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RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED

Learn more about RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 RYE WALK, PUTNEY, LONDON, SW15 6HR

RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00993712
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00993712, established in United Kingdom on the 6. November 1970. The company is now active. The company has been in business for 46 years and 1 month. The company is based on 2 RYE WALK, PUTNEY, LONDON, SW15 6HR. Business of the company RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 62 company documents available. The most recent document is "REGISTER(S) MOVED TO SAIL ADDRESS" from the 2016.05.26. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.27. We do not have any information about the company RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.27
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.05.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.05.26
£2.95
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27/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.24
£2.95
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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.18
£2.95
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27/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.29
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.24
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27/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.07
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.17
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27/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.06
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.27
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27/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.01
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.26
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27/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.06
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.22
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27/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA CECIL SAUNDERS / 24/04/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / DONNA NELSON / 27/04/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH BEAUFOY KINLOCH / 27/04/2010
Form type: CH01
Date: 2010.05.17
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JILL DE WARDENER
Form type: TM01
Date: 2010.01.04
£2.95
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DIRECTOR APPOINTED DONNA NELSON
Form type: AP01
Date: 2010.01.04
£2.95
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ANNUAL RETURN MADE UP TO 27/04/09
Form type: 363a
Date: 2009.04.27
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.01
£2.95
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ANNUAL RETURN MADE UP TO 27/04/08
Form type: 363a
Date: 2008.05.12
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.06
£2.95
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ANNUAL RETURN MADE UP TO 27/04/07
Form type: 363s
Date: 2007.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.22
£2.95
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ANNUAL RETURN MADE UP TO 27/04/06
Form type: 363s
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.09
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ANNUAL RETURN MADE UP TO 27/04/05
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.21
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ANNUAL RETURN MADE UP TO 27/04/04
Form type: 363s
Date: 2004.05.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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ANNUAL RETURN MADE UP TO 27/04/03
Form type: 363s
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.17
£2.95
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ANNUAL RETURN MADE UP TO 27/04/02
Form type: 363s
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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ANNUAL RETURN MADE UP TO 27/04/01
Form type: 363s
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.05
£2.95
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ANNUAL RETURN MADE UP TO 27/04/00
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.05
£2.95
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ANNUAL RETURN MADE UP TO 27/04/99
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.05
£2.95
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ANNUAL RETURN MADE UP TO 27/04/98
Form type: 363s
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.25
£2.95
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ANNUAL RETURN MADE UP TO 27/04/97
Form type: 363s
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.09
£2.95
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ANNUAL RETURN MADE UP TO 27/04/96
Form type: 363s
Date: 1996.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.26
£2.95
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ANNUAL RETURN MADE UP TO 27/04/95
Form type: 363s
Date: 1995.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 27/04/94
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/94
Form type: 363(287)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.06

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Company directors and board members:

LORNA CECIL SAUNDERS (current)
Secretary, DIRECTOR, 1991.04.17
2 RYE WALK , LONDON
SW15 6HR
DIANA ELIZABETH BEAUFOY KINLOCH (current)
Director, RETIRED, 2002.01.27
2 RYE WALK PUTNEY , LONDON
SW15 6HR
DONNA NELSON (current)
Director, SYSTEMS ANALYST, 2010.01.01
2 RYE WALK PUTNEY , LONDON
SW15 6HR
LORNA CECIL SAUNDERS (current)
Director, RETIRED, 1991.04.17
2 RYE WALK PUTNEY , LONDON
SW15 6HR
CEDRIC HAYES (resigned)
Secretary, 1992.04.27 - 1991.04.17
5 RYE WALK , LONDON
SW15 6HR
JILL MARY DE WARDENER (resigned)
Director, RETIRED, 2003.11.01 - 2009.12.31
2A CHARTFIELD AVENUE PUTNEY , LONDON
SW15 6HD
JILL MARY DE WARDENER (resigned)
Director, 1991.04.17 - 2002.01.22
2A CHARTFIELD AVENUE PUTNEY , LONDON
SW15 6HD
CEDRIC HAYES (resigned)
Director, RETIRED, 1992.04.27 - 1991.04.17
5 RYE WALK , LONDON
SW15 6HR
TOM KINLOCH (resigned)
Director, RETIRED, 1992.04.27 - 1993.04.07
1 RYE WALK , LONDON
SW15 6HR
KARIM SADRUDIN KANJI LALJI (resigned)
Director, 1993.04.07 - 2003.03.05
8 RYE WALK CHARTFIELD AVENUE PUTNEY , LONDON
SW15 6HR
SYLVIA MARY MCLEEN (resigned)
Director, NONE, 2003.03.05 - 2003.10.31
6 RYE WALK CHARTFIELD AVENUE PUTNEY , LONDON
SW15 6HR
ROBERT HAIG RAMSAY (resigned)
Director, RETIRED, 1992.04.27 - 1991.04.17
4 CHARTFIELD AVENUE , LONDON
SW15 6HD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) RYE WALK(CHARTFIELD AVENUE)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: 2016.07.12. Reload the data