RATHDALE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RATHDALE LIMITED is a Private Limited Company from LONDON and has the status: Active.
RATHDALE LIMITED was incorporated 31 years ago on 06/05/1993 and has the registered number: 02815634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/05/2024.
RATHDALE LIMITED was incorporated 31 years ago on 06/05/1993 and has the registered number: 02815634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/05/2024.
RATHDALE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
4 / 5 | 30/04/2022 | 04/05/2024 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DWORA FELDMAN | May 1937 | British | Secretary | 2000-12-18 | CURRENT |
MR SHULOM FELDMAN | Jan 1957 | British | Director | 2020-03-01 | CURRENT |
MRS DWORA FELDMAN | May 1937 | British | Director | 2001-03-19 | CURRENT |
JOHANNES EDUARD TRAPMAN | Mar 1932 | Dutch | Director | 1994-03-01 UNTIL 1997-02-11 | RESIGNED |
MR HUGH MARTIN SAUNDERS | Feb 1942 | British | Director | 1997-09-04 UNTIL 2000-04-05 | RESIGNED |
MR JOHN GORDON UNDERWOOD | Jul 1939 | British | Director | 1993-06-28 UNTIL 1998-03-31 | RESIGNED |
DEREK JOHN WATCHORN | Dec 1942 | Canadian | Director | 1999-06-29 UNTIL 2000-12-18 | RESIGNED |
RONALD RAINER HETZKE | Mar 1961 | German | Director | 1995-04-07 UNTIL 1999-06-29 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-05-06 UNTIL 1993-05-07 | RESIGNED | |
WESTLEX REGISTRARS LIMITED | Nominee Director | 1993-05-07 UNTIL 1993-06-17 | RESIGNED | ||
HANS PETER BIFFAR | Aug 1956 | German | Director | 1994-12-22 UNTIL 1997-09-04 | RESIGNED |
WESTLEX REGISTRARS LIMITED | Nominee Secretary | 1993-05-07 UNTIL 1993-05-28 | RESIGNED | ||
CCS SECRETARIES LIMITED | Nominee Secretary | 1993-05-06 UNTIL 1993-05-07 | RESIGNED | ||
MR THOMAS HENRY THARBY | May 1927 | British | Secretary | 1993-06-28 UNTIL 1995-08-23 | RESIGNED |
MR HUGH MARTIN SAUNDERS | Feb 1942 | British | Secretary | 1999-10-15 UNTIL 2000-04-05 | RESIGNED |
MR GRAHAM MICHAEL LANGLAY-SMITH | Feb 1960 | British | Secretary | 2000-04-05 UNTIL 2000-12-18 | RESIGNED |
MR JUDAH FELDMAN | Aug 1967 | British | Secretary | 2000-12-18 UNTIL 2017-04-15 | RESIGNED |
KAMLESH BATHIA | Apr 1968 | Secretary | 1995-08-23 UNTIL 1999-10-15 | RESIGNED | |
MR THOMAS HENRY THARBY | May 1927 | British | Director | 1993-06-28 UNTIL 1997-02-11 | RESIGNED |
DR DIERK ERNST | Jul 1943 | German | Director | 1994-03-01 UNTIL 1994-12-22 | RESIGNED |
MR IAN STUART PAUL | Sep 1961 | British | Director | 2003-07-10 UNTIL 2003-09-23 | RESIGNED |
MR IAN DAVID LIPMAN | Mar 1952 | British | Director | 2003-07-10 UNTIL 2003-09-23 | RESIGNED |
WILLARD J L'HEUREUX | Apr 1947 | Canadian | Director | 1997-09-04 UNTIL 1999-06-29 | RESIGNED |
MR MERVYN HOWARD | Jun 1959 | British | Director | 1999-06-29 UNTIL 2000-12-18 | RESIGNED |
MR GARRY RICHARD RUSBY HART | Jun 1940 | British | Director | 1997-02-11 UNTIL 1998-03-31 | RESIGNED |
CHARLES WILLIAM DAVID BIRCHALL | Aug 1942 | British | Director | 1999-06-29 UNTIL 2000-12-18 | RESIGNED |
MR CHRISTOPHER HOWARD HARRISON | Nov 1945 | British | Director | 1998-04-06 UNTIL 2000-04-05 | RESIGNED |
RAINER VON HAEFEN | Sep 1940 | German | Director | 1995-08-23 UNTIL 1997-09-04 | RESIGNED |
MR JUDAH FELDMAN | Aug 1967 | British | Director | 2003-09-01 UNTIL 2017-04-15 | RESIGNED |
MR HEINRICH FELDMAN | Nov 1935 | British | Director | 2000-12-18 UNTIL 2022-03-22 | RESIGNED |
PHILIP ANDREW EDWARDS | Aug 1945 | British | Director | 1998-04-06 UNTIL 2000-04-05 | RESIGNED |
RICHARD BYRON CAWS | Mar 1927 | British | Director | 1995-08-23 UNTIL 1997-05-13 | RESIGNED |
ERIC RAYMOND BRUCE | Jan 1950 | British | Director | 1997-09-04 UNTIL 1999-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castledock Limited | 2020-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Dwora Feldman | 2016-04-06 - 2020-12-02 | 5/1937 | Significant influence or control | |
Mr Heinrich Feldman | 2016-04-06 - 2020-12-02 | 11/1935 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rathdale Limited Filleted accounts for Companies House (small and micro) | 2023-07-29 | 30-04-2022 | £98,715 Cash £162,248 equity |
Rathdale Limited Filleted accounts for Companies House (small and micro) | 2022-06-21 | 30-04-2021 | £85,986 Cash £8,738,300 equity |
Rathdale Limited Company accounts | 2021-07-24 | 30-04-2020 | £80,356 Cash £8,607,006 equity |
Rathdale Limited Filleted accounts for Companies House (small and micro) | 2020-07-24 | 30-04-2019 | £66,296 Cash £8,481,426 equity |
Rathdale Limited Filleted accounts for Companies House (small and micro) | 2019-07-25 | 30-04-2018 | £51,995 Cash £21,196,204 equity |