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RATHMORE INVESTMENTS LIMITED

Learn more about RATHMORE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

RATHMORE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00741242
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.19
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company RATHMORE INVESTMENTS LIMITED is a Private Limited Company, registration number 00741242, established in United Kingdom on the 19. November 1962. The company is now active. The company has been in business for 54 years . The company is based on REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS. Business of the company RATHMORE INVESTMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.02.17. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.06.23. We do not have any information about the company RATHMORE INVESTMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

HENRY BOOK & SONS (SOUTHERN) LTD
LEGAL CHARGE - Outstanding on 1963.11.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.10
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1981.01.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1986.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.21
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.26
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.21
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.25
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.02
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.05.07
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2005.06.30
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2010.07.03
HSBC PRIVATE BANK (UK) LIMITED
- Outstanding on 2015.03.19

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 2
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REGISTRATION OF A CHARGE / CHARGE CODE 007412420018
Form type: MR01
Date: 2015.03.19
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REGISTERED OFFICE CHANGED ON 21/08/2014 FROM, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
Form type: AD01
Date: 2014.08.21
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.02.07
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRIS
Form type: TM01
Date: 2013.07.30
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANDREW HARRIS / 23/06/2010
Form type: CH01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARRIS / 23/06/2011
Form type: CH01
Date: 2011.07.15
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SECRETARY'S CHANGE OF PARTICULARS / STELLA RAY HARRIS / 23/06/2011
Form type: CH03
Date: 2011.07.15
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2011.02.01
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARRIS / 03/02/2010
Form type: CH01
Date: 2010.02.10
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SECRETARY'S CHANGE OF PARTICULARS / STELLA RAY HARRIS / 03/02/2010
Form type: CH03
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HARRIS / 03/02/2010
Form type: CH01
Date: 2010.02.10
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HARRIS / 17/06/2009
Form type: 288c
Date: 2009.06.30
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.01.15
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DIRECTOR APPOINTED HOWARD HARRIS
Form type: 288a
Date: 2008.10.29
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Form type: 287
Date: 2007.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/01 FROM:, 29-30 FITZROY SQUARE, LONDON, W1P 6LQ
Form type: 287
Date: 2001.07.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.07.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.07.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02

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Company directors and board members:

STELLA RAY HARRIS (current)
Secretary, 2005.09.05
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
HOWARD ANDREW HARRIS (current)
Director, COMPANY DIRECTOR, 2008.10.01
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
MAURICE HARRIS (resigned)
Secretary, COMPANY DIRECTOR, 1992.06.23 - 2005.09.05
19 THE RIDGEWAY , RADLETT
WD7 8PZ, HERTFORDSHIRE
MAURICE HARRIS (resigned)
Secretary, 1992.06.23 - 1995.06.23
C/O 28 WOODLANDS ROAD , BUSHEY
WD2 2LR, HERTFORDSHIRE
CHARLES HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.23 - 2012.12.13
66 CHILTERN STREET , LONDON
W1U 4JT
MAURICE HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.23 - 1995.06.23
C/O 28 WOODLANDS ROAD , BUSHEY
WD2 2LR, HERTFORDSHIRE
MAURICE HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.23 - 2005.09.05
19 THE RIDGEWAY , RADLETT
WD7 8PZ, HERTFORDSHIRE

Companies near to RATHMORE INVESTMENTS ltd.

Information about the Private Limited Company RATHMORE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data