Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Rathbone Square Limited
- Incorporated
- 10 April 2014 (12 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2023
British
Born January 1964 (62)
Director · Appointed 4 July 2023
British
Born February 1965 (61)
Apex Financial Services (Secretaries) Limited
Corporate Secretary · Appointed 9 February 2017
Officer history (12 former)
4 July 2023
4 July 2023
4 July 2023
4 July 2023
31 March 2023
31 March 2023
8 February 2019
8 February 2019
6 December 2018
6 December 2018
26 November 2018
26 November 2018
9 February 2017
9 February 2017
Appointed Apex Financial Services (Secretaries) Limited as Corporate Secretary
9 February 2017
9 February 2017
9 February 2017
Resigned Martin, Desna Lee as Secretary
9 February 2017
9 February 2017
7 February 2017
7 February 2017
7 February 2017
9 January 2017
12 December 2016
10 April 2014
10 April 2014
Appointed Martin, Desna Lee as Secretary
10 April 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||
| Current Assets | £1 | £1 | £1 | £0 | |
| Debtors | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | ||
| Net Current Assets | £1 | £1 | £1 | £0 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with updates | 30 March 2026 | ||
| 1 April 2026 | Secretary's details changed | |||
| 22 September 2025 | Micro company accounts | 31 March 2025 | ||
| 10 April 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 25 November 2024 | Registered office address changed |
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