Rydal Court (Wimbledon) Limited

Company Name	Rydal Court (Wimbledon) Limited
Company Status	Active
Company Number	02166324
Category	Private Limited Company
Incorporation Date	17 September 1987(36 years, 7 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	Mrs Luieina Gazzi
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Current
Appointed	11 September 1991(3 years, 12 months after company formation)
Appointment Duration	32 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Rydal Court 26 The Downs London SW20 8HX

Director Name	Ms Janet Sissons
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	11 September 1991(3 years, 12 months after company formation)
Appointment Duration	32 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Rydal Court 26 The Downs London SW20 8HX

Director Name	Mrs Marguerite Vaughan-Payne
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 November 1995(8 years, 2 months after company formation)
Appointment Duration	28 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Durrington Avenue London SW20 8NT

Director Name	Mr Michel Aboudara
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 January 2002(14 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Rydal Court 26 The Downs London SW20 8HX

Director Name	Matthew Tibbert
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(26 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Secretary Name	JPW Property Management Ltd. (Corporation)
Status	Current
Appointed	27 November 2009(22 years, 2 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Mr Peter Thomson Bond
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(3 years, 12 months after company formation)
Appointment Duration	21 years, 6 months (resigned 21 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Rydal Court 26 The Downs London SW20 8HX

Director Name	Miss Josephine Hefner
Date of Birth	February 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(3 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 September 1994)
Role	Retired
Correspondence Address	5 Rydal Court Wimbledon London SW20 8HX

Director Name	Peter Clement Rich
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(3 years, 12 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 May 2007)
Role	Royal Air Force (Retired)
Correspondence Address	Flat 4 Rydal Court 26 The Downs London SW20 8HX

Director Name	Mr Robert Van Benthem
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(3 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 1994)
Role	Publisher
Correspondence Address	7 Rydal Court Wimbledon London SW20 8HX

Director Name	Miss Gladys Mary Wise
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(3 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 August 1995)
Role	Retired
Correspondence Address	1 Rydal Court Wimbledon London SW20 8HX

Director Name	Mr Michael Keith Woodcock
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(3 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 1998)
Role	Chartered Accountant
Correspondence Address	6 Rydal Court Wimbledon London SW20 8HX

Secretary Name	Ms Janet Sissons
Nationality	British
Status	Resigned
Appointed	11 September 1991(3 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Rydal Court 26 The Downs London SW20 8HX

Director Name	Joyce Guthrie Paton
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(6 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 January 2002)
Role	Teacher
Correspondence Address	Flat 7 Rydal Court 26 The Downs London SW20 8HX

Director Name	Mr Stuart Andrew Farley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(7 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 27 September 2017)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Rydal Court 26 The Downs London SW20 8HX

Director Name	Susie Homes
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(11 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 September 2003)
Role	Property Landlord/Developer
Correspondence Address	8 Burntwood Close Wandsworth Common London SW18 3JU

Secretary Name	Mr Stuart Andrew Farley
Nationality	British
Status	Resigned
Appointed	22 April 2002(14 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 July 2008)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Rydal Court 26 The Downs London SW20 8HX

Secretary Name	Mrs Judith Catharine Jones
Nationality	British
Status	Resigned
Appointed	11 July 2008(20 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	160 Hook Road Surbiton Surrey KT6 5BZ

Location

Registered Address	20 King Street London EC2V 8EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Executors Of Peter Bond 12.50% Ordinary
1 at £1	Janet Sissons 12.50% Ordinary
1 at £1	Luieina Gazzi 12.50% Ordinary
1 at £1	M. Tibbert 12.50% Ordinary
1 at £1	Marguerite Vaughan-payne 12.50% Ordinary
1 at £1	Michel Aboudara 12.50% Ordinary
1 at £1	Mrs D. Parameswarm & Mr V. Parameswarm 12.50% Ordinary
1 at £1	Stuart Andrew Farley 12.50% Ordinary

Financials

Year	2014
Net Worth	£8

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (7 months, 2 weeks ago)
Next Return Due	16 September 2024 (4 months, 4 weeks from now)

Filing History

7 September 2020	Confirmation statement made on 2 September 2020 with updates (4 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
28 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
12 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
26 October 2017	Secretary's details changed for Jpw Property Management Ltd. on 13 October 2017 (1 page)
26 October 2017	Secretary's details changed for Jpw Property Management Ltd. on 13 October 2017 (1 page)
3 October 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
3 October 2017	Termination of appointment of Stuart Andrew Farley as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Stuart Andrew Farley as a director on 27 September 2017 (1 page)
3 October 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 March 2016	Secretary's details changed for J J Homes (Properties) Ltd on 1 March 2016 (1 page)
16 March 2016	Secretary's details changed for J J Homes (Properties) Ltd on 1 March 2016 (1 page)
24 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
24 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
16 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 8 (10 pages)
16 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 8 (10 pages)
21 October 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
21 October 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
9 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 8 (10 pages)
9 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 8 (10 pages)
11 July 2014	Appointment of Matthew Tibbert as a director (2 pages)
11 July 2014	Appointment of Matthew Tibbert as a director (2 pages)
24 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
24 April 2014	Secretary's details changed for J J Homes (Properties) Ltd on 23 April 2014 (1 page)
24 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
24 April 2014	Secretary's details changed for J J Homes (Properties) Ltd on 23 April 2014 (1 page)
3 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 8 (9 pages)
3 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 8 (9 pages)
5 August 2013	Termination of appointment of Peter Bond as a director (1 page)
5 August 2013	Termination of appointment of Peter Bond as a director (1 page)
22 July 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
22 July 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
3 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (10 pages)
3 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (10 pages)
27 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
27 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
6 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (10 pages)
6 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (10 pages)
6 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (10 pages)
6 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (10 pages)
5 October 2010	Director's details changed for Miss Janet Sissons on 11 September 2010 (2 pages)
5 October 2010	Director's details changed for Miss Janet Sissons on 11 September 2010 (2 pages)
5 October 2010	Director's details changed for Mrs Luieina Gazzi on 11 September 2010 (2 pages)
5 October 2010	Director's details changed for Michel Aboudara on 11 September 2010 (2 pages)
5 October 2010	Director's details changed for Mrs Luieina Gazzi on 11 September 2010 (2 pages)
5 October 2010	Director's details changed for Michel Aboudara on 11 September 2010 (2 pages)
5 October 2010	Director's details changed for Marguerite Vaughan-Payne on 11 September 2010 (2 pages)
5 October 2010	Director's details changed for Stuart Andrew Farley on 11 September 2010 (2 pages)
5 October 2010	Director's details changed for Marguerite Vaughan-Payne on 11 September 2010 (2 pages)
5 October 2010	Director's details changed for Stuart Andrew Farley on 11 September 2010 (2 pages)
26 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
26 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
20 January 2010	Appointment of J J Homes (Properties) Ltd as a secretary (2 pages)
20 January 2010	Appointment of J J Homes (Properties) Ltd as a secretary (2 pages)
17 January 2010	Registered office address changed from Judith Jones Property Management Limited 160 Hook Road Surbiton Surrey KT6 5BZ on 17 January 2010 (1 page)
17 January 2010	Termination of appointment of Judith Jones as a secretary (1 page)
17 January 2010	Registered office address changed from Judith Jones Property Management Limited 160 Hook Road Surbiton Surrey KT6 5BZ on 17 January 2010 (1 page)
17 January 2010	Termination of appointment of Judith Jones as a secretary (1 page)
21 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (7 pages)
21 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (7 pages)
26 November 2008	Return made up to 11/09/08; full list of members (7 pages)
26 November 2008	Return made up to 11/09/08; full list of members (7 pages)
28 October 2008	Secretary appointed judith catharine jones (2 pages)
28 October 2008	Secretary appointed judith catharine jones (2 pages)
21 July 2008	Registered office changed on 21/07/2008 from flat 5 rydal court 26 the downs wimbledon london SW20 8HX (1 page)
21 July 2008	Registered office changed on 21/07/2008 from flat 5 rydal court 26 the downs wimbledon london SW20 8HX (1 page)
21 July 2008	Appointment terminated secretary stuart farley (1 page)
21 July 2008	Appointment terminated secretary stuart farley (1 page)
27 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
26 November 2007	Return made up to 11/09/07; full list of members (4 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Return made up to 11/09/07; full list of members (4 pages)
26 November 2007	Director resigned (1 page)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
24 October 2006	Return made up to 11/09/06; full list of members (11 pages)
24 October 2006	Return made up to 11/09/06; full list of members (11 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
11 October 2005	Return made up to 11/09/05; full list of members (11 pages)
11 October 2005	Return made up to 11/09/05; full list of members (11 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
21 September 2004	Return made up to 11/09/04; full list of members (11 pages)
21 September 2004	Return made up to 11/09/04; full list of members (11 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 September 2003	Return made up to 11/09/03; change of members 363(288) ‐ Director's particulars changed (11 pages)
30 September 2003	Return made up to 11/09/03; change of members 363(288) ‐ Director's particulars changed (11 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
28 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
28 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Secretary resigned (1 page)
3 April 2002	Return made up to 11/09/01; full list of members (10 pages)
3 April 2002	Return made up to 11/09/01; full list of members (10 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
14 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
14 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
19 October 2000	Full accounts made up to 31 March 2000 (8 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 October 2000	Full accounts made up to 31 March 2000 (8 pages)
19 October 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 October 2000	New director appointed (2 pages)
25 February 2000	Return made up to 24/01/99; no change of members (7 pages)
25 February 2000	Return made up to 24/01/99; no change of members (7 pages)
28 January 2000	Full accounts made up to 31 March 1999 (8 pages)
28 January 2000	Full accounts made up to 31 March 1999 (8 pages)
5 February 1999	Full accounts made up to 31 March 1998 (8 pages)
5 February 1999	Return made up to 31/03/98; full list of members (10 pages)
5 February 1999	Return made up to 31/03/98; full list of members (10 pages)
5 February 1999	Full accounts made up to 31 March 1998 (8 pages)
8 October 1998	Return made up to 11/09/98; no change of members (6 pages)
8 October 1998	Return made up to 11/09/98; no change of members (6 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
8 July 1998	Registered office changed on 08/07/98 from: 6 rydal court the downs wimbledon london SW20 8HX (1 page)
8 July 1998	Registered office changed on 08/07/98 from: 6 rydal court the downs wimbledon london SW20 8HX (1 page)
6 March 1998	Return made up to 11/09/97; full list of members (8 pages)
6 March 1998	Return made up to 11/09/97; full list of members (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
19 December 1996	Full accounts made up to 31 March 1996 (7 pages)
19 December 1996	Full accounts made up to 31 March 1996 (7 pages)
28 October 1996	Return made up to 11/09/96; change of members (8 pages)
28 October 1996	Return made up to 11/09/96; change of members (8 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
19 September 1995	Return made up to 11/09/95; change of members (8 pages)
19 September 1995	Return made up to 11/09/95; change of members (8 pages)
24 August 1995	Director resigned (2 pages)
24 August 1995	Director resigned (2 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)
24 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
24 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)

Rydal Court (Wimbledon) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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