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RYDAL CLOSE PROPERTY MANAGEMENT CO. LIMITED

Learn more about RYDAL CLOSE PROPERTY MANAGEMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR

RYDAL CLOSE PROPERTY MANAGEMENT CO. LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00658801
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company RYDAL CLOSE PROPERTY MANAGEMENT CO. LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00658801, established in United Kingdom on the 10. May 1960. The company is now active. The company has been in business for 56 years and 6 months. The company is based on 5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR. Business of the company RYDAL CLOSE PROPERTY MANAGEMENT CO. LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.05.25. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.22. We do not have any information about the company RYDAL CLOSE PROPERTY MANAGEMENT CO. LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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22/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.22
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SECRETARY APPOINTED MR HILLEL CHARLES HORWITZ
Form type: AP03
Date: 2015.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, 95 ABBOTSBURY GARDENS, PINNER, MIDDLESEX, HA5 1TB
Form type: AD01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR MARGARET LUDDINGTON
Form type: TM01
Date: 2015.11.29
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APPOINTMENT TERMINATED, SECRETARY SUNIL PATEL
Form type: TM02
Date: 2015.11.29
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APPOINTMENT TERMINATED, DIRECTOR JUDITH KAZARNOVSKY
Form type: TM01
Date: 2015.11.29
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
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APPOINTMENT TERMINATED, SECRETARY ANDREW BRADLEY
Form type: TM02
Date: 2015.04.08
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22/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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22/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.09
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SECRETARY APPOINTED MR SUNIL PATEL
Form type: AP03
Date: 2014.04.07
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REGISTERED OFFICE CHANGED ON 06/02/2014 FROM, 8 HEMMELLS, HEMMELLS, BASILDON, SS15 6ED, ENGLAND
Form type: AD01
Date: 2014.02.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LUDDINGTON / 14/03/2013
Form type: CH01
Date: 2013.03.15
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22/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.15
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT BRADLEY / 14/03/2013
Form type: CH03
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LUDDINGTON / 14/03/2013
Form type: CH01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / GERO VELLA / 14/03/2013
Form type: CH01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / JUDY SHORVON / 14/03/2013
Form type: CH01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / AVRIL LAWRENCE / 14/03/2013
Form type: CH01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY FENTON / 14/03/2013
Form type: CH01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN KAZARNOVSKY / 14/03/2013
Form type: CH01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BLACK / 14/03/2013
Form type: CH01
Date: 2013.03.14
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REGISTERED OFFICE CHANGED ON 13/03/2013 FROM, 8 HEMMELLS, HEMMELLS, BASILDON, SS15 6ED, UNITED KINGDOM
Form type: AD01
Date: 2013.03.13
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REGISTERED OFFICE CHANGED ON 13/03/2013 FROM, 8 HEMMELLS, HEMMELLS, BASILDON, SS15 6ED, UNITED KINGDOM
Form type: AD01
Date: 2013.03.13
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REGISTERED OFFICE CHANGED ON 13/03/2013 FROM, 8 HEMMELLS, BASILDON, ESSEX, SS15 6ED, UNITED KINGDOM
Form type: AD01
Date: 2013.03.13
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REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, 162 HIGH STREET, TONBRIDGE, KENT, TN9 1BB
Form type: AD01
Date: 2012.03.13
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.28
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22/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.01
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.09
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22/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.21
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APPOINTMENT TERMINATED, DIRECTOR DMITRI LINNIK
Form type: TM01
Date: 2010.03.10
£2.95
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DIRECTOR APPOINTED JUDITH ANN KAZARNOVSKY
Form type: AP01
Date: 2010.03.10
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22/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / DMITRI LINNIK / 22/01/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LUDDINGTON / 22/01/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BLACK / 22/01/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / GERO VELLA / 22/01/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JUDY SHORVON / 22/01/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / AVRIL LAWRENCE / 22/01/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY FENTON / 22/01/2010
Form type: CH01
Date: 2010.03.01
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.17
£2.95
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DIRECTOR APPOINTED GERO VELLA
Form type: 288a
Date: 2009.03.09
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.09
£2.95
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ANNUAL RETURN MADE UP TO 22/01/09
Form type: 363a
Date: 2009.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, RIVERSIDE HOUSE, RIVERSIDE LAWN ROAD, TONBRIDGE, KENT, TN9 1EP
Form type: 287
Date: 2008.09.25
£2.95
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DIRECTOR APPOINTED MARGARET LUDDINGTON
Form type: 288a
Date: 2008.03.25
£2.95
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ANNUAL RETURN MADE UP TO 22/01/08
Form type: 363a
Date: 2008.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.21
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ANNUAL RETURN MADE UP TO 22/01/07
Form type: 363a
Date: 2007.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.03
£2.95
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ANNUAL RETURN MADE UP TO 22/01/06
Form type: 363a
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.17
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REGISTERED OFFICE CHANGED ON 25/02/05 FROM:, WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
Form type: 287
Date: 2005.02.25

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Company directors and board members:

HILLEL CHARLES HORWITZ (current)
Secretary, 2015.11.28
8 RYDAL CLOSE HOLDERS HILL ROAD , LONDON
NW4 1LE
ENGLAND
JONATHAN BLACK (current)
Director, TAXI CAB PROPRIETOR, 1993.02.02
17 RYDAL CLOSE HOLDERS HILL ROAD , HENDON LONDON
NW4 1LE
DAVID ANTHONY FENTON (current)
Director, RETIRED, 2000.06.22
19 RYDAL CLOSE HOLDERS HILL ROAD , LONDON
NW4 1LE
AVRIL LAWRENCE (current)
Director, ADMINISTRATOR, 2006.02.28
14 RYDAL CLOSE , LONDON
NW4 1LE
JUDY SHORVON (current)
Director, PROPERTY MANAGER, 2003.04.01
5 RYDAL CLOSE HOLDERS HILL ROAD , LONDON
NW4 1LE
GERO VELLA (current)
Director, MARINE BIOLOGIST, 2009.02.24
18 RYDAL CLOSE , LONDON
NW4 1LE
ANDREW ROBERT BRADLEY (resigned)
Secretary, 2005.02.14 - 2013.01.01
WILLOW COTTAGE WELLERS TOWN , CHIDDINGSTONE
TN8 7BE
BUSHEY SECRETARIES AND REGISTRARS LIMITED (resigned)
Secretary, ACCOUNTANT COMPANY S, 2000.10.01 - 2002.05.27
191 SPARROWS HERNE , BUSHEY HEATH
WD23 1AJ, HERTFORDSHIRE
HAROLD EDWARD CORNFORTH (resigned)
Secretary, 1992.01.22 - 1996.03.01
43 ALAMEDA ROAD AMPTHILL , BEDFORD
MK45 2LA, BEDFORDSHIRE
P A REGISTRARS LIMITED (resigned)
Secretary, 2002.05.27 - 2005.02.14
WILBERFORCE HOUSE STATION ROAD , LONDON
NW4 4QE
SUNIL PATEL (resigned)
Secretary, 2014.01.21 - 2015.11.28
95 ABBOTSBURY GARDENS , PINNER
HA5 1TB, MIDDLESEX
ENGLAND
PEVEREL OM LIMITED (resigned)
Secretary, COMPANY SECRETARY, 1996.02.28 - 2000.09.30
MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE , LUTON
LU2 9EX, BEDFORDSHIRE
JOHN HARLEY (resigned)
Director, RETIRED BANK MANAGER, 1992.01.22 - 2003.04.01
14 RYDAL CLOSE HOLDERS HILL ROAD , LONDON
NW4 1LE
HILLEL CHARLES HORWITZ (resigned)
Director, CREDIT ANALYST, 1993.12.13 - 2000.03.09
8 RYDAL CLOSE HOLDERS HILL ROAD , LONDON
NW4 1LE
JUDITH ANN KAZARNOVSKY (resigned)
Director, NONE, 2010.02.11 - 2015.11.28
162 HIGH STREET , TONBRIDGE
TN9 1BB, KENT
JUDITH ANN KAZARNOVSKY (resigned)
Director, SECRETARY, 1997.10.30 - 2007.11.12
12 RYDAL CLOSE HOLDERS HILL ROAD , LONDON
NW4 1LE
CHRISTINE LANGLEY (resigned)
Director, RETIRED, 1992.01.22 - 2001.04.24
18 RYDAL CLOSE HENDON , LONDON
NW4 1LE
DMITRY LINNIK (resigned)
Director, JOURNALIST, 2000.05.25 - 2010.02.11
11 RYDAL CLOSE HOLDERS HILL ROAD , LONDON
NW4 1LE
MARGARET LUDDINGTON (resigned)
Director, ALA RETD, 2008.03.04 - 2015.11.28
FLAT 4 RYDAL CLOSE , LONDON
NW4 1LE
SANJAY VADGAMA (resigned)
Director, MEDICAL REPRESENTIVE, 1993.12.13 - 2001.09.25
5 RYDAL CLOSE , HENDON
NW4 1LE, LONDON
HERBERT W WILSON (resigned)
Director, RETIRED, 1992.01.22 - 1993.02.02
6 RYDAL CLOSE HENDON , LONDON
NW4 1LE
Date 2014.09.30 2013.09.30
Current Assets £ 42,340 - 8.84 % £ 46,445
Debtors £ 7,643 + 41.46 % £ 5,403
Shareholder Funds £ 38,814 - 11.72 % £ 43,965
Profit Loss Account Reserve £ 38,814 - 11.72 % £ 43,965
Net Assets Liabilities Including Pension Asset Liability £ 38,814 - 11.72 % £ 43,965
Total Assets Less Current Liabilities £ 38,814 - 11.72 % £ 43,965
Net Current Assets Liabilities £ 38,814 - 11.72 % £ 43,965
Creditors Due Within One Year £ 3,526 + 42.18 % £ 2,480
Cash Bank In Hand £ 34,697 - 15.46 % £ 41,042

Companies near to RYDAL CLOSE PROPERTY MANAGEMENT CO. ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) RYDAL CLOSE PROPERTY MANAGEMENT CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data