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Company Information for

19 RYE HILL PARK LIMITED

19 RYE HILL PARK, LONDON, LONDON, SE15 5JN,
Company Registration Number
04344159
Private Limited Company
Active

Company Overview

About 19 Rye Hill Park Ltd
19 RYE HILL PARK LIMITED was founded on 2001-12-21 and has its registered office in London. The organisation's status is listed as "Active". 19 Rye Hill Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
19 RYE HILL PARK LIMITED
 
Legal Registered Office
19 RYE HILL PARK
LONDON
LONDON
SE15 5JN
Other companies in SE15
 
Filing Information
Company Number 04344159
Company ID Number 04344159
Date formed 2001-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-01-01
Return next due 2018-01-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 08:18:55
Primary Source:Companies House
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Company Officers of 19 RYE HILL PARK LIMITED

Current Directors
Officer Role Date Appointed
OLIVIA BETTY ZOE DOFF
Director 2015-12-22
KIM LEE LOW
Director 2014-05-30
JOSEPH MARK WILLOUGHBY LUXTON
Director 2015-12-22
SARAH BRIDGET SEYMOUR
Director 2012-03-06
SARAH JANE TENNANT
Director 2012-07-01
KIM LEE LOW
Company Secretary 2015-09-10
SARAH BRIDGET SEYMOUR
Company Secretary 2012-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE ANDREW
Director 2004-11-04 2014-05-30
ALEXANDRA HARRIET CARLTON
Director 2007-09-30 2012-06-28
SAMUEL CARLTON
Director 2007-09-30 2012-06-28
SAMUEL CARLTON
Company Secretary 2012-02-21 2012-06-28
SARAH JANE ANDREW
Company Secretary 2007-05-16 2012-02-21
MATTHEW THOMAS
Director 2003-09-30 2012-01-06
MATTHEW JON EDWARD SCOTT
Director 2001-12-21 2007-05-16
VANESSA EVE SCOTT
Director 2001-12-21 2007-05-16
VANESSA EVE SCOTT
Company Secretary 2001-12-21 2007-05-16
SIMON HARLAND SPENCER CALVERT
Director 2001-12-21 2004-11-04
MARK STEVEN DAVIS
Director 2001-12-21 2003-09-30
WATERLOW NOMINEES LIMITED
Nominated Director 2001-12-21 2001-12-21
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-12-21 2001-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH BRIDGET SEYMOUR WORK BUBBLES LTD Director 2015-06-08 CURRENT 2015-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 16
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-03AA31/12/15 TOTAL EXEMPTION FULL
2016-09-16AP03SECRETARY APPOINTED MR KIM LEE LOW
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 16
2016-01-06AR0101/01/16 FULL LIST
2016-01-06AP01DIRECTOR APPOINTED MISS OLIVIA BETTY ZOE DOFF
2016-01-05AP01DIRECTOR APPOINTED MR JOSEPH MARK WILLOUGHBY LUXTON
2016-01-01SH0122/12/15 STATEMENT OF CAPITAL GBP 16
2015-11-09AR0125/10/15 FULL LIST
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH BRIDGET SEYMOUR / 01/01/2015
2015-09-28AA31/12/14 TOTAL EXEMPTION FULL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-26AR0125/10/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION FULL
2014-06-17AP01DIRECTOR APPOINTED MR KIM LEE LOW
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ANDREW
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 12
2013-12-27AR0121/12/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION FULL
2013-01-08AR0121/12/12 FULL LIST
2013-01-08AP01DIRECTOR APPOINTED MISS SARAH JANE TENNANT
2012-06-29TM02APPOINTMENT TERMINATED, SECRETARY SAMUEL CARLTON
2012-06-29AP03SECRETARY APPOINTED MISS SARAH BRIDGET SEYMOUR
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL CARLTON
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CARLTON
2012-06-29AA31/12/11 TOTAL EXEMPTION FULL
2012-03-07AP01DIRECTOR APPOINTED MS SARAH BRIDGET SEYMOUR
2012-02-27TM02APPOINTMENT TERMINATED, SECRETARY SARAH ANDREW
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HARRIET DOWLING / 27/02/2012
2012-02-22AP03SECRETARY APPOINTED MR SAMUEL CARLTON
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS
2012-01-17AR0121/12/11 FULL LIST
2011-12-05AA31/12/10 TOTAL EXEMPTION FULL
2011-01-17AR0121/12/10 FULL LIST
2010-11-01AA31/12/09 TOTAL EXEMPTION FULL
2010-01-25AR0121/12/09 FULL LIST
2010-01-18AD02SAIL ADDRESS CREATED
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS / 17/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HARRIET DOWLING / 17/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CARLTON / 17/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ANDREW / 17/01/2010
2009-10-26AA31/12/08 TOTAL EXEMPTION FULL
2009-01-09363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDREW / 09/01/2009
2008-11-11AA31/12/07 TOTAL EXEMPTION FULL
2008-01-15363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-18288aNEW DIRECTOR APPOINTED
2007-05-25288aNEW SECRETARY APPOINTED
2007-05-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-25288bDIRECTOR RESIGNED
2007-01-22363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-17AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-16363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-08363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-10-20288bDIRECTOR RESIGNED
2003-10-20288aNEW DIRECTOR APPOINTED
2003-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-03-09ELRESS386 DISP APP AUDS 04/01/02
2002-03-09ELRESS366A DISP HOLDING AGM 04/01/02
2002-03-0988(2)RAD 04/01/02--------- £ SI 10@1=10 £ IC 2/12
2002-03-09ELRESS252 DISP LAYING ACC 04/01/02
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-04288aNEW DIRECTOR APPOINTED
2002-01-04288aNEW DIRECTOR APPOINTED
2002-01-04288aNEW DIRECTOR APPOINTED
2002-01-04288bDIRECTOR RESIGNED
2002-01-04288bSECRETARY RESIGNED
2002-01-04288aNEW SECRETARY APPOINTED
2001-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 19 RYE HILL PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 RYE HILL PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 RYE HILL PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 RYE HILL PARK LIMITED

Intangible Assets
Patents
We have not found any records of 19 RYE HILL PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 RYE HILL PARK LIMITED
Trademarks
We have not found any records of 19 RYE HILL PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 RYE HILL PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 19 RYE HILL PARK LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 19 RYE HILL PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 RYE HILL PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 RYE HILL PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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