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Rapidhaven Property Management (1993) Limited

Rapidhaven Property Management (1993) Limited is an active company incorporated on 15 March 1993 with the registered office located in London, Greater London. Rapidhaven Property Management (1993) Limited was registered 32 years ago.
Status
Active
Active since 28 years ago
Company No
02799543
Private limited by guarantee without share capital
Age
32 years
Incorporated 15 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
87 York Street
London
W1H 4QB
England
Address changed on 9 May 2024 (1 year 4 months ago)
Previous address was Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Head Of Latin America-London Stock Excha • British • Lives in Mexico • Born in Jan 1965
Director • Housewife • British • Lives in England • Born in Jun 1955
Director • Managing Director • British • Lives in England • Born in Feb 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Louise Hewlett Property Holdings Ltd
Mrs. Louise Mary Ahern is a mutual person.
Active
Louise Hewlett Property Limited
Mrs. Louise Mary Ahern is a mutual person.
Dissolved
Brands
Clockhouse Pre-School Playgroup
Clockhouse Pre-School Playgroup is a registered charity that has been providing early years education since 1990.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Ingrid Elizabeth Kukuljan Resigned
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Inspection Address Changed
1 Year 4 Months Ago on 9 May 2024
Mrs. Louise Mary Ahern Appointed
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Miss Angela Wright Appointed
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Jun 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 18 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 22 Jul 2024
Termination of appointment of Ingrid Elizabeth Kukuljan as a director on 9 May 2024
Submitted on 15 May 2024
Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to 87 York Street London W1H 4QB
Submitted on 9 May 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 9 May 2024
Appointment of Mrs. Louise Mary Ahern as a director on 24 November 2023
Submitted on 24 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 18 Apr 2023
Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to 87 York Street London W1H 4QB on 8 March 2023
Submitted on 8 Mar 2023
Repayment History
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