29 Rathcoole Avenue N8 Limited

Company Name	29 Rathcoole Avenue N8 Limited
Company Status	Active
Company Number	04045323
Category	Private Limited Company
Incorporation Date	2 August 2000(23 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Miss Sarah Elizabeth Moody
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(17 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	29b Rathcoole Avenue London N8 9LY

Secretary Name	Miss Sarah Elizabeth Moody
Status	Current
Appointed	15 August 2018(18 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	29 Rathcoole Avenue London N8 9LY

Director Name	Mr Samuel Thomas Hurley
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	13 October 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Seo Manager
Country of Residence	England
Correspondence Address	29a Rathcoole Avenue London N8 9LY

Director Name	Mrs Jessica Patricia Johanna Hurley
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	13 October 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Senior Medical Writer
Country of Residence	England
Correspondence Address	29a Rathcoole Avenue London N8 9LY

Director Name	Miss Jessica Patricia Johanna Thorne
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	13 October 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Senior Medical Writer
Country of Residence	England
Correspondence Address	29a Rathcoole Avenue London N8 9LY

Director Name	Tamara Jill Pedgrift
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Project Manager
Correspondence Address	29b Rathcoole Avenue London N8 9LY

Director Name	Marion Anne Stoker
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Social Worker
Correspondence Address	29a Rathcoole Avenue London N8 9LY

Secretary Name	Marion Anne Stoker
Nationality	British
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Social Worker
Correspondence Address	29a Rathcoole Avenue London N8 9LY

Director Name	Justin Lewis Vivas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2001(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 August 2006)
Role	Solicitor
Correspondence Address	29 Rathcoole Avenue Hornsey London N8 9LY

Director Name	Bernadette Virginia Daley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(4 years, 4 months after company formation)
Appointment Duration	4 months (resigned 22 April 2005)
Role	Solicitor
Correspondence Address	29a Rathcoole Avenue Crouch End London N8 9LY

Secretary Name	Bernadette Virginia Daley
Nationality	British
Status	Resigned
Appointed	20 December 2004(4 years, 4 months after company formation)
Appointment Duration	4 months (resigned 22 April 2005)
Role	Solicitor
Correspondence Address	29a Rathcoole Avenue Crouch End London N8 9LY

Director Name	Ian Richard Bird
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2005(4 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 October 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	29a Rathcoole Avenue London N8 9LY

Secretary Name	Carmel Anne Giblin
Nationality	British
Status	Resigned
Appointed	30 April 2005(4 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 June 2014)
Role	Solicitor
Correspondence Address	29b Rathcoole Avenue London N8 9LY

Director Name	Michael Monaghan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(6 years after company formation)
Appointment Duration	7 years, 10 months (resigned 23 June 2014)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	29 Rathcoole Avenue London N8 9LY

Director Name	Mr Christopher Alan Stanley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(13 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29a Rathcoole Avenue London N8 9LY

Secretary Name	Mr Christopher Alan Stanley
Status	Resigned
Appointed	25 June 2014(13 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 2018)
Role	Company Director
Correspondence Address	29 Rathcoole Avenue London N8 9LY

Director Name	Mr Benjamin James Claypole
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 July 2014(13 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2017)
Role	Director Of Health Club
Country of Residence	England
Correspondence Address	29 Rathcoole Avenue London N8 9LY

Director Name	Miss Elizabeth Jeanne McCoid Parker-Foskett
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(17 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 October 2018)
Role	Dog Groomer
Country of Residence	United Kingdom
Correspondence Address	29a Rathcoole Avenue London N8 9LY

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	29 Rathcoole Avenue London N8 9LY
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Hornsey
Built Up Area	Greater London

Shareholders

1 at £1	Benjamin Claypole & Julie Tedeschi 50.00% Ordinary
1 at £1	Christopher Stanley & Elizabeth Parker-foskett 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

6 August 2023	Confirmation statement made on 2 August 2023 with updates (4 pages)
22 April 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
10 October 2022	Notification of Amanda Rabin as a person with significant control on 30 September 2022 (2 pages)
4 October 2022	Appointment of Ms Amanda Belinda Camilla Rabin as a director on 30 September 2022 (2 pages)
4 October 2022	Cessation of Samuel Thomas Hurley as a person with significant control on 30 September 2022 (1 page)
4 October 2022	Termination of appointment of Samuel Thomas Hurley as a director on 30 September 2022 (1 page)
4 October 2022	Termination of appointment of Jessica Patricia Johanna Hurley as a director on 30 September 2022 (1 page)
2 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
20 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
20 May 2022	Director's details changed for Miss Jessica Patricia Johanna Thorne on 15 August 2021 (2 pages)
6 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
11 June 2021	Amended accounts for a dormant company made up to 31 August 2020 (2 pages)
25 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
2 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
8 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
4 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
13 October 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
13 October 2018	Cessation of Christopher Alan Stanley as a person with significant control on 13 October 2018 (1 page)
13 October 2018	Notification of Samuel Thomas Hurley as a person with significant control on 13 October 2018 (2 pages)
13 October 2018	Termination of appointment of Elizabeth Jeanne Mccoid Parker-Foskett as a director on 13 October 2018 (1 page)
13 October 2018	Termination of appointment of Christopher Alan Stanley as a director on 13 October 2018 (1 page)
13 October 2018	Appointment of Mr Samuel Thomas Hurley as a director on 13 October 2018 (2 pages)
13 October 2018	Appointment of Miss Jessica Patricia Johanna Thorne as a director on 13 October 2018 (2 pages)
15 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
15 August 2018	Appointment of Miss Sarah Elizabeth Moody as a secretary on 15 August 2018 (2 pages)
15 August 2018	Termination of appointment of Christopher Alan Stanley as a secretary on 15 August 2018 (1 page)
1 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
22 January 2018	Notification of Sarah Elizabeth Moody as a person with significant control on 1 December 2017 (2 pages)
13 December 2017	Appointment of Miss Elizabeth Jeanne Mccoid Parker-Foskett as a director on 1 December 2017 (2 pages)
13 December 2017	Cessation of Benjamin James Claypole as a person with significant control on 30 November 2017 (1 page)
13 December 2017	Appointment of Miss Sarah Elizabeth Moody as a director on 1 December 2017 (2 pages)
13 December 2017	Termination of appointment of Benjamin James Claypole as a director on 30 November 2017 (1 page)
10 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
4 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
4 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
26 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
22 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
30 August 2014	Appointment of Mr Benjamin James Claypole as a director on 29 July 2014 (2 pages)
30 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 2 (5 pages)
30 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 2 (5 pages)
30 August 2014	Appointment of Mr Benjamin James Claypole as a director on 29 July 2014 (2 pages)
30 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 2 (5 pages)
25 June 2014	Appointment of Mr Christopher Alan Stanley as a secretary (2 pages)
25 June 2014	Appointment of Mr Christopher Alan Stanley as a secretary (2 pages)
23 June 2014	Termination of appointment of Carmel Giblin as a secretary (1 page)
23 June 2014	Termination of appointment of Michael Monaghan as a director (1 page)
23 June 2014	Termination of appointment of Carmel Giblin as a secretary (1 page)
23 June 2014	Termination of appointment of Michael Monaghan as a director (1 page)
11 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
11 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 January 2014	Appointment of Mr Christopher Alan Stanley as a director (2 pages)
20 January 2014	Termination of appointment of Ian Bird as a director (1 page)
20 January 2014	Appointment of Mr Christopher Alan Stanley as a director (2 pages)
20 January 2014	Termination of appointment of Ian Bird as a director (1 page)
3 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-03 GBP 2 (5 pages)
3 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-03 GBP 2 (5 pages)
3 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-03 GBP 2 (5 pages)
28 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
11 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
11 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
18 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
11 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
11 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
9 August 2010	Director's details changed for Michael Monaghan on 2 August 2010 (2 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Michael Monaghan on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Ian Richard Bird on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Ian Richard Bird on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Michael Monaghan on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Ian Richard Bird on 2 August 2010 (2 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
20 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 August 2009	Return made up to 02/08/09; full list of members (4 pages)
26 August 2009	Return made up to 02/08/09; full list of members (4 pages)
25 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
25 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
4 August 2008	Return made up to 02/08/08; full list of members (4 pages)
4 August 2008	Return made up to 02/08/08; full list of members (4 pages)
19 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
19 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
22 August 2007	Return made up to 02/08/07; full list of members (3 pages)
22 August 2007	Return made up to 02/08/07; full list of members (3 pages)
7 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
7 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
16 August 2006	Return made up to 02/08/06; full list of members (8 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Return made up to 02/08/06; full list of members (8 pages)
16 August 2006	New director appointed (2 pages)
28 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
28 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
31 August 2005	Return made up to 02/08/05; full list of members (7 pages)
31 August 2005	Return made up to 02/08/05; full list of members (7 pages)
24 August 2005	New director appointed (1 page)
24 August 2005	New director appointed (1 page)
15 August 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
15 August 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
9 August 2005	Secretary resigned;director resigned (1 page)
9 August 2005	Secretary resigned;director resigned (1 page)
9 August 2005	New secretary appointed (1 page)
9 August 2005	New secretary appointed (1 page)
7 January 2005	Return made up to 02/08/04; full list of members (7 pages)
7 January 2005	Return made up to 02/08/04; full list of members (7 pages)
24 December 2004	New secretary appointed;new director appointed (2 pages)
24 December 2004	Secretary resigned;director resigned (1 page)
24 December 2004	New secretary appointed;new director appointed (2 pages)
24 December 2004	Secretary resigned;director resigned (1 page)
5 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
5 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
5 September 2003	Return made up to 02/08/03; full list of members (7 pages)
5 September 2003	Return made up to 02/08/03; full list of members (7 pages)
16 July 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
16 July 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
7 August 2002	Return made up to 02/08/02; full list of members (7 pages)
7 August 2002	Return made up to 02/08/02; full list of members (7 pages)
11 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
11 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
29 October 2001	Return made up to 02/08/01; full list of members; amend (6 pages)
29 October 2001	Return made up to 02/08/01; full list of members; amend (6 pages)
4 October 2001	Return made up to 02/08/01; full list of members (6 pages)
4 October 2001	Return made up to 02/08/01; full list of members (6 pages)
14 August 2000	New secretary appointed;new director appointed (2 pages)
14 August 2000	Registered office changed on 14/08/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
14 August 2000	Registered office changed on 14/08/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
14 August 2000	New secretary appointed;new director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Secretary resigned (1 page)
2 August 2000	Incorporation (14 pages)
2 August 2000	Incorporation (14 pages)

29 Rathcoole Avenue N8 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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