89 Rathcoole Gardens Limited

Active03865233 Private limited company
Incorporated
26 October 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Jonathon Touati
Shulamit El Baz
James Edward Brown
Owned by
Jonathon Touati
James Edward Brown
Sally Elizabeth Hilton
Accounts type
Dormant
Region
Greater London
Address
89 Rathcoole Gardens
London
N8 9PH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Touati, Jonathon
Director · Appointed 19 August 2022
French
Born December 1991 (34)
Baz, Shulamit El
Director · Appointed 19 August 2022
British
Born September 1992 (34)
Brown, James Edward
Director · Appointed 29 June 2021
British
Born July 1997 (29)
Hilton, Sally Elizabeth
Director · Appointed 26 October 1999
British
Born February 1958 (68)
Officer history (8 former)
19 August 2022
Resigned Fitzsimmons, Dominic as Director
19 August 2022
Appointed Baz, Shulamit El as Director
19 August 2022
Appointed Touati, Jonathon as Director
29 June 2021
Appointed Brown, James Edward as Director
29 June 2021
Resigned Oliver, Jonathan Mark, Dr as Director
29 June 2021
Resigned Buckley, Rhiannon as Director
13 May 2017
Resigned Burr, Brian Charles as Director
12 May 2017
Appointed Oliver, Jonathan Mark, Dr as Director
12 May 2017
Appointed Buckley, Rhiannon as Director
27 October 2016
Resigned Burr, Brian Charles as Secretary
27 October 2016
Appointed Burr, Brian Charles as Director
18 July 2014
Appointed Fitzsimmons, Dominic as Director
23 February 2001
Resigned Mcloughlin, Kathleen Frances as Director
26 October 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
26 October 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
26 October 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
26 October 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
26 October 1999
Appointed Mcloughlin, Kathleen Frances as Director
26 October 1999
Appointed Burr, Brian Charles as Secretary
26 October 1999
Appointed Hilton, Sally Elizabeth as Director

Ownership 3 active

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

Jonathon Touati
Individual · Notified 19 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born December 1991 (34)
James Edward Brown
Individual · Notified 29 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1997 (29)
Sally Elizabeth Hilton
Individual · Notified 26 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Former controllers (4)
19 August 2022
Ceased Shulamit El Baz — Has significant influence or control
19 August 2022
Ceased Dominic Fitzsimmons — Owns 25–50% of shares
29 June 2021
Ceased Jonathan Mark Oliver — Owns 25–50% of shares
12 May 2017
Ceased Brian Charles Burr — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3
Balance sheet detail
20242023202220212020
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates26 October 2026
15 August 2026Accounts for a dormant company31 October 2025
26 October 2025Confirmation statement with no updates26 October 2025
13 July 2025Accounts for a dormant company31 October 2024
21 December 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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