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Home > England & Wales Companies > RATHBONE PROPERTIES LIMITED
Company Information for

RATHBONE PROPERTIES LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
08894595
Private Limited Company
Active

Company Overview

About Rathbone Properties Ltd
RATHBONE PROPERTIES LIMITED was founded on 2014-02-13 and has its registered office in London. The organisation's status is listed as "Active". Rathbone Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
RATHBONE PROPERTIES LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in W1H
 
Filing Information
Company Number 08894595
Company ID Number 08894595
Date formed 2014-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB187726167  
Last Datalog update: 2024-07-05 19:34:36
Primary Source:Companies House
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Companies with same name RATHBONE PROPERTIES LIMITED
The following companies were found which have the same name as RATHBONE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Rathbone Properties LLC 532 KINSLEY AVE PROVIDENCE RI 02909 Active Company formed on the 2016-07-13
RATHBONE PROPERTIES LLC Michigan UNKNOWN

Company Officers of RATHBONE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN LOADER
 Company Secretary 2016-05-13
BARRY ANTHONY HIRST
 Director 2014-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN RICHARD TURNBULL
 Director 2014-02-13 2016-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ANTHONY HIRST HOUSE COLLECTIVE LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
BARRY ANTHONY HIRST MECHANICAL AUDIO LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
BARRY ANTHONY HIRST BOXCAR LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
BARRY ANTHONY HIRST THE PIG CLUB LTD Director 2015-05-13 CURRENT 2015-05-13 Active
BARRY ANTHONY HIRST PANTECHNICON (LONDON) LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
BARRY ANTHONY HIRST DINING THEORY LTD Director 2014-06-12 CURRENT 2014-06-12 Active
BARRY ANTHONY HIRST REPUBLICA LONDON LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
BARRY ANTHONY HIRST OHP LONDON LIMITED Director 2014-01-28 CURRENT 2014-01-28 Liquidation
BARRY ANTHONY HIRST BERKELEY MEWS LONDON LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
BARRY ANTHONY HIRST KING'S CROSS BREWERY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
BARRY ANTHONY HIRST OPEN HOUSE LONDON LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
BARRY ANTHONY HIRST LEEDS ROAD (PCL) LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
BARRY ANTHONY HIRST OLDCO 07820436 LIMITED Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2017-06-27
BARRY ANTHONY HIRST BRYANSTON FINANCE LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
BARRY ANTHONY HIRST OLDCO 06885900 LIMITED Director 2009-04-23 CURRENT 2009-04-23 Dissolved 2018-05-29
BARRY ANTHONY HIRST CHESTER STREET HOSPITALITY LIMITED Director 2009-03-09 CURRENT 2009-03-09 Dissolved 2015-04-21
BARRY ANTHONY HIRST TERRA TRUSTEES LIMITED Director 2008-09-09 CURRENT 2002-10-07 Active - Proposal to Strike off
BARRY ANTHONY HIRST SATO DEVELOPMENT MANAGEMENT LIMITED Director 2006-10-17 CURRENT 2006-10-17 Dissolved 2015-11-17
BARRY ANTHONY HIRST BRYANSTON PROPERTY MANAGEMENT LIMITED Director 2001-01-01 CURRENT 1998-08-06 Active

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
2024-02-27CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM 64 New Cavendish Street London W1G 8TB England
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-03-01AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM First Floor 105 Crawford Street London W1H 2HT England
2020-07-07TM02Termination of appointment of Adrian John Loader on 2020-07-07
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-11-14CH01Director's details changed for Mr Barry Anthony Hirst on 2019-11-01
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM 5 Berkeley Mews London W1H 7PB
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-07AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AP03Appointment of Mr Adrian John Loader as company secretary on 2016-05-13
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN RICHARD TURNBULL
2016-02-18AR0113/02/16 ANNUAL RETURN FULL LIST
2016-01-26DISS40Compulsory strike-off action has been discontinued
2016-01-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0113/02/15 ANNUAL RETURN FULL LIST
2014-08-19CH01Director's details changed for Mr Barry Anthony Hirst on 2014-08-18
2014-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 088945950005
2014-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088945950003
2014-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088945950004
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 088945950002
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 088945950001
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13NEWINCNew incorporation
2014-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RATHBONE PROPERTIES LIMITED 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 RATHBONE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-23 Outstanding COUTTS & COMPANY
2014-04-12 Outstanding COUTTS & COMPANY
2014-04-12 Outstanding THE RATHBONE PROPERTIES SPECIAL PENSION SCHEME
2014-04-10 Outstanding COUTTS & COMPANY
2014-04-10 Outstanding THE RATHBONE PROPERTIES SPECIAL PENSION SCHEME
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 RATHBONE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of RATHBONE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RATHBONE PROPERTIES LIMITED
Trademarks
We have not found any records of RATHBONE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RATHBONE PROPERTIES LIMITED. 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 (68100 - Buying and selling of own real estate) as RATHBONE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RATHBONE PROPERTIES LIMITED 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 RATHBONE PROPERTIES LIMITED 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 RATHBONE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6XH