Rapidhaven Property Management (1993) Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1993-03-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 21 days

Confirmation statement

last made up 2026-03-15 · next due 2027-03-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (23)

• Kurtz, Antony Bellair · Director appointed 2025-10-29
• Ahern, Louise Mary, Mrs. · Director appointed 2023-11-24
• Wright, Angela · Secretary appointed 2023-02-23
• Owen, Adrian Paul · Director appointed 2021-07-20
• Kukuljan, Ingrid Elizabeth · Director appointed 2019-05-31 resigned 2024-05-09
• Joop Investments Limited · Corporate Director appointed 2007-06-25 resigned 2021-06-30
• Quadrant Property Management Limited · Corporate Secretary appointed 2008-09-04 resigned 2020-04-28
• Domenech, Pedro · Director appointed 2002-11-11 resigned 2019-06-01
• Khazen, Anna · Director appointed 2012-07-17 resigned 2018-09-03
• Copal Capital Limited · Corporate Director appointed 2007-06-25 resigned 2010-03-18
• Lord, Caroline Elizabeth Helen · Director appointed 2002-05-01 resigned 2007-06-25
• Khosla, Rishi · Director appointed 1999-02-18 resigned 2007-06-25
• Lucarelli, Rodolfo · Director appointed 2002-05-24 resigned 2006-05-19
• Nuti, Giulia · Director appointed 1999-02-17 resigned 2002-05-24
• Hardaker, David Anthony · Director appointed 1999-02-17 resigned 2002-04-10
• Tawil, Tamara · Director appointed 1999-02-18 resigned 2001-05-01
• Roberts, Felicity Antonia Dawn · Director appointed 1999-02-17 resigned 1999-02-18
• Murrell, David Brian · Director appointed 1995-11-22 resigned 1999-02-17
• Vile, Samantha Jane · Secretary appointed 1997-02-25 resigned 1999-02-16
• Burnett, Charles David · Director appointed 1995-11-22 resigned 1996-12-02
• Westcombe, Marion Jill · Secretary appointed 1994-05-19 resigned 1995-11-15
• Westcombe, John Marten · Director appointed 1993-03-15 resigned 1995-11-15
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-03-15 resigned 1993-03-15

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-03-15

Recent filings (15)

• 2026-05-18 Total-exemption-full accounts AA Accounts
• 2026-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-10 Appointment of director AP01 Officers
• 2025-06-02 Total-exemption-full accounts AA Accounts
• 2025-04-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-22 Total-exemption-full accounts AA Accounts
• 2024-05-15 Termination director company with name termination date TM01 Officers
• 2024-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-09 Change sail address company with old address new address AD02 Address
• 2023-11-24 Appointment of director AP01 Officers
• 2023-06-26 Total-exemption-full accounts (paper) AA Accounts
• 2023-04-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-08 Appointment of secretary AP03 Officers
• 2023-03-08 Change registered office address company with date old address new address AD01 Address
• 2022-07-14 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.