Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Rarson Flat Management Limited
- Incorporated
- 1 July 1998 (28 years)
- Industry
- Activities of extraterritorial organizations and bodies (99000) Dormant Company (99999)
- Directors
- Virginia Clare MathewsonKim Louise MedcalfSheila Emily Gobins
- Owned by
- Virginia Clare Mathewson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 22 Ennismore AvenueTurnham Green ChiswickLondonW4 1SF
Officers 4 active
Officer details are public data from the Companies House register.
Mathewson, Virginia Clare
Director · Appointed 11 May 2007
British
Born February 1962 (64)
Medcalf, Kim Louise
Secretary · Appointed 1 October 2004
British
Medcalf, Kim Louise
Director · Appointed 1 October 2004
British
Born December 1973 (52)
Gobins, Sheila Emily
Director · Appointed 23 March 2001
British
Born February 1932 (94)
Officer history (9 former)
28 July 2026
16 May 2007
Resigned James, Llewellyn Vivian as Director
11 May 2007
11 May 2007
Appointed Mathewson, Virginia Clare as Director
1 October 2004
Resigned Stewart, Peter Keith as Director
1 October 2004
Appointed Medcalf, Kim Louise as Secretary
1 October 2004
Resigned Stewart, Peter Keith as Secretary
1 October 2004
Appointed Medcalf, Kim Louise as Director
23 March 2001
Appointed Gobins, Sheila Emily as Director
23 March 2001
Appointed Stewart, Peter Keith as Secretary
23 March 2001
Resigned Ritchie, James William as Secretary
23 March 2001
Resigned Ritchie, James William as Director
6 August 1998
Appointed Stewart, Peter Keith as Director
6 August 1998
Appointed Ritchie, James William as Director
6 August 1998
Appointed James, Llewellyn Vivian as Director
6 August 1998
Appointed Ritchie, James William as Secretary
6 August 1998
6 August 1998
6 August 1998
1 July 1998
1 July 1998
1 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Virginia Clare Mathewson
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born February 1962 (64)
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3 | ||||||
| Debtors | £0 | £3 | £3 | £3 | |||
| Net Current Assets | £3 | ||||||
| Net Assets | £3 | £3 | |||||
| Shareholder Funds | £3 | £0 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 28 July 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Micro company accounts | 31 July 2025 | ||
| 14 February 2026 | Change of details for a person with significant control | |||
| 12 February 2026 | Change of details for a person with significant control |
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