34 Riggindale Road Management Co. Limited

Company Name	34 Riggindale Road Management Co. Limited
Company Status	Active
Company Number	02131172
Category	Private Limited Company
Incorporation Date	12 May 1987(36 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Raymond Neve
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 November 1994(7 years, 6 months after company formation)
Appointment Duration	29 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	34 Riggindale Road London SW16 1QJ

Secretary Name	Mr Raymond Neve
Nationality	British
Status	Current
Appointed	05 December 1997(10 years, 7 months after company formation)
Appointment Duration	26 years, 4 months
Role	NHS Catering
Country of Residence	England
Correspondence Address	34 Riggindale Road London SW16 1QJ

Director Name	Mr Gerard Peter David Fannon
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(33 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Software Developer
Country of Residence	England
Correspondence Address	34 Riggindale Road Streatham London SW16 1QJ

Director Name	Penhurst Properties Limited (Corporation)
Status	Current
Appointed	25 September 2018(31 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	Penhurst House Battersea Park Road London SW11 3BY

Director Name	Miss Julie Angela Hope
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 July 1994)
Role	Personal Assistant
Correspondence Address	Flat 2 34 Riggindale Road Streatham London SW16 1QJ

Director Name	Mrs Marianne Christel Romney
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 1994)
Role	Book Keeper
Correspondence Address	Flat 4 34 Riggindale Road Streatham London SW16 1QJ

Director Name	Christopher George White
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 May 1997)
Role	Marketing Manager
Correspondence Address	Flat 1 34 Riggindale Road Streatham London SW16 1QJ

Director Name	Miss Sharon Sylvia Harrison
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (resigned 31 March 2016)
Role	Computer Operator Analyst
Country of Residence	England
Correspondence Address	26 Oxford Street Margate Kent CT9 1TD

Secretary Name	Mrs Marianne Christel Romney
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	Flat 4 34 Riggindale Road Streatham London SW16 1QJ

Director Name	Mr John Croft Elkington
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(7 years, 2 months after company formation)
Appointment Duration	22 years, 1 month (resigned 01 September 2016)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	1b The Village Amies Street London SW11 2JW

Secretary Name	Christopher George White
Nationality	British
Status	Resigned
Appointed	13 March 1995(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 1997)
Role	Marketing Manager
Correspondence Address	Flat 1 34 Riggindale Road Streatham London SW16 1QJ

Director Name	Eugene Bernard Tubbritt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 1997(10 years after company formation)
Appointment Duration	8 years, 4 months (resigned 19 September 2005)
Role	Interior Decorator
Correspondence Address	Flat 1 34 Riggindale Road London SW16 1QJ

Director Name	Lucy Clare Allen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(18 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 July 2010)
Role	Deputy Headmistress
Country of Residence	England
Correspondence Address	Flat 1 34 Riggindale Road Streatham London SW16 1QJ

Director Name	Ms Jo Ann Bott
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(23 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 February 2013)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	34 Riggindale Road Streatham London SW16 1QJ

Director Name	Mrs Katherine Browne
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(26 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	34 Riggindale Road Streatham London SW16 1QJ

Director Name	Dr Randal Leslie Stronge
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(30 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	34 Riggindale Road Streatham London SW16 1QJ

Contact

Website	www.ourxmanagement.com

Location

Registered Address	34 Riggindale Road Streatham London SW16 1QJ
Region	London
Constituency	Streatham
County	Greater London
Ward	St Leonard's
Built Up Area	Greater London

Shareholders

1 at £1	John Croft Elkington 25.00% Ordinary
1 at £1	Katherine Browne 25.00% Ordinary
1 at £1	Raymond Neve 25.00% Ordinary
1 at £1	Sharon Sylvia Harrison 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,131
Cash	£3,091
Current Liabilities	£493

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

5 March 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
27 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
9 March 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 April 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 October 2020	Appointment of Mr Gerard Peter David Fannon as a director on 1 October 2020 (2 pages)
6 October 2020	Termination of appointment of Randal Leslie Stronge as a director on 1 October 2020 (1 page)
6 October 2020	Director's details changed for Mr Raymond Neve on 30 April 2018 (2 pages)
10 March 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
23 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 September 2018	Appointment of Penhurst Properties Ltd. as a director on 25 September 2018 (2 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
30 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 November 2017	Appointment of Dr Randal Leslie Stronge as a director on 20 November 2017 (2 pages)
22 November 2017	Appointment of Dr Randal Leslie Stronge as a director on 20 November 2017 (2 pages)
13 September 2017	Termination of appointment of Katherine Browne as a director on 11 September 2017 (1 page)
13 September 2017	Termination of appointment of Katherine Browne as a director on 11 September 2017 (1 page)
3 February 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 September 2016	Termination of appointment of John Croft Elkington as a director on 1 September 2016 (1 page)
8 September 2016	Termination of appointment of John Croft Elkington as a director on 1 September 2016 (1 page)
31 March 2016	Termination of appointment of Sharon Sylvia Harrison as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Sharon Sylvia Harrison as a director on 31 March 2016 (1 page)
11 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 4 (6 pages)
11 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 4 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 4 (6 pages)
16 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 4 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 February 2014	Appointment of Mrs Katherine Browne as a director (2 pages)
2 February 2014	Appointment of Mrs Katherine Browne as a director (2 pages)
9 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (6 pages)
9 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 March 2013	Termination of appointment of Jo Bott as a director (1 page)
6 March 2013	Termination of appointment of Jo Bott as a director (1 page)
25 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2011	Director's details changed for Ms Jo Ann Cattini on 1 August 2011 (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Director's details changed for Ms Jo Ann Cattini on 1 August 2011 (2 pages)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Director's details changed for Ms Jo Ann Cattini on 1 August 2011 (2 pages)
9 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 January 2011	Termination of appointment of Lucy Allen as a director (1 page)
9 January 2011	Termination of appointment of Lucy Allen as a director (1 page)
9 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 August 2010	Appointment of Ms Jo Ann Cattini as a director (2 pages)
12 August 2010	Appointment of Ms Jo Ann Cattini as a director (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Lucy Clare Allen on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Lucy Clare Allen on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Raymond Neve on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Raymond Neve on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Miss Sharon Sylvia Harrison on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Miss Sharon Sylvia Harrison on 31 December 2009 (2 pages)
2 February 2009	Director's change of particulars / sharon harrison / 01/09/2008 (1 page)
2 February 2009	Director's change of particulars / sharon harrison / 01/09/2008 (1 page)
2 February 2009	Return made up to 31/12/08; full list of members (5 pages)
2 February 2009	Return made up to 31/12/08; full list of members (5 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
27 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 January 2007	Return made up to 31/12/06; full list of members (9 pages)
9 January 2007	Return made up to 31/12/06; full list of members (9 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 January 2005	Return made up to 31/12/04; full list of members (9 pages)
13 January 2005	Return made up to 31/12/04; full list of members (9 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 January 2004	Return made up to 31/12/03; full list of members (9 pages)
29 January 2004	Return made up to 31/12/03; full list of members (9 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 January 2003	Return made up to 31/12/02; full list of members (9 pages)
15 January 2003	Return made up to 31/12/02; full list of members (9 pages)
18 February 2002	Return made up to 31/12/01; full list of members (8 pages)
18 February 2002	Return made up to 31/12/01; full list of members (8 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
7 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2001	Full accounts made up to 31 March 2000 (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (7 pages)
3 February 2000	Return made up to 31/12/99; full list of members (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Return made up to 31/12/99; full list of members (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
28 January 1999	Full accounts made up to 31 March 1998 (9 pages)
28 January 1999	Full accounts made up to 31 March 1998 (9 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 February 1998	Full accounts made up to 31 March 1997 (9 pages)
27 February 1998	Full accounts made up to 31 March 1997 (9 pages)
19 February 1998	Return made up to 31/12/97; full list of members (6 pages)
19 February 1998	Return made up to 31/12/97; full list of members (6 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
28 January 1998	Secretary resigned;director resigned (1 page)
28 January 1998	Secretary resigned;director resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (12 pages)
2 February 1997	Full accounts made up to 31 March 1996 (12 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 March 1996	Return made up to 31/12/95; no change of members (4 pages)
28 March 1996	Return made up to 31/12/95; no change of members (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
31 March 1995	New secretary appointed (2 pages)
31 March 1995	New secretary appointed (2 pages)
23 March 1995	Return made up to 31/12/94; full list of members (10 pages)
23 March 1995	Return made up to 31/12/94; full list of members (10 pages)

34 Riggindale Road Management Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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