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Rathbone Square No. 1 Limited

Rathbone Square No. 1 Limited is an active company incorporated on 12 December 2000 with the registered office located in London, Greater London. Rathbone Square No. 1 Limited was registered 24 years ago.
Status
Active
Active since 7 years ago
Company No
04122795
Private limited company
Age
24 years
Incorporated 12 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Cavendish Square
London
W1G 0PW
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Jul 1970
Director • Accountant • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mr Daniel Christopher Nicholson Appointed
1 Year 8 Months Ago on 1 Jan 2024
Steven Richard Mew Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Oct 2021
Confirmation Submitted
3 Years Ago on 4 Oct 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Termination of appointment of Steven Richard Mew as a director on 31 December 2023
Submitted on 2 Jan 2024
Appointment of Mr Daniel Christopher Nicholson as a director on 1 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 3 October 2023 with updates
Submitted on 10 Oct 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 3 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 28 Oct 2021
Confirmation statement made on 4 October 2021 with no updates
Submitted on 4 Oct 2021
Repayment History
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