This company is commonly known as Ryanheath Properties Limited. The company was founded 31 years ago and was given the registration number 02790567. The firm's registered office is in STANMORE. You can find them at Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex. This company's SIC code is 41100 - Development of building projects.
| Name | : | RYANHEATH PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02790567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1993 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82, St John Street, London, United Kingdom, EC1M 4JN | Secretary | 31 March 2016 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Director | 01 March 2016 | Active |
| Suite 2 Fountain House, 1a Elm Park, Stanmore, HA7 4DF | Secretary | 11 March 1993 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 16 February 1993 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 16 February 1993 | Active |
| Suite 2 Fountain House, 1a Elm Park, Stanmore, HA7 4DF | Director | 11 March 1993 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 16 February 1993 | Active |
| Mrs. Sarah Muscolini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 82, St John Street, London, United Kingdom, EC1M 4JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-07 | Officers | Appoint person director company with name date. | Download |
| 2016-06-07 | Officers | Termination director company with name termination date. | Download |
| 2016-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-07 | Officers | Appoint person secretary company with name date. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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