Rapidhaven Property Management (1993) Limited

Active02799543 Private company limited by guarantee
Incorporated
15 March 1993 (33 years)
Industry
Residents property management (98000)
Directors
Louise Mary Ahern
Adrian Paul Owen
Accounts type
Total exemption full
Region
Greater London
Address
87 York Street
London
W1H 4QB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
Also at 39A Queens Gate Gardens Management Limited
Australian
Born September 1939 (87)
Ahern, Louise Mary, Mrs.
Director · Appointed 24 November 2023
British
Born February 1961 (65)
Wright, Angela
Secretary · Appointed 23 February 2023
Owen, Adrian Paul
Director · Appointed 20 July 2021
British
Born January 1965 (61)
Lord, Caroline Elizabeth Helen
Director · Appointed 30 June 2021
British
Born June 1955 (71)
Officer history (24 former)
29 October 2025
Appointed Kurtz, Antony Bellair as Director
9 May 2024
Resigned Kukuljan, Ingrid Elizabeth as Director
24 November 2023
Appointed Ahern, Louise Mary, Mrs. as Director
23 February 2023
Appointed Wright, Angela as Secretary
20 July 2021
Appointed Owen, Adrian Paul as Director
30 June 2021
Resigned Joop Investments Limited as Corporate Director
30 June 2021
Appointed Lord, Caroline Elizabeth Helen as Director
28 April 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
1 June 2019
Resigned Domenech, Pedro as Director
31 May 2019
Appointed Kukuljan, Ingrid Elizabeth as Director
3 September 2018
Resigned Khazen, Anna as Director
17 July 2012
Appointed Khazen, Anna as Director
18 March 2010
Resigned Copal Capital Limited as Corporate Director
4 September 2008
Appointed Quadrant Property Management Limited as Corporate Secretary
4 September 2008
Resigned Lord, Caroline Elizabeth Helen as Secretary
25 June 2007
Resigned Lord, Caroline Elizabeth Helen as Director
25 June 2007
Appointed Copal Capital Limited as Corporate Director
25 June 2007
Resigned Khosla, Rishi as Director
25 June 2007
Appointed Joop Investments Limited as Corporate Director
19 May 2006
Resigned Lucarelli, Rodolfo as Director
11 November 2002
Appointed Domenech, Pedro as Director
24 May 2002
Resigned Nuti, Giulia as Director
24 May 2002
Appointed Lucarelli, Rodolfo as Director
1 May 2002
Appointed Lord, Caroline Elizabeth Helen as Director
1 May 2002
Appointed Lord, Caroline Elizabeth Helen as Secretary
10 April 2002
Resigned Hardaker, David Anthony as Secretary
10 April 2002
Resigned Hardaker, David Anthony as Director
1 May 2001
Resigned Tawil, Tamara as Director
1 May 1999
Appointed Hardaker, David Anthony as Secretary
18 February 1999
Appointed Tawil, Tamara as Director
18 February 1999
Resigned Roberts, Felicity Antonia Dawn as Director
18 February 1999
Appointed Khosla, Rishi as Director
18 February 1999
Resigned Roberts, Felicity Antonia Dawn as Secretary
17 February 1999
Appointed Roberts, Felicity Antonia Dawn as Director
17 February 1999
Appointed Hardaker, David Anthony as Director
17 February 1999
Appointed Roberts, Felicity Antonia Dawn as Secretary
17 February 1999
Appointed Nuti, Giulia as Director
17 February 1999
Resigned Murrell, David Brian as Director
16 February 1999
Resigned Vile, Samantha Jane as Secretary
25 February 1997
Resigned Murrell, David Brian as Secretary
25 February 1997
Appointed Vile, Samantha Jane as Secretary
2 December 1996
Resigned Burnett, Charles David as Director
22 November 1995
Appointed Murrell, David Brian as Secretary
22 November 1995
Appointed Murrell, David Brian as Director
22 November 1995
Appointed Burnett, Charles David as Director
15 November 1995
Resigned Westcombe, Marion Jill as Secretary
15 November 1995
Resigned Westcombe, John Marten as Director
19 May 1994
Appointed Westcombe, Marion Jill as Secretary
19 May 1994
Resigned Westcombe, John Marten as Secretary
15 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1993
Appointed Westcombe, John Marten as Secretary
15 March 1993
Appointed Westcombe, John Marten as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Employees
0 1 2023 2024 2025 0 0 0
Balance sheet detail
202520242023
Fixed Assets£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts30 September 2025
16 March 2026Confirmation statement with no updates15 March 2026
10 November 2025Appointment of a director
2 June 2025Total exemption full accounts30 September 2024
18 April 2025Confirmation statement with no updates15 March 2025
Show all recent filings

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