RUSHBROOK AND RATHBONE LIMITED

RUSHBROOK AND RATHBONE LIMITED is an active private limited company, incorporated on 18 May 1988. The nature of the business is Real estate agencies. The company's registered office is on Knowl Piece, Hitchin. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. RUSHBROOK AND RATHBONE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	71 KNOWL PIECE
Address Line 2	WILBURY WAY
Post Town	HITCHIN
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG4 0TY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	03/06/2017
Last Made Up Date	06/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:

RUSHBROOK AND RATHBONE LIMITED

Directors

(The company's officers)

MRS SARAH LOUISE BARTIROMO

(~66 year old British national)

71 KNOWL PIECE WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY, ENGLAND

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in ENGLAND

Appointed on 27/07/1991

MRS ROMA KUNAL SHARMA

(~43 year old British national)

71 KNOWL PIECE WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2020

MRS SARAH LOUISE BARTIROMO

71 KNOWL PIECE WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY, ENGLAND

Current Secretary

Appointed on 31/01/2021

Shareholders

(Persons of Significant Control)

Mrs Roma Kunal Sharma

(~43 year old British national)

71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/02/2020

Connections

(Shared officers)

AMOR PROPERTY VENTURES LIMITED

MRS ROMA KUNAL SHARMA

FOUR PERCENT PROPERTY LIMITED

MS ROMA SHARMA

HENLOW PAVILION MANAGEMENT LIMITED

MRS SARAH LOUISE BARTIROMO

PORTMILL LIMITED

MRS SARAH LOUISE BARTIROMO

WYNS SERVICES LIMITED

MRS SARAH LOUISE BARTIROMO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)