Thomas Rattenbury Limited

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Thomas Rattenbury Limited

02379121•Private Limited With Share Capital

166 College Road, Harrow, HA11RA

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Incorporated

03/05/1989

Company Age

36 years

Directors

2

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Thomas Rattenbury Limited (02379121) is a private limited with share capital incorporated on 03/05/1989 (36 years old) and registered in harrow, HA11RA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/05/1989
HA11RA
2 employees

Financial Overview

Total Assets

£3.23M

Liabilities

£256.6K

Net Assets

£2.98M

Est. Turnover

£320.9K

AI Estimated
Unreported
Cash

£24.8K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
michele docker
director
M
michael spencer docker
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Capital Cancellation Shares
Category:Capital
Date:13-11-2015
Resolution
Category:Resolution
Date:13-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Capital Cancellation Shares
Category:Capital
Date:18-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Resolution
Category:Resolution
Date:09-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2014
Termination Secretary Company With Name
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:02-05-2013
Move Registers To Sail Company
Category:Address
Date:02-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Move Registers To Registered Office Company
Category:Address
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Move Registers To Sail Company
Category:Address
Date:11-05-2010
Change Sail Address Company
Category:Address
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Address
Date:05-05-2009
Legacy
Category:Address
Date:05-05-2009
Legacy
Category:Address
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:04-05-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/12/2025
Filing Date21/03/2025
Latest Accounts31/03/2024

Trading Addresses

Welbeck Street, London, W1G8EA
166 College Road, Harrow, HA11RARegistered

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Contact

166 College Road, Harrow, HA11RA