Rye Walk(Chartfield Avenue)Management Co.Limited

Company Name	Rye Walk(Chartfield Avenue)Management Co.Limited
Company Status	Active
Company Number	00993712
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 November 1970(53 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Diana Elizabeth Beaufoy Kinloch
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	27 January 2002(31 years, 3 months after company formation)
Appointment Duration	22 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Donna Nelson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(39 years, 2 months after company formation)
Appointment Duration	14 years, 4 months
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Margaret Kahan
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(49 years, 5 months after company formation)
Appointment Duration	4 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	01 April 2016(45 years, 5 months after company formation)
Appointment Duration	8 years
Correspondence Address	322 Upper Richmond Road London England And Wales SW15 6TL

Director Name	Jill Mary De Wardener
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(20 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 January 2002)
Role	Company Director
Correspondence Address	2a Chartfield Avenue Putney London SW15 6HD

Director Name	Miss Lorna Cecil Saunders
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(20 years, 5 months after company formation)
Appointment Duration	28 years, 11 months (resigned 31 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	Miss Lorna Cecil Saunders
Nationality	British
Status	Resigned
Appointed	17 April 1991(20 years, 5 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rye Walk London SW15 6HR

Director Name	Mr Cedric Hayes
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(21 years, 5 months after company formation)
Appointment Duration	-2 years, 11 months (resigned 17 April 1991)
Role	Retired
Correspondence Address	5 Rye Walk London SW15 6HR

Director Name	Mr Tom Kinloch
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(21 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 April 1993)
Role	Retired
Correspondence Address	1 Rye Walk London SW15 6HR

Director Name	Col Robert Haig Ramsay
Date of Birth	December 1915 (Born 108 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 April 1992(21 years, 5 months after company formation)
Appointment Duration	-2 years, 11 months (resigned 17 April 1991)
Role	Retired
Correspondence Address	4 Chartfield Avenue London SW15 6HD

Secretary Name	Mr Cedric Hayes
Nationality	British
Status	Resigned
Appointed	27 April 1992(21 years, 5 months after company formation)
Appointment Duration	-2 years, 11 months (resigned 17 April 1991)
Role	Company Director
Correspondence Address	5 Rye Walk London SW15 6HR

Director Name	Karim Sadrudin Kanji Lalji
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(22 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 March 2003)
Role	Company Director
Correspondence Address	8 Rye Walk Chartfield Avenue Putney London SW15 6HR

Director Name	Sylvia Mary McLeen
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(32 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	6 Rye Walk Chartfield Avenue Putney London SW15 6HR

Director Name	Jill Mary De Wardener
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(33 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2009)
Role	Retired
Correspondence Address	2a Chartfield Avenue Putney London SW15 6HD

Contact

Telephone	020 87897687
Telephone region	London

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,800
Net Worth	£10,547
Cash	£10,587
Current Liabilities	£522

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Filing History

27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
17 April 2020	Appointment of Margaret Kahan as a director on 31 March 2020 (2 pages)
16 April 2020	Termination of appointment of Lorna Cecil Saunders as a director on 31 March 2020 (1 page)
3 April 2020	Micro company accounts made up to 31 December 2019 (6 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 31 December 2018 (6 pages)
8 May 2018	Micro company accounts made up to 31 December 2017 (8 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
7 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
7 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
8 March 2017	Registered office address changed from 322 Upper Richmond Road London England SW15 6TL England to 322 Upper Richmond Road London SW15 6TL on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from 322 Upper Richmond Road London England SW15 6TL England to 322 Upper Richmond Road London SW15 6TL on 8 March 2017 (1 page)
7 September 2016	Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016 (2 pages)
7 September 2016	Termination of appointment of Lorna Cecil Saunders as a secretary on 1 April 2016 (1 page)
7 September 2016	Registered office address changed from 2 Rye Walk Putney London SW15 6HR to 322 Upper Richmond Road London England SW15 6TL on 7 September 2016 (1 page)
7 September 2016	Termination of appointment of Lorna Cecil Saunders as a secretary on 1 April 2016 (1 page)
7 September 2016	Registered office address changed from 2 Rye Walk Putney London SW15 6HR to 322 Upper Richmond Road London England SW15 6TL on 7 September 2016 (1 page)
7 September 2016	Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016 (2 pages)
26 May 2016	Register(s) moved to registered inspection location 00993712 London Road 167-169 Kingston upon Thames Surrey KT2 6PT (1 page)
26 May 2016	Register(s) moved to registered inspection location 00993712 London Road 167-169 Kingston upon Thames Surrey KT2 6PT (1 page)
26 May 2016	Register inspection address has been changed to 00993712 London Road 167-169 Kingston upon Thames Surrey KT2 6PT (1 page)
26 May 2016	Register inspection address has been changed to 00993712 London Road 167-169 Kingston upon Thames Surrey KT2 6PT (1 page)
24 May 2016	Annual return made up to 27 April 2016 no member list (5 pages)
24 May 2016	Annual return made up to 27 April 2016 no member list (5 pages)
18 May 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
18 May 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
29 April 2015	Annual return made up to 27 April 2015 no member list (3 pages)
29 April 2015	Annual return made up to 27 April 2015 no member list (3 pages)
24 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
24 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
7 May 2014	Annual return made up to 27 April 2014 no member list (3 pages)
7 May 2014	Annual return made up to 27 April 2014 no member list (3 pages)
17 March 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
17 March 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
6 May 2013	Annual return made up to 27 April 2013 no member list (3 pages)
6 May 2013	Annual return made up to 27 April 2013 no member list (3 pages)
27 March 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
27 March 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
1 May 2012	Annual return made up to 27 April 2012 no member list (3 pages)
1 May 2012	Annual return made up to 27 April 2012 no member list (3 pages)
26 March 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
26 March 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
6 May 2011	Annual return made up to 27 April 2011 no member list (3 pages)
6 May 2011	Annual return made up to 27 April 2011 no member list (3 pages)
22 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
22 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
17 May 2010	Director's details changed for Miss Lorna Cecil Saunders on 24 April 2010 (2 pages)
17 May 2010	Annual return made up to 27 April 2010 no member list (3 pages)
17 May 2010	Director's details changed for Donna Nelson on 27 April 2010 (2 pages)
17 May 2010	Director's details changed for Diana Elizabeth Beaufoy Kinloch on 27 April 2010 (2 pages)
17 May 2010	Annual return made up to 27 April 2010 no member list (3 pages)
17 May 2010	Director's details changed for Diana Elizabeth Beaufoy Kinloch on 27 April 2010 (2 pages)
17 May 2010	Director's details changed for Miss Lorna Cecil Saunders on 24 April 2010 (2 pages)
17 May 2010	Director's details changed for Donna Nelson on 27 April 2010 (2 pages)
17 March 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
17 March 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
4 January 2010	Appointment of Donna Nelson as a director (3 pages)
4 January 2010	Termination of appointment of Jill De Wardener as a director (2 pages)
4 January 2010	Termination of appointment of Jill De Wardener as a director (2 pages)
4 January 2010	Appointment of Donna Nelson as a director (3 pages)
27 April 2009	Annual return made up to 27/04/09 (3 pages)
27 April 2009	Annual return made up to 27/04/09 (3 pages)
1 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
1 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
12 May 2008	Annual return made up to 27/04/08 (3 pages)
12 May 2008	Annual return made up to 27/04/08 (3 pages)
6 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
6 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
10 May 2007	Annual return made up to 27/04/07 (4 pages)
10 May 2007	Annual return made up to 27/04/07 (4 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 May 2006	Annual return made up to 27/04/06 (4 pages)
9 May 2006	Annual return made up to 27/04/06 (4 pages)
9 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 May 2005	Annual return made up to 27/04/05 363(288) ‐ Director's particulars changed (4 pages)
9 May 2005	Annual return made up to 27/04/05 363(288) ‐ Director's particulars changed (4 pages)
21 February 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
21 February 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 May 2004	Annual return made up to 27/04/04 (4 pages)
7 May 2004	Annual return made up to 27/04/04 (4 pages)
4 March 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 March 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
4 May 2003	Annual return made up to 27/04/03 363(288) ‐ Director resigned (4 pages)
4 May 2003	Annual return made up to 27/04/03 363(288) ‐ Director resigned (4 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
17 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
17 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 May 2002	Annual return made up to 27/04/02 (4 pages)
9 May 2002	Annual return made up to 27/04/02 (4 pages)
9 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
9 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
11 May 2001	Annual return made up to 27/04/01 (4 pages)
11 May 2001	Annual return made up to 27/04/01 (4 pages)
5 March 2001	Full accounts made up to 31 December 2000 (9 pages)
5 March 2001	Full accounts made up to 31 December 2000 (9 pages)
8 May 2000	Annual return made up to 27/04/00 363(287) ‐ Registered office changed on 08/05/00 (4 pages)
8 May 2000	Annual return made up to 27/04/00 363(287) ‐ Registered office changed on 08/05/00 (4 pages)
5 March 2000	Full accounts made up to 31 December 1999 (9 pages)
5 March 2000	Full accounts made up to 31 December 1999 (9 pages)
7 May 1999	Annual return made up to 27/04/99 (4 pages)
7 May 1999	Annual return made up to 27/04/99 (4 pages)
5 March 1999	Full accounts made up to 31 December 1998 (7 pages)
5 March 1999	Full accounts made up to 31 December 1998 (7 pages)
14 May 1998	Annual return made up to 27/04/98 (4 pages)
14 May 1998	Annual return made up to 27/04/98 (4 pages)
25 February 1998	Full accounts made up to 31 December 1997 (9 pages)
25 February 1998	Full accounts made up to 31 December 1997 (9 pages)
29 April 1997	Annual return made up to 27/04/97 (4 pages)
29 April 1997	Annual return made up to 27/04/97 (4 pages)
9 April 1997	Full accounts made up to 31 December 1996 (6 pages)
9 April 1997	Full accounts made up to 31 December 1996 (6 pages)
21 May 1996	Annual return made up to 27/04/96 (4 pages)
21 May 1996	Annual return made up to 27/04/96 (4 pages)
26 March 1996	Full accounts made up to 31 December 1995 (6 pages)
26 March 1996	Full accounts made up to 31 December 1995 (6 pages)
24 April 1995	Annual return made up to 27/04/95 (4 pages)
24 April 1995	Annual return made up to 27/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Rye Walk(Chartfield Avenue)Management Co.Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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