About

Registered Number: 03745866
Date of Incorporation: 06/04/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 84 Coombe Road, New Malden, KT3 4QS,

 

Rydon Mews Residents Ltd was setup in 1999, it has a status of "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRISHNAMURTHY, Sowmi, Dr 19 February 2014 - 1
LEGGATE, John Stephen 19 February 2014 - 1
PATTERSON, Barry Ian 14 June 2011 - 1
ZEILERBAUER, Nina Rachel 19 February 2014 - 1
AIKEN, Alison Mary Delano, Dr 15 January 2001 18 January 2003 1
DAVIES, Stuart Jeffrey 18 January 2002 03 August 2006 1
DOBBY, Nicholas Charles 23 November 2000 12 December 2000 1
HAYDEN, James William 15 August 2006 08 July 2013 1
KHURSHID, Lydia Anne 23 November 2000 12 December 2000 1
LANE, Robert Gordon 18 January 2002 15 July 2003 1
SCHELLEKENS, Frederik Otto Christiaan 18 January 2002 19 July 2004 1
TRAUB, Reinhard 06 March 2003 12 September 2005 1
WELO, Andreas 10 May 2011 04 February 2013 1
ZAKI, Stella 23 November 2000 04 January 2002 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
CH01 - Change of particulars for director 10 February 2020
AA - Annual Accounts 18 September 2019
AD01 - Change of registered office address 08 July 2019
AP04 - Appointment of corporate secretary 08 July 2019
TM02 - Termination of appointment of secretary 02 July 2019
AD01 - Change of registered office address 02 July 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 20 March 2017
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 29 February 2016
TM01 - Termination of appointment of director 29 September 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 14 April 2015
TM02 - Termination of appointment of secretary 21 January 2015
TM02 - Termination of appointment of secretary 13 January 2015
AD01 - Change of registered office address 13 January 2015
AP04 - Appointment of corporate secretary 13 January 2015
AD01 - Change of registered office address 13 January 2015
AR01 - Annual Return 30 May 2014
CH01 - Change of particulars for director 30 May 2014
CH01 - Change of particulars for director 30 May 2014
TM01 - Termination of appointment of director 30 May 2014
AP01 - Appointment of director 08 May 2014
AP01 - Appointment of director 25 April 2014
AP01 - Appointment of director 23 April 2014
AP01 - Appointment of director 19 March 2014
AA - Annual Accounts 27 January 2014
TM01 - Termination of appointment of director 31 July 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 27 March 2013
TM01 - Termination of appointment of director 26 March 2013
AP01 - Appointment of director 18 February 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 21 March 2012
AP01 - Appointment of director 15 September 2011
AP01 - Appointment of director 19 July 2011
TM01 - Termination of appointment of director 19 July 2011
AR01 - Annual Return 29 April 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 14 April 2010
CH04 - Change of particulars for corporate secretary 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 06 May 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 21 April 2007
AAMD - Amended Accounts 01 February 2007
AA - Annual Accounts 22 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
AUD - Auditor's letter of resignation 22 May 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 05 January 2006
288b - Notice of resignation of directors or secretaries 27 September 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 11 November 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
363s - Annual Return 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
287 - Change in situation or address of Registered Office 15 April 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
AA - Annual Accounts 31 October 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
363s - Annual Return 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
AA - Annual Accounts 27 November 2002
AUD - Auditor's letter of resignation 06 October 2002
363s - Annual Return 27 June 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
287 - Change in situation or address of Registered Office 31 May 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
AA - Annual Accounts 10 April 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 31 December 2001
363s - Annual Return 18 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
287 - Change in situation or address of Registered Office 08 February 2001
288b - Notice of resignation of directors or secretaries 20 December 2000
288b - Notice of resignation of directors or secretaries 20 December 2000
288b - Notice of resignation of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
AA - Annual Accounts 17 October 2000
363s - Annual Return 16 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2000
225 - Change of Accounting Reference Date 14 September 1999
NEWINC - New incorporation documents 06 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.