Rychwood Property Group Limited is a private limited company situated at 141A Hamilton Road, London NW11 9EG. Incorporated on 2020-06-04, this 3-year-old company is run by 3 directors and 1 secretary.
Director Beverley B., appointed on 04 June 2020. Director Whitford B., appointed on 04 June 2020. Director Shaun M., appointed on 04 June 2020.
Moving on to secretaries, we can mention: Beverley B., appointed on 04 June 2020.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The latest confirmation statement was filed on 2023-06-03 and the due date for the following filing is 2024-06-17. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 141a Hamilton Road |
| Town | London |
| Post code | NW11 9EG |
| Country of origin | United Kingdom |
| Registration Number | 12646571 |
| Date of Incorporation | Thu, 4th Jun 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 04 June 2020
Position: Secretary
Appointed: 04 June 2020
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Shaun M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Beverley B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Whitford B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Shaun M.
| Notified on | 4 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Beverley B.
| Notified on | 4 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Whitford B.
| Notified on | 4 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 27th, March 2024 |
accounts | Free Download (2 pages) |
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