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RITHERDON MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Ritherdon Management Company Limited. The company was founded 30 years ago and was given the registration number 02843791. The firm's registered office is in . You can find them at 21 Ritherdon Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:RITHERDON MANAGEMENT COMPANY LIMITED
Company Number:02843791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1993
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:21 Ritherdon Road, London, SW17 8QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 21, Ritherdon Road, London, England, SW17 8QE

Director01 February 2013Active
21 Ritherdon Road, London, SW17 8QE

Director15 December 2020Active
21 Ritherdon Road, London, SW17 8QE

Director26 October 2020Active
Flat 2, 21 Ritherdon Road, Tooting Bec, SW17 8QE

Secretary-Active
Flat 2, 21 Ritherdon Road, London, SW17 8QE

Secretary15 July 2001Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary10 August 1993Active
Flat 2, 21 Ritherdon Road, London, SW17 8QE

Secretary13 April 2003Active
Flat 2, 19 Macaulay Road, London, SW4 0QP

Secretary28 May 1999Active
Flat2, 21 Ritherdon Road Tooting, London, SW17 8QE

Secretary21 June 2004Active
Flat 1 21 Ritherdon Road, London, SW17 8QE

Secretary13 January 2004Active
Flat 3 21 Ritherdon Road, London, SW17 8QE

Secretary24 March 1997Active
Flat 3 21 Ritherdon Road, London, SW17 8QE

Secretary10 August 1993Active
21 Ritherdon Road, London, SW17 8QE

Director19 November 2015Active
Flat 3, 21 Ritherdon Road, London, SW17 8QE

Director29 May 1999Active
21 Ritherdon Road, London, SW17 8QE

Director01 August 2014Active
Flat 1 Ground Floor, 21 Ritherdon Road, London, SW17 8QE

Director26 November 2006Active
Flat 2 21 Ritherdon Road, Tooting Bec, London, SW17 8QE

Director28 August 1993Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director10 August 1993Active
Flat 2, 21 Ritherdon Road, London, SW17 8QE

Director15 July 2001Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director10 August 1993Active
21 Ritherdon Road, London, SW17 8QE

Director01 May 2017Active
Flat 2, 21 Ritherdon Road Tooting, London, SW17 8QE

Director21 June 2004Active
Flat 2 21, Ritherdon Road, London, SW17 8QE

Director01 April 2010Active
Flat 2, 19 Macaulay Road, London, SW4 0QP

Director10 March 1997Active
Flat 1 21 Ritherdon Road, London, SW17 8QE

Director24 March 1997Active
Flat 1 21 Ritherdom Road, Tooting Bec, London,

Director10 August 1993Active
Flat 3 21 Ritherdon Road, London, SW17 8QE

Director24 March 1997Active
Flat 3 21 Ritherdon Road, London, SW17 8QE

Director10 August 1993Active
Flat 3, 21 Ritherdon Road, London, SW17 8QE

Director24 August 2001Active
Flat 3, 21, Ritherdon Road, London, United Kingdom, SW17 8QE

Director01 May 2011Active

People with Significant Control

Ms Louise Alexandra Beck
Notified on:14 December 2020
Status:Active
Date of birth:March 1990
Nationality:British
Address:21 Ritherdon Road, SW17 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nikul Amin
Notified on:04 October 2017
Status:Active
Date of birth:June 1985
Nationality:British
Address:21 Ritherdon Road, SW17 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Geoffrey Brailey
Notified on:30 August 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:21 Ritherdon Road, SW17 8QE
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Accounts

Accounts with accounts type dormant.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Accounts

Accounts with accounts type dormant.

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Accounts

Accounts with accounts type dormant.

Download
2021-01-06Officers

Appoint person director company with name date.

Download
2020-12-14Persons with significant control

Notification of a person with significant control.

Download
2020-12-14Officers

Termination director company with name termination date.

Download
2020-12-14Persons with significant control

Cessation of a person with significant control.

Download
2020-11-17Officers

Appoint person director company with name date.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Persons with significant control

Cessation of a person with significant control.

Download
2020-05-09Accounts

Accounts with accounts type micro entity.

Download
2019-08-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-12Accounts

Accounts with accounts type micro entity.

Download
2018-08-04Confirmation statement

Confirmation statement with updates.

Download
2018-06-26Accounts

Accounts with accounts type micro entity.

Download
2017-10-04Persons with significant control

Notification of a person with significant control.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-05-28Accounts

Accounts with accounts type dormant.

Download
2017-05-10Officers

Appoint person director company with name date.

Download
2017-05-02Officers

Termination director company with name termination date.

Download
2017-05-02Officers

Termination director company with name termination date.

Download

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