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.
Name | : | 19 RYE HILL PARK LIMITED |
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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 | : |
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Registered Address | : | 19 Rye Hill Park, London, SE15 5JN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19 Rye Hill Park, London, SE15 5JN | Secretary | 01 February 2020 | Active |
19 Rye Hill Park, London, SE15 5JN | Director | 06 March 2012 | Active |
19 Rye Hill Park, London, SE15 5JN | Director | 01 February 2019 | Active |
19 Rye Hill Park, London, SE15 5JN | Director | 22 December 2015 | Active |
19 Rye Hill Park, London, SE15 5JN | Director | 22 December 2015 | Active |
19 Rye Hill Park, London, SE15 5JN | Director | 01 July 2012 | Active |
Flat 1, 19 Rye Hill Park, London, SE15 | Secretary | 16 May 2007 | Active |
87, Pages Walk, London, England, SE1 4HD | Secretary | 21 February 2012 | Active |
19 Rye Hill Park, London, SE15 5JN | Secretary | 28 June 2012 | Active |
19 Rye Hill Park, London, SE15 5JN | Secretary | 10 September 2015 | Active |
Lower Ground Floor Flat, 19 Rye Hill Park, London, SE15 3JN | Secretary | 21 December 2001 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 21 December 2001 | Active |
Flat 1, 19 Rye Hill Park, London, SE15 | Director | 04 November 2004 | Active |
19 Rye Hill Park, London, SE15 3JN | Director | 21 December 2001 | Active |
Flat 2, 19 Rye Hill Park, London, SE15 3JN | Director | 30 September 2007 | Active |
Flat 2, 19 Rye Hill Park, London, SE15 3JN | Director | 30 September 2007 | Active |
2nd Floor Flat, 19 Rye Hill Park, London, SE15 3JN | Director | 21 December 2001 | Active |
Basement Flat, 19 Rye Hill Park, London, England, SE15 3JN | Director | 30 May 2014 | Active |
Lower Ground Floor Flat, 19 Rye Hill Park, London, SE15 3JN | Director | 21 December 2001 | Active |
Lower Ground Floor Flat, 19 Rye Hill Park, London, SE15 3JN | Director | 21 December 2001 | Active |
Flat 4, 19 Rye Hill Park, London, SE15 3JN | Director | 30 September 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 21 December 2001 | Active |
Miss Katherine Helen Elizabeth Fennell | ||
Notified on | : | 01 February 2019 |
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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 | : |
|
Mr Kim Lee Low | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1975 |
Nationality | : | British |
Address | : | 19 Rye Hill Park, SE15 5JN |
Nature of control | : |
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Mr Joe Mark Willoughby Luxton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1986 |
Nationality | : | British |
Address | : | 19 Rye Hill Park, SE15 5JN |
Nature of control | : |
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Ms Sarah Jane Seymour | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1981 |
Nationality | : | British |
Address | : | 19 Rye Hill Park, SE15 5JN |
Nature of control | : |
|
Ms Sarah Bridget Tennant | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1966 |
Nationality | : | British |
Address | : | 19 Rye Hill Park, SE15 5JN |
Nature of control | : |
|
Ms Olivia Betty Zoe Doff | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1987 |
Nationality | : | British |
Address | : | 19 Rye Hill Park, SE15 5JN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-14 | Officers | Termination secretary company with name termination date. | Download |
2021-01-06 | Officers | Appoint person secretary company with name date. | Download |
2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-24 | Officers | Change person secretary company with change date. | Download |
2019-06-24 | Officers | Change person director company with change date. | Download |
2019-05-02 | Officers | Appoint person director company with name date. | Download |
2019-04-23 | Officers | Change person director company with change date. | Download |
2019-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-23 | Officers | Termination secretary company with name termination date. | Download |
2019-04-23 | Officers | Termination director company with name termination date. | Download |
2019-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
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