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READYMERGE PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Readymerge Property Management Limited. The company was founded 36 years ago and was given the registration number 02244120. The firm's registered office is in LONDON. You can find them at 56 Elmwood Road, Herne Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:READYMERGE PROPERTY MANAGEMENT LIMITED
Company Number:02244120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:56 Elmwood Road, Herne Hill, London, SE24 9NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Elmwood Road, Herne Hill, London, SE24 9NR

Secretary11 May 2015Active
56a Elmwood Road, Herne Hill, London, SE24 9NR

Director07 November 2004Active
56b, Elmwood Road, London, United Kingdom, SE24 9NR

Director23 March 2012Active
56c, Elmwood Road, London, England, SE24 9NR

Director01 May 2023Active
56 Elmwood Road, London, SE24 9NR

Secretary-Active
56a, Elmwood Road Herne Hill, London, SE24 9NR

Secretary28 November 1996Active
56a Elmwood Road, Herne Hill, London, SE24 9NR

Secretary12 September 2005Active
56b, Elmwood Road Herne Hill, London, SE24 9NR

Secretary29 April 1999Active
56 Elmwood Road, Herne Hill, London,

Secretary27 July 2013Active
56 Elmwood Road, London, SE24 9NR

Director-Active
56a, Elmwood Road Herne Hill, London, SE24 9NR

Director-Active
56, Elmwood Road, Herne Hill, London, SE24 9NR

Director22 February 2018Active
2 Rocombe Crescent, Forest Hill, London, SE23 3BL

Director21 February 1992Active
56c Elmwood Road, London, SE24 9NR

Director08 January 2004Active
56a Elmwood Road, London, SE24 9NR

Director27 March 2002Active
56 Elmwood Road, Herne Hill, London,

Director20 May 2015Active
56 Elmwood Road, Herne Hill, London,

Director21 January 2010Active
56 Elmwood Road, London, SE24 9NR

Director-Active
56b Elmwood Road, Herne Hill, SE24 9NR

Director10 January 2007Active
56b, Elmwood Road Herne Hill, London, SE24 9NR

Director28 November 1996Active
56a Elmwood Road, London, SE24 9NR

Director29 April 1999Active
56 Elmwood Road, Herne Hill, London,

Director28 April 2011Active

People with Significant Control

Ms Juliette Anita Isadora Poggi
Notified on:12 May 2023
Status:Active
Date of birth:February 1991
Nationality:Italian,French
Address:56, Elmwood Road, London, SE24 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan Cable
Notified on:22 February 2018
Status:Active
Date of birth:April 1988
Nationality:Australian
Address:56, Elmwood Road, London, SE24 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Jon Finch
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:56, Elmwood Road, London, SE24 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nan Ma
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Address:56, Elmwood Road, London, SE24 9NR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Accounts

Accounts with accounts type dormant.

Download
2023-07-18Persons with significant control

Notification of a person with significant control.

Download
2023-05-12Officers

Appoint person director company with name date.

Download
2023-03-16Officers

Termination director company with name termination date.

Download
2023-03-16Persons with significant control

Cessation of a person with significant control.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Accounts

Accounts with accounts type dormant.

Download
2021-12-23Accounts

Accounts with accounts type dormant.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-25Accounts

Accounts with accounts type dormant.

Download
2019-12-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-26Accounts

Accounts with accounts type dormant.

Download
2018-12-26Confirmation statement

Confirmation statement with updates.

Download
2018-08-09Persons with significant control

Notification of a person with significant control.

Download
2018-08-09Persons with significant control

Notification of a person with significant control.

Download
2018-08-09Persons with significant control

Notification of a person with significant control.

Download
2018-07-23Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-04-04Officers

Appoint person director company with name date.

Download
2018-04-04Officers

Termination director company with name termination date.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-03Accounts

Accounts with accounts type dormant.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download

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