RYCLOSE MANAGEMENT LIMITED

Profile RYCLOSE MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
RYCLOSE MANAGEMENT LIMITED
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Company number
00785359
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 19 December 1963
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
89 CHASEFIELD ROAD, ENGLAND, LONDON, SW17 8LW
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PSC and Officers RYCLOSE MANAGEMENT LIMITED

Officers

(as of 18.09.2020)

ASHWORTH, Gordon, Rev
Status: Active
Appointed on: Thursday, 12 May 2005
Correspondence address: 1 Whinfell Close, London, England, SW16 1QG
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BERTHOU, Albine
Status: Active
Appointed on: Saturday, 15 June 2002
Correspondence address: 5 Whinfell Close, Streatham, London, SW16 1QG
Nationality: French
Date of birth: June 1973
Role: Director
Occupation: Underwriting Manager
Country of residence: United Kingdom
BRENNAND, Theo James Matthew
Status: Active
Appointed on: Tuesday, 01 March 2016
Correspondence address: 3 Whinfell Close, London, SW16 1QG
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Accountant
Country of residence: England
DAVIS, Dominic Francis Southworth
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: 2 Whinfell Close, London, United Kingdom, SW16 1QG
Nationality: British
Date of birth: July 1987
Role: Director
Occupation: None
Country of residence: United Kingdom
GREEN, Zoe Michaela
Status: Active
Appointed on: Saturday, 16 February 2013
Correspondence address: 8 Whinfell Close, London, England, London, SW16 1QG
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: House Wife
Country of residence: England
KAUR, Sabrina
Status: Active
Appointed on: Sunday, 11 March 2007
Correspondence address: 34 Congleton Close, Coventry, West Midlands, CV6 6LH
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
KAUR, Servander
Status: Active
Correspondence address: 6 Whinfell Close, London, SW16 1QG
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Medical Sec
Country of residence: United Kingdom
LEKKA, Natasha
Status: Active
Appointed on: Monday, 05 August 2013
Correspondence address: 4 Whinfell Close, Whinfell Close, London, England, SW16 1QG
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Marketing Consultant
Country of residence: United Kingdom
PATEL, Suil Rameshchandra
Status: Active
Appointed on: Tuesday, 26 September 2006
Correspondence address: 89 Chasefield Road, Tooting, London, SW17 8LW
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
PATEL, Sunil
Status: Active
Appointed on: Monday, 11 May 2015
Correspondence address: 89 Chasefield Road, London, England, SW17 8LW
Role: Secretary
STANSFIELD, Richard
Status: Active
Appointed on: Thursday, 09 November 2017
Correspondence address: 9 Whinfell Close, London, United Kingdom, SW16 1QG
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Tv Producer
Country of residence: United Kingdom
SUTTON, Anthony
Status: Active
Appointed on: Tuesday, 14 April 2015
Correspondence address: 10 Whinfell Close, Streatham Park, London, Great Britain, SW16 1QG
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
NIJJAR, Baljinder
Status: Not active
Appointed on: Friday, 11 June 2010
Resigned on: Friday, 01 February 2013
Correspondence address: 10 Whinfell Close, London, SW16 1QG
Role: Secretary
MARSH, Brian Edward
Status: Not active
Appointed on: Sunday, 19 August 2001
Resigned on: Friday, 11 June 2010
Correspondence address: 4 Whinfell Close, Streatham, London, SW16 1QG
Role: Secretary
GUILLOU, Jean-Charles
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Friday, 27 July 2001
Correspondence address: 10 Whinfell Close, London, SW16
Nationality: French
Date of birth: April 1942
Role: Director
Occupation: Antique Dealer
MANN, Joan
Status: Not active
Appointed on: Sunday, 05 May 1996
Resigned on: Friday, 30 December 2011
Correspondence address: 8 Whinfell Close, Streatham, London, SW16 1QG
Nationality: British
Date of birth: September 1918
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CULLEN, Yolande Rhonda
Status: Not active
Appointed on: Sunday, 05 May 1996
Resigned on: Friday, 30 November 2018
Correspondence address: 11 Whinfell Close, London, SW16 1QG
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Administration Manager
Country of residence: United Kingdom
NEBLETT, Yvonne
Status: Not active
Appointed on: Wednesday, 10 April 2013
Resigned on: Friday, 30 November 2018
Correspondence address: 2 Whinfell Close, London, England, SW16 1QG
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HUGHES, Olwyn
Status: Not active
Resigned on: Monday, 09 September 2002
Correspondence address: 9 Whinfell Close, Streatham, London, SW16 1QG
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Retired
FERRIN, Peter
Status: Not active
Appointed on: Tuesday, 22 April 2008
Resigned on: Monday, 14 May 2012
Correspondence address: 2 Whinfell Close, Streatham, London, SW16 1QG
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SPRATT, Jeremy
Status: Not active
Resigned on: Monday, 14 October 1991
Correspondence address: 6 Whinfell Close, Streatham, London, SW16 1QG
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Accountant
SHAW, Elizabeth
Status: Not active
Resigned on: Monday, 21 April 2008
Correspondence address: 2 Whinfell Close, Streatham, London, SW16 1QG
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Teacher
WATTS, Michael
Status: Not active
Resigned on: Saturday, 04 May 1991
Correspondence address: 5 Whinfell Close, Streatham, London, SW16 1QG
Nationality: British
Date of birth: July 1922
Role: Director
Occupation: Retired
BYRNE, Thomas James
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Saturday, 15 August 2015
Correspondence address: 3 Whinfell Close, Atreatham, London, Uk, SW16 1QG
Nationality: British
Role: Secretary
EMARY, Roger Neville
Status: Not active
Appointed on: Sunday, 15 August 1999
Resigned on: Saturday, 15 June 2002
Correspondence address: 5 Whinfell Close, London, SW16 1QG
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Antique Dealer
NIJJAR, Baljinder
Status: Not active
Appointed on: Tuesday, 26 September 2006
Resigned on: Saturday, 20 December 2014
Correspondence address: 10 Whinfell Close, London, SW16 1QG
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SMITH, Lena
Status: Not active
Appointed on: Saturday, 28 July 2001
Resigned on: Saturday, 23 September 2006
Correspondence address: 10 Whinfell Close, Streatham, London, SW16 1QG
Nationality: Canadian Italian
Date of birth: December 1968
Role: Director
Occupation: None
CULLEN, Thomas
Status: Not active
Resigned on: Sunday, 05 May 1996
Correspondence address: 11 Whinfell Close, Streatham, London, SW16 1QG
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Local Government Officer
KELLY, Marrianna
Status: Not active
Resigned on: Sunday, 05 May 1996
Correspondence address: 1 Whinfell Close, Streatham, London, SW16 1QG
Nationality: British
Date of birth: November 1901
Role: Director
Occupation: Retired
MANN, Douglas Percy
Status: Not active
Appointed on: Wednesday, 06 January 1993
Resigned on: Sunday, 05 May 1996
Correspondence address: 8 Whinfell Close, Streatham, London, SW16 1QG
Nationality: British
Date of birth: December 1910
Role: Director
Occupation: Registered Osteopath
MARSH, Brian Edward
Status: Not active
Resigned on: Sunday, 05 May 1996
Correspondence address: 4 Whinfell Close, Streatham, London, SW16 1QG
Role: Secretary
CUMMING, Andrew
Status: Not active
Resigned on: Sunday, 15 August 1999
Correspondence address: 5 Whinfell Close, London, SW16 1QG
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Computer Consultant
MONK, Oliver James
Status: Not active
Appointed on: Wednesday, 29 April 1998
Resigned on: Sunday, 19 August 2001
Correspondence address: 1 Whinfell Close, London, SW16 1QG
Role: Secretary
BYRNE, Thomas James
Status: Not active
Appointed on: Monday, 23 April 2012
Resigned on: Sunday, 28 February 2016
Correspondence address: 3 Whinfell Close, Streatham, Uk, SW16 1QG
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
MARSH, Pamela Jean
Status: Not active
Appointed on: Wednesday, 09 February 2011
Resigned on: Thursday, 01 August 2013
Correspondence address: 4 Whinfell Close, London, SW16 1QG
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: None
Country of residence: United Kingdom
CADER, Carol Ann
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Thursday, 09 November 2017
Correspondence address: 9 Whinfell Close, London, SW16 1QG
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MONK, Oliver James
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Thursday, 12 May 2005
Correspondence address: 1 Whinfell Close, London, SW16 1QG
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Trainee Chartered Accountant
BRANCH, Anne
Status: Not active
Resigned on: Thursday, 19 August 2004
Correspondence address: 12 Whinfell Close, Streatham, London, SW16 1QG
Nationality: British
Date of birth: November 1923
Role: Director
Occupation: Retired
MONK, Horace James
Status: Not active
Resigned on: Wednesday, 04 November 2009
Correspondence address: 3 Whinfell Close, Streatham, London, SW16 1QG
Nationality: British
Date of birth: August 1920
Role: Director
Occupation: Retired
ODONNELL, James
Status: Not active
Resigned on: Wednesday, 06 January 1993
Correspondence address: 8 Whinfell Close, Streatham, London, SW16 1QG
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Solicitor
JOSEPH, Esther Patricia
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Wednesday, 07 December 2005
Correspondence address: 7 Whinfell Close, London, SW16 1QG
Nationality: British
Date of birth: October 1920
Role: Director
Occupation: None
MARSH, Brian Edward
Status: Not active
Resigned on: Wednesday, 09 February 2011
Correspondence address: 4 Whinfell Close, Streatham, London, SW16 1QG
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CARR, Janet
Status: Not active
Resigned on: Wednesday, 26 March 1997
Correspondence address: 10 Whinfell Close, Streatham, London, SW16 1QG
Nationality: British
Date of birth: November 1910
Role: Director
Occupation: Retired
NEBLETT, Yvonne
Status: Not active
Appointed on: Wednesday, 10 April 2013
Resigned on: Wednesday, 28 August 2013
Correspondence address: 2 Whinfell Close, London, England, SW16 1QG
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HUGHES, Olwyn
Status: Not active
Appointed on: Sunday, 05 May 1996
Resigned on: Wednesday, 29 April 1998
Correspondence address: 9 Whinfell Close, Streatham, London, SW16 1QG
Role: Secretary
KAUR, Servander
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Wednesday, 29 April 1998
Correspondence address: 6 Whinfell Close, London, SW16 1QG
Role: Secretary
JOSEPH, Philip
Status: Not active
Resigned on: Wednesday, 29 December 1999
Correspondence address: 7 Whinfell Close, Streatham, London, SW16 1QG
Nationality: British
Date of birth: August 1912
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 01 June 2017
Legal form: Persons With Significant Control Statement