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Home > England & Wales Companies > 26 RATHCOOLE AVENUE LTD
Company Information for

26 RATHCOOLE AVENUE LTD

26 Rathcoole Avenue, London, N8 9NA,
Company Registration Number
05185193
Private Limited Company
Active

Company Overview

About 26 Rathcoole Avenue Ltd
26 RATHCOOLE AVENUE LTD was founded on 2004-07-20 and has its registered office in London. The organisation's status is listed as "Active". 26 Rathcoole Avenue Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
26 RATHCOOLE AVENUE LTD
 
Legal Registered Office
26 Rathcoole Avenue
London
N8 9NA
Other companies in GL4
 
Previous Names
JAL 19 LTD28/10/2022
26 RATHCOOLE AVENUE LIMITED04/06/2019
CC19 MANAGEMENT COMPANY LTD.30/11/2004
Filing Information
Company Number 05185193
Company ID Number 05185193
Date formed 2004-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts DORMANT
Last Datalog update: 2024-04-11 09:38:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 RATHCOOLE AVENUE LTD
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Company Officers of 26 RATHCOOLE AVENUE LTD

Current Directors
Officer Role Date Appointed
JOHN DILLEYSTON
 Director 2015-10-19
LARA CATHERINE GILKES
 Director 2004-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARK O'DONOGHUE
 Director 2014-04-22 2015-11-19
RICHARD MCGRATH
 Company Secretary 2005-09-01 2014-03-14
JOANNA CRAMOISAN
 Director 2005-09-01 2014-03-14
NICOLA JANE BROWN
 Company Secretary 2004-11-19 2005-08-31
MARTIN JOHN ARMSTRONG
 Director 2004-11-19 2005-08-31
CC COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-07-20 2004-11-23
COLCOY LIMITED
 Director 2004-07-20 2004-11-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-02CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-01-14CESSATION OF LARA CATHERINE GILKES AS A PERSON OF SIGNIFICANT CONTROL
2023-01-14DIRECTOR APPOINTED DR JANE DUDLEY
2023-01-14DIRECTOR APPOINTED DR LEO DUDLEY
2023-01-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM LILES
2023-01-06APPOINTMENT TERMINATED, DIRECTOR LARA CATHERINE GILKES
2022-10-28CERTNMCompany name changed jal 19 LTD\certificate issued on 28/10/22
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-02-26AP01DIRECTOR APPOINTED MR SAM LILES
2022-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DILLEYSTON
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-05AA01Previous accounting period shortened from 31/07/19 TO 31/03/19
2019-06-05AD03Registers moved to registered inspection location of 26 Rathcoole Avenue London N8 9NA
2019-06-04AD02Register inspection address changed to 26 Rathcoole Avenue London N8 9NA
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM 36 Great Grove Great Grove Abbeymead Gloucester GL4 4QT England
2019-06-04RES15CHANGE OF COMPANY NAME 23/12/22
2019-06-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DILLEYSTONE / 06/03/2017
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 3 ROBIN CLOSE ABBEYDALE GLOUCESTER GL4 4UY ENGLAND
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DILLEYSTONE / 06/03/2017
2017-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 3 ROBIN CLOSE ABBEYDALE GLOUCESTER GL4 4UY ENGLAND
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK O'DONOGHUE
2016-06-02AP01DIRECTOR APPOINTED MR JOHN DILLEYSTONE
2016-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM 36 Great Grove Abbeymead Gloucester GL4 4QT
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0120/07/15 ANNUAL RETURN FULL LIST
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0120/07/14 ANNUAL RETURN FULL LIST
2014-08-06AD02Register inspection address changed from C/O Richard Mcgrath 26 Rathcoole Avenue London N8 9NA United Kingdom to 26 Rathcoole Avenue London N8 9NA
2014-04-22AP01DIRECTOR APPOINTED MR MARK O'DONOGHUE
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA CRAMOISAN
2014-03-14TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MCGRATH
2013-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-27AR0120/07/13 FULL LIST
2012-08-01AR0120/07/12 FULL LIST
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 36 GREAT GROVE ABBEYMEAD GLOUCESTER GL4 4QT UNITED KINGDOM
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM C/O LARA GILKES 10 STONEBRACK PIECE ABBEYMEAD GLOUCESTER GL4 5TE UNITED KINGDOM
2012-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, 36 GREAT GROVE, ABBEYMEAD, GLOUCESTER, GL4 4QT, UNITED KINGDOM
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, C/O LARA GILKES, 10 STONEBRACK PIECE, ABBEYMEAD, GLOUCESTER, GL4 5TE, UNITED KINGDOM
2011-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-11AR0120/07/11 FULL LIST
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM C/O LARA GILKES 34 CALTON WALK BATH BA2 4QQ UNITED KINGDOM
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, C/O LARA GILKES, 34 CALTON WALK, BATH, BA2 4QQ, UNITED KINGDOM
2011-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LARA CATHERINE GILKES / 21/05/2011
2010-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-02AR0120/07/10 FULL LIST
2010-08-02AD02SAIL ADDRESS CREATED
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CRAMOISAN / 19/07/2010
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 26 RATHCOOLE AVENUE LONDON N8 9NA
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, 26 RATHCOOLE AVENUE, LONDON, N8 9NA
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LARA CATHERINE GILKES / 28/10/2009
2009-08-05363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-07-28363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / LARA GILKES / 06/05/2008
2007-07-25363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-08-10363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-25288bSECRETARY RESIGNED
2006-05-25288bDIRECTOR RESIGNED
2006-05-25288aNEW SECRETARY APPOINTED
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-09363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-01-26288bSECRETARY RESIGNED
2005-01-26288bDIRECTOR RESIGNED
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-14288aNEW SECRETARY APPOINTED
2004-12-01287REGISTERED OFFICE CHANGED ON 01/12/04 FROM: WELLS HOUSE, 80 UPPER STREET, ISLINGTON LONDON, N1 0NU
2004-12-0188(2)RAD 19/11/04--------- £ SI 1@1=1 £ IC 1/2
2004-11-30CERTNMCOMPANY NAME CHANGED CC19 MANAGEMENT COMPANY LTD. CERTIFICATE ISSUED ON 30/11/04
2004-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 26 RATHCOOLE AVENUE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 26 RATHCOOLE AVENUE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 RATHCOOLE AVENUE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 26 RATHCOOLE AVENUE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26 RATHCOOLE AVENUE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 26 RATHCOOLE AVENUE LTD
Trademarks
We have not found any records of 26 RATHCOOLE AVENUE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 RATHCOOLE AVENUE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 26 RATHCOOLE AVENUE LTD are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 26 RATHCOOLE AVENUE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 RATHCOOLE AVENUE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 26 RATHCOOLE AVENUE LTD any grants or awards.
Ownership
    We could not find any group structure information
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