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RICKMANSWORTH TRAVEL LIMITED

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

This company is commonly known as Rickmansworth Travel Limited. The company was founded 59 years ago and was given the registration number 00832245. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RICKMANSWORTH TRAVEL LIMITED
Company Number:00832245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1964
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:21 Bedford Square, London, United Kingdom, WC1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4,, Marillac House, 7 St. Vincents Lane Mill Hill, London, NW7 1ES

Secretary-Active
Flat 4,, Marillac House, 7 St. Vincents Lane Mill Hill, London, NW7 1ES

Director-Active
21, King George Avenue, Bushey, United Kingdom, WD23 4NT

Director23 October 2001Active
Flat 4,, Marillac House, 7 St. Vincents Lane Mill Hill, London, NW7 1ES

Director-Active
11 Bays Court, Edgware, HA8 9QS

Director-Active

People with Significant Control

Mr Bernard Anthony Kaye
Notified on:30 August 2022
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, Marillac House, 7 St. Vincents Lane, London, United Kingdom, NW7 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucia Kaye
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:Flat 4, Marillac House, 7 St. Vincents Lane, London, England, NW7 1ES
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 (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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-05-28Address

Change registered office address company with date old address new address.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-05-24Address

Change registered office address company with date old address new address.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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