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78 RITHERDON ROAD LONDON LIMITED

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

This company is commonly known as 78 Ritherdon Road London Limited. The company was founded 18 years ago and was given the registration number 05785866. The firm's registered office is in . You can find them at 78 Ritherdon Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:78 RITHERDON ROAD LONDON LIMITED
Company Number:05785866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:78 Ritherdon Road, London, SW17 8QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Ritherdon Road, London, SW17 8QG

Secretary31 March 2022Active
Flat A, Ritherdon Road, London, England, SW17 8QG

Director26 February 2021Active
Flat C, 78 Ritherdon Road, Ritherdon Road, London, England, SW17 8QG

Director14 August 2018Active
78b Ritherdon Road, London, SW17 8QG

Director19 April 2006Active
Flat A, Ritherdon Road, London, England, SW17 8QG

Director26 February 2021Active
78, Ritherdon Road, Flat A, London, England, SW17 8QG

Secretary10 July 2017Active
Flat A 78, 78 Ritherdon Road, Tooting Bec, London, England, SW17 8QG

Secretary06 October 2012Active
78, Ritherdon Road, Tooting Bec, London, SW178QG

Secretary12 February 2009Active
78c Ritherdon Road, London, SW17 8QG

Secretary24 April 2006Active
78 Ritherdon Road, London, SW17 8QG

Secretary02 February 2014Active
78 Ritherdon Road, London, SW17 8QG

Secretary09 January 2010Active
Flat C, Ritherdon Road, London, England, SW17 8QG

Secretary25 November 2019Active
78 Ritherdon Road, London, SW17 8QG

Secretary01 May 2011Active
78b Ritherdon Road, London, SW17 8QG

Secretary09 January 2008Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary19 April 2006Active
78, Ritherdon Road, London, England, SW17 8QG

Director06 October 2015Active
78a Ritherdon Road, London, SW17 8QG

Director19 April 2006Active
78c Ritherdon Road, London, SW17 8QG

Director19 April 2006Active
78a Ritherdon Road, London, SW17 8QG

Director19 April 2006Active
78c Ritherdon Road, London, SW17 8QG

Director09 January 2008Active
78c Ritherdon Road, London, SW17 8QG

Director09 January 2008Active
78c Ritherdon Road, London, SW17 8QG

Director09 January 2008Active
78b Ritherdon Road, London, SW17 8QG

Director19 April 2006Active

People with Significant Control

Miss Alice Mary Comyn
Notified on:26 February 2021
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:Flat A, Ritherdon Road, London, England, SW17 8QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Edward Worley
Notified on:26 February 2021
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Flat A, Ritherdon Road, London, England, SW17 8QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Wen Zheng Sham
Notified on:14 August 2018
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:78, Flat C, Ritherdon Road, London, England, SW17 8QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Bulling
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:78 Ritherdon Road, SW17 8QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Harwood Purkis
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:78 Ritherdon Road, SW17 8QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Andrew James Purkis
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:78 Ritherdon Road, SW17 8QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Michael White
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:78 Ritherdon Road, SW17 8QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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