2 Rita Road Management Company Limited

Company Registration Number: 03375925

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.
2 Rita Road Management Company Limited is a Private Company Limited by Shares first registered on 23 May 1997.

Registered Address

2 RITA ROAD
LONDON
SW8 1JU

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

All companies at SW8 1JU

Registration Data

Company Number

03375925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 May

Accounts Category

DORMANT

Accounts Last Made Up

23 May 2016

Accounts Next Due

23 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£3
Total Net Worth £3£3£3£0£0£3

Previous Names

No previous names

Company Officers

  • ARMENDONE-MOWBRAY, Daryl James

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: It Analyst

    Month of birth: December 1967

    2 Rita Road
    London
    SW8 1JU

  • D'ALBERT, Graham Lucien

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1941

    11 Rue De Saintonge
    Charente-Martime
    Romazieres 17510
    France

  • TYRER, Eileen May

    Director

    Appointed on 28 March 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    Wynbrook Cottage
    North Street, Scalby
    Scarborough
    North Yorkshire
    YO13 0RP

  • FRASER, Peter Andrew

    Secretary

    Appointed on 1 March 1999

    Resigned on 8 August 2013

    2 Rita Road
    London
    SW8 1JU

  • MCCRUM, Anna

    Secretary

    Appointed on 5 May 1998

    Resigned on 1 March 1999

    Ground Floor Flat 2 Rita Road
    London
    SW8 1JU

  • MOORE, Angela

    Secretary

    Appointed on 23 May 1997

    Resigned on 8 May 1998

    2
    Rita Road
    London
    SW8

  • FRASER, Peter Andrew

    Director

    Appointed on 23 May 1997

    Resigned on 8 August 2013

    Nationality: British

    Occupation: Banking Manager

    Month of birth: March 1961

    2 Rita Road
    London
    SW8 1JU

  • MCCRUM, Anna

    Director

    Appointed on 5 May 1998

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Editor

    Month of birth: March 1968

    Ground Floor Flat 2 Rita Road
    London
    SW8 1JU

  • TYRER, Robert

    Director

    Appointed on 23 May 1997

    Resigned on 22 October 2001

    Nationality: British

    Occupation: Retired

    Month of birth: July 1929

    Wynbrook Cottage Off North Street
    Scalby
    Scarborough
    North Yorkshire
    YO13 0PR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 June 2016 Accounts for a dormant company made up to 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Accounts. Type: AA. Barcode: X588THJ4. Transaction: MzE0OTg2MDAyMmFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X588TD1D. Transaction: MzE0OTg1ODcyN2FkaXF6a2N4.

  3. 19 January 2016 Director's details changed for Mr Daryl James Mowbray on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH01. Barcode: X4YXF90W. Transaction: MzE0MDAwNDAwOGFkaXF6a2N4.

  4. 17 June 2015 Accounts for a dormant company made up to 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Accounts. Type: AA. Barcode: X49Q8NLV. Transaction: MzEyNTM1NzU4OGFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q8MRV. Transaction: MzEyNTM1Mjc1N2FkaXF6a2N4.

  6. 3 February 2015 Accounts for a dormant company made up to 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Accounts. Type: AA. Barcode: X40GIMUP. Transaction: MzExNjYwODExNWFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5P3H7. Transaction: MzEwMTk2MTk2N2FkaXF6a2N4.

  8. 8 August 2013 Termination of appointment of Peter Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECQ8GY. Transaction: MzA4Mjk3NjQ2MGFkaXF6a2N4.

  9. 8 August 2013 Termination of appointment of Peter Fraser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ECQ6FK. Transaction: MzA4Mjk3NTk4N2FkaXF6a2N4.

  10. 8 August 2013 Appointment of Mr Daryl James Mowbray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECQ5VN. Transaction: MzA4Mjk3NTg3MGFkaXF6a2N4.

  11. 26 May 2013 Accounts for a dormant company made up to 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Accounts. Type: AA. Barcode: X296D3M8. Transaction: MzA3ODY3NTc0NGFkaXF6a2N4.

  12. 26 May 2013 Previous accounting period shortened from 31 May 2013 to 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Accounts. Type: AA01. Barcode: X296D2U0. Transaction: MzA3ODY3NTYxMmFkaXF6a2N4.

  13. 26 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X296D2TC. Transaction: MzA3ODY3NTYwN2FkaXF6a2N4.

  14. 5 August 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1EOBT35. Transaction: MzA2MTkzMzE0N2FkaXF6a2N4.

  15. 5 August 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1EOBT02. Transaction: MzA2MTkzMzEzMWFkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XTTTUURR. Transaction: MzAzODM1OTk4OGFkaXF6a2N4.

  17. 6 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XTTDGURX. Transaction: MzAzODM1OTAzNmFkaXF6a2N4.

  18. 7 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XJW7UKNK. Transaction: MzAxNzA1OTc5NmFkaXF6a2N4.

  19. 28 May 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XG1EEKD3. Transaction: MzAxNjU1OTkxOGFkaXF6a2N4.

  20. 28 May 2010 Director's details changed for Graham Lucien D'albert on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XG1EBKD0. Transaction: MzAxNjU1OTgwN2FkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Eileen May Tyrer on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XG1EDKD2. Transaction: MzAxNjU1OTc4M2FkaXF6a2N4.

  22. 28 May 2010 Director's details changed for Peter Andrew Fraser on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XG1ECKD1. Transaction: MzAxNjU1OTc4MmFkaXF6a2N4.

  23. 4 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XIMENAFR. Transaction: MjAzNDQwNjQ0NGFkaXF6a2N4.

  24. 4 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIM6IAFE. Transaction: MjAzNDQwNTA5MmFkaXF6a2N4.

  25. 4 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X567N0AC. Transaction: MjAwNjY1MTMyNmFkaXF6a2N4.

  26. 4 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55WE0AR. Transaction: MjAwNjY1MDc2OGFkaXF6a2N4.

  27. 15 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTY4NTY5NWFkaXF6a2N4.

  28. 15 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE1NTIyN2FkaXF6a2N4.

  29. 20 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYwMjgwMWFkaXF6a2N4.

  30. 19 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc1NDczNGFkaXF6a2N4.

  31. 19 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjc0NDgxNmFkaXF6a2N4.

  32. 6 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1NDg4MDcyMmFkaXF6a2N4.

  33. 20 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQzNjIwMmFkaXF6a2N4.

  34. 29 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxODA0MTQ2MmFkaXF6a2N4.

  35. 16 July 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYxNDA1MmFkaXF6a2N4.

  36. 17 July 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMjU5NjAxMWFkaXF6a2N4.

  37. 9 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM3NTc3NmFkaXF6a2N4.

  38. 11 June 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNjM1OTU5OWFkaXF6a2N4.

  39. 11 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkwMjg3MGFkaXF6a2N4.

  40. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU0MzQyNmFkaXF6a2N4.

  41. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzcxMzcyNGFkaXF6a2N4.

  42. 25 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzOTU2MDcwNWFkaXF6a2N4.

  43. 11 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIxNjQ2MmFkaXF6a2N4.

  44. 27 July 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MTk3MDA5MWFkaXF6a2N4.

  45. 1 June 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc2OTEzM2FkaXF6a2N4.

  46. 22 April 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAxODU1ODg5OGFkaXF6a2N4.

  47. 3 June 1999 Return made up to 23/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU1MTgwNWFkaXF6a2N4.

  48. 23 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI3ODg3OWFkaXF6a2N4.

  49. 23 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTMzMjAyNmFkaXF6a2N4.

  50. 23 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk1NTQ2MGFkaXF6a2N4.

  51. 8 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5ODA5MTI3NGFkaXF6a2N4.

  52. 8 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjQ0OTU5N2FkaXF6a2N4.

  53. 19 June 1998 Return made up to 23/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg2NTY5OGFkaXF6a2N4.

  54. 19 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE5MjY4M2FkaXF6a2N4.

  55. 19 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODMzNzcxOWFkaXF6a2N4.

  56. 23 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjQ0MTY2MmFkaXF6a2N4.

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