Rathbone Square No. 2 Limited
Company Profile
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MicroRathbone Square No. 2 Limited
04122784•Private Limited With Share Capital
33 Cavendish Square, London, W1G0PW
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Incorporated
12/12/2000
Company Age
25 years
Directors
5
Employees
4
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Rathbone Square No. 2 Limited (04122784) is a private limited with share capital incorporated on 12/12/2000 (25 years old) and registered in london, W1G0PW. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 12/12/2000
W1G0PW
4 employees
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2016
Resolution
Category:Resolution
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2010
Legacy
Category:Mortgage
Date:30-11-2009
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:14-07-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Annual Return
Date:13-02-2007
Memorandum Articles
Category:Incorporation
Date:12-02-2007
Resolution
Category:Resolution
Date:12-02-2007
Resolution
Category:Resolution
Date:12-02-2007
Legacy
Category:Mortgage
Date:01-02-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Accounts
Date:20-10-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Address
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Address
Date:19-07-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Officers
Date:11-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2004
Legacy
Category:Annual Return
Date:23-12-2003
Legacy
Category:Officers
Date:16-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2002
Legacy
Category:Annual Return
Date:07-01-2002
Resolution
Category:Resolution
Date:09-11-2001
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Incorporation Company
Category:Incorporation
Date:12-12-2000
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/09/2025
Latest Accounts31/03/2025
Trading Addresses
33 Cavendish Square, London, W1G0PWRegistered
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Contact
02076473000
33 Cavendish Square, London, W1G0PW