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132 Ritherdon Road Limited


Founded in 1996, 132 Ritherdon Road, classified under reg no. 03281622 is an active company. Currently registered at 132 Ritherdon Road SW17 8QQ, the company has been in the business for 28 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

The company has 2 directors, namely Sarah S., Patrick M.. Of them, Patrick M. has been with the company the longest, being appointed on 28 April 2010 and Sarah S. has been with the company for the least time - from 27 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

132 Ritherdon Road Limited Address / Contact

Office Address 132 Ritherdon Road
Office Address2 London
Town
Post code SW17 8QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03281622
Date of Incorporation Wed, 20th Nov 1996
Industry Residents property management
End of financial Year 30th November
Company age 28 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Sarah S.

Position: Director

Appointed: 27 February 2023

Patrick M.

Position: Director

Appointed: 28 April 2010

Tamsin M.

Position: Director

Appointed: 30 August 2018

Resigned: 09 February 2023

Maria V.

Position: Director

Appointed: 16 May 2006

Resigned: 15 April 2010

Stephen B.

Position: Secretary

Appointed: 01 March 2006

Resigned: 23 September 2021

Alexander S.

Position: Secretary

Appointed: 01 September 1999

Resigned: 19 December 2005

Alexander S.

Position: Director

Appointed: 01 September 1999

Resigned: 19 December 2005

David P.

Position: Secretary

Appointed: 20 November 1996

Resigned: 09 July 1999

Heather P.

Position: Secretary

Appointed: 20 November 1996

Resigned: 01 September 1999

Heather P.

Position: Director

Appointed: 20 November 1996

Resigned: 01 September 1999

Stephen B.

Position: Director

Appointed: 20 November 1996

Resigned: 23 September 2021

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1996

Resigned: 20 November 1996

People with significant control

The register of persons with significant control that own or control the company includes 9 names. As BizStats identified, there is Patrick M. This PSC and has 25-50% shares. Another one in the PSC register is Nicholas S. This PSC owns 25-50% shares. The third one is Rachel T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Patrick M.

Notified on 30 October 2016
Nature of control: 25-50% shares

Nicholas S.

Notified on 19 January 2023
Nature of control: 25-50% shares

Rachel T.

Notified on 27 January 2023
Nature of control: 25-50% shares

Sarah S.

Notified on 19 January 2023
Nature of control: 25-50% shares

Alice T.

Notified on 27 January 2023
Nature of control: 25-50% shares

Tamsin M.

Notified on 30 August 2018
Ceased on 27 January 2023
Nature of control: 25-50% shares

Janina W.

Notified on 3 November 2021
Ceased on 19 January 2023
Nature of control: 25-50% shares

Stephen B.

Notified on 30 October 2016
Ceased on 23 September 2021
Nature of control: 25-50% shares

Leon L.

Notified on 30 October 2016
Ceased on 30 August 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets2 0142 5432 2502 2751 945751
Net Assets Liabilities 3331 002185
Other
Creditors3 0103 5393 2463 2712 9412 564
Fixed Assets999999999999999999
Net Current Assets Liabilities-9969969969969961 813
Total Assets Less Current Liabilities33331 002185
Called Up Share Capital Not Paid Not Expressed As Current Asset    999999

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-11-30
filed on: 2nd, September 2023
Free Download (3 pages)

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