132 RITHERDON ROAD LIMITED -
| Company Profile | Company Filings |
Overview
132 RITHERDON ROAD LIMITED is a Private Limited Company from and has the status: Active.
132 RITHERDON ROAD LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: 03281622. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
132 RITHERDON ROAD LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: 03281622. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
132 RITHERDON ROAD LIMITED -
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
132 RITHERDON ROAD
SW17 8QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH VICTORIA STEARNS | Nov 1969 | British | Director | 2023-02-27 | CURRENT |
| MR PATRICK IAN MACKINLAY | Jan 1973 | British | Director | 2010-04-28 | CURRENT |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-20 UNTIL 1996-11-20 | RESIGNED | ||
| MARIA TERESA VIEIRA | Jun 1959 | Portuguese | Director | 2006-05-16 UNTIL 2010-04-15 | RESIGNED |
| ALEXANDER SAGE | Sep 1972 | British | Director | 1999-09-01 UNTIL 2005-12-19 | RESIGNED |
| MISS HEATHER DIANE PICKERING | Jan 1945 | British | Director | 1996-11-20 UNTIL 1999-09-01 | RESIGNED |
| MRS TAMSIN MANHIRE | Apr 1993 | British | Director | 2018-08-30 UNTIL 2023-02-09 | RESIGNED |
| DAVID PRINGLE | British | Secretary | 1996-11-20 UNTIL 1999-07-09 | RESIGNED | |
| STEPHEN WILLIAM BRIGGS | Mar 1956 | British | Director | 1996-11-20 UNTIL 2021-09-23 | RESIGNED |
| ALEXANDER SAGE | Sep 1972 | British | Secretary | 1999-09-01 UNTIL 2005-12-19 | RESIGNED |
| MISS HEATHER DIANE PICKERING | Jan 1945 | British | Secretary | 1996-11-20 UNTIL 1999-09-01 | RESIGNED |
| STEPHEN WILLIAM BRIGGS | Mar 1956 | British | Secretary | 2006-03-01 UNTIL 2021-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Rachel Elizabeth Twomey | 2023-01-27 | 8/1996 | London | Ownership of shares 25 to 50 percent |
| Miss Alice Catherine Twomey | 2023-01-27 | 8/1992 | London | Ownership of shares 25 to 50 percent |
| Mrs Sarah Victoria Stearns | 2023-01-19 | 11/1969 | London | Ownership of shares 25 to 50 percent |
| Mr Nicholas James Stearns | 2023-01-19 | 7/1969 | London | Ownership of shares 25 to 50 percent |
| Mrs Janina Walker | 2021-11-03 - 2023-01-19 | 12/1957 | Ownership of shares 25 to 50 percent | |
| Mrs Tamsin Manhire | 2018-08-30 - 2023-01-27 | 4/1993 | Ownership of shares 25 to 50 percent | |
| Mr Stephen William Briggs | 2016-10-30 - 2021-09-23 | 3/1956 | Ownership of shares 25 to 50 percent | |
| Mr Leon Lobo | 2016-10-30 - 2018-08-30 | 7/1977 | Ownership of shares 25 to 50 percent | |
| Mr Patrick Ian Mackinlay | 2016-10-30 | 1/1973 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 132 RITHERDON ROAD LIMITED | 2023-09-05 | 30-11-2022 | £185 equity |
| Micro-entity Accounts - 132 RITHERDON ROAD LIMITED | 2022-08-30 | 30-11-2021 | £3 equity |
| Micro-entity Accounts - 132 RITHERDON ROAD LIMITED | 2021-08-10 | 30-11-2020 | £3 equity |
| Micro-entity Accounts - 132 RITHERDON ROAD LIMITED | 2020-07-21 | 30-11-2019 | £3 equity |
| 132 Ritherdon Road Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-19 | 30-11-2018 | £3 equity |