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RYDEX PROPERTIES LIMITED

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

This company is commonly known as Rydex Properties Limited. The company was founded 23 years ago and was given the registration number 04128289. The firm's registered office is in WOKINGHAM. You can find them at 52 Peach Street, , Wokingham, Berkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RYDEX PROPERTIES LIMITED
Company Number:04128289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2000
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:52 Peach Street, Wokingham, Berkshire, RG40 1XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Peach Street, Wokingham, RG40 1XG

Secretary11 January 2001Active
52, Peach Street, Wokingham, RG40 1XG

Director11 January 2001Active
52, Peach Street, Wokingham, RG40 1XG

Director11 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 December 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 December 2000Active

People with Significant Control

Mrs Elisabeth Erica Townend
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:4, Devonshire Street, London, England, W1W 5DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as trust

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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Change account reference date company previous shortened.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Change account reference date company previous shortened.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-07Address

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

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-25Officers

Change person director company with change date.

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2018-07-19Officers

Change person director company with change date.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-01Officers

Change person director company with change date.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-03-15Address

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

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2016-03-03Address

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

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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