6a2N4.

  69. 7 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTYwMjAwNmFkaXF6a2N4.

  70. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIzMDQ0MmFkaXF6a2N4.

  71. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAwNDI5MGFkaXF6a2N4.

  72. 12 December 2000 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTg4NDM1MGFkaXF6a2N4.

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