# 89 Rathcoole Gardens Limited

## Details

- **Company number:** [03865233](https://find-and-update.company-information.service.gov.uk/company/03865233)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 1999
- **Registered office:** 89 RATHCOOLE GARDENS, LONDON, N8 9PH
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A REGISTRARS LIMITED | corporate-nominee-director | 26 Oct 1999 | 26 Oct 1999 |
| L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 26 Oct 1999 | 26 Oct 1999 |
| MCLOUGHLIN, Kathleen Frances | director | 26 Oct 1999 | 23 Feb 2001 |
| BURR, Brian Charles | secretary | 26 Oct 1999 | 27 Oct 2016 |
| BURR, Brian Charles | director | 27 Oct 2016 | 13 May 2017 |
| BUCKLEY, Rhiannon | director | 12 May 2017 | 29 Jun 2021 |
| OLIVER, Jonathan Mark, Dr | director | 12 May 2017 | 29 Jun 2021 |
| FITZSIMMONS, Dominic | director | 18 Jul 2014 | 19 Aug 2022 |
| TOUATI, Jonathon | director | 19 Aug 2022 |  |
| BAZ, Shulamit El | director | 19 Aug 2022 |  |
| BROWN, James Edward | director | 29 Jun 2021 |  |
| HILTON, Sally Elizabeth | director | 26 Oct 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Charles Burr | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Oct 2016 | 12 May 2017 |
| Dr Jonathan Mark Oliver | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 May 2017 | 29 Jun 2021 |
| Ms Shulamit El Baz | significant-influence-or-control | 19 Aug 2022 | 19 Aug 2022 |
| Mr Dominic Fitzsimmons | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Oct 2016 | 19 Aug 2022 |
| Mr Jonathon Touati | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Aug 2022 |  |
| Mr James Edward Brown | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2021 |  |
| Ms Sally Elizabeth Hilton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Oct 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Oct 2025 | £3 |
| 31 Oct 2024 | £3 |
| 31 Oct 2023 | £3 |
| 31 Oct 2022 | £3 |
| 31 Oct 2021 | £3 |
| 31 Oct 2020 | £3 |
| 31 Oct 2019 | £3 |
| 31 Oct 2018 | £3 |
| 31 Oct 2017 | £3 |
| 31 Oct 2016 | £3 |
| 31 Oct 2015 | £3 |
| 31 Oct 2014 | £3 |
| 31 Oct 2013 | £3 |
| 31 Oct 2012 | £3 |
| 31 Oct 2011 | £3 |
| 31 Oct 2007 | £3 |