RATHDALE LIMITED
| Status | ACTIVE |
| Company No. | 02815634 |
| Category | Private Limited Company |
| Incorporated | 06 May 1993 |
| Age | 31 years, 25 days |
| Jurisdiction | England Wales |
SUMMARY
RATHDALE LIMITED is an active private limited company with number 02815634. It was incorporated 31 years, 25 days ago, on 06 May 1993. The company address is Hallswelle House Hallswelle House, London, NW11 0DH.
Company Fillings
Change account reference date company previous shortened
Date: 02 May 2024
Action Date: 03 May 2023
Category: Accounts
Type: AA01
Made up date: 2023-05-04
New date: 2023-05-03
Documents
Confirmation statement with no updates
Date: 04 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change account reference date company previous shortened
Date: 01 May 2023
Action Date: 04 May 2022
Category: Accounts
Type: AA01
New date: 2022-05-04
Made up date: 2022-05-05
Documents
Change account reference date company previous shortened
Date: 04 Feb 2023
Action Date: 05 May 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-06
New date: 2022-05-05
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Termination director company with name termination date
Date: 03 Nov 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-22
Officer name: Heinrich Feldman
Documents
Accounts with accounts type small
Date: 20 Jun 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change account reference date company previous shortened
Date: 04 May 2022
Action Date: 06 May 2021
Category: Accounts
Type: AA01
New date: 2021-05-06
Made up date: 2021-05-07
Documents
Change account reference date company previous shortened
Date: 06 Feb 2022
Action Date: 07 May 2021
Category: Accounts
Type: AA01
Made up date: 2021-05-08
New date: 2021-05-07
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Notification of a person with significant control
Date: 01 Dec 2021
Action Date: 02 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-12-02
Psc name: Castledock Limited
Documents
Cessation of a person with significant control
Date: 01 Dec 2021
Action Date: 02 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Heinrich Feldman
Cessation date: 2020-12-02
Documents
Cessation of a person with significant control
Date: 01 Dec 2021
Action Date: 02 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dwora Feldman
Cessation date: 2020-12-02
Documents
Change account reference date company previous extended
Date: 26 Jul 2021
Action Date: 08 May 2021
Category: Accounts
Type: AA01
New date: 2021-05-08
Made up date: 2021-04-25
Documents
Accounts with accounts type small
Date: 23 Jul 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change account reference date company previous shortened
Date: 23 Apr 2021
Action Date: 25 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-26
New date: 2020-04-25
Documents
Confirmation statement with no updates
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Resolution
Date: 04 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 23 Jul 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 18 Jun 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-01
Officer name: Mr Shulom Feldman
Documents
Change account reference date company previous shortened
Date: 24 Apr 2020
Action Date: 26 Apr 2019
Category: Accounts
Type: AA01
New date: 2019-04-26
Made up date: 2019-04-27
Documents
Change account reference date company previous shortened
Date: 27 Jan 2020
Action Date: 27 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-28
New date: 2019-04-27
Documents
Confirmation statement with no updates
Date: 02 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change account reference date company previous shortened
Date: 25 Apr 2019
Action Date: 28 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-29
New date: 2018-04-28
Documents
Change account reference date company previous shortened
Date: 28 Jan 2019
Action Date: 29 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-29
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 04 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Accounts with accounts type small
Date: 01 Aug 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change account reference date company previous shortened
Date: 27 Apr 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-01
New date: 2017-04-30
Documents
Change account reference date company previous shortened
Date: 31 Jan 2018
Action Date: 01 May 2017
Category: Accounts
Type: AA01
New date: 2017-05-01
Made up date: 2017-05-02
Documents
Confirmation statement with no updates
Date: 14 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Accounts with accounts type small
Date: 03 Aug 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 15 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judah Feldman
Termination date: 2017-04-15
Documents
Termination secretary company with name termination date
Date: 27 Jul 2017
Action Date: 15 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-15
Officer name: Judah Feldman
Documents
Change account reference date company previous shortened
Date: 28 Apr 2017
Action Date: 02 May 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-03
New date: 2016-05-02
Documents
Change account reference date company previous shortened
Date: 02 Feb 2017
Action Date: 03 May 2016
Category: Accounts
Type: AA01
New date: 2016-05-03
Made up date: 2016-05-04
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Accounts with accounts type medium
Date: 28 Jul 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change account reference date company previous shortened
Date: 01 May 2016
Action Date: 04 May 2015
Category: Accounts
Type: AA01
New date: 2015-05-04
Made up date: 2015-05-05
Documents
Change account reference date company previous shortened
Date: 03 Feb 2016
Action Date: 05 May 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-06
New date: 2015-05-05
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Accounts with accounts type medium
Date: 06 Aug 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change account reference date company current shortened
Date: 06 May 2015
Action Date: 06 May 2014
Category: Accounts
Type: AA01
Made up date: 2014-05-07
New date: 2014-05-06
Documents
Change account reference date company previous shortened
Date: 06 Feb 2015
Action Date: 07 May 2014
Category: Accounts
Type: AA01
Made up date: 2014-05-09
New date: 2014-05-07
Documents
Change account reference date company previous extended
Date: 30 Jan 2015
Action Date: 09 May 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-05-09
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Mortgage satisfy charge full
Date: 09 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 09 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Accounts with accounts type medium
Date: 25 Apr 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Mortgage satisfy charge full
Date: 28 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 28 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 28 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Change account reference date company previous shortened
Date: 31 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
Made up date: 2013-05-01
New date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2013
Action Date: 01 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-01
Documents
Accounts amended with accounts type full
Date: 08 May 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AAMD
Made up date: 2012-04-30
Documents
Accounts with made up date
Date: 25 Apr 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Change account reference date company previous shortened
Date: 31 Jan 2013
Action Date: 01 May 2012
Category: Accounts
Type: AA01
Made up date: 2012-05-02
New date: 2012-05-01
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2012
Action Date: 01 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-01
Documents
Accounts with made up date
Date: 17 May 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change account reference date company previous shortened
Date: 30 Apr 2012
Action Date: 02 May 2011
Category: Accounts
Type: AA01
Made up date: 2011-05-03
New date: 2011-05-02
Documents
Change account reference date company previous shortened
Date: 01 Feb 2012
Action Date: 03 May 2011
Category: Accounts
Type: AA01
Made up date: 2011-05-04
New date: 2011-05-03
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2011
Action Date: 01 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-01
Documents
Accounts with accounts type medium
Date: 10 Mar 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Change account reference date company previous shortened
Date: 02 Feb 2011
Action Date: 04 May 2010
Category: Accounts
Type: AA01
New date: 2010-05-04
Made up date: 2010-05-05
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2010
Action Date: 01 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-01
Documents
Change person director company with change date
Date: 02 Dec 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Judah Feldman
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 02 Dec 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Dwora Feldman
Documents
Change person director company with change date
Date: 02 Dec 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Heinrich Feldman
Documents
Change person secretary company with change date
Date: 02 Dec 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Dwora Feldman
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 02 Dec 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Mr Judah Feldman
Documents
Accounts with accounts type medium
Date: 30 Mar 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Change account reference date company previous shortened
Date: 25 Jan 2010
Action Date: 05 May 2009
Category: Accounts
Type: AA01
New date: 2009-05-05
Made up date: 2009-05-06
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2010
Action Date: 01 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-01
Documents
Accounts with accounts type medium
Date: 09 Mar 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 25 Feb 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/2008 to 06/05/2008
Documents
Legacy
Date: 03 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/08; full list of members
Documents
Accounts with accounts type medium
Date: 04 Mar 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 04 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/07; full list of members
Documents
Accounts with accounts type medium
Date: 03 May 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 04 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/06; full list of members
Documents
Accounts with accounts type medium
Date: 02 Mar 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 13 Dec 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Dec 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 13 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Dec 2005
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 13 Dec 2005
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 08 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/05; full list of members
Documents
Legacy
Date: 07 Dec 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type medium
Date: 04 Mar 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 24 Dec 2004
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/04; full list of members
Documents
Legacy
Date: 17 May 2004
Category: Address
Type: 287
Description: Registered office changed on 17/05/04 from: tudor house llanvanor road london NW2 2AQ
Documents
Accounts with accounts type full
Date: 04 Mar 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 22 Dec 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/03; full list of members
Documents
Legacy
Date: 06 Oct 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
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