RASHLEIGH HOUSE LIMITED

Key Data

Status

Active

Company No.

01954575

Incorporation date

05/11/1985

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1985)

21/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (13 pages)

06/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (9 pages)

17/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

19/06/2024

Director's details changed for Professor Richard Edmund Oliver on 2024-06-13

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (9 pages)

10/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

12/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (8 pages)

12/10/2022

Statement of company's objects

View PDF (2 pages)

12/10/2022

Resolutions

View PDF (2 pages)

12/10/2022

Memorandum and Articles of Association

View PDF (21 pages)

19/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (8 pages)

01/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

01/06/2021

Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01

View PDF (1 pages)

01/06/2021

Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

04/06/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (8 pages)

15/05/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

26/07/2019

Appointment of Ms Susan Jennifer Boyde as a director on 2019-05-23

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (9 pages)

07/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

14/03/2019

Termination of appointment of Ram Ashara Dubey as a director on 2019-03-07

View PDF (1 pages)

23/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

21/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (8 pages)

11/09/2017

Appointment of Professor Richard Edmund Oliver as a director on 2017-06-21

View PDF (2 pages)

11/09/2017

Appointment of Mr Michael Hamilton Fox as a director on 2017-06-21

View PDF (2 pages)

27/07/2017

Appointment of Dr Pretty Jaspal Kaur Sagoo as a director on 2017-06-21

View PDF (2 pages)

27/07/2017

Appointment of Mrs Gillian Christine True as a director on 2017-06-21

View PDF (2 pages)

27/07/2017

Appointment of Mr Ram Ashara Dubey as a director on 2017-06-21

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (10 pages)

10/04/2017

Termination of appointment of Timothy John Pitt as a director on 2017-04-03

View PDF (1 pages)

24/03/2017

Director's details changed for William Richard Eric Tozer on 2012-05-02

View PDF (3 pages)

10/01/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

26/05/2016

Termination of appointment of Pretty Jaspal Kaur Sagoo as a director on 2016-05-19

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (10 pages)

25/05/2016

Director's details changed for Dr Pretty Jaspal Kaur Sagoo on 2015-05-02

View PDF (2 pages)

25/05/2016

Director's details changed for Timothy John Pitt on 2015-05-02

View PDF (2 pages)

25/05/2016

Director's details changed for Mrs Siew Jin Georgiou on 2015-05-02

View PDF (2 pages)

13/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

10/12/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

27/11/2015

Statement of capital following an allotment of shares on 2015-10-30

View PDF (4 pages)

22/05/2015

Termination of appointment of Christopher Philip Dawes as a director on 2015-05-21

View PDF (1 pages)

22/05/2015

Termination of appointment of Susan Jennifer Boyde as a director on 2015-05-21

View PDF (1 pages)

21/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (12 pages)

21/05/2015

Director's details changed for Mrs Siew Jin Georgiou on 2015-04-30

View PDF (2 pages)

22/12/2014

Registered office address changed from , 9 Wimpole Street, London, W1G 9SR to Third Floor 24 Chiswell Street London EC1Y 4YX on 2014-12-22

View PDF (1 pages)

15/12/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

16/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

02/07/2014

Appointment of Mrs Siew Jin Georgiou as a director on 2014-06-19

View PDF (2 pages)

30/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (11 pages)

31/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

09/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (11 pages)

29/11/2012

Statement of capital following an allotment of shares on 2012-10-31

View PDF (3 pages)

29/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

14/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (12 pages)

14/05/2012

Director's details changed for William Richard Eric Tozer on 2011-05-02

View PDF (2 pages)

08/05/2012

Termination of appointment of William Richard Eric Tozer as a director on 2012-05-03

View PDF (1 pages)

03/05/2012

Director's details changed for Timothy John Pitt on 2010-10-01

View PDF (2 pages)

01/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

19/05/2011

Termination of appointment of Eileen Hawkins as a director

View PDF (1 pages)

19/05/2011

Termination of appointment of Kelvin Barber as a director

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (16 pages)

17/01/2011

Appointment of Dr Pretty Jaspal Kaur Sagoo as a director

View PDF (2 pages)

11/10/2010

Director's details changed for Kelvin William Barber on 2010-10-08

View PDF (2 pages)

08/10/2010

Termination of appointment of Kelvin Barber as a secretary

View PDF (1 pages)

28/06/2010

Accounts made up to 2009-10-31

View PDF (6 pages)

24/06/2010

Appointment of Christopher Philip Dawes as a director

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (39 pages)

20/05/2010

Director's details changed for Eileen Nora Hawkins on 2010-03-28

View PDF (2 pages)

20/05/2010

Director's details changed for Timothy John Pitt on 2010-03-28

View PDF (2 pages)

20/05/2010

Director's details changed for William Richard Eric Tozer on 2010-03-28

View PDF (2 pages)

20/05/2010

Director's details changed for Kelvin William Barber on 2010-02-13

View PDF (2 pages)

20/05/2010

Director's details changed for Susan Jennifer Boyde on 2010-04-16

View PDF (2 pages)

10/02/2010

Termination of appointment of John Blagovic as a director

View PDF (1 pages)

27/01/2010

Appointment of John Blagovic as a director

View PDF (2 pages)

26/01/2010

Termination of appointment of John Blagovic as a director

View PDF (1 pages)

17/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

03/06/2009

Return made up to 01/05/09; full list of members

View PDF (22 pages)

24/03/2009

Appointment terminated director oliver josephs

View PDF (1 pages)

06/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

03/06/2008

Return made up to 01/05/08; full list of members

View PDF (22 pages)

13/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

05/06/2007

Return made up to 01/05/07; full list of members

View PDF (22 pages)

04/06/2007

New director appointed

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

20/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

13/06/2006

Return made up to 01/05/06; full list of members

View PDF (22 pages)

07/07/2005

New director appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (2 pages)

18/06/2005

Return made up to 01/05/05; full list of members

View PDF (21 pages)

18/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

26/05/2005

Ad 30/03/05--------- £ si 1@10=10 £ ic 580/590

View PDF (2 pages)

30/06/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

01/06/2004

Return made up to 01/05/04; full list of members

View PDF (21 pages)

22/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

24/06/2003

Return made up to 01/05/03; full list of members

View PDF (21 pages)

01/06/2002

Return made up to 01/05/02; full list of members

View PDF (22 pages)

25/03/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

18/06/2001

Ad 23/05/01--------- £ si 1@10=10 £ ic 570/580

View PDF (2 pages)

05/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

08/05/2001

Return made up to 01/05/01; full list of members

View PDF (20 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

26/05/2000

Director resigned

View PDF (1 pages)

26/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Return made up to 01/05/00; full list of members

View PDF (12 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/1999

New director appointed

View PDF (2 pages)

09/05/1999

Return made up to 01/05/99; full list of members

View PDF (10 pages)

09/05/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

12/05/1998

Return made up to 01/05/98; full list of members

View PDF (12 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

24/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

23/07/1997

Ad 01/07/97--------- £ si 1@10=10 £ ic 550/560

View PDF (2 pages)

07/07/1997

Ad 01/07/97--------- £ si 1@10=10 £ ic 540/550

View PDF (2 pages)

07/07/1997

Ad 01/07/97--------- £ si 1@10=10 £ ic 530/540

View PDF (2 pages)

03/06/1997

Return made up to 01/05/97; full list of members

View PDF (12 pages)

12/05/1997

Ad 01/05/97--------- £ si 1@10=10 £ ic 520/530

View PDF (2 pages)

17/12/1996

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

24/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

09/06/1996

Director resigned

View PDF (1 pages)

09/06/1996

Return made up to 01/05/96; full list of members

View PDF (11 pages)

07/12/1995

Ad 30/06/95--------- £ si 1@10=10 £ ic 510/520

View PDF (2 pages)

22/05/1995

New director appointed

View PDF (2 pages)

11/05/1995

Return made up to 01/05/95; full list of members

View PDF (19 pages)

25/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/01/1995

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

19/05/1994

Return made up to 01/05/94; full list of members

View PDF (0 pages)

09/05/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

03/10/1993

Ad 19/07/93--------- £ si 3@10=30 £ ic 480/510

View PDF (0 pages)

30/08/1993

Registered office changed on 30/08/93 from: 47 brunswick centre, london, WC1N 1AF

View PDF (0 pages)

26/05/1993

Return made up to 01/05/93; bulk list available separately

View PDF (0 pages)

20/05/1993

Accounts for a small company made up to 1992-10-31

View PDF (0 pages)

10/05/1993

Director resigned;new director appointed

View PDF (0 pages)

10/05/1993

Director resigned;new director appointed

View PDF (0 pages)

10/05/1993

New director appointed

View PDF (0 pages)

31/05/1992

Director resigned

View PDF (0 pages)

28/05/1992

Accounts for a small company made up to 1991-10-31

View PDF (0 pages)

01/05/1992

Return made up to 01/05/92; full list of members

View PDF (0 pages)

23/09/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

09/05/1991

Return made up to 01/05/91; full list of members

View PDF (0 pages)

03/05/1991

Accounts for a small company made up to 1990-10-31

View PDF (0 pages)

08/04/1991

Ad 01/09/90--------- £ si 1@10=10 £ ic 470/480

View PDF (0 pages)

13/07/1990

New director appointed

View PDF (0 pages)

12/07/1990

Director resigned;new director appointed

View PDF (0 pages)

12/07/1990

Accounts for a small company made up to 1989-10-31

View PDF (0 pages)

12/07/1990

Return made up to 10/05/90; full list of members

View PDF (0 pages)

23/02/1990

Director resigned

View PDF (0 pages)

23/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/11/1989

New director appointed

View PDF (0 pages)

13/06/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

13/06/1989

Return made up to 02/05/89; full list of members

View PDF (0 pages)

27/02/1989

Director resigned

View PDF (0 pages)

23/08/1988

Return made up to 07/07/88; full list of members

View PDF (0 pages)

23/08/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

24/11/1987

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

25/10/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

25/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/10/1987

New director appointed

View PDF (0 pages)

25/10/1987

Director resigned

View PDF (0 pages)

25/10/1987

Registered office changed on 25/10/87 from: 28 wellesley road, croydon, CR9 2BP

View PDF (0 pages)

25/10/1987

Return made up to 08/10/87; full list of members

View PDF (0 pages)

08/09/1986

New director appointed

View PDF (0 pages)

20/02/1986

Memorandum and Articles of Association

View PDF (10 pages)

12/02/1986

Resolutions

View PDF (11 pages)

05/11/1985

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-0.67 % *

* during past year

Cash in Bank

£152,001.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/05/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next 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
6
194.00K
-
0.00
153.03K
-

2022
6
192.46K
-
0.00
152.00K
-

2022
6
192.46K
-
0.00
152.00K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

192.46K £-0.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

152.00K £-0.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Georgiou, Siew Jin	Director	19/06/2014 - Present	2
Fox, Michael Hamilton	Director	21/06/2017 - Present	1
True, Gillian Christine	Director	21/06/2017 - Present	3
Olver, Richard Edmund, Professor	Director	21/06/2017 - Present	1
Boyde, Susan Jennifer	Director	23/05/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RASHLEIGH HOUSE LIMITED

RASHLEIGH HOUSE LIMITED is an(a) Active company incorporated on 05/11/1985 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. There are currently 6 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of RASHLEIGH HOUSE LIMITED?

RASHLEIGH HOUSE LIMITED is currently Active. It was registered on 05/11/1985 .

Where is RASHLEIGH HOUSE LIMITED located?

RASHLEIGH HOUSE LIMITED is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does RASHLEIGH HOUSE LIMITED do?

RASHLEIGH HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does RASHLEIGH HOUSE LIMITED have?

RASHLEIGH HOUSE LIMITED had 6 employees in 2022.

What is the latest filing for RASHLEIGH HOUSE LIMITED?

The latest filing was on 21/07/2025: Total exemption full accounts made up to 2024-10-31.