19 RYE HILL PARK LIMITED

Overview

Company Name	19 RYE HILL PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04344159
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 19 RYE HILL PARK LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is 19 RYE HILL PARK LIMITED located?

Registered Office Address	19 Rye Hill Park London SE15 5JN
Undeliverable Registered Office Address	No

What are the latest accounts for 19 RYE HILL PARK LIMITED?

Next Accounts
Overdue	No
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 19 RYE HILL PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2026
Next Confirmation Statement Due	Jan 15, 2026
Next Confirmation Statement Made Up To	Jan 01, 2025
Overdue	No

What are the latest filings for 19 RYE HILL PARK LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 08, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Sep 06, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 08, 2024	Change of details for Ms Sarah Bridget Tennant as a person with significant control on May 08, 2024	2 pages	PSC04

May 08, 2024	Change of details for Ms Sarah Jane Seymour as a person with significant control on May 08, 2024	2 pages	PSC04

May 08, 2024	Change of details for Ms Olivia Betty Zoe Doff as a person with significant control on May 08, 2024	2 pages	PSC04

Jan 03, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Sep 08, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 05, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 07, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Termination of appointment of Sarah Bridget Creevey as a secretary on Jan 01, 2017	1 pages	TM02

Jan 06, 2021	Appointment of Miss Sarah Jane Tennant as a secretary on Feb 01, 2020	2 pages	AP03

Dec 21, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 08, 2020	Confirmation statement made on Jan 01, 2020 with updates	5 pages	CS01

Jan 05, 2020	Notification of Katherine Helen Elizabeth Fennell as a person with significant control on Feb 01, 2019	2 pages	PSC01

Sep 06, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jun 24, 2019	Secretary's details changed for Miss Sarah Bridget Seymour on Sep 23, 2017	1 pages	CH03

Jun 24, 2019	Director's details changed for Miss Sarah Bridget Seymour on Sep 23, 2017	2 pages	CH01

May 02, 2019	Appointment of Miss Katherine Helen Elizabeth Fennell as a director on Feb 01, 2019	2 pages	AP01

Apr 23, 2019	Director's details changed for Ms Olivia Betty Zoe Doff on Jun 16, 2018	2 pages	CH01

Apr 23, 2019	Cessation of Kim Lee Low as a person with significant control on Feb 01, 2019	1 pages	PSC07

Apr 23, 2019	Termination of appointment of Kim Lee Low as a secretary on Feb 01, 2019	1 pages	TM02

View All Filings

Who are the officers of 19 RYE HILL PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TENNANT, Sarah Jane 19 Rye Hill Park London SE15 5JN	Feb 01, 2020		Secretary	19 Rye Hill Park London SE15 5JN					278217030001
CREEVEY, Sarah Bridget 19 Rye Hill Park London SE15 5JN	Mar 06, 2012		Director	19 Rye Hill Park London SE15 5JN	United Kingdom	British	1981-4	Professional Coach	167307590003
FENNELL, Katherine Helen Elizabeth 19 Rye Hill Park London SE15 5JN	Feb 01, 2019		Director	19 Rye Hill Park London SE15 5JN	England	British	1988-11	Consultant	258100910001
LUXTON, Joseph Mark Willoughby 19 Rye Hill Park London SE15 5JN	Dec 22, 2015		Director	19 Rye Hill Park London SE15 5JN	United Kingdom	British	1986-11	Graphic Designer	203912850001
LUXTON, Olivia Betty Zoe 19 Rye Hill Park London SE15 5JN	Dec 22, 2015		Director	19 Rye Hill Park London SE15 5JN	England	British	1987-9	Account Manager - Public Relations	203953610002
TENNANT, Sarah Jane 19 Rye Hill Park London SE15 5JN	Jul 01, 2012		Director	19 Rye Hill Park London SE15 5JN	United Kingdom	British	1966-1	Head Of Concert Production	174811240001
ANDREW, Sarah Jane 19 Rye Hill Park SE15 London Flat 1	May 16, 2007	Feb 21, 2012	Secretary	19 Rye Hill Park SE15 London Flat 1		British		Occupational Therapist	102376230002
CARLTON, Samuel Pages Walk SE1 4HD London 87 England	Feb 21, 2012	Jun 28, 2012	Secretary	Pages Walk SE1 4HD London 87 England					166916920001
CREEVEY, Sarah Bridget 19 Rye Hill Park London SE15 5JN	Jun 28, 2012	Jan 01, 2017	Secretary	19 Rye Hill Park London SE15 5JN					170269020002
LOW, Kim Lee 19 Rye Hill Park London SE15 5JN	Sep 10, 2015	Feb 01, 2019	Secretary	19 Rye Hill Park London SE15 5JN					214316640001
SCOTT, Vanessa Eve Lower Ground Floor Flat 19 Rye Hill Park SE15 3JN London	Dec 21, 2001	May 16, 2007	Secretary	Lower Ground Floor Flat 19 Rye Hill Park SE15 3JN London		British		Secretary	79648030002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 21, 2001	Dec 21, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ANDREW, Sarah Jane 19 Rye Hill Park SE15 London Flat 1	Nov 04, 2004	May 30, 2014	Director	19 Rye Hill Park SE15 London Flat 1	United Kingdom	British	1973-2	Director	102376230002
CALVERT, Simon Harland Spencer, Dr 19 Rye Hill Park SE15 3JN London	Dec 21, 2001	Nov 04, 2004	Director	19 Rye Hill Park SE15 3JN London		British	1974-4	Director	99935520001
CARLTON, Alexandra Harriet Flat 2 19 Rye Hill Park SE15 3JN London	Sep 30, 2007	Jun 28, 2012	Director	Flat 2 19 Rye Hill Park SE15 3JN London	United Kingdom	British	1981-6	Footwear Designer	125234510002
CARLTON, Samuel Flat 2 19 Rye Hill Park SE15 3JN London	Sep 30, 2007	Jun 28, 2012	Director	Flat 2 19 Rye Hill Park SE15 3JN London	United Kingdom	British	1979-9	Office Manager	125234430001
DAVIS, Mark Steven 2nd Floor Flat 19 Rye Hill Park SE15 3JN London	Dec 21, 2001	Sep 30, 2003	Director	2nd Floor Flat 19 Rye Hill Park SE15 3JN London		British	1972-12	Director	79648070001
LOW, Kim Lee 19 Rye Hill Park SE15 3JN London Basement Flat England	May 30, 2014	Feb 01, 2019	Director	19 Rye Hill Park SE15 3JN London Basement Flat England	England	British	1975-12	Commercial Director	188624760001
SCOTT, Matthew Jon Edward Lower Ground Floor Flat 19 Rye Hill Park SE15 3JN London	Dec 21, 2001	May 16, 2007	Director	Lower Ground Floor Flat 19 Rye Hill Park SE15 3JN London		British	1974-10	Director	79799670001
SCOTT, Vanessa Eve Lower Ground Floor Flat 19 Rye Hill Park SE15 3JN London	Dec 21, 2001	May 16, 2007	Director	Lower Ground Floor Flat 19 Rye Hill Park SE15 3JN London		British	1976-1	Secretary	79648030002
THOMAS, Matthew Flat 4 19 Rye Hill Park SE15 3JN London	Sep 30, 2003	Jan 06, 2012	Director	Flat 4 19 Rye Hill Park SE15 3JN London	United Kingdom	British	1979-6	Director	93238660001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 21, 2001	Dec 21, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 19 RYE HILL PARK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Katherine Helen Elizabeth Fennell 19 Rye Hill Park SE15 3JN London Basement Flat England	Feb 01, 2019	19 Rye Hill Park SE15 3JN London Basement Flat England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kim Lee Low 19 Rye Hill Park London SE15 5JN	Apr 06, 2016	19 Rye Hill Park London SE15 5JN	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Joe Mark Willoughby Luxton 19 Rye Hill Park London SE15 5JN	Apr 06, 2016	19 Rye Hill Park London SE15 5JN	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Sarah Bridget Creevey 19 Rye Hill Park London SE15 5JN	Apr 06, 2016	19 Rye Hill Park London SE15 5JN	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Sarah Jane Tennant 19 Rye Hill Park London SE15 5JN	Apr 06, 2016	19 Rye Hill Park London SE15 5JN	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Olivia Betty Zoe Luxton 19 Rye Hill Park London SE15 5JN	Apr 06, 2016	19 Rye Hill Park London SE15 5JN	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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