89 RATHCOOLE GARDENS LIMITED

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89 RATHCOOLE GARDENS LIMITED

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Key Data

Status

Active

Company No.

03865233

Incorporation date

26/10/1999

Size

Dormant

Contacts

Registered address

Registered address

89 Rathcoole Gardens, London, N8 9PHCopy
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Latest events (Record since 26/10/1999)
dot icon26/10/2025
Confirmation statement made on 2025-10-26 with no updates
dot icon13/07/2025
Accounts for a dormant company made up to 2024-10-31
dot icon21/12/2024
Confirmation statement made on 2024-10-26 with no updates
dot icon09/07/2024
Accounts for a dormant company made up to 2023-10-31
dot icon04/12/2023
Confirmation statement made on 2023-10-26 with no updates
dot icon30/07/2023
Accounts for a dormant company made up to 2022-10-31
dot icon09/11/2022
Cessation of Shulamit El Baz as a person with significant control on 2022-08-19
dot icon09/11/2022
Change of details for Mr Jonathon Touati as a person with significant control on 2022-08-19
dot icon09/11/2022
Confirmation statement made on 2022-10-26 with updates
dot icon01/09/2022
Notification of Shulamit El Baz as a person with significant control on 2022-08-19
dot icon01/09/2022
Notification of Jonathon Touati as a person with significant control on 2022-08-19
dot icon01/09/2022
Appointment of Mr Jonathon Touati as a director on 2022-08-19
dot icon01/09/2022
Appointment of Ms Shulamit El Baz as a director on 2022-08-19
dot icon01/09/2022
Cessation of Dominic Fitzsimmons as a person with significant control on 2022-08-19
dot icon01/09/2022
Termination of appointment of Dominic Fitzsimmons as a director on 2022-08-19
dot icon02/11/2021
Confirmation statement made on 2021-10-26 with updates
dot icon02/11/2021
Accounts for a dormant company made up to 2021-10-31
dot icon02/11/2021
Appointment of Mr James Edward Brown as a director on 2021-06-29
dot icon02/11/2021
Termination of appointment of Jonathan Mark Oliver as a director on 2021-06-29
dot icon02/11/2021
Termination of appointment of Rhiannon Buckley as a director on 2021-06-29
dot icon02/11/2021
Notification of James Edward Brown as a person with significant control on 2021-06-29
dot icon15/08/2021
Cessation of Jonathan Mark Oliver as a person with significant control on 2021-06-29
dot icon27/04/2021
Accounts for a dormant company made up to 2020-10-31
dot icon05/11/2020
Confirmation statement made on 2020-10-26 with no updates
dot icon31/10/2019
Accounts for a dormant company made up to 2019-10-31
dot icon31/10/2019
Confirmation statement made on 2019-10-26 with no updates
dot icon21/06/2019
Accounts for a dormant company made up to 2018-10-31
dot icon01/11/2018
Confirmation statement made on 2018-10-26 with no updates
dot icon13/07/2018
Accounts for a dormant company made up to 2017-10-31
dot icon26/10/2017
Confirmation statement made on 2017-10-26 with updates
dot icon27/07/2017
Notification of Jonathan Mark Oliver as a person with significant control on 2017-05-12
dot icon27/07/2017
Cessation of Brian Charles Burr as a person with significant control on 2017-05-12
dot icon27/07/2017
Appointment of Dr Jonathan Mark Oliver as a director on 2017-05-12
dot icon27/07/2017
Appointment of Miss Rhiannon Buckley as a director on 2017-05-12
dot icon23/05/2017
Termination of appointment of Brian Charles Burr as a director on 2017-05-13
dot icon08/11/2016
Termination of appointment of Brian Charles Burr as a secretary on 2016-10-27
dot icon08/11/2016
Accounts for a dormant company made up to 2016-10-31
dot icon08/11/2016
Appointment of Mr Brian Charles Burr as a director on 2016-10-27
dot icon08/11/2016
Confirmation statement made on 2016-10-26 with updates
dot icon25/08/2016
Accounts for a dormant company made up to 2015-10-31
dot icon23/11/2015
Annual return made up to 2015-10-26 with full list of shareholders
dot icon21/07/2015
Accounts for a dormant company made up to 2014-10-31
dot icon09/11/2014
Appointment of Mr Dominic Fitzsimmons as a director on 2014-07-18
dot icon09/11/2014
Annual return made up to 2014-10-26 with full list of shareholders
dot icon01/07/2014
Accounts for a dormant company made up to 2013-10-31
dot icon30/10/2013
Annual return made up to 2013-10-26 with full list of shareholders
dot icon20/07/2013
Accounts for a dormant company made up to 2012-10-31
dot icon17/11/2012
Annual return made up to 2012-10-26 with full list of shareholders
dot icon31/07/2012
Accounts for a dormant company made up to 2011-10-31
dot icon22/11/2011
Annual return made up to 2011-10-26 with full list of shareholders
dot icon22/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon21/11/2010
Annual return made up to 2010-10-26 with full list of shareholders
dot icon06/08/2010
Accounts for a dormant company made up to 2009-10-31
dot icon23/11/2009
Annual return made up to 2009-10-26 with full list of shareholders
dot icon23/11/2009
Director's details changed for Sally Elizabeth Hilton on 2009-11-22
dot icon03/09/2009
Accounts for a dormant company made up to 2008-10-31
dot icon10/11/2008
Return made up to 26/10/08; full list of members
dot icon20/08/2008
Accounts for a dormant company made up to 2007-10-31
dot icon12/11/2007
Return made up to 26/10/07; full list of members
dot icon17/09/2007
Accounts for a dormant company made up to 2006-10-31
dot icon21/11/2006
Return made up to 26/10/06; full list of members
dot icon05/09/2006
Accounts for a dormant company made up to 2005-10-31
dot icon26/10/2005
Return made up to 26/10/05; full list of members
dot icon07/09/2005
Accounts for a dormant company made up to 2004-10-31
dot icon27/10/2004
Return made up to 26/10/04; full list of members
dot icon19/08/2004
Accounts for a dormant company made up to 2003-10-31
dot icon27/10/2003
Return made up to 26/10/03; full list of members
dot icon12/12/2002
Accounts for a dormant company made up to 2001-10-31
dot icon12/12/2002
Accounts for a dormant company made up to 2002-10-31
dot icon27/10/2002
Return made up to 26/10/02; full list of members
dot icon09/11/2001
Return made up to 26/10/01; full list of members
dot icon24/08/2001
Accounts for a dormant company made up to 2000-10-31
dot icon28/02/2001
Director resigned
dot icon19/10/2000
Return made up to 26/10/00; full list of members
dot icon19/11/1999
Ad 12/11/99--------- £ si 2@1=2 £ ic 1/3
dot icon01/11/1999
Secretary resigned
dot icon01/11/1999
Director resigned
dot icon01/11/1999
Registered office changed on 01/11/99 from: 31 corsham street london N1 6DR
dot icon01/11/1999
New director appointed
dot icon01/11/1999
New director appointed
dot icon01/11/1999
New secretary appointed
dot icon26/10/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
-
-
2022
-
3.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baz, Shulamit El
Director
19/08/2022 - Present
-
Mr Jonathon Touati
Director
19/08/2022 - Present
-
Hilton, Sally Elizabeth
Director
26/10/1999 - Present
-
Brown, James Edward
Director
29/06/2021 - Present
2

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About 89 RATHCOOLE GARDENS LIMITED

89 RATHCOOLE GARDENS LIMITED is an(a) Active company incorporated on 26/10/1999 with the registered office located at 89 Rathcoole Gardens, London, N8 9PH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 89 RATHCOOLE GARDENS LIMITED?

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89 RATHCOOLE GARDENS LIMITED is currently Active. It was registered on 26/10/1999 .

Where is 89 RATHCOOLE GARDENS LIMITED located?

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89 RATHCOOLE GARDENS LIMITED is registered at 89 Rathcoole Gardens, London, N8 9PH.

What does 89 RATHCOOLE GARDENS LIMITED do?

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89 RATHCOOLE GARDENS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 89 RATHCOOLE GARDENS LIMITED?

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The latest filing was on 26/10/2025: Confirmation statement made on 2025-10-26 with no updates.