99 Rylston RD Management Company Ltd

Company Registration Number: 07396519

Company registered in England and Wales

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99 Rylston RD Management Company Ltd is a Private Company Limited by Shares first registered on 5 October 2010. Its current registered address is in Letchworth Garden City, Hertfordshire.

Registered Address

GEM HOUSE
1 DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1GL

There are 242 companies currently registered at this postcode, including this one.

All companies at SG6 1GL

Registration Data

Company Number

07396519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

20162015201420132011
Fixed Assets £0£0£0£0£0
Current Assets £13,335£20,141£7,054£3,917£132
of which Cash £5,890£17,031£4,864£1,796£0
Total Assets £13,335£20,141£7,054£3,917£132
Current Liabilities £2,097£8,548£1,776£1,541£130
Net Current Assets £11,238£11,593£5,278£2,376£2
Total Net Worth £11,238£11,593£5,278£2,376£2

Previous Names

No previous names

Company Officers

  • GEM ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 14 October 2013

     

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Hertfordshire
    SG6 1GL
    England

  • GAMBLE, Claire

    Director

    Appointed on 14 October 2013

     

    Nationality: British

    Occupation: Graduate Surveyor

    Month of birth: March 1986

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Hertfordshire
    SG6 1GL

  • HARRIS, Jacqueline

    Director

    Appointed on 16 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1947

    Studio 14
    99 Rylston Road
    London
    SW6 7HP
    Uk

  • HARRIS, Timothy

    Director

    Appointed on 16 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1943

    Studio 14
    99 Rylston Road
    London
    SW6 7HP
    Uk

  • RAFAEL, Melissa

    Director

    Appointed on 14 October 2013

     

    Nationality: British

    Occupation: Quantitative Analyst

    Month of birth: November 1975

    99
    Rylston Road
    London
    SW6 7HP
    Uk

  • BILSLAND, Nicholas

    Secretary

    Appointed on 5 October 2010

    Resigned on 14 October 2013

    No 1 Regius Court
    Church Road
    Penn
    Buckinghamshire
    HP10 8RL
    United Kingdom

  • BILSLAND, Nicholas James Philip

    Director

    Appointed on 5 October 2010

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    No 1 Regius Court
    Church Road
    Penn
    Buckinghamshire
    HP10 8RL
    United Kingdom

  • JACQUEST, Susan Elizabeth

    Director

    Appointed on 5 October 2010

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    No 1 Regius Court
    Church Road
    Penn
    Buckinghamshire
    HP10 8RL
    United Kingdom

  • SPELLER, Kelly John

    Director

    Appointed on 5 October 2010

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    No 1 Regius Court
    Church Road
    Penn
    Buckinghamshire
    HP10 8RL
    United Kingdom

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

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG4QCR. Transaction: MzE2NTIxNzI5MGFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX2ZF7. Transaction: MzE1OTk5NzY4MWFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ52KZ. Transaction: MzEzMzAxNzIyOGFkaXF6a2N4.

  4. 9 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AY4GI3. Transaction: MzEyNjY5MTQyNmFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3I61BKA. Transaction: MzEwOTE2Mzc2NmFkaXF6a2N4.

  6. 29 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EJNXS3. Transaction: MzEwNjAwMDU5MWFkaXF6a2N4.

  7. 7 January 2014 Appointment of Melissa Rafael as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NPKV1S. Transaction: MzA5MjE1MjU2N2FkaXF6a2N4.

  8. 14 November 2013 Appointment of Claire Gamble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L2LT1I. Transaction: MzA4ODc4NDExMmFkaXF6a2N4.

  9. 16 October 2013 Termination of appointment of Kelly Speller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3GCVL. Transaction: MzA4NzA2MjU2MmFkaXF6a2N4.

  10. 16 October 2013 Termination of appointment of Susan Jacquest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3GB7E. Transaction: MzA4NzA2MDg3N2FkaXF6a2N4.

  11. 16 October 2013 Termination of appointment of Nicholas Bilsland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3GAQO. Transaction: MzA4NzA2MDc2OWFkaXF6a2N4.

  12. 16 October 2013 Termination of appointment of Kelly Speller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3GAI9. Transaction: MzA4NzA2MDYxOGFkaXF6a2N4.

  13. 16 October 2013 Appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2J3G8MR. Transaction: MzA4NzA1OTYwNGFkaXF6a2N4.

  14. 16 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3G7SJ. Transaction: MzA4NzA1OTAzNmFkaXF6a2N4.

  15. 16 October 2013 Registered office address changed from No 1 Regius Court Church Road Penn Buckinghamshire HP10 8RL United Kingdom on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD01. Barcode: X2J3FP42. Transaction: MzA4NzA1MzA0NGFkaXF6a2N4.

  16. 16 October 2013 Termination of appointment of Nicholas Bilsland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J3FQKI. Transaction: MzA4NzA1MzUwNWFkaXF6a2N4.

  17. 18 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GUV49N. Transaction: MzA4NTI3NDM1NmFkaXF6a2N4.

  18. 19 July 2013 Appointment of Timothy Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CSNT6Z. Transaction: MzA4MTc5NTE1MWFkaXF6a2N4.

  19. 19 July 2013 Appointment of Jacqueline Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CSNT6R. Transaction: MzA4MTc5NDk0NmFkaXF6a2N4.

  20. 26 November 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1MH9788. Transaction: MzA2ODE1MDU5N2FkaXF6a2N4.

  21. 24 September 2012 Current accounting period extended from 31 October 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1HUI6IO. Transaction: MzA2NDYyNDU5MmFkaXF6a2N4.

  22. 31 August 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1GCPSGJ. Transaction: MzA2MzMyMTI4MGFkaXF6a2N4.

  23. 17 November 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XDCN2ZBL. Transaction: MzA0NzM2NjgzOWFkaXF6a2N4.

  24. 5 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIQXYNYL. Transaction: MzAyNDUyMzkwNWFkaXF6a2N4.

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