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132 RITHERDON ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 132 Ritherdon Road Limited. The company was founded 27 years ago and was given the registration number 03281622. The firm's registered office is in . You can find them at 132 Ritherdon Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:132 RITHERDON ROAD LIMITED
Company Number:03281622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:132 Ritherdon Road, London, SW17 8QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132 Ritherdon Road, London, SW17 8QQ

Director28 April 2010Active
109, Chestnut Grove, London, England, SW12 8JQ

Director27 February 2023Active
132 Ritherdon Road, London, SW17 8QQ

Secretary01 March 2006Active
2 Beaulieu Close, London, SE5 8BA

Secretary20 November 1996Active
Flat 2 132 Ritherdon Road, Balham, London, SW17 8QQ

Secretary20 November 1996Active
132 Ritherdon Road, London, SW17 8QQ

Secretary01 September 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary20 November 1996Active
132 Ritherdon Road, London, SW17 8QQ

Director20 November 1996Active
132 Ritherdon Road, London, SW17 8QQ

Director30 August 2018Active
2 Beaulieu Close, London, SE5 8BA

Director20 November 1996Active
132 Ritherdon Road, London, SW17 8QQ

Director01 September 1999Active
132 Ritherdon Road, Bacham, London, SW17 8QQ

Director16 May 2006Active

People with Significant Control

Miss Rachel Elizabeth Twomey
Notified on:27 January 2023
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:England
Address:Flat 2, 132, Ritherdon Road, London, England, SW17 8QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Alice Catherine Twomey
Notified on:27 January 2023
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:Flat 2, 132, Ritherdon Road, London, England, SW17 8QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Victoria Stearns
Notified on:19 January 2023
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:109, Chestnut Grove, London, England, SW12 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas James Stearns
Notified on:19 January 2023
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:109, Chestnut Grove, London, England, SW12 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janina Walker
Notified on:03 November 2021
Status:Active
Date of birth:December 1957
Nationality:British
Address:132 Ritherdon Road, SW17 8QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tamsin Manhire
Notified on:30 August 2018
Status:Active
Date of birth:April 1993
Nationality:British
Address:132 Ritherdon Road, SW17 8QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen William Briggs
Notified on:30 October 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:132 Ritherdon Road, SW17 8QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leon Lobo
Notified on:30 October 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:132 Ritherdon Road, SW17 8QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Ian Mackinlay
Notified on:30 October 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:132 Ritherdon Road, SW17 8QQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Persons with significant control

Notification of a person with significant control.

Download
2023-09-11Persons with significant control

Notification of a person with significant control.

Download
2023-09-02Accounts

Accounts with accounts type micro entity.

Download
2023-03-29Confirmation statement

Confirmation statement with updates.

Download
2023-03-29Persons with significant control

Notification of a person with significant control.

Download
2023-03-29Persons with significant control

Notification of a person with significant control.

Download
2023-03-29Persons with significant control

Cessation of a person with significant control.

Download
2023-03-26Persons with significant control

Cessation of a person with significant control.

Download
2023-03-12Officers

Appoint person director company with name date.

Download
2023-02-09Officers

Termination director company with name termination date.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Persons with significant control

Notification of a person with significant control.

Download
2022-08-31Persons with significant control

Change to a person with significant control.

Download
2022-08-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-04Officers

Termination director company with name termination date.

Download
2021-12-04Officers

Termination secretary company with name termination date.

Download
2021-11-03Persons with significant control

Cessation of a person with significant control.

Download
2021-08-08Accounts

Accounts with accounts type micro entity.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Accounts

Accounts with accounts type micro entity.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type micro entity.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download

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