Rye House Management (peckham) Rtm Company Limited in 42 Dingwall Road CROYDON - CR0 2NE

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Rye House Management (peckham) Rtm Company Limited CROYDON

Rye House Management (peckham) Rtm Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05290273. The Rye House Management (peckham) Rtm Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Croydon at Pmms Ltd 5th Floor Melrose House. Postal code: CR0 2NE.

The company has 5 directors, namely Jeremy M., Paulo M. and Duncan D. and others. Of them, Anthony T. has been with the company the longest, being appointed on 19 August 2008 and Jeremy M. has been with the company for the least time - from 28 October 2022. At present 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.

Rye House Management (peckham) Rtm Company Limited Address / Contact

Office Address	Pmms Ltd 5th Floor Melrose House
Office Address2	42 Dingwall Road
Town	Croydon
Post code	CR0 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05290273
Date of Incorporation	Thu, 18th Nov 2004
Industry	Residents property management
End of financial Year	24th March
Company age	20 years old
Account next due date	Sun, 24th Dec 2023 (157 days after)
Account last made up date	Thu, 24th Mar 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Jeremy M.

Position: Director

Appointed: 28 October 2022

Paulo M.

Position: Director

Appointed: 27 October 2022

Duncan D.

Position: Director

Appointed: 07 June 2021

Michael M.

Position: Director

Appointed: 25 April 2013

Anthony T.

Position: Director

Appointed: 19 August 2008

Daniel M.

Position: Director

Appointed: 16 May 2014

Resigned: 18 September 2017

B-Hive Company Secretarial Services Limited

Position: Corporate Director

Appointed: 18 December 2009

Resigned: 18 December 2009

Hml Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 18 December 2009

Resigned: 24 June 2015

Hml Andertons Ltd

Position: Corporate Secretary

Appointed: 01 October 2009

Resigned: 18 December 2009

Guy M.

Position: Director

Appointed: 19 August 2008

Resigned: 04 August 2016

Hml Company Secretarial Services

Position: Corporate Secretary

Appointed: 01 April 2007

Resigned: 01 October 2009

Kate H.

Position: Director

Appointed: 20 March 2007

Resigned: 01 November 2013

Andertons Limited

Position: Secretary

Appointed: 01 January 2005

Resigned: 01 April 2007

Fergal C.

Position: Director

Appointed: 18 November 2004

Resigned: 01 August 2005

Richard A.

Position: Secretary

Appointed: 18 November 2004

Resigned: 01 January 2005

Barry B.

Position: Director

Appointed: 18 November 2004

Resigned: 08 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2004

Resigned: 18 November 2004

Scott H.

Position: Director

Appointed: 18 November 2004

Resigned: 29 September 2014

Jeremy M.

Position: Director

Appointed: 18 November 2004

Resigned: 27 July 2007

Alex Y.

Position: Director

Appointed: 18 November 2004

Resigned: 29 September 2005

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Residential Block Management Services Ltd from Blackheath, England. This PSC is classified as "a company secretary". This PSC.

Residential Block Management Services Ltd

44-50 Royal Parade Mews, Blackheath, London, SE3 0TN, England

Legal authority	Companies Act
Legal form	Company Secretary
Notified on	20 December 2016
Ceased on	21 November 2018
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 24, 2023 filed on: 20th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 24, 2023 filed on: 20th, November 2023	accounts	Free Download (2 pages)
AP01	On October 27, 2022 new director was appointed. filed on: 15th, December 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 2022 filed on: 15th, December 2022	accounts	Free Download (3 pages)
AP01	On October 28, 2022 new director was appointed. filed on: 28th, October 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 2021 filed on: 10th, December 2021	accounts	Free Download (2 pages)
AP01	On June 7, 2021 new director was appointed. filed on: 18th, October 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 24, 2020 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 24, 2019 filed on: 1st, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 24, 2018 filed on: 21st, November 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from Rbms 44-50 Royal Parade Mews London SE3 0TN to Pmms Ltd 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on November 21, 2018 filed on: 21st, November 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 24, 2017 filed on: 15th, December 2017	accounts	Free Download (2 pages)
TM01	Director appointment termination date: September 18, 2017 filed on: 19th, September 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 24, 2016 filed on: 8th, December 2016	accounts	Free Download (2 pages)
TM01	Director appointment termination date: August 4, 2016 filed on: 11th, August 2016	officers	Free Download (1 page)
AR01	Annual return made up to December 21, 2015, no shareholders list filed on: 21st, December 2015	annual return	Free Download (5 pages)
CH01	On December 21, 2015 director's details were changed filed on: 21st, December 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 2015 filed on: 24th, August 2015	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on June 24, 2015 filed on: 24th, June 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Rbms 44-50 Royal Parade Mews London SE3 0TN on June 24, 2015 filed on: 24th, June 2015	address	Free Download (1 page)
AR01	Annual return made up to November 18, 2014, no shareholders list filed on: 20th, November 2014	annual return	Free Download (5 pages)
TM01	Director appointment termination date: September 29, 2014 filed on: 29th, September 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 24, 2014 filed on: 12th, June 2014	accounts	Free Download (7 pages)
AP01	On May 16, 2014 new director was appointed. filed on: 16th, May 2014	officers	Free Download (2 pages)
AP01	On December 18, 2013 new director was appointed. filed on: 18th, December 2013	officers	Free Download (2 pages)
AR01	Annual return made up to November 18, 2013, no shareholders list filed on: 19th, November 2013	annual return	Free Download (6 pages)
TM01	Director appointment termination date: November 1, 2013 filed on: 1st, November 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 24, 2013 filed on: 16th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to November 18, 2012, no shareholders list filed on: 20th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2012 filed on: 22nd, May 2012	accounts	Free Download (7 pages)
TM01	Director appointment termination date: April 25, 2012 filed on: 25th, April 2012	officers	Free Download (1 page)
AP04	On April 25, 2012 - new secretary appointed filed on: 25th, April 2012	officers	Free Download (2 pages)
AR01	Annual return made up to November 18, 2011, no shareholders list filed on: 21st, November 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2011 filed on: 11th, November 2011	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2010 filed on: 24th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to November 18, 2010, no shareholders list filed on: 23rd, November 2010	annual return	Free Download (6 pages)
AD01	Company moved to new address on October 8, 2010. Old Address: Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG filed on: 8th, October 2010	address	Free Download (1 page)
CH01	On July 30, 2010 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
AP02	New member was appointed on June 2, 2010 filed on: 2nd, June 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 2, 2010 filed on: 2nd, June 2010	officers	Free Download (1 page)
CH01	On February 1, 2010 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On December 17, 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to November 18, 2009, no shareholders list filed on: 18th, November 2009	annual return	Free Download (4 pages)
AP04	On November 16, 2009 - new secretary appointed filed on: 16th, November 2009	officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 16, 2009 filed on: 16th, November 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 24, 2009 filed on: 12th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to November 18, 2008 filed on: 18th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2008 filed on: 23rd, September 2008	accounts	Free Download (8 pages)
288b	On September 3, 2008 Appointment terminated director filed on: 3rd, September 2008	officers	Free Download (1 page)
288a	On August 19, 2008 Director appointed filed on: 19th, August 2008	officers	Free Download (1 page)
288a	On August 19, 2008 Director appointed filed on: 19th, August 2008	officers	Free Download (1 page)
288a	On June 5, 2008 Secretary appointed filed on: 5th, June 2008	officers	Free Download (1 page)
288b	On June 5, 2008 Appointment terminated secretary filed on: 5th, June 2008	officers	Free Download (1 page)
287	Registered office changed on 17/03/2008 from 1ST floor christopher wren yard 117 high street croydon london CR10 1QG filed on: 17th, March 2008	address	Free Download (1 page)
363a	Annual return made up to November 29, 2007 filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 29, 2007 filed on: 29th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2007 filed on: 13th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2007 filed on: 13th, November 2007	accounts	Free Download (8 pages)
288a	On March 28, 2007 New director appointed filed on: 28th, March 2007	officers	Free Download (1 page)
288a	On March 28, 2007 New director appointed filed on: 28th, March 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 6th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 6th, January 2007	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/11/06 to 24/03/07 filed on: 19th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 24/03/07 filed on: 19th, December 2006	accounts	Free Download (1 page)
363a	Annual return made up to December 7, 2006 filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 7, 2006 filed on: 7th, December 2006	annual return	Free Download (2 pages)
288b	On June 19, 2006 Director resigned filed on: 19th, June 2006	officers	Free Download (1 page)
288b	On June 19, 2006 Director resigned filed on: 19th, June 2006	officers	Free Download (1 page)
363a	Annual return made up to November 30, 2005 filed on: 30th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 30, 2005 filed on: 30th, November 2005	annual return	Free Download (2 pages)
288b	On November 23, 2005 Director resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
288b	On November 23, 2005 Director resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
288b	On November 23, 2005 Director resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
288b	On November 23, 2005 Director resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
288b	On November 7, 2005 Secretary resigned filed on: 7th, November 2005	officers	Free Download (1 page)
288a	On November 7, 2005 New secretary appointed filed on: 7th, November 2005	officers	Free Download (1 page)
288b	On November 7, 2005 Secretary resigned filed on: 7th, November 2005	officers	Free Download (1 page)
288a	On November 7, 2005 New secretary appointed filed on: 7th, November 2005	officers	Free Download (1 page)
288b	On November 26, 2004 Secretary resigned filed on: 26th, November 2004	officers	Free Download (1 page)
288b	On November 26, 2004 Secretary resigned filed on: 26th, November 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, November 2004	incorporation	Free Download (36 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2004	incorporation	Free Download (36 pages)

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