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19 RYE HILL PARK LIMITED

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

This company is commonly known as 19 Rye Hill Park Limited. The company was founded 22 years ago and was given the registration number 04344159. The firm's registered office is in . You can find them at 19 Rye Hill Park, London, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:19 RYE HILL PARK LIMITED
Company Number:04344159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:19 Rye Hill Park, London, SE15 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Rye Hill Park, London, SE15 5JN

Secretary01 February 2020Active
19 Rye Hill Park, London, SE15 5JN

Director06 March 2012Active
19 Rye Hill Park, London, SE15 5JN

Director01 February 2019Active
19 Rye Hill Park, London, SE15 5JN

Director22 December 2015Active
19 Rye Hill Park, London, SE15 5JN

Director22 December 2015Active
19 Rye Hill Park, London, SE15 5JN

Director01 July 2012Active
Flat 1, 19 Rye Hill Park, London, SE15

Secretary16 May 2007Active
87, Pages Walk, London, England, SE1 4HD

Secretary21 February 2012Active
19 Rye Hill Park, London, SE15 5JN

Secretary28 June 2012Active
19 Rye Hill Park, London, SE15 5JN

Secretary10 September 2015Active
Lower Ground Floor Flat, 19 Rye Hill Park, London, SE15 3JN

Secretary21 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 December 2001Active
Flat 1, 19 Rye Hill Park, London, SE15

Director04 November 2004Active
19 Rye Hill Park, London, SE15 3JN

Director21 December 2001Active
Flat 2, 19 Rye Hill Park, London, SE15 3JN

Director30 September 2007Active
Flat 2, 19 Rye Hill Park, London, SE15 3JN

Director30 September 2007Active
2nd Floor Flat, 19 Rye Hill Park, London, SE15 3JN

Director21 December 2001Active
Basement Flat, 19 Rye Hill Park, London, England, SE15 3JN

Director30 May 2014Active
Lower Ground Floor Flat, 19 Rye Hill Park, London, SE15 3JN

Director21 December 2001Active
Lower Ground Floor Flat, 19 Rye Hill Park, London, SE15 3JN

Director21 December 2001Active
Flat 4, 19 Rye Hill Park, London, SE15 3JN

Director30 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 December 2001Active

People with Significant Control

Miss Katherine Helen Elizabeth Fennell
Notified on:01 February 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Basement Flat, 19 Rye Hill Park, London, England, SE15 3JN
Nature of control:
  • Significant influence or control
Mr Kim Lee Low
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:19 Rye Hill Park, SE15 5JN
Nature of control:
  • Significant influence or control
Mr Joe Mark Willoughby Luxton
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Address:19 Rye Hill Park, SE15 5JN
Nature of control:
  • Significant influence or control
Ms Sarah Jane Seymour
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Address:19 Rye Hill Park, SE15 5JN
Nature of control:
  • Significant influence or control
Ms Sarah Bridget Tennant
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:19 Rye Hill Park, SE15 5JN
Nature of control:
  • Significant influence or control
Ms Olivia Betty Zoe Doff
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Address:19 Rye Hill Park, SE15 5JN
Nature of control:
  • Significant influence or control

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
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Accounts

Accounts with accounts type micro entity.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type micro entity.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Officers

Termination secretary company with name termination date.

Download
2021-01-06Officers

Appoint person secretary company with name date.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-01-08Confirmation statement

Confirmation statement with updates.

Download
2020-01-05Persons with significant control

Notification of a person with significant control.

Download
2019-09-06Accounts

Accounts with accounts type micro entity.

Download
2019-06-24Officers

Change person secretary company with change date.

Download
2019-06-24Officers

Change person director company with change date.

Download
2019-05-02Officers

Appoint person director company with name date.

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2019-04-23Officers

Change person director company with change date.

Download
2019-04-23Persons with significant control

Cessation of a person with significant control.

Download
2019-04-23Officers

Termination secretary company with name termination date.

Download
2019-04-23Officers

Termination director company with name termination date.

Download
2019-01-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Accounts

Accounts with accounts type total exemption full.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Accounts

Accounts with accounts type total exemption full.

Download
2017-01-15Confirmation statement

Confirmation statement with updates.

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