28 Rattray Road Management Limited

Company Registration Number: 06041204

Company registered in England and Wales

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28 Rattray Road Management Limited is a Private Company Limited by Shares first registered on 4 January 2007. Its current registered address is in London.

Registered Address

28 RATTRAY ROAD
LONDON
ENGLAND
SW2 1BD

There are 12 companies currently registered at this postcode, including this one.

All companies at SW2 1BD

Registration Data

Company Number

06041204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£3£3£3£3£3£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3£3£3£3£3£3£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £3£3£3£3£3£3£0

Previous Names

No previous names

Company Officers

  • BURTON, Jamie Andrew

    Director

    Appointed on 10 January 2017

     

    Nationality: United Kingdom

    Occupation: Barrister

    Month of birth: April 1975

    53-4
    Doughty Street
    London
    WC1N 2LS
    England

  • WARD, Peter

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1983

    Flat 1
    28
    Rattray Road
    London
    SW2 1BD
    England

  • DE VERE GREEN, Adrian

    Secretary

    Appointed on 4 January 2007

    Resigned on 11 March 2007

    89 Hayter Road
    London
    SW2 5AD

  • MATHIESON, Emily Anne

    Secretary

    Appointed on 11 April 2007

    Resigned on 10 January 2010

    Flat 2
    28 Rattray Road
    London
    SW2 1BD

  • TAYLOR, Simon Paul

    Secretary

    Appointed on 10 January 2010

    Resigned on 1 March 2013

    PETER WARD
    28
    Rattray Road
    Rattray Road
    London
    SW2 1BD
    England

  • DE VERE GREEN, Timothy Fletcher

    Director

    Appointed on 4 January 2007

    Resigned on 12 April 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1965

    89
    Hayter Road
    London
    SW2 5AD

  • MATHIESON, Emily Anne

    Director

    Appointed on 11 April 2007

    Resigned on 15 February 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1977

    Flat 2
    28 Rattray Road
    London
    SW2 1BD

  • TAYLOR, Simon Paul

    Director

    Appointed on 11 April 2007

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Translator/Editor

    Month of birth: September 1973

    28 Rattray Road
    Brixton
    London
    SW2 1BD

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 January 2017 Appointment of Mr Jamie Andrew Burton as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: AP01. Barcode: X5XSXT4O. Transaction: MzE2NjM0MTIwMWFkaXF6a2N4.

  2. 27 September 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GDSSOZ. Transaction: MzE1ODMwMzg3N2FkaXF6a2N4.

  3. 27 September 2016 Registered office address changed from C/O Peter Ward 28 Rattray Road Rattray Road London SW2 1BD to 28 Rattray Road London SW2 1BD on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDSQXM. Transaction: MzE1ODMwMzIyNmFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWNPR5. Transaction: MzEzODg2MjUyMmFkaXF6a2N4.

  5. 26 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUBW74. Transaction: MzEzMzgwNjEwOGFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFJFYG. Transaction: MzExNDcwNDI2MmFkaXF6a2N4.

  7. 17 November 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3KU2GNV. Transaction: MzExMTQ0MzM2NWFkaXF6a2N4.

  8. 30 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30MXNVF. Transaction: MzA5MzYxMDIzMWFkaXF6a2N4.

  9. 16 December 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2NCGSZE. Transaction: MzA5MDgyOTA2NmFkaXF6a2N4.

  10. 1 December 2013 Termination of appointment of Simon Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MBZXNL. Transaction: MzA4OTgyNzY0MWFkaXF6a2N4.

  11. 1 December 2013 Termination of appointment of Simon Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MBZXMP. Transaction: MzA4OTgyNzYzNGFkaXF6a2N4.

  12. 1 December 2013 Appointment of Mr Peter Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MBZXLM. Transaction: MzA4OTgyNzYyOWFkaXF6a2N4.

  13. 1 December 2013 Registered office address changed from C/O Simon Taylor 28 Rattray Road Brixton London SW2 1BD United Kingdom on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Address. Type: AD01. Barcode: X2MBZXHM. Transaction: MzA4OTgyNzYwOGFkaXF6a2N4.

  14. 10 February 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X21WYFC0. Transaction: MzA3MjU1NjI5MGFkaXF6a2N4.

  15. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KC0E43. Transaction: MzA2NjUzMTU5NWFkaXF6a2N4.

  16. 14 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10HRG5E. Transaction: MzA1MDczMDA2MmFkaXF6a2N4.

  17. 27 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XG7M0ZLQ. Transaction: MzA0NzkwOTE2NWFkaXF6a2N4.

  18. 27 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XLFA7R5A. Transaction: MzAzMTIxNTY3N2FkaXF6a2N4.

  19. 27 January 2011 Director's details changed for Simon Paul Taylor on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Officers. Type: CH01. Barcode: XLFA6R59. Transaction: MzAzMTIxNTQ4N2FkaXF6a2N4.

  20. 29 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT1ZVONW. Transaction: MzAyNjExMzAwNGFkaXF6a2N4.

  21. 18 February 2010 Termination of appointment of Emily Mathieson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO3A6HM7. Transaction: MzAwOTcwNTU5OWFkaXF6a2N4.

  22. 11 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XABUWGJ7. Transaction: MzAwNjgxMDAxN2FkaXF6a2N4.

  23. 11 January 2010 Appointment of Mr Simon Paul Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XABUVGJ6. Transaction: MzAwNjc1MjUyNWFkaXF6a2N4.

  24. 10 January 2010 Director's details changed for Emily Anne Mathieson on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XABUTGJ4. Transaction: MzAwNjc1MjUyM2FkaXF6a2N4.

  25. 10 January 2010 Director's details changed for Simon Paul Taylor on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XABUUGJ5. Transaction: MzAwNjc1MjUyNGFkaXF6a2N4.

  26. 10 January 2010 Termination of appointment of Emily Mathieson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XABUSGJ3. Transaction: MzAwNjc1MjUyMmFkaXF6a2N4.

  27. 10 January 2010 Registered office address changed from Flat 2 28 Rattray Road Brixton London SW2 1BD on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Address. Type: AD01. Barcode: XABURGJ2. Transaction: MzAwNjc1MjUyMWFkaXF6a2N4.

  28. 7 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XXUM0EQE. Transaction: MzAwMjM3MjgyOGFkaXF6a2N4.

  29. 8 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4SY6CQ. Transaction: MjAyMjgzNDc4OGFkaXF6a2N4.

  30. 22 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AX8ME45O. Transaction: MjAxNjA1MzM3MWFkaXF6a2N4.

  31. 21 February 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0EWIXED. Transaction: MDE5MjY1NjkwOWFkaXF6a2N4.

  32. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDc3NTg0MWFkaXF6a2N4.

  33. 29 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc0OTE2NWFkaXF6a2N4.

  34. 20 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc1Mjk3N2FkaXF6a2N4.

  35. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI5NjM5MGFkaXF6a2N4.

  36. 20 April 2007 Registered office changed on 20/04/07 from: c/o fresh developments, unit 7A clapham north art centre 26-32 voltaire rd london SW4 6DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODk3NDczNGFkaXF6a2N4.

  37. 21 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjQxMDY4MGFkaXF6a2N4.

  38. 4 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDM5MjA1NmFkaXF6a2N4.

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