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 -

This company is listed in the following categories:
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

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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

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