17 & 17A Rathbone Street 2016 Limited

Active10024429 Private limited company
Incorporated
24 February 2016 (10 years)
Industry
Residents property management (98000)
Directors
Leonie Suzanne Marks
Oscar Felipe Arias
Harfrey's Limited
Accounts type
Total exemption full
Region
South West
Address
Fisher House
84 Fisherton Street
Salisbury
SP2 7QY

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2025
Marks, Leonie Suzanne
Director · Appointed 1 August 2024
British
Born June 1965 (61)
Arias, Oscar Felipe
Director · Appointed 15 March 2016
British
Born December 1979 (46)
Harfrey's Limited
Corporate Director · Appointed 15 March 2016
Director · Appointed 24 February 2016
British
Born July 1961 (65)
Greer, Richard David
Director · Appointed 24 February 2016
British
Born September 1961 (65)
Officer history (4 former)
1 September 2025
Appointed Fps Group Services Limited as Corporate Secretary
1 September 2025
Resigned Crabtree Pm Limited as Corporate Secretary
1 August 2024
Appointed Marks, Leonie Suzanne as Director
1 August 2024
Resigned Marks, Timothy John as Director
20 February 2017
Appointed Crabtree Pm Limited as Corporate Secretary
1 July 2016
Resigned Bero Sca as Corporate Director
5 May 2016
Appointed Marks, Timothy John as Director
15 March 2016
Appointed Harfrey's Limited as Corporate Director
15 March 2016
Appointed Arias, Oscar Felipe as Director
15 March 2016
Appointed Bero Sca as Corporate Director
24 February 2016
Appointed Greer, Richard David as Director
24 February 2016
Appointed Cullen, Nicholas Charles as Director
24 February 2016
Appointed Alessandrini, Marco as Director
24 February 2016
Resigned Alessandrini, Marco as Director

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.
Former controllers (1)
25 August 2016
Ceased Bracher Rawlins LLP — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£4,701
Current Ratio
4.9x

Trend

Shareholder Funds
£0 £2k £4k 2020 2022 2024 2025 £1,599 £2,431 £3,481 £3,945
Balance sheet detail
20252024202320222020
Current Assets£4,951£4,765£4,350£2,619
Debtors£250£0£240£248
Cash£4,701£4,765£4,110£2,371
Creditors (< 1 year)£1,006£1,284£1,919£1,020
Net Current Assets£3,945£3,481£2,431£1,599
Shareholder Funds£3,945£3,481£2,431£1,599

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 November 2025Total exemption full accounts28 February 2025
29 September 2025Confirmation statement with updates27 September 2025
1 September 2025Termination of appointment of a secretary
1 September 2025Appointment of a secretary
27 September 2024Confirmation statement with updates27 September 2024
Show all recent filings

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