Rathdale Limited in 1 Hallswelle Road LONDON

Rathdale Limited LONDON

Founded in 1993, Rathdale, classified under reg no. 02815634 is an active company. Currently registered at Hallswelle House NW11 0DH, London the company has been in the business for 31 years. Its financial year was closed on 4th May and its latest financial statement was filed on April 30, 2022.

At present there are 2 directors in the the company, namely Shulom F. and Dwora F.. In addition one secretary - Dwora F. - is with the firm. 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.

Rathdale Limited Address / Contact

Office Address	Hallswelle House
Office Address2	1 Hallswelle Road
Town	London
Post code	NW11 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02815634
Date of Incorporation	Thu, 6th May 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	4th May
Company age	31 years old
Account next due date	Sun, 4th Feb 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Shulom F.

Position: Director

Appointed: 01 March 2020

Dwora F.

Position: Director

Appointed: 19 March 2001

Dwora F.

Position: Secretary

Appointed: 18 December 2000

Judah F.

Position: Director

Appointed: 01 September 2003

Resigned: 15 April 2017

Ian P.

Position: Director

Appointed: 10 July 2003

Resigned: 23 September 2003

Ian L.

Position: Director

Appointed: 10 July 2003

Resigned: 23 September 2003

Heinrich F.

Position: Director

Appointed: 18 December 2000

Resigned: 22 March 2022

Judah F.

Position: Secretary

Appointed: 18 December 2000

Resigned: 15 April 2017

Graham L.

Position: Secretary

Appointed: 05 April 2000

Resigned: 18 December 2000

Hugh S.

Position: Secretary

Appointed: 15 October 1999

Resigned: 05 April 2000

Derek W.

Position: Director

Appointed: 29 June 1999

Resigned: 18 December 2000

Mervyn H.

Position: Director

Appointed: 29 June 1999

Resigned: 18 December 2000

Charles B.

Position: Director

Appointed: 29 June 1999

Resigned: 18 December 2000

Christopher H.

Position: Director

Appointed: 06 April 1998

Resigned: 05 April 2000

Philip E.

Position: Director

Appointed: 06 April 1998

Resigned: 05 April 2000

Willard L.

Position: Director

Appointed: 04 September 1997

Resigned: 29 June 1999

Hugh S.

Position: Director

Appointed: 04 September 1997

Resigned: 05 April 2000

Eric B.

Position: Director

Appointed: 04 September 1997

Resigned: 29 June 1999

Garry H.

Position: Director

Appointed: 11 February 1997

Resigned: 31 March 1998

Richard C.

Position: Director

Appointed: 23 August 1995

Resigned: 13 May 1997

Kamlesh B.

Position: Secretary

Appointed: 23 August 1995

Resigned: 15 October 1999

Rainer H.

Position: Director

Appointed: 23 August 1995

Resigned: 04 September 1997

Ronald H.

Position: Director

Appointed: 07 April 1995

Resigned: 29 June 1999

Hans B.

Position: Director

Appointed: 22 December 1994

Resigned: 04 September 1997

Johannes T.

Position: Director

Appointed: 01 March 1994

Resigned: 11 February 1997

Dierk E.

Position: Director

Appointed: 01 March 1994

Resigned: 22 December 1994

Thomas T.

Position: Director

Appointed: 28 June 1993

Resigned: 11 February 1997

John U.

Position: Director

Appointed: 28 June 1993

Resigned: 31 March 1998

Thomas T.

Position: Secretary

Appointed: 28 June 1993

Resigned: 23 August 1995

Westlex Registrars Limited

Position: Nominee Director

Appointed: 07 May 1993

Resigned: 17 June 1993

Westlex Registrars Limited

Position: Nominee Secretary

Appointed: 07 May 1993

Resigned: 28 May 1993

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 06 May 1993

Resigned: 07 May 1993

Ccs Directors Limited

Position: Nominee Director

Appointed: 06 May 1993

Resigned: 07 May 1993

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Castledock Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Dwora F. This PSC has significiant influence or control over the company,. Then there is Heinrich F., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Castledock Limited

Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	02815637
Notified on	2 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dwora F.

Notified on	6 April 2016
Ceased on	2 December 2020
Nature of control:	significiant influence or control

Heinrich F.

Notified on	6 April 2016
Ceased on	2 December 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	37 587	51 995	66 296	80 356	85 986	98 715
Current Assets	39 723 711	39 820 301	39 871 318	14 185 136	14 314 566	14 386 037
Debtors	39 686 124	39 768 306	39 805 022	14 104 780	14 228 580	14 287 322
Net Assets Liabilities				8 607 006	8 738 300	162 248
Other Debtors	2 784 156	2 866 341	2 903 057	3 018 009	3 144 829	3 203 571
Property Plant Equipment	253 967	253 967	253 967	253 967	253 967	253 967

Other
Audit Fees Expenses			2 250	2 250
Administrative Expenses			2 269	4 070
Amounts Owed By Group Undertakings Participating Interests	36 901 968	36 901 965	36 901 965	11 086 771	11 083 751	11 083 751
Amounts Owed To Group Undertakings Participating Interests	18 373 802	18 373 874	31 140 995	5 573 570	5 575 069	14 223 568
Comprehensive Income Expense			285 222	125 580
Creditors	18 876 868	18 878 164	31 643 959	5 832 197	5 830 333	14 477 856
Distribution Costs			4 658	4 658
Dividends Paid			13 000 000
Fixed Assets	254 067	254 067	254 067	254 067	254 067	254 067
Gross Profit Loss			18 726	18 559
Interest Income On Bank Deposits			234 878
Interest Income On Cash Cash Equivalents			38 545	115 749
Investments	100	100	100	100	100	100
Investments Fixed Assets	100	100	100	100	100	100
Net Current Assets Liabilities	20 846 843	20 942 137	8 227 359	8 352 939	8 484 233	-91 819
Operating Profit Loss			11 799	9 831
Other Creditors	503 066	504 290	502 964	258 627	255 264	254 288
Other Interest Receivable Similar Income Finance Income			273 423	115 749
Other Investments Other Than Loans	100	100	100	100	100	100
Profit Loss			285 222	125 580
Profit Loss On Ordinary Activities Before Tax			285 222	125 580
Property Plant Equipment Gross Cost		253 967	253 967	253 967	253 967	253 967
Total Assets Less Current Liabilities	21 100 910	21 196 204	8 481 426	8 607 006	8 738 300	162 248
Turnover Revenue			18 726	18 559

Company filings

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AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 28th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 28th, July 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from May 5, 2022 to May 4, 2022 filed on: 1st, May 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from May 6, 2022 to May 5, 2022 filed on: 4th, February 2023	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2021 filed on: 20th, June 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from May 7, 2021 to May 6, 2021 filed on: 4th, May 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from May 8, 2021 to May 7, 2021 filed on: 6th, February 2022	accounts	Free Download (1 page)
AA01	Accounting period ending changed to April 25, 2021 (was May 8, 2021). filed on: 26th, July 2021	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2020 filed on: 23rd, July 2021	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from April 26, 2020 to April 25, 2020 filed on: 23rd, April 2021	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2019 filed on: 23rd, July 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from April 27, 2019 to April 26, 2019 filed on: 24th, April 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 28, 2019 to April 27, 2019 filed on: 27th, January 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 24th, July 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from April 29, 2018 to April 28, 2018 filed on: 25th, April 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 30, 2018 to April 29, 2018 filed on: 28th, January 2019	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2017 filed on: 1st, August 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from May 1, 2017 to April 30, 2017 filed on: 27th, April 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from May 2, 2017 to May 1, 2017 filed on: 31st, January 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2016 filed on: 3rd, August 2017	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from May 3, 2016 to May 2, 2016 filed on: 28th, April 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from May 4, 2016 to May 3, 2016 filed on: 2nd, February 2017	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on April 30, 2015 filed on: 28th, July 2016	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from May 5, 2015 to May 4, 2015 filed on: 1st, May 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from May 6, 2015 to May 5, 2015 filed on: 3rd, February 2016	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on April 30, 2014 filed on: 6th, August 2015	accounts	Free Download (18 pages)
AA01	Current accounting reference period shortened from May 7, 2014 to May 6, 2014 filed on: 6th, May 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from May 9, 2014 to May 7, 2014 filed on: 6th, February 2015	accounts	Free Download (1 page)
AA01	Accounting period ending changed to April 30, 2014 (was May 9, 2014). filed on: 30th, January 2015	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on April 30, 2013 filed on: 25th, April 2014	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from May 1, 2013 to April 30, 2013 filed on: 31st, January 2014	accounts	Free Download (1 page)
AAMD	Full accounts with changes made up to April 30, 2012 filed on: 8th, May 2013	accounts	Free Download (17 pages)
AA	Accounts made up to April 30, 2012 filed on: 25th, April 2013	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from May 2, 2012 to May 1, 2012 filed on: 31st, January 2013	accounts	Free Download (1 page)
AA	Accounts made up to April 30, 2011 filed on: 17th, May 2012	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from May 3, 2011 to May 2, 2011 filed on: 30th, April 2012	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from May 4, 2011 to May 3, 2011 filed on: 1st, February 2012	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on April 30, 2010 filed on: 10th, March 2011	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from May 5, 2010 to May 4, 2010 filed on: 2nd, February 2011	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on April 30, 2009 filed on: 30th, March 2010	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from May 6, 2009 to May 5, 2009 filed on: 25th, January 2010	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on April 30, 2008 filed on: 9th, March 2009	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/04/2008 to 06/05/2008 filed on: 25th, February 2009	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on April 30, 2006 filed on: 3rd, May 2007	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on April 30, 2006 filed on: 3rd, May 2007	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on April 30, 2004 filed on: 4th, March 2005	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on April 30, 2004 filed on: 4th, March 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 4th, March 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 4th, March 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 4th, March 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 4th, March 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 1st, March 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 1st, March 2002	accounts	Free Download (15 pages)
225	Accounting reference date extended from 25/03/01 to 30/04/01 filed on: 28th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 25/03/01 to 30/04/01 filed on: 28th, December 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to March 25, 2000 filed on: 14th, August 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 25, 2000 filed on: 14th, August 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 25, 1999 filed on: 28th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 25, 1999 filed on: 28th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 25, 1998 filed on: 27th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 25, 1998 filed on: 27th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 25, 1997 filed on: 25th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 25, 1997 filed on: 25th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 25, 1996 filed on: 11th, April 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 25, 1996 filed on: 11th, April 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 25, 1995 filed on: 1st, August 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 25, 1995 filed on: 1st, August 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 25, 1994 filed on: 10th, February 1995	accounts	Free Download
AA	Full accounts data made up to March 25, 1994 filed on: 10th, February 1995	accounts
224	Accounting reference date notified as 25/03 filed on: 15th, February 1994	accounts
224	Accounting reference date notified as 25/03 filed on: 15th, February 1994	accounts	Free Download

Rathdale Limited LONDON

Rathdale Limited Address / Contact

Company Information / Profile

Company staff

Shulom F.

Dwora F.

Dwora F.

Judah F.

Ian P.

Ian L.

Heinrich F.

Judah F.

Graham L.

Hugh S.

Derek W.

Mervyn H.

Charles B.

Christopher H.

Philip E.

Willard L.

Hugh S.

Eric B.

Garry H.

Richard C.

Kamlesh B.

Rainer H.

Ronald H.

Hans B.

Johannes T.

Dierk E.

Thomas T.

John U.

Thomas T.

Westlex Registrars Limited

Westlex Registrars Limited

Ccs Secretaries Limited

Ccs Directors Limited

People with significant control

Annual reports financial information

Company filings

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