Rory Macdonald Limited

ActiveConfirmation statement overdue 05380782 Private limited company
Incorporated
2 March 2005 (21 years)
Previously known as
Kensington Flats Limited (until 10 January 2025)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sophie Eleanor Macdonald
Rory Allan Macdonald
Owned by
Rory Allan Macdonald
Accounts type
Unaudited abridged
Region
Greater London
Address
53-55 Felsham Road Unit 6A Princeton Court
Putney
SW15 1AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2026 (overdue)
Last conf. stmt
23 September 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Macdonald, Sophie Eleanor
Director · Appointed 10 September 2022
British
Born January 1986 (40)
Macdonald, Rory Allan
Director · Appointed 18 January 2017
British
Born March 1986 (40)
Officer history (4 former)
10 September 2022
Appointed Macdonald, Sophie Eleanor as Director
20 February 2017
Resigned Fraser, Linda Rose Ilona as Secretary
20 February 2017
Resigned Fraser, Jeremy Renton as Director
18 January 2017
Appointed Macdonald, Rory Allan as Director
2 March 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 March 2005
Appointed Company Directors Limited as Corporate Nominee Director
2 March 2005
Resigned Company Directors Limited as Corporate Nominee Director
2 March 2005
Appointed Fraser, Linda Rose Ilona as Secretary
2 March 2005
Appointed Fraser, Jeremy Renton as Director

Ownership 1 active

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

Rory Allan Macdonald
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1986 (40)
Former controllers (1)
26 September 2022
Ceased Sophie Eleanor Macdonald — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£91,547
Cash
£101,902
Employees
3
Debt Ratio
32%
Current Ratio
3.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £104,115 £129,521 £115,565 £189,552 £91,547
Balance sheet detail
202520242023202220212020
Fixed Assets£25,664£35,664£112,073£132,716£154,986
Current Assets£109,105£210,544£181,502£186,282£129,414
Debtors£7,203£11,115£34,952£24,999£1,592
Cash£101,902£199,429£146,550£161,283£127,822
Creditors (< 1 year)£36,627£40,159£73,400£82,356£56,117£61,092
Creditors (> 1 year)£6,595£16,497£63,490£95,654£133,360£119,193
Net Current Assets£72,478£170,385£99,146£130,165£68,322
Net Assets£91,547£189,552£115,565£129,521£104,115
Shareholder Funds£91,547£189,552£115,565£129,521£104,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
3 September 2026Registered office address changed
18 December 2025Unaudited abridged accounts31 March 2025
23 September 2025Confirmation statement with updates23 September 2025
10 January 2025Certificate of change of name
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?