Active
Company Information for RATHSTONE LIMITED
MANHATTAN LOFT CORPORATION, 5TH FLOOR EDISON HOUSE, 223-231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT,
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Company Registration Number
03269395
Private Limited Company
Active |
Company Name | |
---|---|
RATHSTONE LIMITED | |
Legal Registered Office | |
MANHATTAN LOFT CORPORATION 5TH FLOOR EDISON HOUSE 223-231 OLD MARYLEBONE ROAD LONDON NW1 5QT Other companies in NW1 | |
Company Number | 03269395 | |
---|---|---|
Company ID Number | 03269395 | |
Date formed | 1996-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 07:44:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RATHSTONE C.C.P. LIMITED | XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE BRADFORD ROAD CLECKHEATON BD19 3TT | Liquidation | Company formed on the 1999-01-07 | |
RATHSTONE DEVELOPMENTS LIMITED | THE COTTAGE GLENEALLY CO WICKLOW | Dissolved | Company formed on the 2008-01-02 | |
RATHSTONES FINANCIAL LIMITED | 1 MINSTER COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YY | Active | Company formed on the 2015-02-11 |
Officer | Role | Date Appointed |
---|---|---|
LLOYD KEVIN HUNT |
||
HARRY HANDELSMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIPPA KATHLEEN BLACKMORE |
Company Secretary | ||
MARIA VRANKOVIC |
Company Secretary | ||
HARJEET BHAMBRA |
Company Secretary | ||
SUSAN YVONNE GLAGOW |
Company Secretary | ||
JOHN HITCHCOCK |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2-8 HPG (FREEHOLD) LIMITED | Director | 2016-05-31 | CURRENT | 2014-09-19 | Active | |
THE SLG TRUSTEE LIMITED | Director | 2015-06-05 | CURRENT | 2003-04-02 | Active | |
HH HOTELS (SHOREDITCH) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HH HOTELS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HH HOTELS (STRATFORD) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HH HOTELS (ST PANCRAS) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HH HOTELS (MANAGEMENT) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
BRILITE DEVELOPMENTS UK LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Liquidation | |
CHILTERN STREET CONSTRUCTION LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
ST PANCRAS COLLECTION LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ST PANCRAS EDITIONS LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ST PANCRAS LONDON LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
TECH CITY STRATFORD LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
TWENTY FOUR SEVEN LONDON LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
TRECWN ENERGY 50 LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
MANHATTAN LOFT GARDENS (HOTEL) LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
CHILTERN STREET HOTEL LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
MANHATTAN LOFT GARDENS DEVELOPMENTS LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
BRIMCOURT LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-13 | Active | |
MARCHWIN LIMITED | Director | 2009-06-05 | CURRENT | 2009-05-05 | Active | |
OLOMOS LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
CHELSEA APARTMENTS NO. TWO LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
MANHATTAN LOFT CHELSEA LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
BOLSOVER STREET NO. 2 LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
HONOUR OAK MANAGEMENT COMPANY LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
THE STRATFORD HOTEL LONDON LIMITED | Director | 2006-12-18 | CURRENT | 2006-11-21 | Active | |
SPRINGBREEZE LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
CEFNEITHIN DEVELOPMENTS LIMITED | Director | 2006-05-01 | CURRENT | 2003-12-19 | Active | |
MANHATTAN LOFT ST. PANCRAS HOTEL LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
MANHATTAN LOFT (BOLSOVER STREET) LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
MANHATTAN LOFT CORPORATION (SMH) LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
NASHDENE LIMITED | Director | 2004-02-01 | CURRENT | 1985-05-09 | Active | |
TRECWN BARHAM LIMITED | Director | 2003-10-09 | CURRENT | 2003-09-15 | Active | |
VALLEY MANAGEMENT SERVICES LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Active | |
THE VALLEY (PEMBROKESHIRE) LIMITED | Director | 2003-09-19 | CURRENT | 2003-08-07 | Active | |
HENSTEAD LIMITED | Director | 2003-07-01 | CURRENT | 2002-03-06 | Active | |
REDVIEW LIMITED | Director | 2003-02-11 | CURRENT | 2003-01-31 | Active | |
LANEDAWN LIMITED | Director | 2002-11-19 | CURRENT | 2002-03-04 | Active | |
LANEMARSH LIMITED | Director | 2002-11-19 | CURRENT | 2002-03-20 | Active | |
THE MANHATTAN LOFT CORPORATION (HO) LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Active | |
OLD BREWERY QUARTER (RESIDENTIAL MANAGEMENT) LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-24 | Active - Proposal to Strike off | |
ST MARY STREET (RESIDENTIAL) LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
CRISPIN STREET (TRUSTEE NO. TWO) LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-12 | Active | |
FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-12 | Active | |
GUN STREET (TRUSTEE NO. TWO) LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-12 | Active | |
BAYTOWN (TRUSTEE NO. TWO) LIMITED | Director | 2002-04-08 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED | Director | 2001-12-20 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED | Director | 2001-12-20 | CURRENT | 2001-10-23 | Active | |
TOKENHOUSE YARD LIMITED | Director | 2001-07-23 | CURRENT | 2001-06-18 | Active | |
CRISPIN STREET LIMITED | Director | 2001-02-02 | CURRENT | 2000-12-07 | Active | |
GUN STREET LIMITED | Director | 2001-02-02 | CURRENT | 2000-12-07 | Active | |
VASTMOVE LIMITED | Director | 2000-09-21 | CURRENT | 2000-07-27 | Active | |
EALING STUDIOS MANAGEMENT LIMITED | Director | 2000-04-14 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
B2B BUSINESS CENTRES LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-13 | Active | |
TMT REAL ESTATE CORPORATION LIMITED | Director | 2000-04-10 | CURRENT | 2000-03-23 | Active | |
B2B REAL ESTATE CORPORATION LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
L.P. ESTATES LIMITED | Director | 2000-02-28 | CURRENT | 1998-02-16 | Active | |
EALING STUDIOS OPERATIONS LIMITED | Director | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
WATERFRONT NOMINEE 5 LIMITED | Director | 2000-01-04 | CURRENT | 1998-12-10 | Active | |
BAYTOWN LIMITED | Director | 1999-08-26 | CURRENT | 1999-08-05 | Active | |
MANHATTAN LOFT COMMERCIAL LIMITED | Director | 1999-08-09 | CURRENT | 1999-08-09 | Active | |
SHARPGREEN LIMITED | Director | 1999-07-06 | CURRENT | 1995-12-18 | Active | |
COLDPORT LIMITED | Director | 1999-04-20 | CURRENT | 1999-03-15 | Active | |
THE MANHATTAN LOFT CORPORATION (WG) LIMITED | Director | 1998-12-24 | CURRENT | 1998-12-24 | Active | |
MANHATTAN LOFT CORPORATION (ECR) LIMITED | Director | 1998-11-17 | CURRENT | 1998-11-17 | Active | |
HOPTON STREET INVESTMENTS LIMITED | Director | 1998-11-09 | CURRENT | 1998-11-09 | Active | |
SPEARGLEN LIMITED | Director | 1998-10-09 | CURRENT | 1998-06-25 | Active | |
MANHATTAN LOFT (FULHAM ISLAND) CORPORATION LTD | Director | 1997-10-06 | CURRENT | 1997-04-15 | Active | |
MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD | Director | 1997-09-08 | CURRENT | 1997-09-08 | Dissolved 2014-05-06 | |
MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD | Director | 1997-09-08 | CURRENT | 1997-09-08 | Active | |
FULHAM VILLAGE LIMITED | Director | 1997-07-01 | CURRENT | 1997-04-28 | Active | |
FARLANE PROPERTY GROUP LIMITED | Director | 1997-04-07 | CURRENT | 1991-06-11 | Dissolved 2016-02-05 | |
MANHATTAN LOFT CORPORATION LIMITED | Director | 1997-02-06 | CURRENT | 1992-03-09 | Active | |
FARLANE MANAGEMENT (U.K.) LIMITED | Director | 1991-12-25 | CURRENT | 1987-11-11 | Active | |
FARLANE FINE ARTS LIMITED | Director | 1991-03-20 | CURRENT | 1990-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/11 FROM 12 Queen Anne Street London W1G 9AU | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/09 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Lloyd Kevin Hunt as company secretary | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HANDELSMAN / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIPPA BLACKMORE | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS PHILIPPA BLACKMORE | |
288b | APPOINTMENT TERMINATED SECRETARY MARIA VRANKOVIC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
363a | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
363a | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
287 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 | |
363a | RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | SOUTH LONDON CHURCH FUND AND SOUTHWARK DIOCESAN BOARD OF FINANCE |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RATHSTONE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |