78 RITHERDON ROAD LONDON LIMITED -
Company Profile | Company Filings |
Overview
78 RITHERDON ROAD LONDON LIMITED is a Private Limited Company from and has the status: Active.
78 RITHERDON ROAD LONDON LIMITED was incorporated 18 years ago on 19/04/2006 and has the registered number: 05785866. The accounts status is DORMANT and accounts are next due on 31/12/2024.
78 RITHERDON ROAD LONDON LIMITED was incorporated 18 years ago on 19/04/2006 and has the registered number: 05785866. The accounts status is DORMANT and accounts are next due on 31/12/2024.
78 RITHERDON ROAD LONDON 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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
78 RITHERDON ROAD
SW17 8QG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL EDWARD WORLEY | Secretary | 2022-03-31 | CURRENT | ||
MR RAYMOND WEN ZHENG SHAM | Nov 1992 | British | Director | 2018-08-14 | CURRENT |
STEPHEN WHITE | Oct 1961 | British | Director | 2006-04-19 | CURRENT |
MISS ALICE MARY COMYN | Dec 1990 | British | Director | 2021-02-26 | CURRENT |
MR SAMUEL EDWARD WORLEY | Dec 1986 | British | Director | 2021-02-26 | CURRENT |
MRS ODETTE CATHERINE FLEET | Secretary | 2012-10-06 UNTIL 2014-02-02 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-04-19 UNTIL 2006-04-20 | RESIGNED | ||
STEPHEN WHITE | Oct 1961 | British | Secretary | 2008-01-09 UNTIL 2008-09-07 | RESIGNED |
SIRIOL HUGH-JONES | British | Secretary | 2006-04-24 UNTIL 2007-09-07 | RESIGNED | |
MR STEPHEN MICHAEL WHITE | Secretary | 2011-05-01 UNTIL 2012-10-06 | RESIGNED | ||
JENNIFER HARWOOD PURKIS | Secretary | 2010-01-09 UNTIL 2011-05-01 | RESIGNED | ||
MRS JENNIFER PURKIS | Secretary | 2014-02-02 UNTIL 2017-07-10 | RESIGNED | ||
MR RAYMOND WEN ZHENG SHAM | Secretary | 2019-11-25 UNTIL 2022-03-31 | RESIGNED | ||
MRS ODETTE CATHERINE FLEET | British | Secretary | 2009-02-12 UNTIL 2010-01-09 | RESIGNED | |
MR STEPHEN JAMES BULLING | Secretary | 2017-07-10 UNTIL 2019-11-25 | RESIGNED | ||
LISA WHITE | Oct 1966 | British | Director | 2006-04-19 UNTIL 2007-08-29 | RESIGNED |
MR STEPHEN BULLING | Jun 1971 | British | Director | 2015-10-06 UNTIL 2021-02-26 | RESIGNED |
ODETTE FLEET | Jun 1957 | British | Director | 2006-04-19 UNTIL 2015-07-22 | RESIGNED |
SIRIOL HUGH-JONES | British | Director | 2006-04-19 UNTIL 2007-09-07 | RESIGNED | |
AOMAR IKSSI | Oct 1957 | British | Director | 2006-04-19 UNTIL 2015-07-22 | RESIGNED |
JENNIFER HARWOOD PURKIS | Aug 1942 | British | Director | 2008-01-09 UNTIL 2018-06-14 | RESIGNED |
JOANNA BEATRICE PURKIS | Nov 1980 | British | Director | 2008-01-09 UNTIL 2008-04-29 | RESIGNED |
ANDREW JAMES PURKIS | Jan 1949 | British | Director | 2008-01-09 UNTIL 2018-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Alice Mary Comyn | 2021-02-26 | 12/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Samuel Edward Worley | 2021-02-26 | 12/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Raymond Wen Zheng Sham | 2018-08-14 | 11/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Bulling | 2016-04-06 - 2021-02-26 | 6/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Jennifer Harwood Purkis | 2016-04-06 - 2018-06-14 | 8/1942 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dr Andrew James Purkis | 2016-04-06 - 2018-06-14 | 1/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Stephen Michael White | 2016-04-06 | 10/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 78 RITHERDON ROAD LONDON LIMITED | 2023-12-22 | 31-03-2023 | £3 equity |
Dormant Company Accounts - 78 RITHERDON ROAD LONDON LIMITED | 2022-12-22 | 31-03-2022 | £5,573 Cash £5,573 equity |
Dormant Company Accounts - 78 RITHERDON ROAD LONDON LIMITED | 2021-08-03 | 31-03-2021 | £3 equity |
Dormant Company Accounts - 78 RITHERDON ROAD LONDON LIMITED | 2020-04-14 | 31-03-2020 | £3 equity |
Dormant Company Accounts - 78 RITHERDON ROAD LONDON LIMITED | 2019-04-18 | 31-03-2019 | £3 equity |
Dormant Company Accounts - 78 RITHERDON ROAD LONDON LIMITED | 2018-04-18 | 31-03-2018 | £3 equity |
Dormant Company Accounts - 78 RITHERDON ROAD LONDON LIMITED | 2017-07-11 | 31-03-2017 | £3 equity |
Dormant Company Accounts - 78 RITHERDON ROAD LONDON LIMITED | 2016-06-14 | 31-03-2016 | £3 equity |
Dormant Company Accounts - 78 RITHERDON ROAD LONDON LIMITED | 2015-11-11 | 30-04-2015 | £3 equity |
Dormant Company Accounts - 78 RITHERDON ROAD LONDON LIMITED | 2014-12-30 | 30-04-2014 | £3 equity |