Rathstone Limited

03269395

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5th Floor Edison House, 223-231 Old Marylebone Road, London, NW1 5QT

Incorporated 25/10/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Harry Handelsman

director · Since 01/10/1999

COMPANY DIRECTOR/PROPERTY DEVE

BRITISH · ENGLAND · Age 77

Also on 97 other boards

Mr Lloyd Kevin Hunt

secretary · Since 01/10/2009

Harry Handelsman

director · Since 01/10/1999

British · England · Age 77

Lloyd Kevin Hunt

secretary · Since 01/10/2009

Former

First Secretaries Limited

corporate nominee secretary · Resigned 12/12/1996

First Directors Limited

corporate nominee director · Resigned 12/12/1996

John Hitchcock

director · Resigned 01/10/1999

Susan Yvonne Glagow

secretary · Resigned 06/09/2000

Harjeet Bhambra

secretary · Resigned 19/11/2002

Maria Vrankovic

secretary · Resigned 01/09/2008

Philippa Kathleen Blackmore

secretary · Resigned 15/01/2009

Persons with Significant Control

Mr Harry Handelsman

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 77

5th Floor, Edison House, London, NW1 5QT

Notified 01/06/2016

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 5th Floor Edison House

2026-08-06

5TH FLOOR EDISON HOUSE

post town → London

2026-08-06

LONDON

officer appointed → HUNT, Lloyd Kevin

2026-08-06

officer appointed → HANDELSMAN, Harry

2026-08-06