Rapidhaven Property Management (1993) Limited in LONDON

Rapidhaven Property Management (1993) Limited LONDON

Rapidhaven Property Management (1993) started in year 1993 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02799543. The Rapidhaven Property Management (1993) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 87 York Street. Postal code: W1H 4QB.

Currently there are 3 directors in the the firm, namely Louise A., Adrian O. and Caroline L.. In addition one secretary - Angela W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rapidhaven Property Management (1993) Limited Address / Contact

Office Address	87 York Street
Town	London
Post code	W1H 4QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02799543
Date of Incorporation	Mon, 15th Mar 1993
Industry	Residents property management
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Louise A.

Position: Director

Appointed: 24 November 2023

Angela W.

Position: Secretary

Appointed: 23 February 2023

Adrian O.

Position: Director

Appointed: 20 July 2021

Caroline L.

Position: Director

Appointed: 30 June 2021

Ingrid K.

Position: Director

Appointed: 31 May 2019

Resigned: 09 May 2024

Anna K.

Position: Director

Appointed: 17 July 2012

Resigned: 03 September 2018

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 04 September 2008

Resigned: 28 April 2020

Joop Investments Limited

Position: Corporate Director

Appointed: 25 June 2007

Resigned: 30 June 2021

Copal Capital Limited

Position: Corporate Director

Appointed: 25 June 2007

Resigned: 18 March 2010

Pedro D.

Position: Director

Appointed: 11 November 2002

Resigned: 01 June 2019

Rodolfo L.

Position: Director

Appointed: 24 May 2002

Resigned: 19 May 2006

Caroline L.

Position: Director

Appointed: 01 May 2002

Resigned: 25 June 2007

Caroline L.

Position: Secretary

Appointed: 01 May 2002

Resigned: 04 September 2008

David H.

Position: Secretary

Appointed: 01 May 1999

Resigned: 10 April 2002

Rishi K.

Position: Director

Appointed: 18 February 1999

Resigned: 25 June 2007

Tamara T.

Position: Director

Appointed: 18 February 1999

Resigned: 01 May 2001

Felicity R.

Position: Secretary

Appointed: 17 February 1999

Resigned: 18 February 1999

David H.

Position: Director

Appointed: 17 February 1999

Resigned: 10 April 2002

Felicity R.

Position: Director

Appointed: 17 February 1999

Resigned: 18 February 1999

Giulia N.

Position: Director

Appointed: 17 February 1999

Resigned: 24 May 2002

Samantha V.

Position: Secretary

Appointed: 25 February 1997

Resigned: 16 February 1999

David M.

Position: Director

Appointed: 22 November 1995

Resigned: 17 February 1999

Charles B.

Position: Director

Appointed: 22 November 1995

Resigned: 02 December 1996

David M.

Position: Secretary

Appointed: 22 November 1995

Resigned: 25 February 1997

Marion W.

Position: Secretary

Appointed: 19 May 1994

Resigned: 15 November 1995

John W.

Position: Director

Appointed: 15 March 1993

Resigned: 15 November 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1993

Resigned: 15 March 1993

John W.

Position: Secretary

Appointed: 15 March 1993

Resigned: 19 May 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 14th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 5th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 2nd, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 28th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 5th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 3rd, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/15, no shareholders list filed on: 17th, March 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/15, no shareholders list filed on: 16th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/15, no shareholders list filed on: 18th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 13th, March 2014	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 15th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/15, no shareholders list filed on: 5th, April 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/15, no shareholders list filed on: 22nd, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 1st, March 2012	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/15, no shareholders list filed on: 24th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 26th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/15, no shareholders list filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 31st, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/18 with shareholders record filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 15th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/27 with shareholders record filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 17th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 17th, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363s	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (5 pages)
363s	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 21st, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 21st, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 5th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 5th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005	annual return	Free Download (5 pages)
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005	annual return	Free Download (5 pages)
363(287)	Registered office changed on 28/04/05	annual return
363s	Annual return up to 2004/04/21 with shareholders record filed on: 21st, April 2004	annual return	Free Download (5 pages)
363s	Annual return up to 2004/04/21 with shareholders record filed on: 21st, April 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 27th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 27th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/04/04 with shareholders record filed on: 4th, April 2003	annual return	Free Download (5 pages)
363s	Annual return up to 2003/04/04 with shareholders record filed on: 4th, April 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 27th, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 27th, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/10/31 with shareholders record filed on: 31st, October 2002	annual return	Free Download (4 pages)
363s	Annual return up to 2002/10/31 with shareholders record filed on: 31st, October 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 19th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 19th, April 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/05/21 with shareholders record filed on: 21st, May 2001	annual return	Free Download (4 pages)
363(288)	2001/05/21 Annual return (Director resigned)	annual return
363s	Annual return up to 2001/05/21 with shareholders record filed on: 21st, May 2001	annual return	Free Download (4 pages)
363(288)	2001/05/21 Annual return (Director resigned)	annual return
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 28th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 28th, February 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/03/31 filed on: 8th, August 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 8th, August 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/04/22 with shareholders record filed on: 22nd, April 2000	annual return	Free Download (4 pages)
363s	Annual return up to 2000/04/22 with shareholders record filed on: 22nd, April 2000	annual return	Free Download (4 pages)
363b	Annual return up to 1999/07/09 with list of all shareholders filed on: 9th, July 1999	annual return	Free Download (6 pages)
363b	Annual return up to 1999/07/09 with list of all shareholders filed on: 9th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 1st, July 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 1st, July 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, July 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, July 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/06/24 with shareholders record filed on: 24th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/06/24 with shareholders record filed on: 24th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/06/04 with shareholders record filed on: 4th, June 1997	annual return	Free Download (4 pages)
363(288)	1997/06/04 Annual return (Secretary resigned;director resigned)	annual return
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 4th, June 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 4th, June 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 4th, June 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/06/04 with shareholders record filed on: 4th, June 1997	annual return	Free Download (4 pages)
363(288)	1997/06/04 Annual return (Secretary resigned;director resigned)	annual return
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 4th, June 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1996/06/09 with shareholders record filed on: 9th, June 1996	annual return	Free Download (4 pages)
363(288)	1996/06/09 Annual return (Registered office changed on 09/06/96)	annual return
363s	Annual return up to 1996/06/09 with shareholders record filed on: 9th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 2nd, May 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 2nd, May 1995	accounts	Free Download (7 pages)
363s	Annual return up to 1995/04/10 with shareholders record filed on: 10th, April 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/04/95	annual return
363s	Annual return up to 1995/04/10 with shareholders record filed on: 10th, April 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/04/95	annual return
AA	Small-sized company accounts made up to 1994/03/31 filed on: 22nd, June 1994	accounts
AA	Small-sized company accounts made up to 1994/03/31 filed on: 22nd, June 1994	accounts	Free Download
363s	Annual return up to 1994/05/16 with shareholders record filed on: 16th, May 1994	annual return	Free Download
363s	Annual return up to 1994/05/16 with shareholders record filed on: 16th, May 1994	annual return

Rapidhaven Property Management (1993) Limited LONDON

Rapidhaven Property Management (1993) Limited Address / Contact

Company Information / Profile

Company staff

Louise A.

Angela W.

Adrian O.

Caroline L.

Ingrid K.

Anna K.

Quadrant Property Management Limited

Joop Investments Limited

Copal Capital Limited

Pedro D.

Rodolfo L.

Caroline L.

Caroline L.

David H.

Rishi K.

Tamara T.

Felicity R.

David H.

Felicity R.

Giulia N.

Samantha V.

David M.

Charles B.

David M.

Marion W.

John W.

Swift Incorporations Limited

John W.

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