63 RITHERDON ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
63 RITHERDON ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
63 RITHERDON ROAD LIMITED was incorporated 27 years ago on 04/11/1996 and has the registered number: 03273174. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
63 RITHERDON ROAD LIMITED was incorporated 27 years ago on 04/11/1996 and has the registered number: 03273174. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
63 RITHERDON ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
63 RITHERDON ROAD
LONDON
SW17 8QE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACQUELINE GASKELL | Jun 1962 | British | Director | 2012-02-17 | CURRENT |
| MR BENJAMIN DELLAL | Jan 1989 | French | Director | 2020-11-02 | CURRENT |
| MARK DANIEL BEELS | Jul 1978 | British | Director | 2005-10-21 | CURRENT |
| MARK DANIEL BEELS | Jul 1978 | British | Secretary | 2005-10-21 | CURRENT |
| MS KAYE RICKARDS | Mar 1974 | British | Director | 2014-05-19 UNTIL 2020-11-02 | RESIGNED |
| MARIANNE ELISABETH GASKELL | Jul 1936 | Swiss | Director | 2000-02-10 UNTIL 2012-02-17 | RESIGNED |
| SUE DAVIES | British | Director | 1996-11-04 UNTIL 2005-10-21 | RESIGNED | |
| ELIZABETH CLARKE | Aug 1963 | British | Director | 1996-11-04 UNTIL 2000-02-11 | RESIGNED |
| OWEN BRIANT | Aug 1974 | British | Director | 2012-02-17 UNTIL 2014-05-19 | RESIGNED |
| SUE DAVIES | British | Secretary | 1996-11-04 UNTIL 2005-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Benjamin Dallal | 2020-11-02 | 1/1989 | London | Ownership of shares 25 to 50 percent |
| Ms Kaye Rickards | 2016-04-06 - 2020-11-02 | 3/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Daniel Beels | 2016-04-06 | 7/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Jacqueline Gaskell | 2016-04-06 | 6/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 63 RITHERDON ROAD LIMITED | 2023-09-05 | 30-11-2022 | £74 equity |
| Micro-entity Accounts - 63 RITHERDON ROAD LIMITED | 2022-08-31 | 30-11-2021 | £92 equity |
| Micro-entity Accounts - 63 RITHERDON ROAD LIMITED | 2021-09-01 | 30-11-2020 | £115 equity |
| Micro-entity Accounts - 63 RITHERDON ROAD LIMITED | 2020-08-28 | 30-11-2019 | £143 equity |
| Micro-entity Accounts - 63 RITHERDON ROAD LIMITED | 2019-08-24 | 30-11-2018 | £178 equity |
| Micro-entity Accounts - 63 RITHERDON ROAD LIMITED | 2018-08-21 | 30-11-2017 | £222 equity |
| Micro-entity Accounts - 63 RITHERDON ROAD LIMITED | 2017-08-17 | 30-11-2016 | £277 equity |
| Micro-entity Accounts - 63 RITHERDON ROAD LIMITED | 2016-08-30 | 30-11-2015 | £346 equity |
| Micro-entity Accounts - 63 RITHERDON ROAD LIMITED | 2015-08-20 | 30-11-2014 | £432 equity |
| Micro-entity Accounts - 63 RITHERDON ROAD LIMITED | 2014-09-02 | 30-11-2013 | £539 equity |