84-86 Ritherdon Road Limited

Company Registration Number: 05523783

Company registered in England and Wales

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84-86 Ritherdon Road Limited is a Private Company Limited by Shares first registered on 1 August 2005. Its current registered address is in London.

Registered Address

FLAT 3A
84-86 RITHERDON ROAD
LONDON
SW17 8QG

There are 7 companies currently registered at this postcode, including this one.

All companies at SW17 8QG

Registration Data

Company Number

05523783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £41,400£41,400£41,400£41,400£41,400£41,400£41,400£41,400£41,400£41,400£41,400
Current Assets £4,211£7,592£5,704£10,915£11,469£5,823£5,354£4,693£12,836£10,016£11,088
of which Cash £3,372£3,443£1,660£7,104£8,336£2,770£4,019£2,630£10,990£9,288£8,354
Total Assets £45,611£48,992£47,104£52,315£52,869£47,223£46,754£46,093£54,236£51,416£52,488
Current Liabilities £676£676£676£676£676£691£691£663£866£0£0
Net Current Assets £3,535£6,916£5,028£10,239£10,793£5,132£4,663£4,030£11,970£10,016£11,088
Total Net Worth £44,935£48,316£46,428£51,639£52,193£46,532£46,063£45,430£53,370£51,416£52,488

Previous Names

No previous names

Company Officers

  • GUNN, Jacqueline

    Director

    Appointed on 9 May 2014

     

    Nationality: British

    Occupation: Tbc

    Month of birth: April 1985

    Flat 3a
    84 Ritherdon Road
    London
    SW17 8QG
    England

  • MACGREGOR, Craig

    Director

    Appointed on 20 July 2008

     

    Nationality: South African

    Occupation: Consultant

    Month of birth: June 1974

    Flat 3f1
    5 St Stephen Street
    Edinburgh
    EH3 5AN
    Scotland

  • POWELL, Daniel

    Director

    Appointed on 9 May 2014

     

    Nationality: British

    Occupation: Tbc

    Month of birth: June 1974

    Flat 2c
    84 Ritherdon Road
    London
    SW17 8QG
    England

  • WOODWARD, Paul Graham

    Secretary

    Appointed on 1 August 2005

    Resigned on 26 August 2008

    2a 84-86 Ritherdon Road
    London
    SW17 8QG

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2005

    Resigned on 1 August 2005

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • HEDDEN, Rachel Louise

    Director

    Appointed on 2 August 2006

    Resigned on 17 July 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1978

    3a 84 Ritherdon Road
    Balham
    London
    SW17 8QG

  • LEWIS, Alison

    Director

    Appointed on 21 June 2006

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1976

    Flat 1a 84 Ritherdon Road
    Balham
    London
    SW17 8QG

  • MORAN, Susan

    Director

    Appointed on 9 November 2012

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1969

    Flat 1a
    84-86 Ritherdon Road
    Balham
    London
    SW17 8QG

  • NEALE, Susan

    Director

    Appointed on 5 July 2006

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Administration Clerk Retail

    Month of birth: July 1969

    Flat 1c
    84 Ritherdon Road Balham
    London
    SW17 8QG

  • NEWMAN, Ruth

    Director

    Appointed on 17 July 2007

    Resigned on 9 November 2012

    Nationality: British

    Occupation: Producer

    Month of birth: December 1977

    Flat 2c 84-86 Ritherdon Road
    Balham
    London
    SW17 8QG

  • PUMFREY, Sarah

    Director

    Appointed on 17 July 2007

    Resigned on 17 August 2014

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1972

    Flat 1a 84-86 Ritherdon Road
    Balham
    London
    SW178QG

  • WATTS, Tiffany Jane

    Director

    Appointed on 1 August 2005

    Resigned on 21 June 2006

    Nationality: British

    Occupation: Events Manager

    Month of birth: February 1977

    Flat 3a
    84 Ritherdon Road
    London
    SW17 8QG

  • WILLIAMS, David Alun

    Director

    Appointed on 12 August 2005

    Resigned on 21 June 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1976

    Flat 1a
    84 Ritherdon Road
    London
    SW17 8QG

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2005

    Resigned on 1 August 2005

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CF0UPL. Transaction: MzE4MjQ1NjQ2NmFkaXF6a2N4.

  2. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67ITKTL. Transaction: MzE3NjkwMjM1MGFkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DES2DE. Transaction: MzE1NTE3MTk4N2FkaXF6a2N4.

  4. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T6FKA. Transaction: MzE0OTQ3NzQ2N2FkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKFE48. Transaction: MzEyOTYzNDAxNmFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FAP1M. Transaction: MzEyNDE1Nzg4NGFkaXF6a2N4.

  7. 17 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3EHGWM3. Transaction: MzEwNTcwOTczOWFkaXF6a2N4.

  8. 17 August 2014 Termination of appointment of Sarah Pumfrey as a director on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Officers. Type: TM01. Barcode: X3EHGWLV. Transaction: MzEwNTcwODcwNmFkaXF6a2N4.

  9. 3 June 2014 Registered office address changed from Flat 1a 84-86 Ritherdon Road Balham London SW17 8QG on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AMTNV. Transaction: MzEwMTIzODk4OGFkaXF6a2N4.

  10. 9 May 2014 Appointment of Mr Daniel Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HTPEJ. Transaction: MzA5OTcyOTA1NWFkaXF6a2N4.

  11. 9 May 2014 Termination of appointment of Susan Moran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HTMZV. Transaction: MzA5OTcyODIyOGFkaXF6a2N4.

  12. 9 May 2014 Appointment of Miss Jacqueline Gunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HTMU0. Transaction: MzA5OTcyODE2NmFkaXF6a2N4.

  13. 9 May 2014 Appointment of Miss Jacqueline Gunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HTL7S. Transaction: MzA5OTcyNzQ5OWFkaXF6a2N4.

  14. 9 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37HTHU9. Transaction: MzA5OTcyNjQwNGFkaXF6a2N4.

  15. 5 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4U0C0. Transaction: MzA4Mjc0MzMzNWFkaXF6a2N4.

  16. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29IGA6B. Transaction: MzA3OTM5MzI5N2FkaXF6a2N4.

  17. 19 November 2012 Appointment of Mrs Susan Moran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LWOKUB. Transaction: MzA2NzY4MzQxOGFkaXF6a2N4.

  18. 17 November 2012 Termination of appointment of Ruth Newman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LWOKQI. Transaction: MzA2NzY4MzM5NmFkaXF6a2N4.

  19. 5 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EOBT95. Transaction: MzA2MTkzMzE3NWFkaXF6a2N4.

  20. 10 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18AYGH7. Transaction: MzA1NzI1Mjg3MmFkaXF6a2N4.

  21. 9 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XFFZPWJU. Transaction: MzA0MTgxOTk2MGFkaXF6a2N4.

  22. 10 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A03XUSA6. Transaction: MzAzMzU5NzQyNWFkaXF6a2N4.

  23. 5 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XTEDOM90. Transaction: MzAyMDgzODg3NmFkaXF6a2N4.

  24. 5 August 2010 Director's details changed for Mr Craig Macgregor on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XTEDNM9Z. Transaction: MzAyMDc5NTY4MWFkaXF6a2N4.

  25. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNJSSKD8. Transaction: MzAxNjc1NTI0NGFkaXF6a2N4.

  26. 20 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X562NCKT. Transaction: MjAzOTY1MDM1MWFkaXF6a2N4.

  27. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3V9CB5K. Transaction: MjAzNjMyMzUzNGFkaXF6a2N4.

  28. 15 September 2008 Registered office changed on 15/09/2008 from ground floor flat 57 elms road clapham london SW4 9EP [View PDF]

    Category: Address. Type: 287. Barcode: XR6XJ32F. Transaction: MjAxMzI3MzY4NmFkaXF6a2N4.

  29. 12 September 2008 Appointment terminated secretary paul woodward [View PDF]

    Category: Officers. Type: 288b. Barcode: XR6UL32E. Transaction: MjAxMzI3NDIyOGFkaXF6a2N4.

  30. 21 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHV62GJ. Transaction: MjAxMTU4MDI4OGFkaXF6a2N4.

  31. 29 July 2008 Director appointed mr craig macgregor [View PDF]

    Category: Officers. Type: 288a. Barcode: XH3391TN. Transaction: MjAwOTg3NjQ4OGFkaXF6a2N4.

  32. 22 July 2008 Appointment terminated director susan neale [View PDF]

    Category: Officers. Type: 288b. Barcode: XFMDO1MM. Transaction: MjAwOTQ4NzE5MGFkaXF6a2N4.

  33. 23 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANOBC0RZ. Transaction: MjAwNzY5OTk0MGFkaXF6a2N4.

  34. 10 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzczOTA2MGFkaXF6a2N4.

  35. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc4NjAwNmFkaXF6a2N4.

  36. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAwNjQwMWFkaXF6a2N4.

  37. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkyNzgyNmFkaXF6a2N4.

  38. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY0OTEzNGFkaXF6a2N4.

  39. 19 June 2007 Registered office changed on 19/06/07 from: flat 1A 84 ritherdon road balham london SW17 8QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTAzMTQyN2FkaXF6a2N4.

  40. 22 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3MTMxN2FkaXF6a2N4.

  41. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA5MzM4OWFkaXF6a2N4.

  42. 14 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY3MjAxN2FkaXF6a2N4.

  43. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU2OTg1MmFkaXF6a2N4.

  44. 5 July 2006 Registered office changed on 05/07/06 from: 4 chandos street london W1A 3BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE0NzAyNGFkaXF6a2N4.

  45. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgwMzgwMGFkaXF6a2N4.

  46. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkzOTE0MmFkaXF6a2N4.

  47. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIyMzgyM2FkaXF6a2N4.

  48. 5 July 2006 Ad 02/06/06--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzI5MDkzMmFkaXF6a2N4.

  49. 9 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzczNzI1NGFkaXF6a2N4.

  50. 11 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM2MTA4MGFkaXF6a2N4.

  51. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjM5MzAyNGFkaXF6a2N4.

  52. 11 August 2005 Registered office changed on 11/08/05 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDAyNjA2OWFkaXF6a2N4.

  53. 11 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgxNDU1M2FkaXF6a2N4.

  54. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg0NTc1NWFkaXF6a2N4.

  55. 1 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDY1NTU3MWFkaXF6a2N4.

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54.82.112.193 Sat, 16 Dec 2017 01:58:29 +0000