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26 RATHCOOLE AVENUE LTD

Active
05185193·incorporated 2004-07-20

26 RATHCOOLE AVENUE LTD is an active UK private limited company, incorporated on 20 July 2004 at Companies House (number 05185193; OpenRegistry canonical ID GB-05185193-26-rathcoole-avenue-ltd). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,098 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-20
Registered Address
26 RATHCOOLE AVENUE, LONDON, N8 9NA, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

26 RATHCOOLE AVENUE LTD has 1 person with significant control on file:

  • Dr Jane Dudley born 1992 resident in England, British national. Notified 2024-08-09.
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Ms Lara Catherine Gilkes born 1970 resident in England, British national. Notified 2016-07-22. Ceased 2023-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sam Liles born 1986 resident in England, British national. Notified 2021-11-15. Ceased 2024-08-09.
    • Owns 25–50% of shares

Previous names

26 RATHCOOLE AVENUE LTD has previously traded as:

  • JAL 19 LTD (until 2022-10-28)
  • 26 RATHCOOLE AVENUE LIMITED (until 2019-06-04)

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