26 RATHCOOLE AVENUE LTD
26 RATHCOOLE AVENUE, LONDON N8 9NA- Active
- Private Limited Company
- Company No. 05185193
- Last Updated: 01 Mar 2024
Company Profile
26 RATHCOOLE AVENUE LTD was incorporated on Tuesday, July 20, 2004 as a Private Limited Company with registered address in LONDON. 26 RATHCOOLE AVENUE LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 20 years 3 months and 26 days.
| Name | 26 RATHCOOLE AVENUE LTD |
|---|---|
| Company number | 05185193 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 RATHCOOLE AVENUE LONDON N8 9NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sam Liles Nationality: British |
Dates: Monday, November 15, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Lara Catherine Gilkes Nationality: British |
Dates: Friday, July 22, 2016 - Friday, January 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against 26 RATHCOOLE AVENUE LTD.
Previous Names
| Name | Change Date |
|---|---|
| 26 RATHCOOLE AVENUE LTD | 20 Jul 2004 |
| CC19 MANAGEMENT COMPANY LTD. | 30 Nov 2004 |
| 26 RATHCOOLE AVENUE LIMITED | 04 Jun 2019 |
| JAL 19 LTD | 28 Oct 2022 |