THOMAS RATTENBURY LIMITED
Active - Accounts Filed
General Information
NAME
THOMAS RATTENBURY LIMITED
COMPANY NUMBER
02379121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/05/1989
(35 years and 6 months old)
WEBSITE
estatesandlets.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
03/05/1989
22/06/1989
HOVEREED LIMITED
HARROW
HA1 1RA
166 College Road
HARROW
HA1 1RA
Welbeck Street
London
W1G 8EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRACEWOOD GROUP LLP | Active - Accounts Filed | View Report |
| THOMAS RATTENBURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THOMAS RATTENBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS RATTENBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS RATTENBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2019 - Present (5 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
03/05/1991 - 03/11/2014 (23 years and 6 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/05/1991 - 06/05/2014 (23years) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 03/05/1991 - 25/11/2013 (22 years and 6 months) Secretary: 03/05/1991 - 25/11/2013 (22 years and 6 months) Born in Aug 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRACEWOOD GROUP LLP | Active - Accounts Filed | View Report |
| 75 BARKING ROAD LIMITED | Active - Accounts Filed | View Report |
| CHARTERHOUSE ILFORD LIMITED | Company is dissolved | View Report |
| COALVILLE LIMITED | Active - Accounts Filed | View Report |
| SCIMITAR HOUSE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SCIMITAR HOUSE LIMITED | Active - Accounts Filed | View Report |
| THOMAS RATTENBURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | Fiona Elaine Green (917172950) has left the board |
| 29/10/2019 | Change in Reg. Office |
| 29/10/2019 | New Board Member Michele Docker (914286196) Appointed |
| 29/10/2019 | Julian Newman Green (916722458) has left the board |
| 29/10/2019 | Helen Elizabeth Cross (917172939) has left the board |
| 29/10/2019 | Lucy Hannah Whealy (917172945) has left the board |
| 29/10/2019 | New Board Member Michael Docker (904994570) Appointed |
| 29/10/2019 | Fiona Elaine Green (918452943) has left the board |
| 14/05/2019 | New Confirmation Statement filed |
| 12/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 17/12/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 24/11/2014 | David Newman Green (901914020) has left the board |
| 08/11/2014 | New Accounts filed |
| 30/09/2014 | Lois Susan Ellen Green (901914022) has left the board |
| 02/06/2014 | New Confirmation Statement filed |
| 28/01/2014 | Alan Newman Green (901914019) has left the board |
| 28/01/2014 | New Company Secretary Fiona Elaine Green (918452943) Appointed |
| 11/07/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 06/05/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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