Rathbone Properties Limited

Active08894595 Private limited company
Incorporated
13 February 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Barry Anthony Hirst
Accounts type
Dormant
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2014
British
Born December 1968 (57)
Officer history (2 former)
7 July 2020
Resigned Loader, Adrian John as Secretary
13 May 2016
Appointed Loader, Adrian John as Secretary
18 March 2016
Resigned Turnbull, Stefan Richard as Director
13 February 2014
Appointed Hirst, Barry Anthony as Director
13 February 2014
Appointed Turnbull, Stefan Richard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1968 (57)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £235,002 £235,002 £235,002 £235,002 £2
Balance sheet detail
20242023202220212020
Current Assets£235,002£235,002£235,002
Debtors£235,002£235,002
Cash£2
Net Current Assets£235,002£235,002£235,002£235,002
Net Assets£2£235,002£235,002£235,002£235,002
Shareholder Funds£2£235,002£235,002£235,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with updates13 February 2026
25 November 2025Accounts for a dormant company28 February 2025
14 February 2025Confirmation statement with updates13 February 2025
4 June 2024Accounts for a dormant company28 February 2024
27 February 2024Confirmation statement with updates13 February 2024
Show all recent filings

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