132 Ritherdon Road Limited

Company Registration Number: 03281622

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.
132 Ritherdon Road Limited is a Private Company Limited by Shares first registered on 20 November 1996.

Registered Address

132 RITHERDON ROAD
LONDON
SW17 8QQ

There are 4 companies currently registered at this postcode, including this one.

All companies at SW17 8QQ

Registration Data

Company Number

03281622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 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

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,736£1,282£1,007£112£314£473£607
of which Cash £1,736£1,282£1,007£112£314£473£607
Total Assets £1,736£1,282£1,007£112£314£473£607
Current Liabilities £12,822£11,247£9,807£897£897£897£897
Net Current Assets £-11,086£-9,965£-8,800£-785£-583£-424£-290
Total Net Worth £-11,086£-9,965£-8,800£38£240£399£533

Previous Names

No previous names

Company Officers

  • BRIGGS, Stephen William

    Secretary

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: School Teacher

    132 Ritherdon Road
    London
    SW17 8QQ

  • BRIGGS, Stephen William

    Director

    Appointed on 20 November 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    132 Ritherdon Road
    London
    SW17 8QQ

  • MACKINLAY, Patrick Ian

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1973

    132 Ritherdon Road
    London
    SW17 8QQ

  • PICKERING, Heather Diane

    Secretary

    Appointed on 20 November 1996

    Resigned on 1 September 1999

    2 Beaulieu Close
    London
    SE5 8BA

  • PRINGLE, David

    Secretary

    Appointed on 20 November 1996

    Resigned on 9 July 1999

    Flat 2 132 Ritherdon Road
    Balham
    London
    SW17 8QQ

  • SAGE, Alexander

    Secretary

    Appointed on 1 September 1999

    Resigned on 19 December 2005

    132 Ritherdon Road
    London
    SW17 8QQ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 1996

    Resigned on 20 November 1996

    72 New Bond Street
    London
    W1S 1RR

  • PICKERING, Heather Diane

    Director

    Appointed on 20 November 1996

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Tourism Consultant

    Month of birth: January 1945

    2 Beaulieu Close
    London
    SE5 8BA

  • SAGE, Alexander

    Director

    Appointed on 1 September 1999

    Resigned on 19 December 2005

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: September 1972

    132 Ritherdon Road
    London
    SW17 8QQ

  • VIEIRA, Maria Teresa

    Director

    Appointed on 16 May 2006

    Resigned on 15 April 2010

    Nationality: Portuguese

    Occupation: Manager

    Month of birth: June 1959

    132 Ritherdon Road
    Bacham
    London
    SW17 8QQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 5 September 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6DXWTDF. Transaction: MzE4NDYxMTY3MmFkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG4Y95. Transaction: MzE2MTY2NzI5N2FkaXF6a2N4.

  3. 16 August 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5CS12Q9. Transaction: MzE1NDk1MDgwN2FkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAPG0Q. Transaction: MzEzNTI3MzM2N2FkaXF6a2N4.

  5. 29 October 2015 Amended total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AAMD. Barcode: A4IVMGG0. Transaction: MzEzNDExMzYxMWFkaXF6a2N4.

  6. 4 September 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EKYVKJ. Transaction: MzEzMDMxMTg2MWFkaXF6a2N4.

  7. 16 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KRJVZM. Transaction: MzExMTQyNjU3OGFkaXF6a2N4.

  8. 28 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DU6GK1. Transaction: MzEwNTkxNDA5NWFkaXF6a2N4.

  9. 4 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJMU0. Transaction: MzA4ODEyMTc2NmFkaXF6a2N4.

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

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FFJK8I. Transaction: MzA4NDA1MzU0OGFkaXF6a2N4.

  11. 7 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6Y07D. Transaction: MzA2NzE0MjY2MWFkaXF6a2N4.

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

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G2LME2. Transaction: MzA2MzIyNTkzOWFkaXF6a2N4.

  13. 2 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X82N6YWU. Transaction: MzA0NjUxNDkwMGFkaXF6a2N4.

  14. 26 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGN7SWY6. Transaction: MzA0MjgwMDAyNmFkaXF6a2N4.

  15. 19 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X0466P8A. Transaction: MzAyNzI2NDgxNmFkaXF6a2N4.

  16. 26 October 2010 Appointment of Mr Patrick Mackinlay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR2G5OJI. Transaction: MzAyNTgyMzQzNWFkaXF6a2N4.

  17. 20 October 2010 Termination of appointment of Maria Vieira as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPN3TOE7. Transaction: MzAyNTU4NzQ2NWFkaXF6a2N4.

  18. 1 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHFQ1MWF. Transaction: MzAyMjUwMDQ2M2FkaXF6a2N4.

  19. 24 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X6AMSF8E. Transaction: MzAwMzU4MTkyM2FkaXF6a2N4.

  20. 24 November 2009 Director's details changed for Maria Teresa Vieira on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6AMRF8D. Transaction: MzAwMzU4MTUzNWFkaXF6a2N4.

  21. 24 November 2009 Director's details changed for Stephen William Briggs on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6AMQF8C. Transaction: MzAwMzU4MTUzNGFkaXF6a2N4.

  22. 29 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AV5SPDOS. Transaction: MjA0MjM4NDA5MGFkaXF6a2N4.

  23. 3 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Y7K4IA. Transaction: MjAxNzE1NzI5MmFkaXF6a2N4.

  24. 29 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9X5J3HO. Transaction: MjAxNDM3NDk1N2FkaXF6a2N4.

  25. 2 June 2008 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HI308B. Transaction: MjAwNjQzNjQ5OGFkaXF6a2N4.

  26. 5 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwNTU3OGFkaXF6a2N4.

  27. 18 December 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDI5NzkxMGFkaXF6a2N4.

  28. 24 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE4OTIxMGFkaXF6a2N4.

  29. 4 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg2NTc3NWFkaXF6a2N4.

  30. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgyNTQ4NmFkaXF6a2N4.

  31. 29 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQyMDU0M2FkaXF6a2N4.

  32. 1 November 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMDEzNDg1N2FkaXF6a2N4.

  33. 31 October 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzE3MzgxN2FkaXF6a2N4.

  34. 19 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5Njg5OWFkaXF6a2N4.

  35. 2 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzOTU4ODY2MGFkaXF6a2N4.

  36. 24 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU1MjU3MGFkaXF6a2N4.

  37. 10 January 2003 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI2Nzg1OWFkaXF6a2N4.

  38. 7 January 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0MjIwOTk5OGFkaXF6a2N4.

  39. 22 February 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExMTMzOTUxOGFkaXF6a2N4.

  40. 14 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUyMjc0MGFkaXF6a2N4.

  41. 20 June 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMjc1NjY5MWFkaXF6a2N4.

  42. 13 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEzMTQ5MmFkaXF6a2N4.

  43. 18 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwOTM2NTE3NmFkaXF6a2N4.

  44. 26 November 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY3Nzc2NmFkaXF6a2N4.

  45. 24 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5MjY0NzY3OGFkaXF6a2N4.

  46. 8 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUxMzMwMWFkaXF6a2N4.

  47. 8 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk5MDE3MmFkaXF6a2N4.

  48. 22 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQyOTUxNGFkaXF6a2N4.

  49. 7 December 1998 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA1MTk2NGFkaXF6a2N4.

  50. 17 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4ODY1OTM5MWFkaXF6a2N4.

  51. 15 December 1997 Return made up to 20/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg2NDk1NWFkaXF6a2N4.

  52. 17 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE4NTI5MGFkaXF6a2N4.

  53. 5 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE1OTcxNWFkaXF6a2N4.

  54. 25 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU2ODc4MWFkaXF6a2N4.

  55. 20 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzkxMDI1OGFkaXF6a2N4.

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54.82.112.193 Mon, 11 Dec 2017 05:40:04 +0000