Rateblock Property Management Limited

Company Name	Rateblock Property Management Limited
Company Status	Active
Company Number	02398432
Category	Private Limited Company
Incorporation Date	26 June 1989(34 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Sebastian Cave
Date of Birth	July 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	25 May 2007(17 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Property
Country of Residence	United Kingdom
Correspondence Address	Flat 3 22 Radipole Road London SW6 5DL

Director Name	Mr Lukas Jeroen Kolff
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	01 May 2018(28 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Banker
Country of Residence	England
Correspondence Address	66 Marryat Road London SW19 5BN

Director Name	Mr Philip John Hampson Silk
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(30 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Sales Consultant
Country of Residence	England
Correspondence Address	The Leasowes, Church Avenue Church Avenue Clent Stourbridge West Midlands DY9 9PL

Director Name	Mr Stephen Philip Skelton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(31 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Viticultural Consultant And Author
Country of Residence	England
Correspondence Address	22 Radipole Road London SW6 5DL

Director Name	Neil Wiseman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 December 1998)
Role	Reinsurance Broker
Correspondence Address	22 Radipole Road Fulham London SW6 5DL

Director Name	Clare Vivien Tattersall
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 9 months after company formation)
Appointment Duration	9 years (resigned 04 April 2000)
Role	Legal Consultant
Correspondence Address	22 Radipole Road Fulham London SW6 5DL

Director Name	Ms Gail Annette Tregear
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1991(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 October 1996)
Role	Ceramics Consultant
Correspondence Address	22 Radipole Road London SW6 5DL

Director Name	Justine Kate White
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 1998)
Role	Company Director
Correspondence Address	Flat 2 22 Radipole Road London SW6 5DL

Director Name	Alastair Woodbridge Iles
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(8 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 23 December 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Oaks The Causeway, Claygate Esher Surrey KT10 0NE

Secretary Name	Alastair Woodbridge Iles
Nationality	British
Status	Resigned
Appointed	15 August 1997(8 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 23 December 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Oaks The Causeway, Claygate Esher Surrey KT10 0NE

Secretary Name	Clare Vivien Tattersall
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	22 Radipole Road Fulham London SW6 5DL

Secretary Name	Clare Vivien Tattersall
Nationality	British
Status	Resigned
Appointed	09 March 1998(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	22 Radipole Road Fulham London SW6 5DL

Director Name	Craig Robert Haufek
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 September 1998(9 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 October 2003)
Role	Company Director
Correspondence Address	22 Radipole Road London SW6 5DL

Director Name	Alessandra Ramsay-Horler
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 October 1998(9 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 May 2007)
Role	Publishing Company
Correspondence Address	21 Radipole Road London SW6 5DN

Secretary Name	Chantal Minouska Ruffler
Nationality	British
Status	Resigned
Appointed	04 April 2000(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 April 2001)
Role	Account Manager
Correspondence Address	22a Radipole Road London SW6 5DL

Director Name	Mr Federico Sequeira
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(11 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 13 November 2020)
Role	Associate Director
Country of Residence	England
Correspondence Address	Flat 1 22 Radipole Road London SW6 5DL

Secretary Name	Craig Robert Haufek
Nationality	Canadian
Status	Resigned
Appointed	17 April 2001(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	22 Radipole Road London SW6 5DL

Director Name	Sandra Elayne Lang Bennett
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(11 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 November 2005)
Role	Retired
Correspondence Address	116 Lots Road Chelsea London SW10 0RJ

Director Name	Mr David Angus Grant Jenkinson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(14 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 July 2019)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Barn Upper Dean Huntingdon Cambridgeshire PE28 0LT

Secretary Name	Emily Jane Margaret Jenkinson
Nationality	British
Status	Resigned
Appointed	30 June 2004(15 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2008)
Role	Art Critic
Correspondence Address	22 Radipole Road London SW6 5DL

Director Name	Mr Floyd Derrick Guy Barnes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(16 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 May 2018)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	51 Bedford Place Southampton Hampshire SO15 2DT

Director Name	Mrs Walesca Barnes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 November 2005(16 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 May 2018)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	30 Coniger Road London SW6 3TA

Secretary Name	Mr Frederio Carlos Sequeira
Nationality	British
Status	Resigned
Appointed	30 March 2008(18 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2013)
Role	Baker
Correspondence Address	Flat 1 22 Radipole Road London SW6 5DL

Location

Registered Address	22 Radipole Road London SW6 5DL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Federico C. Sequeira 25.00% Ordinary
1 at £1	Floyd Derrick Guy Barnes & Waleska Lohnoff 25.00% Ordinary
1 at £1	Mr David Angus Grant Jenkinson 25.00% Ordinary
1 at £1	Sebastian Frederic Cave 25.00% Ordinary

Financials

Year	2014
Turnover	£2,100
Net Worth	£1,004
Cash	£2,449
Current Liabilities	£4,149

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

13 January 2021	Appointment of Mr Stephen Philip Skelton as a director on 18 November 2020 (2 pages)
13 November 2020	Termination of appointment of Federico Sequeira as a director on 13 November 2020 (1 page)
9 August 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
3 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 July 2020	Appointment of Mr Philip John Hampson Silk as a director on 31 July 2019 (2 pages)
30 June 2020	Termination of appointment of David Angus Grant Jenkinson as a director on 30 July 2019 (1 page)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 September 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
11 May 2018	Appointment of Mr Lukas Jeroen Kolff as a director on 1 May 2018 (2 pages)
11 May 2018	Termination of appointment of Walesca Barnes as a director on 1 May 2018 (1 page)
11 May 2018	Termination of appointment of Floyd Derrick Guy Barnes as a director on 1 May 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 4 (8 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 4 (8 pages)
13 August 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
13 August 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
3 February 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
3 February 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (8 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (8 pages)
3 April 2014	Amended accounts made up to 31 March 2013 (9 pages)
3 April 2014	Amended accounts made up to 31 March 2013 (9 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (17 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (17 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (17 pages)
11 April 2013	Termination of appointment of Frederio Sequeira as a secretary (2 pages)
11 April 2013	Termination of appointment of Frederio Sequeira as a secretary (2 pages)
7 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
7 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
31 July 2012	Secretary's details changed for Frederio Carlos Sequeira on 31 July 2012 (1 page)
31 July 2012	Director's details changed for Sebastian Cave on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Floyd Derrick Guy Barnes on 31 July 2012 (2 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
31 July 2012	Director's details changed for Floyd Derrick Guy Barnes on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Walesca Barnes on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Sebastian Cave on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Federico Sequeira on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Federico Sequeira on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Walesca Barnes on 31 July 2012 (2 pages)
31 July 2012	Secretary's details changed for Frederio Carlos Sequeira on 31 July 2012 (1 page)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
15 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (17 pages)
15 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (17 pages)
22 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
22 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
16 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 January 2010	Annual return made up to 26 June 2009 with a full list of shareholders (10 pages)
16 January 2010	Annual return made up to 26 June 2009 with a full list of shareholders (10 pages)
5 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
5 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
10 December 2008	Secretary appointed frederio carlos sequeira (2 pages)
10 December 2008	Secretary appointed frederio carlos sequeira (2 pages)
1 December 2008	Appointment terminated secretary emily jenkinson (1 page)
1 December 2008	Return made up to 31/03/08; full list of members (5 pages)
1 December 2008	Appointment terminated secretary emily jenkinson (1 page)
1 December 2008	Return made up to 31/03/08; full list of members (5 pages)
4 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
13 December 2007	Return made up to 26/06/07; change of members (8 pages)
13 December 2007	Return made up to 26/06/07; change of members (8 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 August 2006	Return made up to 26/06/06; full list of members (10 pages)
9 August 2006	Return made up to 26/06/06; full list of members (10 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Return made up to 26/06/04; full list of members (10 pages)
20 July 2004	Return made up to 26/06/04; full list of members (10 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
16 December 2003	Secretary resigned;director resigned (1 page)
16 December 2003	Secretary resigned;director resigned (1 page)
18 July 2003	Return made up to 26/06/03; full list of members (9 pages)
18 July 2003	Return made up to 26/06/03; full list of members (9 pages)
27 April 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 April 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
9 August 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 August 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
21 November 2001	Return made up to 26/06/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 November 2001	Return made up to 26/06/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
17 May 2001	Full accounts made up to 31 March 2000 (10 pages)
17 May 2001	Full accounts made up to 31 March 2000 (10 pages)
4 October 2000	Return made up to 26/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2000	Return made up to 26/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Director resigned (1 page)
17 February 2000	Full accounts made up to 31 March 1999 (8 pages)
17 February 2000	Full accounts made up to 31 March 1999 (8 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Secretary resigned (1 page)
21 July 1999	Return made up to 26/06/99; full list of members (6 pages)
21 July 1999	Return made up to 26/06/99; full list of members (6 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
26 January 1999	Full accounts made up to 31 March 1998 (8 pages)
26 January 1999	Full accounts made up to 31 March 1998 (8 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
8 October 1998	Return made up to 26/06/98; full list of members (6 pages)
8 October 1998	Return made up to 26/06/98; full list of members (6 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	New secretary appointed (2 pages)
12 February 1998	Secretary resigned;director resigned (1 page)
12 February 1998	Secretary resigned;director resigned (1 page)
30 January 1998	Full accounts made up to 31 March 1997 (8 pages)
30 January 1998	Full accounts made up to 31 March 1997 (8 pages)
10 October 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 October 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
2 August 1996	Return made up to 26/06/96; no change of members (4 pages)
2 August 1996	Return made up to 26/06/96; no change of members (4 pages)
19 February 1996	Full accounts made up to 31 March 1995 (8 pages)
19 February 1996	Full accounts made up to 31 March 1995 (8 pages)
6 September 1995	Return made up to 26/06/95; full list of members (6 pages)
6 September 1995	Return made up to 26/06/95; full list of members (6 pages)
26 June 1989	Incorporation (10 pages)

Rateblock Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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