RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED
Overview
| Company Name | RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00993712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED located?
| Registered Office Address | 322 Upper Richmond Road SW15 6TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Second filing for the appointment of Mr Henry Maurice Rowson as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Henry Maurice Rowson as a director on May 29, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Diana Elizabeth Beaufoy Kinloch as a director on May 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Margaret Kahan as a director on May 29, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Katarzyna Piech as a director on May 29, 2024 | 2 pages | AP01 | ||||||
Register inspection address has been changed from 00993712 London Road 167-169 Kingston upon Thames Surrey KT2 6PT England to 322 Upper Richmond Road London England and Wales SW15 6TL | 1 pages | AD02 | ||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Margaret Kahan as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Lorna Cecil Saunders as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||
Micro company accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||
Who are the officers of RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 England And Wales United Kingdom |
| 207221190001 | ||||||||||
| NELSON, Donna | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | 147939840002 | |||||||||
| PIECH, Katarzyna | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | 325039290001 | |||||||||
| ROWSON, Henry Maurice | Director | Upper Richmond Road SW15 6TL London 322 England | British | 8250360001 | ||||||||||
| HAYES, Cedric | Secretary | 5 Rye Walk SW15 6HR London | British | 10156570001 | ||||||||||
| SAUNDERS, Lorna Cecil | Secretary | 2 Rye Walk SW15 6HR London | British | 34492250001 | ||||||||||
| DE WARDENER, Jill Mary | Director | 2a Chartfield Avenue Putney SW15 6HD London | British | 95738940001 | ||||||||||
| DE WARDENER, Jill Mary | Director | 2a Chartfield Avenue Putney SW15 6HD London | British | 95738940001 | ||||||||||
| HAYES, Cedric | Director | 5 Rye Walk SW15 6HR London | British | 10156570001 | ||||||||||
| KAHAN, Margaret | Director | Upper Richmond Road SW15 6TL London 322 England England | United Kingdom | British | 268984140001 | |||||||||
| KINLOCH, Diana Elizabeth Beaufoy | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | 35824840002 | |||||||||
| KINLOCH, Tom | Director | 1 Rye Walk SW15 6HR London | British | 27110000001 | ||||||||||
| LALJI, Karim Sadrudin Kanji | Director | 8 Rye Walk Chartfield Avenue Putney SW15 6HR London | British | 32157340001 | ||||||||||
| MCLEEN, Sylvia Mary | Director | 6 Rye Walk Chartfield Avenue Putney SW15 6HR London | British | 89638250001 | ||||||||||
| RAMSAY, Robert Haig, Colonel | Director | 4 Chartfield Avenue SW15 6HD London | Canadian | 10156590001 | ||||||||||
| SAUNDERS, Lorna Cecil | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | 34492250001 |
What are the latest statements on persons with significant control for RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0