19 Rye Hill Park Limited

General information

Name:

19 Rye Hill Park Ltd

Office Address:

19 Rye Hill Park London SE15 5JN

Number: 04344159

Incorporation date: 2001-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

19 Rye Hill Park began its business in the year 2001 as a Private Limited Company registered with number: 04344159. The business has been active for eighteen years and it's currently active. This firm's headquarters is situated in Nunhead at 19 Rye Hill Park. Anyone could also locate this business using the post code of SE15 5JN. This enterprise's classified under the NACE and SIC code 55900 - Other accommodation. The company's most recent filed accounts documents cover the period up to 2017-12-31 and the latest annual confirmation statement was submitted on 2019-01-01.

Within this specific firm, a variety of director's responsibilities have been performed by Katherine F., Olivia L., Joseph L. and 2 other members of the Management Board who might be found within the Company Staff section of our website. Out of these five individuals, Sarah C. has managed firm for the longest time, having been a vital addition to company's Management Board since 2012. In order to provide support to the directors, the abovementioned firm has been using the skills of Sarah C. as a secretary since 2012.

Company staff

Katherine F.

Role: Director

Appointed: 01 February 2019

Latest update: 27 June 2019

Olivia L.

Role: Director

Appointed: 22 December 2015

Latest update: 27 June 2019

Joseph L.

Role: Director

Appointed: 22 December 2015

Latest update: 27 June 2019

Sarah T.

Role: Director

Appointed: 01 July 2012

Latest update: 27 June 2019

Sarah C.

Role: Secretary

Appointed: 28 June 2012

Latest update: 27 June 2019

Sarah C.

Role: Director

Appointed: 06 March 2012

Latest update: 27 June 2019

People with significant control

Executives who control the firm include: Joe L. has substantial control or influence over the company. Sarah S. has substantial control or influence over the company. Sarah T. has substantial control or influence over the company.

Joe L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sarah S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sarah T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Olivia D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kim L.
Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 15 January 2020
Confirmation statement last made up date 01 January 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 1st February 2019 (AP01)
filed on: 2nd, May 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
17
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