Rathdale Limited

Active02815634 Private limited company
Incorporated
6 May 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
1 February 2027
Last accounts
30 April 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2020
Also at Stancourt Limited, Suncroft Developments 2 Limited, Ahavath Chessed Charitable Association Limited · more companies
British
Born January 1957 (69)
Director · Appointed 19 March 2001
Also at Stancourt Limited, Parktree Limited, Suncroft Developments 2 Limited · more companies
British
Born May 1937 (89)
Secretary · Appointed 18 December 2000
Also at Stancourt Limited, Parktree Limited, Suncroft Developments 2 Limited · more companies
British
Officer history (30 former)
22 March 2022
Resigned Feldman, Heinrich as Director
1 March 2020
Appointed Feldman, Shulom as Director
15 April 2017
Resigned Feldman, Judah as Director
15 April 2017
Resigned Feldman, Judah as Secretary
23 September 2003
Resigned Lipman, Ian David as Director
23 September 2003
Resigned Paul, Ian Stuart as Director
1 September 2003
Appointed Feldman, Judah as Director
10 July 2003
Appointed Lipman, Ian David as Director
10 July 2003
Appointed Paul, Ian Stuart as Director
19 March 2001
Appointed Feldman, Dwora as Director
18 December 2000
Appointed Feldman, Judah as Secretary
18 December 2000
Appointed Feldman, Heinrich as Director
18 December 2000
Appointed Feldman, Dwora as Secretary
18 December 2000
Resigned Birchall, Charles William David as Director
18 December 2000
Resigned Langlay-Smith, Graham Michael as Secretary
18 December 2000
Resigned Watchorn, Derek John as Director
18 December 2000
Resigned Howard, Mervyn as Director
5 April 2000
Resigned Saunders, Hugh Martin as Secretary
5 April 2000
Resigned Edwards, Philip Andrew as Director
5 April 2000
Resigned Saunders, Hugh Martin as Director
5 April 2000
Appointed Langlay-Smith, Graham Michael as Secretary
5 April 2000
Resigned Harrison, Christopher Howard as Director
15 October 1999
Appointed Saunders, Hugh Martin as Secretary
15 October 1999
Resigned Bathia, Kamlesh as Secretary
29 June 1999
Appointed Birchall, Charles William David as Director
29 June 1999
Appointed Watchorn, Derek John as Director
29 June 1999
Resigned Bruce, Eric Raymond as Director
29 June 1999
Resigned L'Heureux, Willard J as Director
29 June 1999
Resigned Hetzke, Ronald Rainer as Director
29 June 1999
Appointed Howard, Mervyn as Director
6 April 1998
Appointed Edwards, Philip Andrew as Director
6 April 1998
Appointed Harrison, Christopher Howard as Director
31 March 1998
Resigned Underwood, John Gordon as Director
31 March 1998
Resigned Hart, Garry Richard Rusby as Director
4 September 1997
Appointed L'Heureux, Willard J as Director
4 September 1997
Resigned Biffar, Hans Peter as Director
4 September 1997
Appointed Bruce, Eric Raymond as Director
4 September 1997
Appointed Saunders, Hugh Martin as Director
4 September 1997
Resigned Haefen, Rainer Von as Director
13 May 1997
Resigned Caws, Richard Byron as Director
11 February 1997
Appointed Hart, Garry Richard Rusby as Director
11 February 1997
Resigned Tharby, Thomas Henry as Director
11 February 1997
Resigned Trapman, Johannes Eduard as Director
23 August 1995
Appointed Bathia, Kamlesh as Secretary
23 August 1995
Appointed Haefen, Rainer Von as Director
23 August 1995
Resigned Tharby, Thomas Henry as Secretary
23 August 1995
Appointed Caws, Richard Byron as Director
7 April 1995
Appointed Hetzke, Ronald Rainer as Director
22 December 1994
Appointed Biffar, Hans Peter as Director
22 December 1994
Resigned Ernst, Dierk, Dr as Director
1 March 1994
Appointed Trapman, Johannes Eduard as Director
1 March 1994
Appointed Ernst, Dierk, Dr as Director
28 June 1993
Appointed Tharby, Thomas Henry as Secretary
28 June 1993
Appointed Underwood, John Gordon as Director
28 June 1993
Appointed Tharby, Thomas Henry as Director
17 June 1993
Resigned Westlex Registrars Limited as Corporate Nominee Director
28 May 1993
Resigned Westlex Registrars Limited as Corporate Nominee Secretary
7 May 1993
Appointed Westlex Registrars Limited as Corporate Nominee Secretary
7 May 1993
Appointed Westlex Registrars Limited as Corporate Nominee Director
7 May 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
7 May 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
6 May 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
6 May 1993
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02815637

Holdings 1

Companies where Rathdale Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 December 2020
Ceased Heinrich Feldman — Has significant influence or control
2 December 2020
Ceased Dwora Feldman — Has significant influence or control

Financials

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

Net Assets
£356,774

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £8,738,300 £162,248 £173,710 £183,618 £356,774
Balance sheet detail
2025202420232022202120202019
Fixed Assets£254,067£254,067£254,067£254,067£254,067£254,067£254,067
Current Assets£14,310,452£14,397,825£14,386,037£14,314,566£14,185,136£39,871,318
Debtors£14,486,763£14,310,452£14,298,110£14,287,322£14,228,580£14,104,780£39,805,022
Cash£99,715£98,715£85,986£80,356£66,296
Creditors (< 1 year)£14,384,056£14,380,901£14,478,182£14,477,856£5,830,333£5,832,197£31,643,959
Net Current Assets£102,707(£70,449)(£80,357)(£91,819)£8,484,233£8,352,939£8,227,359
Net Assets£356,774£183,618£173,710£162,248£8,738,300
Shareholder Funds£356,774£183,618£173,710£162,248£8,738,300£8,607,006£8,481,426
Turnover£18,559
Gross Profit£18,559
Admin Expenses£4,070
Operating Profit£9,831
Profit Before Tax£125,580
Profit for Period£125,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts30 April 2025
30 April 2026Previous accounting period shortened
1 December 2025Confirmation statement with no updates1 December 2025
18 July 2025Total exemption full accounts30 April 2024
1 May 2025Previous accounting period shortened
Show all recent filings

Some other companies at this address

10Con LLP
29 Agar Grove Management Limited
5 Mus Ave Ltd
56 Elder Road Limited
94 the Broadway Limited
A H Fire Preventions Limited

Other companies in this industry

Manchester
Wrexham,clwyd
London
London
Stoke-On-Trent
Cheltenham

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?