63 Ritherdon Road Limited

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General information

Name:

63 Ritherdon Road Ltd

Office Address:

63 Ritherdon Road SW17 8QE London

Number: 03273174

Incorporation date: 1996-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 63 Ritherdon Road Limited firm has been on the market for at least 28 years, having launched in 1996. Registered with number 03273174, 63 Ritherdon Road is a Private Limited Company located in 63 Ritherdon Road, London SW17 8QE. The enterprise's SIC and NACE codes are 98000 meaning Residents property management. 63 Ritherdon Road Ltd released its account information for the financial year up to 2022-11-30. The firm's most recent confirmation statement was submitted on 2022-12-02.

Due to this specific company's size, it became imperative to choose new executives: Benjamin D., Jacqueline G. and Mark B. who have been assisting each other since November 2020 for the benefit of this limited company. What is more, the director's responsibilities are regularly backed by a secretary - Mark B., who was officially appointed by the limited company in October 2005.

Financial data based on annual reports

Company staff

Benjamin D.

Role: Director

Appointed: 02 November 2020

Latest update: 3 January 2024

Jacqueline G.

Role: Director

Appointed: 17 February 2012

Latest update: 3 January 2024

Mark B.

Role: Director

Appointed: 21 October 2005

Latest update: 3 January 2024

Mark B.

Role: Secretary

Appointed: 21 October 2005

Latest update: 3 January 2024

People with significant control

Executives who have control over this firm are as follows: Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin D. owns 1/2 or less of company shares. Jacqueline G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin D.
Notified on 2 November 2020
Nature of control:
1/2 or less of shares
Jacqueline G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kaye R.
Notified on 6 April 2016
Ceased on 2 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 August 2013
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 20 August 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 18 August 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 24 August 2016
Annual Accounts 16 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 16 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/11/30 (AA)
filed on: 3rd, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
27
Company Age

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