Rath Mor Apartments Limited in BELFAST

Rath Mor Apartments Limited BELFAST

Rath Mor Apartments started in year 2001 as Private Limited Company with registration number NI041086. The Rath Mor Apartments company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

The company has one director. Owen K., appointed on 18 April 2011. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rath Mor Apartments Limited Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI041086
Date of Incorporation	Thu, 28th Jun 2001
Industry	Dormant Company
End of financial Year	30th June
Company age	24 years old
Account next due date	Mon, 31st Mar 2025 (77 days after)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Owen K.

Position: Director

Appointed: 18 April 2011

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 22 September 2006

Carleen D.

Position: Director

Appointed: 06 December 2007

Resigned: 18 April 2011

Louise R.

Position: Secretary

Appointed: 01 October 2005

Resigned: 22 September 2006

Denise F.

Position: Director

Appointed: 28 August 2004

Resigned: 30 April 2007

Claire K.

Position: Director

Appointed: 28 February 2004

Resigned: 13 November 2007

Sara K.

Position: Secretary

Appointed: 28 June 2001

Resigned: 17 October 2005

Joseph M.

Position: Director

Appointed: 28 June 2001

Resigned: 01 September 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Helen M. This PSC has significiant influence or control over the company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Notified on	1 August 2016
Nature of control:	significiant influence or control

Helen M.

Notified on	5 July 2016
Ceased on	1 August 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Net Worth	22	22

Balance Sheet
Cash Bank On Hand							0	0	0
Net Assets Liabilities		22	22	22	22	22	22	22	22
Net Assets Liabilities Including Pension Asset Liability	22	22

Reserves/Capital
Shareholder Funds	22	22

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	22	22	22	22	22	22	22	22	22
Number Shares Allotted		22	22		22	22	22	22	22
Par Value Share		1	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	22	22

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2024 filed on: 15th, October 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2024 filed on: 15th, October 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2023 filed on: 1st, August 2023	accounts	Free Download (2 pages)
CH04	Secretary's name changed on July 10, 2023 filed on: 10th, July 2023	officers	Free Download (1 page)
CH04	Secretary's name changed on July 10, 2023 filed on: 10th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 23rd, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 30th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 9th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 29th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 17th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 18th, September 2017	accounts	Free Download (2 pages)
AD01	New registered office address C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Change occurred on September 14, 2016. Company's previous address: 132 University Street Belfast BT7 1HH. filed on: 14th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 26th, July 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 22nd, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2015 filed on: 1st, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 1, 2015: 22.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 4th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2014 filed on: 1st, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 1, 2014: 22.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 24th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2013 filed on: 3rd, July 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 9th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2012 filed on: 28th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 26th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2011 filed on: 6th, July 2011	annual return	Free Download (6 pages)
AP01	On May 17, 2011 new director was appointed. filed on: 17th, May 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 12, 2011 filed on: 12th, May 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2010 filed on: 4th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2010 filed on: 7th, July 2010	annual return	Free Download (12 pages)
CH04	Secretary's name changed on June 28, 2010 filed on: 7th, July 2010	officers	Free Download (2 pages)
CH01	On June 28, 2010 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
AC(NI)	30/06/09 annual accts filed on: 30th, July 2009	accounts	Free Download (2 pages)
371S(NI)	28/06/09 annual return shuttle filed on: 25th, July 2009	annual return	Free Download (5 pages)
AC(NI)	30/06/08 annual accts filed on: 10th, July 2008	accounts	Free Download (2 pages)
296(NI)	On July 9, 2008 Change of dirs/sec filed on: 9th, July 2008	officers	Free Download (2 pages)
371S(NI)	28/06/08 annual return shuttle filed on: 9th, July 2008	annual return	Free Download (8 pages)
296(NI)	On June 27, 2008 Change of dirs/sec filed on: 27th, June 2008	officers	Free Download (2 pages)
296(NI)	On June 27, 2008 Change of dirs/sec filed on: 27th, June 2008	officers	Free Download (2 pages)
296(NI)	On February 3, 2008 Change of dirs/sec filed on: 3rd, February 2008	officers	Free Download (2 pages)
AC(NI)	30/06/07 annual accts filed on: 19th, December 2007	accounts	Free Download (2 pages)
371SR(NI)	28/06/07 filed on: 30th, November 2007	annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 10th, October 2007	address	Free Download (2 pages)
AC(NI)	30/06/06 annual accts filed on: 25th, April 2007	accounts	Free Download (2 pages)
296(NI)	On October 31, 2006 Change of dirs/sec filed on: 31st, October 2006	officers	Free Download (2 pages)
371S(NI)	28/06/06 annual return shuttle filed on: 23rd, October 2006	annual return	Free Download (6 pages)
AC(NI)	30/06/05 annual accts filed on: 6th, July 2006	accounts	Free Download (2 pages)
296(NI)	On November 8, 2005 Change of dirs/sec filed on: 8th, November 2005	officers	Free Download (2 pages)
371S(NI)	28/06/05 annual return shuttle filed on: 13th, August 2005	annual return	Free Download (5 pages)
98-2(NI)	Return of allot of shares filed on: 28th, July 2005	capital	Free Download (2 pages)
296(NI)	On September 14, 2004 Change of dirs/sec filed on: 14th, September 2004	officers
296(NI)	On September 14, 2004 Change of dirs/sec filed on: 14th, September 2004	officers
296(NI)	On September 14, 2004 Change of dirs/sec filed on: 14th, September 2004	officers
AC(NI)	30/06/04 annual accts filed on: 31st, August 2004	accounts	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 16th, August 2004	capital
371S(NI)	28/06/04 annual return shuttle filed on: 13th, August 2004	annual return	Free Download (5 pages)
AC(NI)	30/06/03 annual accts filed on: 18th, May 2004	accounts	Free Download (2 pages)
371S(NI)	28/06/03 annual return shuttle filed on: 15th, October 2003	annual return	Free Download (4 pages)
371S(NI)	28/06/02 annual return shuttle filed on: 7th, July 2003	annual return	Free Download (5 pages)
296(NI)	On July 7, 2003 Change of dirs/sec filed on: 7th, July 2003	officers
AC(NI)	30/06/02 annual accts filed on: 12th, June 2003	accounts	Free Download (2 pages)
296(NI)	On February 24, 2003 Change of dirs/sec filed on: 24th, February 2003	officers
MEM(NI)	Memorandum filed on: 28th, June 2001	incorporation
ARTS(NI)	Articles filed on: 28th, June 2001	incorporation

Rath Mor Apartments Limited BELFAST

Rath Mor Apartments Limited Address / Contact

Company Information / Profile

Company staff

Owen K.

Secretary Services Ltd

Carleen D.

Louise R.

Denise F.

Claire K.

Sara K.

Joseph M.

People with significant control

Annual reports financial information

Company filings

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