63 Ritherdon Road Limited

Company Registration Number: 03273174

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
63 Ritherdon Road Limited is a Private Company Limited by Shares first registered on 4 November 1996. Its current registered address is in London.

Registered Address

63 RITHERDON ROAD
LONDON
SW17 8QE

There are 12 companies currently registered at this postcode, including this one.

All companies at SW17 8QE

Registration Data

Company Number

03273174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £346£432£539£673£841£1,051£1,313£1,641£2,051£2,563£3,200
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £346£432£539£673£841£1,051£1,313£1,641£2,051£2,563£3,203
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £346£432£539£673£841£1,051£1,313£1,641£2,051£2,563£3,203

Previous Names

No previous names

Company Officers

  • BEELS, Mark Daniel

    Secretary

    Appointed on 21 October 2005

     

    Nationality: British

    Occupation: Accountant

    First Floor Flat
    63 Ritherdon Road Upper Tooting
    London
    SW17 8QE

  • BEELS, Mark Daniel

    Director

    Appointed on 21 October 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1978

    First Floor Flat
    63 Ritherdon Road Upper Tooting
    London
    SW17 8QE

  • GASKELL, Jacqueline

    Director

    Appointed on 17 February 2012

     

    Nationality: British

    Occupation: Social Marketing

    Month of birth: June 1962

    63
    Ritherdon Road
    London
    SW17 8QE
    United Kingdom

  • RICKARDS, Kaye

    Director

    Appointed on 19 May 2014

     

    Nationality: British

    Occupation: Strategic Account Director

    Month of birth: March 1974

    Ground Floor Flat
    63 Ritherdon Road
    London
    SW17 8QE
    England

  • DAVIES, Sue

    Secretary

    Appointed on 4 November 1996

    Resigned on 21 October 2005

    63 Ritherdon Road
    Tooting
    London
    SW17 8QE

  • BRIANT, Owen

    Director

    Appointed on 17 February 2012

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Company

    Month of birth: August 1974

    63
    Ritherdon Road
    London
    SW17 8QE
    United Kingdom

  • CLARKE, Elizabeth

    Director

    Appointed on 4 November 1996

    Resigned on 11 February 2000

    Nationality: British

    Occupation: Statistician

    Month of birth: August 1963

    63 Ritherdon Road
    Tooting
    London
    SW17 8QE

  • DAVIES, Sue

    Director

    Appointed on 4 November 1996

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1965

    63 Ritherdon Road
    Tooting
    London
    SW17 8QE

  • GASKELL, Marianne Elisabeth

    Director

    Appointed on 10 February 2000

    Resigned on 17 February 2012

    Nationality: Swiss

    Occupation: Housewife

    Month of birth: July 1936

    Courtyard
    Baltonsborough Road, Butleigh
    Glastonbury
    Somerset
    BA6 8SN

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M59A2Y. Transaction: MzE2NDc1MDcxOWFkaXF6a2N4.

  2. 29 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EF2VU0. Transaction: MzE1NjEwMzUxMmFkaXF6a2N4.

  3. 29 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA45M3. Transaction: MzEzODUxODE0NmFkaXF6a2N4.

  4. 19 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E508KY. Transaction: MzEyOTI2NDE4OWFkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQGQIZ. Transaction: MzExNDM0ODM0NWFkaXF6a2N4.

  6. 30 August 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCMCCH. Transaction: MzEwNjUwODc5N2FkaXF6a2N4.

  7. 23 July 2014 Appointment of Ms Kaye Rickards as a director on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: AP01. Barcode: X3CONG7E. Transaction: MzEwNDE5MDk2MGFkaXF6a2N4.

  8. 17 July 2014 Termination of appointment of Owen Briant as a director on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: TM01. Barcode: X3CBREO8. Transaction: MzEwMzk2MDc4NGFkaXF6a2N4.

  9. 28 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2O7HA8B. Transaction: MzA5MTU3OTc4NmFkaXF6a2N4.

  10. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FSAXZG. Transaction: MzA4NDA2OTA4NWFkaXF6a2N4.

  11. 9 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NCDITT. Transaction: MzA2OTA3NDAxM2FkaXF6a2N4.

  12. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGM28A. Transaction: MzA2MzMwNzE0N2FkaXF6a2N4.

  13. 29 August 2012 Appointment of Owen Briant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBHOHE. Transaction: MzA2MzE3NzExNGFkaXF6a2N4.

  14. 29 August 2012 Termination of appointment of Marianne Gaskell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBHNXL. Transaction: MzA2MzE3NzAyMGFkaXF6a2N4.

  15. 29 August 2012 Appointment of Jacqueline Gaskell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBHNW9. Transaction: MzA2MzE3NzAxNWFkaXF6a2N4.

  16. 30 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0P81JY9. Transaction: MzA0OTgyMTQxOGFkaXF6a2N4.

  17. 19 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJ6XEWTM. Transaction: MzA0MjM2MzE3N2FkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XA0CCQ3O. Transaction: MzAyOTA3ODg5NWFkaXF6a2N4.

  19. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1LY9MU6. Transaction: MzAyMjA1NTY1N2FkaXF6a2N4.

  20. 14 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XFDR7FRT. Transaction: MzAwNDg4ODEzM2FkaXF6a2N4.

  21. 14 December 2009 Director's details changed for Marianne Elisabeth Gaskell on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFDR6FRS. Transaction: MzAwNDg4NzI2MGFkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Mark Daniel Beels on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFDR5FRR. Transaction: MzAwNDg4NzI1OWFkaXF6a2N4.

  23. 27 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XFHJVDL5. Transaction: MjA0MjI1ODE0MmFkaXF6a2N4.

  24. 22 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWYE5TG. Transaction: MjAyMTAxMDg4OWFkaXF6a2N4.

  25. 22 December 2008 Registered office changed on 22/12/2008 from 63 ritherdon road tooting london SW17 [View PDF]

    Category: Address. Type: 287. Barcode: XDWYD5TF. Transaction: MjAyMTAwOTYxMGFkaXF6a2N4.

  26. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUXPU3JT. Transaction: MjAxNDQxNTIwMGFkaXF6a2N4.

  27. 28 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwNjM4OGFkaXF6a2N4.

  28. 28 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTk2ODYxMmFkaXF6a2N4.

  29. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAyNDMxNmFkaXF6a2N4.

  30. 28 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI1Mjk1NmFkaXF6a2N4.

  31. 12 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU5Mjk2MmFkaXF6a2N4.

  32. 3 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyODAzMmFkaXF6a2N4.

  33. 3 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg2MTUxNWFkaXF6a2N4.

  34. 3 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIyNTczMGFkaXF6a2N4.

  35. 22 August 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNjk3NTgzM2FkaXF6a2N4.

  36. 30 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgzNzUxMWFkaXF6a2N4.

  37. 8 November 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAwOTE2NDQwNGFkaXF6a2N4.

  38. 7 January 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI3MTMzN2FkaXF6a2N4.

  39. 8 February 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMjczNjc1MWFkaXF6a2N4.

  40. 8 February 2003 Return made up to 02/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU0ODI0NGFkaXF6a2N4.

  41. 21 December 2001 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MTc0MTMyNWFkaXF6a2N4.

  42. 21 December 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3MzA0NzYzMGFkaXF6a2N4.

  43. 19 December 2001 Return made up to 02/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcxMjU0NWFkaXF6a2N4.

  44. 29 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUyNDMxMmFkaXF6a2N4.

  45. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc4MDMxNmFkaXF6a2N4.

  46. 2 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk1ODA0MmFkaXF6a2N4.

  47. 28 February 2000 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY1NDkwM2FkaXF6a2N4.

  48. 21 February 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0NTE0OTY4MWFkaXF6a2N4.

  49. 21 February 2000 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3NjI0NTM1OWFkaXF6a2N4.

  50. 30 November 1998 Return made up to 02/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwMTE5N2FkaXF6a2N4.

  51. 17 September 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA3MTc3MTA1MWFkaXF6a2N4.

  52. 30 December 1997 Return made up to 02/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEzOTY2MWFkaXF6a2N4.

  53. 4 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg5MDkxNGFkaXF6a2N4.

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