Rathwood Properties Limited in East Finchley LONDON

Rathwood Properties Limited LONDON

Founded in 1999, Rathwood Properties, classified under reg no. 03870715 is an active company. Currently registered at 2 Brim Hill N2 0HF, London the company has been in the business for twenty five years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

The firm has one director. Marino M., appointed on 3 November 1999. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex secretary - Mariella A.. There were no ex directors.

Rathwood Properties Limited Address / Contact

Office Address	2 Brim Hill
Office Address2	East Finchley
Town	London
Post code	N2 0HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03870715
Date of Incorporation	Wed, 3rd Nov 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (133 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Marino M.

Position: Director

Appointed: 03 November 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 1999

Resigned: 03 November 1999

Mariella A.

Position: Secretary

Appointed: 03 November 1999

Resigned: 23 February 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Marino M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marino M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	716 734	722 260	769 092	736 449	159 530	534 779	579 222
Net Assets Liabilities	769 109	835 344	939 162	1 040 646	1 109 833	1 519 698	1 605 746

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		33 567	57 788	49 728	29 987	32 056	34 490
Creditors	961 514	910 596	912 828	877 995	176 086	234 105	178 947
Fixed Assets	1 435 973	1 419 443	1 402 991	1 386 599	1 370 248	1 245 918	1 232 131
Net Current Assets Liabilities	294 650	326 497	506 787	581 770	-54 342	305 836	408 105
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			5 927	5 669	5 171	5 162	7 830
Total Assets Less Current Liabilities	1 730 623	1 745 940	1 909 778	1 968 369	1 315 906	1 551 754	1 640 236
Average Number Employees During Period					1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 25th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 25th, May 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 17th, August 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 26th, July 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 17th, August 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 28th, August 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 3rd, August 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 5th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 2nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd November 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 25th November 2015: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 13th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd November 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 16th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd November 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 22nd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd November 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 23rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd November 2011 with full list of members filed on: 7th, December 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 31st, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd November 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 12th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th October 2009 with full list of members filed on: 7th, January 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 22nd, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 29th December 2008 with shareholders record filed on: 29th, December 2008	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 23rd, September 2008	accounts	Free Download (5 pages)
363s	Annual return up to 5th December 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (6 pages)
363s	Annual return up to 5th December 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 13th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 13th, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 21st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 21st, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 15th December 2005 with shareholders record filed on: 15th, December 2005	annual return	Free Download (6 pages)
363(288)	15th December 2005 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 15th December 2005 with shareholders record filed on: 15th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 26th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 26th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 16th November 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 16th November 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/11/04	annual return
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 9th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 9th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to 17th December 2003 with shareholders record filed on: 17th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 17th December 2003 with shareholders record filed on: 17th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 1st, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 1st, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to 18th November 2002 with shareholders record filed on: 18th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 18th November 2002 with shareholders record filed on: 18th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 30th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 30th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to 19th December 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 19th December 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2000 filed on: 15th, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2000 filed on: 15th, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to 15th December 2000 with shareholders record filed on: 15th, December 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/12/00	annual return
363s	Annual return up to 15th December 2000 with shareholders record filed on: 15th, December 2000	annual return	Free Download (6 pages)

Rathwood Properties Limited LONDON

Rathwood Properties Limited Address / Contact

Company Information / Profile

Company staff

Marino M.

Swift Incorporations Limited

Mariella A.

People with significant control

Annual reports financial information

Company filings

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