Company NameRymer Properties Limited
Company StatusActive
Company Number02231385
CategoryPrivate Limited Company
Incorporation Date16 March 1988(36 years, 1 month ago)

Business Activity

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

Directors

Director NameDavid Alex Morgale
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2009(21 years after company formation)
Appointment Duration15 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address27 London House Canons Corner
Edgware
Middlesex
HA8 8AX
Director NameMr Stuart Sandler
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2015(27 years after company formation)
Appointment Duration9 years, 1 month
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address32,London House Canons Corner
Edgware
Middlesex
HA8 8AX
Director NameMrs Elaine Frances Gillian Kaye
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2015(27 years after company formation)
Appointment Duration9 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address22,London House Canons Corner
Edgware
Middlesex
HA8 8AX
Director NameMrs Elizabeth Ann Zeffert
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2018(30 years after company formation)
Appointment Duration6 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address2 London House Canons Corner
Edgware
Middlesex
HA8 8AX
Secretary NameMrs Elizabeth Ann Zeffert
StatusCurrent
Appointed21 March 2018(30 years after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Correspondence Address2 London House Canons Corner
Edgware
Middlesex
HA8 8AX
Director NameHarold Alexander Fox
Date of BirthJuly 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(3 years, 6 months after company formation)
Appointment Duration9 years, 8 months (resigned 16 June 2001)
RoleCompany Director
Correspondence Address29 London House
Canons Corner
Edgware
Middlesex
HA8 8AX
Director NameMrs Rita Levy
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(3 years, 6 months after company formation)
Appointment Duration11 years, 8 months (resigned 10 June 2003)
RoleSecretary
Correspondence Address23 London House
Canons Corner
Edgware
Middlesex
HA8 8AX
Director NameMaurice Morris
Date of BirthSeptember 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(3 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 September 1993)
RoleRetired
Correspondence Address21 London House
Edgware
Middlesex
HA8 8AX
Secretary NameGerald Alexander Levy
NationalityBritish
StatusResigned
Appointed29 September 1991(3 years, 6 months after company formation)
Appointment Duration16 years, 11 months (resigned 03 September 2008)
RoleCompany Director
Correspondence Address23 London House
Edgware
Middlesex
HA8 8AX
Director NameErol Jay
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(5 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 02 September 1999)
RoleTour Operator
Country of ResidenceUnited Kingdom
Correspondence Address14 London House
Canons Corner
Edgware
Middlesex
HA8 8AX
Director NameIvan Shaw
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1999(11 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 18 March 2009)
RoleRetired
Correspondence Address12 London House
Canons Corner
Edgware
Middlesex
HA8 8AX
Director NameErol Jay
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2003(15 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 03 September 2008)
RoleEducational Tour Operator
Country of ResidenceEngland
Correspondence Address14 London House
Canons Corner
Edgware
Middlesex
HA8 8AX
Director NameMarcel Levy
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2003(15 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 18 March 2009)
RoleAccountant
Correspondence Address20 London House
Canons Corner
Edgware
Middlesex
HA8 8AX
Director NameAnthony Dennis Michael
Date of BirthMarch 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2005(17 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 17 April 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address8 London House
Canons Corner
Edgware
Middlesex
HA8 8AX
Director NameMr Ivor Charles Felton
Date of BirthApril 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2008(20 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 15 October 2017)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address15 London House
Stonegrove
Edgware
Middlesex
HA8 8AX
Secretary NameMr Michael Maurice Taubenhaus
NationalityBritish
StatusResigned
Appointed03 September 2008(20 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 17 April 2012)
RoleCompany Director
Correspondence Address21 London House
Canons Corner
Edgware
Middlesex
HA8 8AX
Director NameMrs Elaine Frances Gillian Kaye
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2012(24 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 31 July 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address22 London House
Canons Corner
Edgware
Middlesex
HA8 8AX
Secretary NameMrs Elaine Kaye
StatusResigned
Appointed24 April 2012(24 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 31 July 2012)
RoleCompany Director
Correspondence Address22 London House
Canons Corner
Edgware
Middlesex
HA8 8AX
Secretary NameErol Jay
StatusResigned
Appointed31 July 2012(24 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 21 March 2018)
RoleCompany Director
Correspondence Address14 London House
Canons Corner
Edgware
Middlesex
HA8 8AX
Director NameMrs Roberta Shaw
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2017(29 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 02 April 2021)
RoleRetired
Country of ResidenceEngland
Correspondence Address18 London House Canons Corner
Edgware
HA8 8AX

Location

Registered AddressWayman House 141 Wickham Road
Shirley
Croydon
Surrey
CR0 8TE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardShirley
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2012
Turnover£61,072
Net Worth£20,770
Cash£9,883
Current Liabilities£14,363

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return29 September 2023 (7 months, 1 week ago)
Next Return Due13 October 2024 (5 months, 1 week from now)

Filing History

15 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
1 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
18 October 2019Confirmation statement made on 29 September 2019 with updates (7 pages)
29 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
20 November 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
11 May 2018Total exemption full accounts made up to 31 December 2017 (3 pages)
10 April 2018Termination of appointment of Erol Jay as a secretary on 21 March 2018 (1 page)
10 April 2018Appointment of Mrs Elizabeth Ann Zeffert as a director on 21 March 2018 (2 pages)
10 April 2018Appointment of Mrs Elizabeth Ann Zeffert as a secretary on 21 March 2018 (2 pages)
10 April 2018Termination of appointment of Erol Jay as a director on 21 March 2018 (1 page)
10 April 2018Secretary's details changed for Mrs Elizabeth Ann Zeffert on 21 March 2018 (1 page)
3 November 2017Termination of appointment of Ivor Charles Felton as a director on 15 October 2017 (1 page)
3 November 2017Termination of appointment of Ivor Charles Felton as a director on 15 October 2017 (1 page)
2 November 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
2 November 2017Registered office address changed from C/O 27 Londdon House London House Canons Corner Edgware Middlesex HA8 8AX Great Britain to Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE on 2 November 2017 (1 page)
2 November 2017Registered office address changed from C/O 27 Londdon House London House Canons Corner Edgware Middlesex HA8 8AX Great Britain to Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE on 2 November 2017 (1 page)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
10 May 2017Appointment of Mrs Roberta Shaw as a director on 12 April 2017 (2 pages)
10 May 2017Appointment of Mrs Roberta Shaw as a director on 12 April 2017 (2 pages)
17 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
27 September 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
27 September 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
25 April 2016Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE to C/O 27 Londdon House London House Canons Corner Edgware Middlesex HA8 8AX on 25 April 2016 (1 page)
25 April 2016Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE to C/O 27 Londdon House London House Canons Corner Edgware Middlesex HA8 8AX on 25 April 2016 (1 page)
5 November 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 610.51
(12 pages)
5 November 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 610.51
(12 pages)
2 November 2015Appointment of Mrs Elaine Frances Gillian Kaye as a director on 23 March 2015 (2 pages)
2 November 2015Appointment of Mrs Elaine Frances Gillian Kaye as a director on 23 March 2015 (2 pages)
2 November 2015Appointment of Mr Stuart Sandler as a director on 23 March 2015 (2 pages)
2 November 2015Appointment of Mr Stuart Sandler as a director on 23 March 2015 (2 pages)
3 October 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
3 October 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
27 November 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 610.51
(10 pages)
27 November 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 610.51
(10 pages)
10 September 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
10 September 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
26 November 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 610.51
(10 pages)
26 November 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 610.51
(10 pages)
13 September 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
13 September 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
16 November 2012Appointment of Erol Jay as a secretary (2 pages)
16 November 2012Termination of appointment of Elaine Kaye as a director (1 page)
16 November 2012Termination of appointment of Elaine Kaye as a secretary (1 page)
16 November 2012Annual return made up to 29 September 2012 with a full list of shareholders (9 pages)
16 November 2012Termination of appointment of Elaine Kaye as a director (1 page)
16 November 2012Annual return made up to 29 September 2012 with a full list of shareholders (9 pages)
16 November 2012Termination of appointment of Elaine Kaye as a secretary (1 page)
16 November 2012Appointment of Erol Jay as a secretary (2 pages)
18 September 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
18 September 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
11 June 2012Termination of appointment of Anthony Michael as a director (1 page)
11 June 2012Appointment of Mrs Elaine Kaye as a secretary (2 pages)
11 June 2012Appointment of Mrs Elaine Kaye as a director (2 pages)
11 June 2012Termination of appointment of Michael Taubenhaus as a secretary (1 page)
11 June 2012Appointment of Mrs Elaine Kaye as a secretary (2 pages)
11 June 2012Termination of appointment of Michael Taubenhaus as a secretary (1 page)
11 June 2012Termination of appointment of Anthony Michael as a director (1 page)
11 June 2012Appointment of Mrs Elaine Kaye as a director (2 pages)
2 February 2012Previous accounting period extended from 25 December 2011 to 31 December 2011 (1 page)
2 February 2012Previous accounting period extended from 25 December 2011 to 31 December 2011 (1 page)
1 November 2011Annual return made up to 29 September 2011 with a full list of shareholders (10 pages)
1 November 2011Annual return made up to 29 September 2011 with a full list of shareholders (10 pages)
16 September 2011Total exemption full accounts made up to 25 December 2010 (7 pages)
16 September 2011Total exemption full accounts made up to 25 December 2010 (7 pages)
24 March 2011Statement of capital following an allotment of shares on 22 December 2010
  • GBP 514.91
(4 pages)
24 March 2011Statement of capital following an allotment of shares on 22 December 2010
  • GBP 514.91
(4 pages)
17 March 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 March 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 December 2010Annual return made up to 29 September 2010 with a full list of shareholders (10 pages)
14 December 2010Annual return made up to 29 September 2010 with a full list of shareholders (10 pages)
21 September 2010Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 21 September 2010 (2 pages)
21 September 2010Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 21 September 2010 (2 pages)
22 March 2010Total exemption small company accounts made up to 25 December 2009 (5 pages)
22 March 2010Total exemption small company accounts made up to 25 December 2009 (5 pages)
30 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (19 pages)
30 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (19 pages)
22 April 2009Director appointed erol jay (2 pages)
22 April 2009Director appointed david alex morgale (2 pages)
22 April 2009Appointment terminated director marcel levy (1 page)
22 April 2009Appointment terminated director marcel levy (1 page)
22 April 2009Appointment terminated director ivan shaw (1 page)
22 April 2009Director appointed david alex morgale (2 pages)
22 April 2009Director appointed erol jay (2 pages)
22 April 2009Appointment terminated director ivan shaw (1 page)
3 April 2009Total exemption small company accounts made up to 25 December 2008 (5 pages)
3 April 2009Total exemption small company accounts made up to 25 December 2008 (5 pages)
15 October 2008Return made up to 29/09/08; full list of members (19 pages)
15 October 2008Return made up to 29/09/08; full list of members (19 pages)
14 October 2008Appointment terminated director erol jay (1 page)
14 October 2008Appointment terminated director erol jay (1 page)
14 October 2008Appointment terminated secretary gerald levy (1 page)
14 October 2008Director appointed mr ivor charles felton (1 page)
14 October 2008Appointment terminated secretary gerald levy (1 page)
14 October 2008Director appointed mr ivor charles felton (1 page)
14 October 2008Secretary appointed mr michael maurice taubenhaus (1 page)
14 October 2008Secretary appointed mr michael maurice taubenhaus (1 page)
9 September 2008Location of register of members (non legible) (1 page)
9 September 2008Registered office changed on 09/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
9 September 2008Location of register of members (non legible) (1 page)
9 September 2008Registered office changed on 09/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
22 August 2008Total exemption small company accounts made up to 25 December 2007 (5 pages)
22 August 2008Total exemption small company accounts made up to 25 December 2007 (5 pages)
27 December 2007Location of register of members (1 page)
27 December 2007Return made up to 27/10/07; full list of members (12 pages)
27 December 2007Return made up to 27/10/07; full list of members (12 pages)
27 December 2007Location of register of members (1 page)
18 December 2007Registered office changed on 18/12/07 from: 9 windsor court golders green road london NW11 9PP (1 page)
18 December 2007Registered office changed on 18/12/07 from: 9 windsor court golders green road london NW11 9PP (1 page)
11 July 2007Total exemption small company accounts made up to 25 December 2006 (3 pages)
11 July 2007Total exemption small company accounts made up to 25 December 2006 (3 pages)
13 November 2006Return made up to 29/09/06; full list of members (9 pages)
13 November 2006Return made up to 29/09/06; full list of members (9 pages)
12 September 2006Total exemption small company accounts made up to 25 December 2005 (3 pages)
12 September 2006Total exemption small company accounts made up to 25 December 2005 (3 pages)
17 October 2005Return made up to 29/09/05; no change of members (8 pages)
17 October 2005Return made up to 29/09/05; no change of members (8 pages)
8 September 2005New director appointed (1 page)
8 September 2005New director appointed (1 page)
22 July 2005Total exemption small company accounts made up to 25 December 2004 (3 pages)
22 July 2005Total exemption small company accounts made up to 25 December 2004 (3 pages)
15 November 2004Return made up to 29/09/04; no change of members (7 pages)
15 November 2004Return made up to 29/09/04; no change of members (7 pages)
17 May 2004Total exemption small company accounts made up to 25 December 2003 (3 pages)
17 May 2004Total exemption small company accounts made up to 25 December 2003 (3 pages)
17 October 2003Return made up to 29/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 October 2003Return made up to 29/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 June 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
16 June 2003Director resigned (1 page)
16 June 2003Director resigned (1 page)
16 June 2003Total exemption small company accounts made up to 25 December 2002 (3 pages)
16 June 2003New director appointed (2 pages)
16 June 2003Total exemption small company accounts made up to 25 December 2002 (3 pages)
11 February 2003Return made up to 29/09/02; full list of members (9 pages)
11 February 2003Return made up to 29/09/02; full list of members (9 pages)
25 April 2002Total exemption small company accounts made up to 25 December 2001 (3 pages)
25 April 2002Total exemption small company accounts made up to 25 December 2001 (3 pages)
26 November 2001Return made up to 29/09/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
26 November 2001Return made up to 29/09/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
6 June 2001Accounts for a small company made up to 25 December 2000 (4 pages)
6 June 2001Accounts for a small company made up to 25 December 2000 (4 pages)
13 October 2000Return made up to 29/09/00; no change of members (7 pages)
13 October 2000Return made up to 29/09/00; no change of members (7 pages)
21 June 2000Accounts for a small company made up to 25 December 1999 (4 pages)
21 June 2000Accounts for a small company made up to 25 December 1999 (4 pages)
4 November 1999Return made up to 29/09/99; no change of members (7 pages)
4 November 1999Return made up to 29/09/99; no change of members (7 pages)
8 October 1999New director appointed (2 pages)
8 October 1999Director resigned (1 page)
8 October 1999New director appointed (2 pages)
8 October 1999Director resigned (1 page)
17 June 1999Accounts for a small company made up to 25 December 1998 (4 pages)
17 June 1999Accounts for a small company made up to 25 December 1998 (4 pages)
18 March 1999Return made up to 29/09/98; full list of members (5 pages)
18 March 1999Return made up to 29/09/98; full list of members (5 pages)
8 June 1998Accounts for a small company made up to 25 December 1997 (4 pages)
8 June 1998Accounts for a small company made up to 25 December 1997 (4 pages)
21 January 1998Return made up to 29/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
21 January 1998Return made up to 29/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
4 September 1997Registered office changed on 04/09/97 from: 4 plantagenet road new barnet hertfordshire EN5 5JQ (1 page)
4 September 1997Registered office changed on 04/09/97 from: 4 plantagenet road new barnet hertfordshire EN5 5JQ (1 page)
4 September 1997Accounts for a small company made up to 25 December 1996 (5 pages)
4 September 1997Accounts for a small company made up to 25 December 1996 (5 pages)
19 October 1996Return made up to 29/09/96; full list of members
  • 363(287) ‐ Registered office changed on 19/10/96
(5 pages)
19 October 1996Return made up to 29/09/96; full list of members
  • 363(287) ‐ Registered office changed on 19/10/96
(5 pages)
19 October 1996Registered office changed on 19/10/96 from: 4 plantaganet road new barnet hertfordshire EN5 5JQ (1 page)
19 October 1996Registered office changed on 19/10/96 from: 4 plantaganet road new barnet hertfordshire EN5 5JQ (1 page)
7 October 1996Accounts for a small company made up to 25 December 1995 (5 pages)
7 October 1996Accounts for a small company made up to 25 December 1995 (5 pages)
14 November 1995Return made up to 29/09/95; change of members (6 pages)
14 November 1995Return made up to 29/09/95; change of members (6 pages)
23 October 1995Accounts for a small company made up to 25 December 1994 (3 pages)
23 October 1995Accounts for a small company made up to 25 December 1994 (3 pages)
9 April 1995Return made up to 29/09/94; change of members (6 pages)
9 April 1995Return made up to 29/09/94; change of members (6 pages)
9 May 1990Ad 29/03/90--------- £ si [email protected]=40 £ ic 461/501 (2 pages)
9 May 1990Ad 29/03/90--------- £ si [email protected]=40 £ ic 461/501 (2 pages)
11 October 1988Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(1 page)
11 October 1988Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(1 page)
16 March 1988Incorporation (15 pages)
16 March 1988Incorporation (15 pages)