26 Rathcoole Avenue Ltd

Active05185193 Private limited company

Incorporated: 20 July 2004 (22 years)
Previously known as: Jal 19 Ltd (until 28 October 2022)
26 Rathcoole Avenue Limited (until 4 June 2019)
CC19 Management Company Ltd. (until 30 November 2004)
Industry: Other accommodation (55900)
Directors: Isabelle Roughol
Jane Dudley
Leo Dudley
Controlled by: Jane Dudley
Accounts type: Dormant
Region: Greater London
Address: 26 Rathcoole Avenue
London
N8 9NA

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Roughol, Isabelle

Director · Appointed 5 February 2025

British

Born April 1984 (42)

Dudley, Jane, Dr

Director · Appointed 6 January 2023

British

Born May 1992 (34)

Dudley, Leo, Dr

Director · Appointed 6 January 2023

British

Born September 1994 (32)

Officer history (10 former)

5 February 2025

Appointed Roughol, Isabelle as Director

9 August 2024

Resigned Liles, Sam as Director

6 January 2023

Appointed Dudley, Jane, Dr as Director

6 January 2023

Appointed Dudley, Leo, Dr as Director

4 January 2023

Resigned Gilkes, Lara Catherine as Director

15 November 2021

Appointed Liles, Sam as Director

15 November 2021

Resigned Dilleyston, John as Director

19 November 2015

Resigned O'Donoghue, Mark as Director

19 October 2015

Appointed Dilleyston, John as Director

22 April 2014

Appointed O'Donoghue, Mark as Director

14 March 2014

Resigned Mcgrath, Richard as Secretary

14 March 2014

Resigned Cramoisan, Joanna as Director

1 September 2005

Appointed Cramoisan, Joanna as Director

1 September 2005

Appointed Mcgrath, Richard as Secretary

31 August 2005

Resigned Brown, Nicola Jane as Secretary

31 August 2005

Resigned Armstrong, Martin John as Director

23 November 2004

Resigned Cc Company Secretarial Services Limited as Corporate Secretary

23 November 2004

Resigned Colcoy Limited as Corporate Director

19 November 2004

Appointed Brown, Nicola Jane as Secretary

19 November 2004

Appointed Armstrong, Martin John as Director

19 November 2004

Appointed Gilkes, Lara Catherine as Director

20 July 2004

Appointed Cc Company Secretarial Services Limited as Corporate Secretary

20 July 2004

Appointed Colcoy Limited as Corporate Director

Ownership 1 active

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

Jane Dudley

Individual · Notified 9 August 2024

Holds 75–100% of voting rights (as a firm)

British

Born May 1992 (34)

Former controllers (2)

9 August 2024

Ceased Sam Liles — Owns 25–50% of shares

6 January 2023

Ceased Lara Catherine Gilkes — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Net Assets	£2	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 April 2026	Confirmation statement with no updates	31 March 2026
1 April 2026	Accounts for a dormant company	31 March 2026
2 April 2025	Accounts for a dormant company	31 March 2025
2 April 2025	Confirmation statement with updates	31 March 2025
5 February 2025	Appointment of a director