Ryde Property Management Limited in 4 Beaconsfield Road ST. ALBANS

Ryde Property Management Limited ST. ALBANS

Founded in 2003, Ryde Property Management, classified under reg no. 04909616 is an active company. Currently registered at C/o Sherrards Solicitors AL1 3RD, St. Albans the company has been in the business for 21 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

There is a single director in the firm at the moment - Andrew C., appointed on 16 May 2023. In addition, a secretary was appointed - Andrew C., appointed on 16 May 2023. Currenlty, the firm lists one former director, whose name is Edith M. and who left the the firm on 16 May 2023. In addition, there is one former secretary - Edith M. who worked with the the firm until 16 May 2023.

Ryde Property Management Limited Address / Contact

Office Address	C/o Sherrards Solicitors
Office Address2	4 Beaconsfield Road
Town	St. Albans
Post code	AL1 3RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04909616
Date of Incorporation	Wed, 24th Sep 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Andrew C.

Position: Director

Appointed: 16 May 2023

Andrew C.

Position: Secretary

Appointed: 16 May 2023

Edith M.

Position: Secretary

Appointed: 01 September 2010

Resigned: 16 May 2023

Edith M.

Position: Director

Appointed: 24 September 2003

Resigned: 16 May 2023

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2003

Resigned: 24 September 2003

Sherrards Company Secretarial Limited

Position: Corporate Secretary

Appointed: 24 September 2003

Resigned: 01 September 2010

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 24 September 2003

Resigned: 24 September 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Andrew C. This PSC. The second entity in the persons with significant control register is Edith M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew C.

Notified on	16 May 2023
Nature of control:	right to appoint and remove directors

Edith M.

Notified on	6 April 2016
Ceased on	16 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	359 022	359 009	359 009	359 009	359 009
Net Assets Liabilities	153 365	153 352	153 339	153 339	153 339

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Creditors	1 006	1 006	1 019	1 019	1 019
Net Current Assets Liabilities	358 016	358 003	357 990	357 990	357 990
Total Assets Less Current Liabilities	358 018	358 005	357 992	357 992	357 992

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 17th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 17th, May 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/05/16 filed on: 16th, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/05/16. filed on: 16th, May 2023	officers	Free Download (2 pages)
AP03	On 2023/05/16, company appointed a new person to the position of a secretary filed on: 16th, May 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/05/16 filed on: 16th, May 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 23rd, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 7th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 8th, June 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 1st, July 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 2nd, July 2018	accounts	Free Download (3 pages)
CH01	On 2017/11/28 director's details were changed filed on: 28th, November 2017	officers	Free Download (2 pages)
CH03	On 2017/11/28 secretary's details were changed filed on: 28th, November 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 17th, June 2017	accounts	Free Download (3 pages)
AD01	Change of registered address from 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 2017/06/12 to C/O Sherrards Solicitors 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd filed on: 12th, June 2017	address	Free Download (2 pages)
CH01	On 2016/09/24 director's details were changed filed on: 26th, September 2016	officers	Free Download (2 pages)
CH03	On 2016/09/24 secretary's details were changed filed on: 26th, September 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 16th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/24 filed on: 24th, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/24	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 12th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/24 filed on: 24th, September 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/24	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 3rd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/24 filed on: 24th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/24	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 1st, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/24 filed on: 25th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 11th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/24 filed on: 23rd, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 27th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/24 filed on: 21st, December 2010	annual return	Free Download (4 pages)
AP03	On 2010/12/20, company appointed a new person to the position of a secretary filed on: 20th, December 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/12/20 filed on: 20th, December 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 16th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/24 filed on: 23rd, October 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 10th, July 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/04/18 with complete member list filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 18th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 18th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 3rd, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 3rd, April 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 10th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 10th, August 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2003/09/24. Value of each share 1 £, total number of shares: 2. filed on: 14th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/09/24. Value of each share 1 £, total number of shares: 2. filed on: 14th, November 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, September 2003	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 24th, September 2003	incorporation	Free Download (30 pages)
287	Registered office changed on 24/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, September 2003	address	Free Download (1 page)
287	Registered office changed on 24/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, September 2003	address	Free Download (1 page)
288a	On 2003/09/24 New director appointed filed on: 24th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/24 Director resigned filed on: 24th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/24 Director resigned filed on: 24th, September 2003	officers	Free Download (1 page)
288a	On 2003/09/24 New director appointed filed on: 24th, September 2003	officers	Free Download (1 page)
288a	On 2003/09/24 New secretary appointed filed on: 24th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/24 Secretary resigned filed on: 24th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/24 Secretary resigned filed on: 24th, September 2003	officers	Free Download (1 page)
288a	On 2003/09/24 New secretary appointed filed on: 24th, September 2003	officers	Free Download (1 page)

Ryde Property Management Limited ST. ALBANS

Ryde Property Management Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Andrew C.

Edith M.

Edith M.

London Law Secretarial Limited

Sherrards Company Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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