29 Rathcoole Avenue N8 Limited

Active04045323 Private limited company
Incorporated
2 August 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Directors
Amanda Belinda Camilla Rabin
Sarah Elizabeth Moody
Owned by
Amanda Belinda Camilla Rabin
Sarah Elizabeth Moody
Accounts type
Dormant
Region
Greater London
Address
29 Rathcoole Avenue
London
N8 9LY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rabin, Amanda Belinda Camilla
Director · Appointed 30 September 2022
British
Born September 1968 (58)
Moody, Sarah Elizabeth
Secretary · Appointed 15 August 2018
Moody, Sarah Elizabeth
Director · Appointed 1 December 2017
British
Born October 1985 (41)
Officer history (17 former)
30 September 2022
Resigned Hurley, Jessica Patricia Johanna as Director
30 September 2022
Appointed Rabin, Amanda Belinda Camilla as Director
30 September 2022
Resigned Hurley, Samuel Thomas as Director
13 October 2018
Resigned Parker-Foskett, Elizabeth Jeanne Mccoid as Director
13 October 2018
Appointed Hurley, Jessica Patricia Johanna as Director
13 October 2018
Appointed Hurley, Samuel Thomas as Director
13 October 2018
Resigned Stanley, Christopher Alan as Director
15 August 2018
Resigned Stanley, Christopher Alan as Secretary
15 August 2018
Appointed Moody, Sarah Elizabeth as Secretary
1 December 2017
Appointed Moody, Sarah Elizabeth as Director
1 December 2017
Appointed Parker-Foskett, Elizabeth Jeanne Mccoid as Director
30 November 2017
Resigned Claypole, Benjamin James as Director
29 July 2014
Appointed Claypole, Benjamin James as Director
25 June 2014
Appointed Stanley, Christopher Alan as Secretary
23 June 2014
Resigned Monaghan, Michael as Director
23 June 2014
Resigned Giblin, Carmel Anne as Secretary
18 October 2013
Resigned Bird, Ian Richard as Director
18 October 2013
Appointed Stanley, Christopher Alan as Director
8 August 2006
Appointed Monaghan, Michael as Director
8 August 2006
Resigned Lewis Vivas, Justin as Director
30 April 2005
Appointed Bird, Ian Richard as Director
30 April 2005
Appointed Giblin, Carmel Anne as Secretary
22 April 2005
Resigned Daley, Bernadette Virginia as Secretary
22 April 2005
Resigned Daley, Bernadette Virginia as Director
20 December 2004
Appointed Daley, Bernadette Virginia as Secretary
20 December 2004
Appointed Daley, Bernadette Virginia as Director
20 December 2004
Resigned Stoker, Marion Anne as Director
20 December 2004
Resigned Stoker, Marion Anne as Secretary
15 December 2001
Resigned Pedgrift, Tamara Jill as Director
15 December 2001
Appointed Lewis Vivas, Justin as Director
2 August 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 August 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 August 2000
Appointed Pedgrift, Tamara Jill as Director
2 August 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 August 2000
Appointed Stoker, Marion Anne as Secretary
2 August 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 August 2000
Appointed Stoker, Marion Anne as Director

Ownership 2 active

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

Amanda Belinda Camilla Rabin
Individual · Notified 30 September 2022
Owns 25–50% of shares
British
Born September 1968 (58)
Sarah Elizabeth Moody
Individual · Notified 1 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1985 (41)
Former controllers (3)
30 September 2022
Ceased Samuel Thomas Hurley — Owns 25–50% of shares
13 October 2018
Ceased Christopher Alan Stanley — Holds 25–50% of voting rights
30 November 2017
Ceased Benjamin James Claypole — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates2 August 2026
26 April 2026Accounts for a dormant company31 August 2025
2 August 2025Confirmation statement with no updates2 August 2025
27 April 2025Accounts for a dormant company31 August 2024
5 August 2024Confirmation statement with no updates2 August 2024
Show all recent filings

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