Menna Overview
Here’s a quick overview of RATHBONE SQUARE NO. 1 LIMITED 👀 — a UK based business that started in 2000.
RATHBONE SQUARE NO. 1 LIMITED
- Company statusactive
- Company No04122795
- Age25 years 7 months Incorporated 12 December 2000
- Officers5
Address
33 Cavendish Square, London, W1G 0PW
RATHBONE SQUARE NO. 1 LIMITED is an active company incorporated on 12 December 2000. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 02 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 25 Oct 2017
Appoint Person Director Company With Name Date
9 Years Ago on 07 Feb 2017
Appoint Person Director Company With Name Date
9 Years Ago on 07 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 23 Dec 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LENNARK, Darren | secretary | 30 Sept 2019 | |
| COURTAULD, Toby Augustine | director | Apr 1968 | 04 Aug 2006 |
| NICHOLSON, Daniel Christopher | director | Aug 1972 | 01 Jan 2024 |
| SANDERSON, Nicholas James | director | May 1973 | 25 Jul 2011 |
| WHITE, Andrew Nicholas Howard | director | Jul 1970 | 07 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Rathbone Place (G.P. 2) Limited | 06 Apr 2016 |
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Here’s a quick overview of RATHBONE SQUARE NO. 1 LIMITED 👀 — a UK based business that started in 2000.