RYDALCROSS LIMITED
TOOTING BROADWAY

Hellopages » Greater London » Wandsworth » SW17 0TF

Company number 04091582
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address KENWRIGHT & LYNCH SOLICITORS, 2 MITCHAM ROAD, TOOTING BROADWAY, LONDON, SW17 0TF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RYDALCROSS LIMITED are www.rydalcross.co.uk, and www.rydalcross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 7.1 miles; to Brentford Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rydalcross Limited is a Private Limited Company. The company registration number is 04091582. Rydalcross Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Rydalcross Limited is Kenwright Lynch Solicitors 2 Mitcham Road Tooting Broadway London Sw17 0tf. . GIBNEY, Patrick is a Secretary of the company. GIBNEY, Patrick is a Director of the company. SHIELDS, Norma Winifred is a Director of the company. SHIELDS, Victor is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GIBNEY, Patrick
Appointed Date: 20 October 2000
Director
GIBNEY, Patrick
Appointed Date: 20 October 2000
84 years old
Director
SHIELDS, Norma Winifred
Appointed Date: 20 October 2000
68 years old
Director
SHIELDS, Victor
Appointed Date: 20 October 2000
71 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 October 2000
Appointed Date: 17 October 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 October 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Ms Niamh Gibney
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

RYDALCROSS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 November 2016
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
17 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
27 Nov 2000
New director appointed
27 Nov 2000
New director appointed
27 Nov 2000
New secretary appointed;new director appointed
27 Nov 2000
Registered office changed on 27/11/00 from: 31 corsham street london N1 6DR
17 Oct 2000
Incorporation

RYDALCROSS LIMITED Charges

2 August 2005
Legal mortgage
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: National Irish Bank Limited
Description: Land and buildings on the north west side of fieldmill road…
19 May 2005
Legal mortgage
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: National Irish Bank
Description: Brook house 259-265 fleet road fleet hampshire.
17 November 2004
Legal mortgage
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: National Irish Bank
Description: Land and buildings at stafford park 4, telford, shropshire.
9 January 2004
Legal mortgage
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: National Irish Bank LTD
Description: 11 and 13 maidenhead street and 3 and 5 honey lane hertford.
24 June 2003
Mortgage
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: National Irish Bank Limited
Description: 13-18 skinnergate darlington county durham t/n DU11325.
22 November 2000
Legal mortgage
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: National Irish Bank LTD
Description: Bishton court,telford business park,telford.

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