ELFRIDA RATHBONE (CAMDEN)
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-18 with updates |
| 27/01/2527 January 2025 | Full accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Registered office address changed from Office 135 Elfrida Rathbone (Camden) 4 Fortess Road, Kentish Town London London & South East NW5 2ES United Kingdom to Elfrida Rathbone Camden 5 - 7 Buck Street London NW1 8NJ on 2024-11-25 |
| 22/10/2422 October 2024 | Registered office address changed from C/O. Goldwins 75 Maygrove Road London NW6 2EG England to Office 135 Elfrida Rathbone (Camden) 4 Fortess Road, Kentish Town London London & South East NW5 2ES on 2024-10-22 |
| 23/07/2423 July 2024 | Registered office address changed from 75 C/O Goldwins Maygrove Road London NW6 2EG England to C/O. Goldwins 75 Maygrove Road London NW6 2EG on 2024-07-23 |
| 23/07/2423 July 2024 | Registered office address changed from 7 Dowdney Close Kentish Town London NW5 2BP to 75 C/O Goldwins Maygrove Road London NW6 2EG on 2024-07-23 |
| 22/07/2422 July 2024 | Appointment of Mr Malcolm Woolven as a secretary on 2024-07-22 |
| 22/07/2422 July 2024 | Termination of appointment of Nicole Francis as a secretary on 2024-07-22 |
| 18/04/2418 April 2024 | Termination of appointment of George David Jackson as a director on 2024-04-17 |
| 18/04/2418 April 2024 | Termination of appointment of Nebulae Adams as a director on 2024-04-17 |
| 18/04/2418 April 2024 | Termination of appointment of Minu Mangal as a director on 2024-04-17 |
| 18/04/2418 April 2024 | Termination of appointment of Alastair Neil Mcdonald as a director on 2024-04-17 |
| 30/01/2430 January 2024 | Full accounts made up to 2023-03-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 27/04/2327 April 2023 | Appointment of Mr Andy Cole as a director on 2023-04-26 |
| 27/04/2327 April 2023 | Appointment of Ms Nebulae Adams as a director on 2023-04-26 |
| 27/04/2327 April 2023 | Appointment of Ms Hui Wang as a director on 2023-04-26 |
| 27/04/2327 April 2023 | Appointment of Mrs Minu Mangal as a director on 2023-04-26 |
| 27/04/2327 April 2023 | Termination of appointment of Hazel Saunders as a director on 2023-04-26 |
| 01/03/231 March 2023 | Director's details changed for Mr George David Jackson on 2023-02-19 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Termination of appointment of Angela Margaret Bell as a director on 2022-09-13 |
| 13/09/2213 September 2022 | Termination of appointment of Christine Ann Mcauley as a secretary on 2022-09-13 |
| 13/09/2213 September 2022 | Appointment of Ms Nicole Francis as a secretary on 2022-09-13 |
| 10/05/2210 May 2022 | Appointment of Ms Mei-Yee Man Oram as a director on 2022-05-04 |
| 10/05/2210 May 2022 | Termination of appointment of Kate Lauren Fairhurst as a director on 2022-05-04 |
| 10/05/2210 May 2022 | Termination of appointment of Elizabeth Streeter as a director on 2022-05-04 |
| 10/05/2210 May 2022 | Termination of appointment of Deborah Caroline Ladds as a director on 2022-05-04 |
| 10/05/2210 May 2022 | Director's details changed for Ms Mei-Yee Man Oram on 2022-05-10 |
| 09/02/229 February 2022 | Termination of appointment of Alexis Montgomery Keir as a secretary on 2022-02-04 |
| 09/02/229 February 2022 | Appointment of Ms Christine Ann Mcauley as a secretary on 2022-02-04 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 07/12/217 December 2021 | Full accounts made up to 2021-03-31 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MISS ELIZABETH STREETER |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MS SARAH WOODCOCK |
| 19/01/1519 January 2015 | 18/01/15 NO MEMBER LIST |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MRS NATASHA FRIEND |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MISS CATHERINE FAYE CAPALDI |
| 24/01/1424 January 2014 | 18/01/14 NO MEMBER LIST |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SULLIVAN |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MS RUTH GUDRUN JENKINS |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL |
| 18/01/1318 January 2013 | 18/01/13 NO MEMBER LIST |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MS ROSEMARY JANE SMITH |
| 01/02/121 February 2012 | AUDITORS RESIGNATION |
| 24/01/1224 January 2012 | 18/01/12 NO MEMBER LIST |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISHAN MURARI |
| 20/01/1120 January 2011 | 18/01/11 NO MEMBER LIST |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL SAUNDERS / 18/11/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN MURARI / 18/11/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SADE ALADE / 18/11/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MARGARET SULLIVAN / 18/11/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET BELL / 18/11/2010 |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JANICE THOMPSON |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY HILL / 18/11/2010 |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ESME THOMPSON / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL SAUNDERS / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN MURARI / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY HILL / 15/02/2010 |
| 15/02/1015 February 2010 | 18/01/10 NO MEMBER LIST |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SADE ALADE / 15/02/2010 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MS DEBBIE LADDS |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FARKHUNDA ALI |
| 17/01/1017 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/01/0922 January 2009 | ANNUAL RETURN MADE UP TO 18/01/09 |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MRS ANGELA MARGARET BELL |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MS CATHERINE MARGARET SULLIVAN |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MR KRISHAN MURARI |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL GILBERT |
| 11/02/0811 February 2008 | ANNUAL RETURN MADE UP TO 18/01/08 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | ANNUAL RETURN MADE UP TO 18/01/07 |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | ANNUAL RETURN MADE UP TO 18/01/06 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | ANNUAL RETURN MADE UP TO 18/01/05 |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | ANNUAL RETURN MADE UP TO 18/01/04 |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | ANNUAL RETURN MADE UP TO 18/01/03 |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | ANNUAL RETURN MADE UP TO 18/01/02 |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | ANNUAL RETURN MADE UP TO 18/01/01 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: G OFFICE CHANGED 08/01/99 ST MARGARET'S 25 LEIGHTON ROAD LONDON NW5 2RS |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/01/9825 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/01/9720 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 20/12/9520 December 1995 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/02/9528 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/12/9323 December 1993 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED |
| 28/02/9328 February 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 28/02/9328 February 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/02/9328 February 1993 | SECRETARY RESIGNED |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED |
| 28/02/9328 February 1993 | NEW SECRETARY APPOINTED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | 31/12/91 NOF |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 25/01/9125 January 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/11/8927 November 1989 | ANNUAL RETURN MADE UP TO 23/10/89 |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/12/8816 December 1988 | ANNUAL RETURN MADE UP TO 25/07/88 |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/02/8824 February 1988 | NEW SECRETARY APPOINTED |
| 10/02/8810 February 1988 | ANNUAL RETURN MADE UP TO 23/11/87 |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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