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RYEMEAD PROPERTY LIMITED

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

This company is commonly known as Ryemead Property Limited. The company was founded 6 years ago and was given the registration number 10813667. The firm's registered office is in LONDON. You can find them at 39 Lilestone Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RYEMEAD PROPERTY LIMITED
Company Number:10813667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:39 Lilestone Street, London, England, NW8 8SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
175, 39 Lilestone Street, London, England, NW8 8SS

Director01 August 2020Active
39, Lilestone Street, London, England, NW8 8SS

Secretary12 June 2017Active
12 Portland House, Arnison Avenue, High Wycombe, England, HP13 6DQ

Director12 April 2018Active
39, Lilestone Street, London, England, NW8 8SS

Director12 June 2017Active

People with Significant Control

Mr Ali Ahmed Raja
Notified on:01 August 2020
Status:Active
Date of birth:January 2000
Nationality:Dutch
Country of residence:England
Address:39, Lilestone Street, London, England, NW8 8SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Amir Raja
Notified on:12 June 2017
Status:Active
Date of birth:April 1971
Nationality:Dutch
Country of residence:England
Address:175, St Hugh's Avenue, High Wycombe, England, HP13 7UH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-07Gazette

Gazette notice compulsory.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-10-27Change of name

Certificate change of name company.

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2022-08-31Change of name

Certificate change of name company.

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2022-04-14Gazette

Gazette filings brought up to date.

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2022-04-13Accounts

Accounts with accounts type dormant.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-11-15Address

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

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2021-11-14Address

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

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-09-23Address

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

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2021-09-10Address

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

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2021-03-21Resolution

Resolution.

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2021-03-19Resolution

Resolution.

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2021-03-18Gazette

Gazette filings brought up to date.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Officers

Appoint person director company with name date.

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2020-08-13Officers

Termination director company with name termination date.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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