126 Rathcoole Gardens Limited

Active04102941 Private limited company
Incorporated
7 November 2000 (26 years)
Industry
Residents property management (98000)
Directors
Michael James Powell
Dylan Smith
Owned by
Amanda Jane Rees
Accounts type
Micro entity
Region
Greater London
Address
126 Rathcoole Gardens
Hornsey
London
N8 9PG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Powell, Michael James
Director · Appointed 21 March 2024
British
Born January 1981 (45)
Smith, Dylan
Director · Appointed 21 March 2024
Canadian
Born April 1975 (51)
Rees, Amanda
Secretary · Appointed 7 November 2000
British
Officer history (9 former)
21 March 2024
Appointed Smith, Dylan as Director
21 March 2024
Appointed Powell, Michael James as Director
2 October 2023
Resigned Patel, Reshma, Dr as Director
8 August 2023
Resigned Eames, Simon Paul as Director
19 October 2015
Resigned Holroyd, David as Director
19 October 2015
Appointed Patel, Reshma, Dr as Director
1 June 2012
Appointed Eames, Simon Paul as Director
1 September 2011
Resigned Ware, Christopher as Director
25 June 2009
Resigned Patterson, Mark Lawrence as Director
25 June 2009
Appointed Holroyd, David as Director
23 January 2009
Appointed Patterson, Mark Lawrence as Director
23 January 2009
Resigned Patterson, Michael Anthony as Director
23 June 2006
Appointed Ware, Christopher as Director
21 January 2005
Resigned Smith, Tracy Victoria as Director
7 February 2001
Appointed Patterson, Michael Anthony as Director
7 November 2000
Appointed Rees, Amanda as Secretary
7 November 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 November 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 November 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 November 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 November 2000
Appointed Smith, Tracy Victoria as Director

Ownership 1 active

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

Amanda Jane Rees
Individual · Notified 3 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Former controllers (2)
29 September 2023
Ceased Reshma Patel — Owns 25–50% of shares
25 June 2023
Ceased Simon Paul Eames — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates30 July 2026
10 August 2026Micro company accounts30 November 2025
11 August 2025Confirmation statement with updates30 July 2025
29 July 2025Accounts for a dormant company30 November 2024
19 August 2024Micro company accounts30 November 2023
Show all recent filings

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