About

Registered Number: 02697068
Date of Incorporation: 13/03/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: 40a Ryders Terrace, St Johns Wood, London, NW8 0EE

 

40 Ryders Terrace Management Company Ltd was registered on 13 March 1992 and has its registered office in London. There are 6 directors listed for this organisation at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BITRAN, Joseph Justin 24 February 2017 - 1
BITRAN, Dahlia Daisy 24 February 2017 16 February 2019 1
BITRAN, Haim 30 July 1995 16 February 2019 1
CHAWLA, Vijay 13 March 1992 30 July 1995 1
RAEL BROOK, Harry 07 April 1995 16 December 2005 1
RAEL-BROOK, Jeanne Joyce 16 December 2005 18 July 2012 1

Filing History

Document Type Date
CS01 - N/A 01 March 2020
AA - Annual Accounts 28 December 2019
CH01 - Change of particulars for director 16 February 2019
PSC01 - N/A 16 February 2019
TM01 - Termination of appointment of director 16 February 2019
TM01 - Termination of appointment of director 16 February 2019
CS01 - N/A 16 February 2019
PSC07 - N/A 16 February 2019
PSC01 - N/A 16 February 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 24 February 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 24 February 2017
AP01 - Appointment of director 24 February 2017
AP01 - Appointment of director 24 February 2017
AP01 - Appointment of director 24 February 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 07 February 2015
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 24 March 2013
AA - Annual Accounts 18 December 2012
TM01 - Termination of appointment of director 11 December 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 07 March 2008
AA - Annual Accounts 21 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
363a - Annual Return 22 March 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 08 March 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 10 March 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 19 March 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 28 March 2002
AA - Annual Accounts 19 February 2002
363s - Annual Return 13 March 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 15 March 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 06 March 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
287 - Change in situation or address of Registered Office 01 February 1998
288b - Notice of resignation of directors or secretaries 01 February 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 28 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
AA - Annual Accounts 28 April 1997
RESOLUTIONS - N/A 25 April 1997
AA - Annual Accounts 25 April 1997
287 - Change in situation or address of Registered Office 02 April 1997
353 - Register of members 02 April 1997
363a - Annual Return 02 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
363s - Annual Return 10 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 July 1994
AA - Annual Accounts 18 May 1994
353 - Register of members 23 March 1994
287 - Change in situation or address of Registered Office 23 March 1994
363x - Annual Return 23 March 1994
288 - N/A 26 March 1993
363s - Annual Return 26 March 1993
288 - N/A 23 June 1992
287 - Change in situation or address of Registered Office 06 May 1992
288 - N/A 06 May 1992
288 - N/A 06 May 1992
NEWINC - New incorporation documents 13 March 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.