| Company Name | 10-16 Rathbone Freehold Limited |
|---|---|
| Director | Ben Bahemia Ariff |
| Company Status | Active |
| Company Number | 07490843 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2011(13 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Dr Ben Bahemia Ariff |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Rathbone Freehold Whitestone Estates 13a Heath Street London Nw3 6tp NW3 6TP |
| Director Name | Ms Freda Ann Sack |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
| Secretary Name | Stardata Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2011(same day as company formation) |
| Correspondence Address | Harben House Harben Parade London NW3 6LH |
| Secretary Name | Crabtree Pm Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2015(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 September 2019) |
| Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
| Secretary Name | Hudsons Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2019(8 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 30 September 2020) |
| Correspondence Address | 24 Charlotte Street London W1T 2ND |
Location
| Registered Address | Rathbone Freehold Whitestone Estates 13a Heath Street London Nw3 6tp NW3 6TP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Abdulaziz Anbar 14.29% Ordinary |
|---|---|
| 1 at £1 | Angelica Lucia Choy Lazo 14.29% Ordinary |
| 1 at £1 | Ben Bahemia Ariff 14.29% Ordinary |
| 1 at £1 | Freda Ann Sack 14.29% Ordinary |
| 1 at £1 | H & F Capital Partners Limited 14.29% Ordinary |
| 1 at £1 | Julia Ann Langkraehr 14.29% Ordinary |
| 1 at £1 | Laura Blight 14.29% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 2 weeks from now) |
Filing History
| 24 April 2023 | Accounts for a dormant company made up to 31 January 2023 (6 pages) |
|---|---|
| 18 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 17 October 2022 | Accounts for a dormant company made up to 31 January 2022 (6 pages) |
| 12 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 23 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 23 April 2021 | Termination of appointment of Hudsons Limited as a secretary on 30 September 2020 (2 pages) |
| 12 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 26 October 2020 | Accounts for a dormant company made up to 31 January 2020 (6 pages) |
| 20 October 2020 | Registered office address changed from 13 Rathbone Freehold Limited Whitestone Estates 13a Heath Street London NW3 6TP NW3 6TP United Kingdom to Rathbone Freehold Whitestone Estates 13a Heath Street London NW3 6TP NW3 6TP on 20 October 2020 (1 page) |
| 13 October 2020 | Registered office address changed from 24 Charlotte Street London W1T 2nd England to 13 Rathbone Freehold Limited Whitestone Estates 13a Heath Street London NW3 6TP NW3 6TP on 13 October 2020 (1 page) |
| 14 February 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 30 September 2019 | Appointment of Hudsons Limited as a secretary on 30 September 2019 (2 pages) |
| 30 September 2019 | Termination of appointment of Crabtree Pm Limited as a secretary on 30 September 2019 (1 page) |
| 30 September 2019 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU United Kingdom to 24 Charlotte Street London W1T 2nd on 30 September 2019 (1 page) |
| 23 August 2019 | Accounts for a dormant company made up to 31 January 2019 (7 pages) |
| 15 February 2019 | Termination of appointment of Freda Ann Sack as a director on 14 February 2019 (1 page) |
| 16 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 January 2018 (7 pages) |
| 15 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 12 January 2018 | Director's details changed for Dr Ben Bahemia Ariff on 12 January 2018 (2 pages) |
| 12 January 2018 | Director's details changed for Ms Freda Ann Sack on 12 January 2018 (2 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 23 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 January 2016 (7 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 January 2016 (7 pages) |
| 4 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 18 September 2015 | Appointment of Crabtree Pm Limited as a secretary on 28 April 2015 (2 pages) |
| 18 September 2015 | Termination of appointment of Stardata Business Services Limited as a secretary on 28 April 2015 (1 page) |
| 18 September 2015 | Termination of appointment of Stardata Business Services Limited as a secretary on 28 April 2015 (1 page) |
| 18 September 2015 | Appointment of Crabtree Pm Limited as a secretary on 28 April 2015 (2 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 31 January 2015 (7 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 31 January 2015 (7 pages) |
| 28 April 2015 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to Marlborough House 298 Regents Park Road London N3 2UU on 28 April 2015 (2 pages) |
| 28 April 2015 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to Marlborough House 298 Regents Park Road London N3 2UU on 28 April 2015 (2 pages) |
| 13 March 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 12 August 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
| 16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 14 August 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 22 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (6 pages) |
| 22 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (6 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 18 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
| 18 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
| 2 February 2011 | Statement of capital following an allotment of shares on 12 January 2011
|
| 2 February 2011 | Statement of capital following an allotment of shares on 12 January 2011
|
| 24 January 2011 | Director's details changed for Ms Freda Ann Sack on 12 January 2011 (2 pages) |
| 24 January 2011 | Director's details changed for Mr Ben Bahemia Ariff on 12 January 2011 (2 pages) |
| 24 January 2011 | Director's details changed for Mr Ben Bahemia Ariff on 12 January 2011 (2 pages) |
| 24 January 2011 | Director's details changed for Ms Freda Ann Sack on 12 January 2011 (2 pages) |
| 12 January 2011 | Incorporation (20 pages) |
| 12 January 2011 | Incorporation (20 pages) |