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Rathbone Market Management Company Limited

Rathbone Market Management Company Limited is an active 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
Active
Active since 1 year 6 months 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
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Vantage Point
23 Mark Road
Hemel Hempstead
Hertfordshire
HP2 7DN
England
Address changed on 31 Jul 2024 (1 year 2 months ago)
Previous address was , One Coleman Street London, EC2R 5AA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
100
Controllers (PSC)
1
Director • Director • None Given • Greek • Lives in England • Born in Jan 1971
Secretary • Secretary
Director • Management Consultancy • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Dec 1991
Director • Chartered Surveyor • Welsh • Lives in Wales • Born in Oct 1981
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£667
Increased by £252 (+61%)
Total Liabilities
£0
Same as previous period
Net Assets
£667
Increased by £252 (+61%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 1 Oct 2025
Micro Accounts Submitted
28 Days Ago on 25 Sep 2025
Notification of PSC Statement
1 Month Ago on 11 Sep 2025
Aditya Shetty Resigned
2 Months Ago on 31 Jul 2025
Mohammad Jawwad Ali Resigned
1 Year Ago on 23 Oct 2024
Notting Hill Home Ownership Ltd (PSC) Resigned
1 Year 2 Months Ago on 2 Aug 2024
Ecf (General Partner) Limited (PSC) Resigned
1 Year 2 Months Ago on 2 Aug 2024
Mr Mohammad Jawwad Ali Details Changed
1 Year 2 Months Ago on 2 Aug 2024
Thomas Lloyd Roberts Resigned
1 Year 2 Months Ago on 2 Aug 2024
Duncan John Marshall Cumberland Resigned
1 Year 2 Months Ago on 2 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 30 May 2025 with updates
Submitted on 1 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notification of a person with significant control statement
Submitted on 11 Sep 2025
Cessation of Notting Hill Home Ownership Ltd as a person with significant control on 2 August 2024
Submitted on 11 Sep 2025
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
Repayment History
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