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Rathbone Properties Limited

Rathbone Properties Limited is a dormant company incorporated on 13 February 2014 with the registered office located in London, Greater London. Rathbone Properties Limited was registered 11 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
08894595
Private limited company
Age
11 years
Incorporated 13 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 14 Apr 2023 (2 years 4 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryanston Property Management Limited
Mr Barry Anthony Hirst is a mutual person.
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Bryanston Finance Limited
Mr Barry Anthony Hirst is a mutual person.
Active
Open House London Limited
Mr Barry Anthony Hirst is a mutual person.
Active
King's Cross Brewery Limited
Mr Barry Anthony Hirst is a mutual person.
Active
Dining Theory Ltd
Mr Barry Anthony Hirst is a mutual person.
Active
The Pig Club Ltd
Mr Barry Anthony Hirst is a mutual person.
Active
Boxcar Limited
Mr Barry Anthony Hirst is a mutual person.
Active
Boxcar Kendal St Ltd
Mr Barry Anthony Hirst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £235K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £235K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Micro Accounts Submitted
3 Years Ago on 6 Apr 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Full Accounts Submitted
4 Years Ago on 1 Mar 2021
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Documents
Confirmation statement made on 13 February 2025 with updates
Submitted on 14 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 4 Jun 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 29 Nov 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 14 April 2023
Submitted on 14 Apr 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 19 Dec 2022
Micro company accounts made up to 28 February 2021
Submitted on 6 Apr 2022
Confirmation statement made on 13 February 2022 with no updates
Submitted on 28 Mar 2022
Total exemption full accounts made up to 28 February 2020
Submitted on 1 Mar 2021
Repayment History
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