Ricco Property Management Ltd in Pinner, HA5 3EN

Description

Data updated on: 02-02-2021

Registered with number 07743688 thirteen years ago, Ricco Property Management Ltd had been a private limited company until 2020-12-08 - the day it was formally closed. The business official office address was Manor Cottage, 18a Waxwell Lane Pinner. In the past, Ricco Property Management Ltd switched the company official name three times. Up to 2014-06-23 this company used the name Soto Security. Then this company switched to the name Tccs Worldwide which was used till 2014-06-23 then the currently used name was accepted.

As for the company, a variety of director's obligations up till now have been met by Sylvia W., Marianne W., Richard W. and Ernest W.. Out of these four managers, Ernest W. had administered the company for the longest period of time, having been a vital addition to company's Management Board for nine years.

Ernest W. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Ricco Property Management Ltd 2014-06-23
Soto Security Ltd 2013-09-27
Tccs Worldwide Ltd 2013-02-01
Crystal Sunset Ltd 2011-08-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31
Currency
Net Worth	100	100	100	902

Balance Sheet
Cash Bank In Hand			100	7 681
Current Assets			100	7 681
Net Assets Liabilities Including Pension Asset Liability	1	100	100	902

Capital & Reserves
Called Up Share Capital			100	1 000
Profit Loss Account Reserve				-98
Shareholder Funds	100	100	100	902

Other Financial Data
Creditors Due Within One Year				6 779
Net Current Assets Liabilities			100	902
Nominal Value Shares Issued				1
Number Shares Allotted	1	100	100	1 000
Number Shares Issued				900
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	1 000
Total Assets Less Current Liabilities			100	902
Value Shares Allotted				1

Company staff

Sylvia W.

Role: Director

Appointed: 25 August 2017

Latest update: 22 October 2023

Marianne W.

Role: Director

Appointed: 13 August 2015

Latest update: 22 October 2023

Richard W.

Role: Director

Appointed: 19 June 2014

Latest update: 22 October 2023

Ernest W.

Role: Director

Appointed: 17 August 2011

Latest update: 22 October 2023

People with significant control

Ernest W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 May 2021
Account last made up date	31 August 2019
Confirmation statement next due date	28 September 2020
Confirmation statement last made up date	17 August 2019

Annual Accounts 7 January 2013
Start Date For Period Covered By Report	2011-08-17
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	7 January 2013
Annual Accounts 2 June 2014
Start Date For Period Covered By Report	2012-09-01
Date Approval Accounts	2 June 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	27 April 2015
Annual Accounts
Start Date For Period Covered By Report	1 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	1 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	1 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	1 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
End Date For Period Covered By Report	2013-08-31
Annual Accounts 4 May 2016
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	4 May 2016

Ricco Property Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sylvia W.

Marianne W.

Richard W.

Ernest W.

Sylvia W.

Krisztian T.

People with significant control

Ernest W.

Accounts Documents

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