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Home > England & Wales Companies > 29 RATHCOOLE AVENUE N8 LIMITED
Company Information for

29 RATHCOOLE AVENUE N8 LIMITED

29 Rathcoole Avenue, London, N8 9LY,
Company Registration Number
04045323
Private Limited Company
Active

Company Overview

About 29 Rathcoole Avenue N8 Ltd
29 RATHCOOLE AVENUE N8 LIMITED was founded on 2000-08-02 and has its registered office in . The organisation's status is listed as "Active". 29 Rathcoole Avenue N8 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
29 RATHCOOLE AVENUE N8 LIMITED
 
Legal Registered Office
29 Rathcoole Avenue
London
N8 9LY
Other companies in N8
 
Filing Information
Company Number 04045323
Company ID Number 04045323
Date formed 2000-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-08-31
Account next due 2026-05-31
Latest return 2024-08-02
Return next due 2025-08-16
Type of accounts DORMANT
Last Datalog update: 2025-04-27 15:55:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 29 RATHCOOLE AVENUE N8 LIMITED
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Company Officers of 29 RATHCOOLE AVENUE N8 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ALAN STANLEY
Company Secretary 2014-06-25
SARAH ELIZABETH MOODY
Director 2017-12-01
ELIZABETH JEANNE MCCOID PARKER-FOSKETT
Director 2017-12-01
CHRISTOPHER ALAN STANLEY
Director 2013-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JAMES CLAYPOLE
Director 2014-07-29 2017-11-30
CARMEL ANNE GIBLIN
Company Secretary 2005-04-30 2014-06-23
MICHAEL MONAGHAN
Director 2006-08-08 2014-06-23
IAN RICHARD BIRD
Director 2005-04-30 2013-10-18
JUSTIN LEWIS VIVAS
Director 2001-12-15 2006-08-08
BERNADETTE VIRGINIA DALEY
Company Secretary 2004-12-20 2005-04-22
BERNADETTE VIRGINIA DALEY
Director 2004-12-20 2005-04-22
MARION ANNE STOKER
Company Secretary 2000-08-02 2004-12-20
MARION ANNE STOKER
Director 2000-08-02 2004-12-20
TAMARA JILL PEDGRIFT
Director 2000-08-02 2001-12-15
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2000-08-02 2000-08-02
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2000-08-02 2000-08-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-08-05CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2024-04-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-06CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-04-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-10-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA RABIN
2022-10-04CESSATION OF SAMUEL THOMAS HURLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04APPOINTMENT TERMINATED, DIRECTOR JESSICA PATRICIA JOHANNA HURLEY
2022-10-04APPOINTMENT TERMINATED, DIRECTOR SAMUEL THOMAS HURLEY
2022-10-04DIRECTOR APPOINTED MS AMANDA BELINDA CAMILLA RABIN
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-05-20CH01Director's details changed for Miss Jessica Patricia Johanna Thorne on 2021-08-15
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-06-11AAMDAmended dormat accounts made up to 2020-08-31
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2018-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL THOMAS HURLEY
2018-10-13PSC07CESSATION OF CHRISTOPHER ALAN STANLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JEANNE MCCOID PARKER-FOSKETT
2018-10-13AP01DIRECTOR APPOINTED MR SAMUEL THOMAS HURLEY
2018-08-15AP03Appointment of Miss Sarah Elizabeth Moody as company secretary on 2018-08-15
2018-08-15TM02Termination of appointment of Christopher Alan Stanley on 2018-08-15
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH MOODY
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES CLAYPOLE
2017-12-13AP01DIRECTOR APPOINTED MISS ELIZABETH JEANNE MCCOID PARKER-FOSKETT
2017-12-13AP01DIRECTOR APPOINTED MISS SARAH ELIZABETH MOODY
2017-12-13PSC07CESSATION OF BENJAMIN JAMES CLAYPOLE AS A PERSON OF SIGNIFICANT CONTROL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0102/08/15 ANNUAL RETURN FULL LIST
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-30AR0102/08/14 ANNUAL RETURN FULL LIST
2014-08-30AP01DIRECTOR APPOINTED MR BENJAMIN JAMES CLAYPOLE
2014-06-25AP03Appointment of Mr Christopher Alan Stanley as company secretary
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONAGHAN
2014-06-23TM02APPOINTMENT TERMINATED, SECRETARY CARMEL GIBLIN
2014-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-01-20AP01DIRECTOR APPOINTED MR CHRISTOPHER ALAN STANLEY
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN BIRD
2013-08-03AR0102/08/13 FULL LIST
2013-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-24AR0102/08/12 FULL LIST
2012-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-18AR0102/08/11 FULL LIST
2011-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-09AR0102/08/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MONAGHAN / 02/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BIRD / 02/08/2010
2010-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-26363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-04363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-22363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-16363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-16288bDIRECTOR RESIGNED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-31363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-08-09288aNEW SECRETARY APPOINTED
2005-08-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-07363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-05363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-07363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-06-20288aNEW DIRECTOR APPOINTED
2002-06-20288bDIRECTOR RESIGNED
2001-10-29363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS; AMEND
2001-10-04363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-14288bDIRECTOR RESIGNED
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14288bSECRETARY RESIGNED
2000-08-14287REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 29 RATHCOOLE AVENUE N8 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 29 RATHCOOLE AVENUE N8 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
29 RATHCOOLE AVENUE N8 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 29 RATHCOOLE AVENUE N8 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 29 RATHCOOLE AVENUE N8 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 29 RATHCOOLE AVENUE N8 LIMITED
Trademarks
We have not found any records of 29 RATHCOOLE AVENUE N8 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 29 RATHCOOLE AVENUE N8 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 29 RATHCOOLE AVENUE N8 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 29 RATHCOOLE AVENUE N8 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 29 RATHCOOLE AVENUE N8 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 29 RATHCOOLE AVENUE N8 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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