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Rathbone Market Management Company Limited

Rathbone Market Management Company Limited is a dormant company incorporated on 11 August 2011 with the registered office located in Hemel Hempstead, Hertfordshire. Rathbone Market Management Company Limited was registered 14 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07738249
Private limited company
Age
14 years
Incorporated 11 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 85 days
Dated 30 May 2024 (1 year 3 months ago)
Next confirmation dated 30 May 2025
Was due on 13 June 2025 (2 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Vantage Point
23 Mark Road
Hemel Hempstead
Hertfordshire
HP2 7DN
England
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was , One Coleman Street London, EC2R 5AA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
4
Controllers (PSC)
1
Secretary • Secretary
Director • Director • None Given • Greek • Lives in England • Born in Jan 1971
Director • Banking • British • Lives in England • Born in Aug 1977
Director • Development Director - Residential • British • Lives in UK • Born in Oct 1972
Director • Software Engineer • French • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited and are mutual people.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited and are mutual people.
Active
Ecf (Canning Town) Limited
Duncan John Marshall Cumberland, Thomas Lloyd Roberts, and 1 more are mutual people.
Active
C1 Plot Management Company Limited
Legal & General Co Sec Limited, Duncan John Marshall Cumberland, and 1 more are mutual people.
Active
Woodside Green (Croydon) No.3 Residents Company Limited
Trinity Nominees (1) Limited is a mutual person.
Active
Cargo Commercial Property Limited
Duncan John Marshall Cumberland and Thomas Lloyd Roberts are mutual people.
Active
The Retreat Management Company (Mildenhall) Limited
Trinity Nominees (1) Limited is a mutual person.
Active
Burgage Square Estate Management Company Limited
Thomas Lloyd Roberts and Legal & General Co Sec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£415
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£415
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Aditya Shetty Resigned
1 Month Ago on 31 Jul 2025
Mohammad Jawwad Ali Resigned
10 Months Ago on 23 Oct 2024
Ecf (General Partner) Limited (PSC) Resigned
1 Year 1 Month Ago on 2 Aug 2024
Mr Mohammad Jawwad Ali Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Thomas Lloyd Roberts Resigned
1 Year 1 Month Ago on 2 Aug 2024
Duncan John Marshall Cumberland Resigned
1 Year 1 Month Ago on 2 Aug 2024
Mr William Djoussi Kouda Appointed
1 Year 1 Month Ago on 2 Aug 2024
Mr Robin Mabley Appointed
1 Year 1 Month Ago on 2 Aug 2024
Mr Joseph Melhem Appointed
1 Year 1 Month Ago on 2 Aug 2024
Mr Christos Dimitriadis Appointed
1 Year 1 Month Ago on 2 Aug 2024
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Documents
Termination of appointment of Aditya Shetty as a director on 31 July 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 23 Jul 2025
Termination of appointment of Mohammad Jawwad Ali as a director on 23 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Mohammad Jawwad Ali on 2 August 2024
Submitted on 5 Aug 2024
Cessation of Ecf (General Partner) Limited as a person with significant control on 2 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Joseph Melhem as a director on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Mr William Djoussi Kouda as a director on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Mr Christos Dimitriadis as a director on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Mr Mohammad Jawwad Ali as a director on 2 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Duncan John Marshall Cumberland as a director on 2 August 2024
Submitted on 2 Aug 2024
Repayment History
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