19 Rye Hill Park Limited

Company Registration Number: 04344159

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.
19 Rye Hill Park Limited is a Private Company Limited by Shares first registered on 21 December 2001.

Registered Address

19 RYE HILL PARK
LONDON
SE15 5JN

There are 2 companies currently registered at this postcode, including this one.

All companies at SE15 5JN

Registration Data

Company Number

04344159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,807£9,889£898£1,315£348£1,161£820
of which Cash £782£8,926£0£1,226£0£1,161£820
Total Assets £1,807£9,889£898£1,315£348£1,161£820
Current Liabilities £0£8,150£176£0£0£0£0
Net Current Assets £1,807£1,739£722£1,315£348£1,161£820
Total Net Worth £1,807£1,739£722£1,315£348£1,161£820

Previous Names

No previous names

Company Officers

  • LOW, Kim Lee

    Secretary

    Appointed on 10 September 2015

     

    19 Rye Hill Park
    London
    SE15 5JN

  • SEYMOUR, Sarah Bridget

    Secretary

    Appointed on 28 June 2012

     

    19 Rye Hill Park
    London
    SE15 5JN

  • DOFF, Olivia Betty Zoe

    Director

    Appointed on 22 December 2015

     

    Nationality: British

    Occupation: Account Manager - Public Relations

    Month of birth: September 1987

    19 Rye Hill Park
    London
    SE15 5JN

  • LOW, Kim Lee

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1975

    Basement Flat
    19 Rye Hill Park
    London
    SE15 3JN
    England

  • LUXTON, Joseph Mark Willoughby

    Director

    Appointed on 22 December 2015

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1986

    19 Rye Hill Park
    London
    SE15 5JN

  • SEYMOUR, Sarah Bridget

    Director

    Appointed on 6 March 2012

     

    Nationality: British

    Occupation: Professional Coach

    Month of birth: April 1981

    19 Rye Hill Park
    London
    SE15 5JN

  • TENNANT, Sarah Jane

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Head Of Concert Production

    Month of birth: January 1966

    19 Rye Hill Park
    London
    SE15 5JN

  • ANDREW, Sarah Jane

    Secretary

    Appointed on 16 May 2007

    Resigned on 21 February 2012

    Flat 1
    19 Rye Hill Park
    London
    SE15

  • CARLTON, Samuel

    Secretary

    Appointed on 21 February 2012

    Resigned on 28 June 2012

    87
    Pages Walk
    London
    SE1 4HD
    England

  • SCOTT, Vanessa Eve

    Secretary

    Appointed on 21 December 2001

    Resigned on 16 May 2007

    Lower Ground Floor Flat
    19 Rye Hill Park
    London
    SE15 3JN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2001

    Resigned on 21 December 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • ANDREW, Sarah Jane

    Director

    Appointed on 4 November 2004

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Flat 1
    19 Rye Hill Park
    London
    SE15

  • CALVERT, Simon Harland Spencer, Dr

    Director

    Appointed on 21 December 2001

    Resigned on 4 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    19 Rye Hill Park
    London
    SE15 3JN

  • CARLTON, Alexandra Harriet

    Director

    Appointed on 30 September 2007

    Resigned on 28 June 2012

    Nationality: British

    Occupation: Footwear Designer

    Month of birth: June 1981

    Flat 2
    19 Rye Hill Park
    London
    SE15 3JN

  • CARLTON, Samuel

    Director

    Appointed on 30 September 2007

    Resigned on 28 June 2012

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1979

    Flat 2
    19 Rye Hill Park
    London
    SE15 3JN

  • DAVIS, Mark Steven

    Director

    Appointed on 21 December 2001

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    2nd Floor Flat
    19 Rye Hill Park
    London
    SE15 3JN

  • SCOTT, Matthew Jon Edward

    Director

    Appointed on 21 December 2001

    Resigned on 16 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    Lower Ground Floor Flat
    19 Rye Hill Park
    London
    SE15 3JN

  • SCOTT, Vanessa Eve

    Director

    Appointed on 21 December 2001

    Resigned on 16 May 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1976

    Lower Ground Floor Flat
    19 Rye Hill Park
    London
    SE15 3JN

  • THOMAS, Matthew

    Director

    Appointed on 30 September 2003

    Resigned on 6 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    Flat 4
    19 Rye Hill Park
    London
    SE15 3JN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 December 2001

    Resigned on 21 December 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y5Z143. Transaction: MzE2NjY2MjA1MGFkaXF6a2N4.

  2. 3 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G71RKZ. Transaction: MzE1ODgxMTE2OWFkaXF6a2N4.

  3. 16 September 2016 Appointment of Mr Kim Lee Low as a secretary on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP03. Barcode: X5FNMU7E. Transaction: MzE1NzU0NzExOGFkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZCTDK. Transaction: MzEzOTExMDUyOGFkaXF6a2N4.

  5. 6 January 2016 Appointment of Miss Olivia Betty Zoe Doff as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X4XZCTHD. Transaction: MzEzODk3NDUzN2FkaXF6a2N4.

  6. 5 January 2016 Appointment of Mr Joseph Mark Willoughby Luxton as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X4XZCTDC. Transaction: MzEzODk3NDUzNGFkaXF6a2N4.

  7. 1 January 2016 Statement of capital following an allotment of shares on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Capital. Type: SH01. Barcode: X4XP1AW9. Transaction: MzEzODc3NDA5MWFkaXF6a2N4.

  8. 9 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSE58B. Transaction: MzEzNDc3Mzg4N2FkaXF6a2N4.

  9. 9 November 2015 Director's details changed for Miss Sarah Bridget Seymour on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4JSE54R. Transaction: MzEzNDc3MzgwMGFkaXF6a2N4.

  10. 28 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2WRJM. Transaction: MzEzMTQ0MzU3MWFkaXF6a2N4.

  11. 26 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZSPU. Transaction: MzExMDEzNTkwMGFkaXF6a2N4.

  12. 26 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3THG8. Transaction: MzEwODMxMjYwMWFkaXF6a2N4.

  13. 17 June 2014 Appointment of Mr Kim Lee Low as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8CAW4. Transaction: MzEwMjA0NzkzM2FkaXF6a2N4.

  14. 12 June 2014 Termination of appointment of Sarah Andrew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VFDUX. Transaction: MzEwMTgwMTg1NWFkaXF6a2N4.

  15. 27 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4YPIY. Transaction: MzA5MTU1OTI1OGFkaXF6a2N4.

  16. 26 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HKN9WY. Transaction: MzA4NTg2NjY2NmFkaXF6a2N4.

  17. 8 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQVAI. Transaction: MzA3MDc1MDc3OGFkaXF6a2N4.

  18. 8 January 2013 Appointment of Miss Sarah Jane Tennant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJQVAA. Transaction: MzA3MDY1MzgzNGFkaXF6a2N4.

  19. 29 June 2012 Termination of appointment of Samuel Carlton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C3MHVC. Transaction: MzA2MDAyMjg5MmFkaXF6a2N4.

  20. 29 June 2012 Appointment of Miss Sarah Bridget Seymour as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C3MHMZ. Transaction: MzA2MDAyMjg0MmFkaXF6a2N4.

  21. 29 June 2012 Termination of appointment of Samuel Carlton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3MGRN. Transaction: MzA2MDAyMjU2NWFkaXF6a2N4.

  22. 29 June 2012 Termination of appointment of Alexandra Carlton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3MFUQ. Transaction: MzA2MDAyMjQ0MWFkaXF6a2N4.

  23. 29 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXOEUP. Transaction: MzA2MDAyMjE3NGFkaXF6a2N4.

  24. 7 March 2012 Appointment of Ms Sarah Bridget Seymour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X145AICP. Transaction: MzA1MzY2NTM0NGFkaXF6a2N4.

  25. 27 February 2012 Termination of appointment of Sarah Andrew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13KKR09. Transaction: MzA1MzE3MDc1NmFkaXF6a2N4.

  26. 27 February 2012 Director's details changed for Alexandra Harriet Dowling on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X13KKQXD. Transaction: MzA1MzE3MDc0MmFkaXF6a2N4.

  27. 22 February 2012 Appointment of Mr Samuel Carlton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1355B2B. Transaction: MzA1Mjg0MjcwOWFkaXF6a2N4.

  28. 21 February 2012 Termination of appointment of Matthew Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1355AJ6. Transaction: MzA1Mjg0MjYzMGFkaXF6a2N4.

  29. 17 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10MW5SY. Transaction: MzA1MDgwMTMyN2FkaXF6a2N4.

  30. 5 December 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHPOAZO1. Transaction: MzA0ODM5MzMzMWFkaXF6a2N4.

  31. 17 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XI377QVH. Transaction: MzAzMDU2OTYwOGFkaXF6a2N4.

  32. 1 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMNHFONQ. Transaction: MzAyNjE4NTUzNGFkaXF6a2N4.

  33. 25 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XD2PEGQL. Transaction: MzAwNzgzMTI2NWFkaXF6a2N4.

  34. 18 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD2PDGQK. Transaction: MzAwNzI2NzIwNmFkaXF6a2N4.

  35. 18 January 2010 Director's details changed for Matthew Thomas on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD2PCGQJ. Transaction: MzAwNzI2NzIwNWFkaXF6a2N4.

  36. 18 January 2010 Director's details changed for Alexandra Harriet Dowling on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD2PBGQI. Transaction: MzAwNzI2NzIwNGFkaXF6a2N4.

  37. 18 January 2010 Director's details changed for Samuel Carlton on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD2PAGQH. Transaction: MzAwNzI2NzIwM2FkaXF6a2N4.

  38. 18 January 2010 Director's details changed for Sarah Jane Andrew on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD2P9GQG. Transaction: MzAwNzI2NzIwMmFkaXF6a2N4.

  39. 26 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKPV8EBB. Transaction: MzAwMTQ5MTg3OGFkaXF6a2N4.

  40. 9 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHGN56D5. Transaction: MjAyMjk2ODczMGFkaXF6a2N4.

  41. 9 January 2009 Director's change of particulars / sarah andrew / 09/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHGN36D3. Transaction: MjAyMjk2ODQ2OWFkaXF6a2N4.

  42. 11 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RYYCU4MJ. Transaction: MjAxNzc3ODIzMGFkaXF6a2N4.

  43. 15 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc1MTE0MWFkaXF6a2N4.

  44. 12 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA5NjY4M2FkaXF6a2N4.

  45. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY0MzQxNmFkaXF6a2N4.

  46. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY0MzUyNmFkaXF6a2N4.

  47. 25 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY1OTY1MGFkaXF6a2N4.

  48. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY2MDQ5MGFkaXF6a2N4.

  49. 25 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1OTU4N2FkaXF6a2N4.

  50. 22 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEzMzQ4MGFkaXF6a2N4.

  51. 17 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE5NTg1NWFkaXF6a2N4.

  52. 17 October 2006 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE2OTE0NjMwOWFkaXF6a2N4.

  53. 16 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA0NjQ3NGFkaXF6a2N4.

  54. 26 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDUwNzA3NGFkaXF6a2N4.

  55. 14 February 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAxNTY2N2FkaXF6a2N4.

  56. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTExMjQ2MWFkaXF6a2N4.

  57. 7 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDgyNDU2NmFkaXF6a2N4.

  58. 21 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzk5NTEzNmFkaXF6a2N4.

  59. 8 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTcxMDU1MmFkaXF6a2N4.

  60. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgwNDIzN2FkaXF6a2N4.

  61. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA0MjAwM2FkaXF6a2N4.

  62. 22 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTg0NzAzNWFkaXF6a2N4.

  63. 22 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA0MDM1NGFkaXF6a2N4.

  64. 9 March 2002 Ad 04/01/02--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTc5MjQ0OWFkaXF6a2N4.

  65. 9 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzYyODU2MWFkaXF6a2N4.

  66. 9 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDkxMjE1MGFkaXF6a2N4.

  67. 9 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjIwMzA2MGFkaXF6a2N4.

  68. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDgwMjQzNmFkaXF6a2N4.

  69. 4 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjEwODEwNGFkaXF6a2N4.

  70. 4 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg1MzE0MWFkaXF6a2N4.

  71. 4 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ0OTQzMWFkaXF6a2N4.

  72. 4 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQ2NDg4OGFkaXF6a2N4.

  73. 4 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk2NzQwN2FkaXF6a2N4.

  74. 4 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTkyMDIyN2FkaXF6a2N4.

  75. 21 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDY1MzkxMGFkaXF6a2N4.

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