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RYE ESTATES LIMITED

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

This company is commonly known as Rye Estates Limited. The company was founded 21 years ago and was given the registration number 04527518. The firm's registered office is in LONDON. You can find them at 8 Durweston Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RYE ESTATES LIMITED
Company Number:04527518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:8 Durweston Street, London, W1H 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 315, Regents Park Road, London, England, N3 1DP

Secretary11 August 2014Active
Second Floor, 315, Regents Park Road, London, England, N3 1DP

Director05 September 2002Active
47a Wimbledon Hill Road, London, SW19 7NA

Secretary05 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 September 2002Active
47a Wimbledon Hill Road, London, SW19 7NA

Director05 September 2002Active
22, St. Leonards Road, Claygate, Esher, KT10 0EL

Director12 December 2008Active
8, Durweston Street, London, United Kingdom, W1H 1EW

Director11 August 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 September 2002Active

People with Significant Control

Mr Mark Cook
Notified on:01 September 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Second Floor, 315, Regents Park Road, London, England, N3 1DP
Nature of control:
  • Significant influence or control

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
2024-02-13Address

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

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2023-12-19Officers

Termination director company with name termination date.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-10Officers

Change person director company with change date.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-09-16Officers

Appoint person director company with name date.

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