RATHBONE SQUARE NO. 1 LIMITED

Company number 04122795 ·

Active

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Shareholders' funds

£1

Balance sheet as at 2017-03-31

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Overview

Company type
Private Limited Company
Incorporated
2000-12-12
Registered office
33 Cavendish Square, London, W1G 0PW
Postcode
W1G 0PW
Capital
1 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-10-09
Next due by
2026-10-23
View filing history →

Nature of business (SIC)

  • 68100 Buying and selling of own real estate

Officers 5 current · 15 resigned

Jayne COTTAM Director
Appointed 2026-03-26
Appointed 2024-01-01
Appointed 2017-02-07
DESNA LEE MARTIN Secretary
Appointed 2006-08-04
Appointed 2006-08-04

View all officers and resignations →

Group structure

Controlled by THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
18/19 HANOVER SQUARE (NO.1) LIMITED2016-11-17

Previous registered addresses 2

AddressChanged on
10 GROSVENOR STREET, LONDON, W1K 4BJ2006-08-16
100 PARK LANE, LONDON, W1K 7AR2006-07-19

Among its peers

Among the oldest 25%

of 8,041 similar companies in W, trading since 2000

1,439 companies are registered at this postcode →

Competitors London

This company ranks 3540 among buying and selling of own real estate in London.

Full league table →

The class of 2000

54%

of the 1,348 companies in this sector incorporated in 2000 are still active today; 44% have since been dissolved.

A fact about the year, not a forecast for this company.