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Summary

Contact details

Officers9

Finance2

Documents67

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

RYLSTON ROAD LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Mar 2000 (24 years ago)

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Summary

NameRYLSTON ROAD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03951732
LEI Code
  • 9845006B2CE68057EF26
Incorporation Date15 Mar 2000 (24 years ago) / 356 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NORFOLK, NORWICH, 13 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NR6 5DR

Officers

individual

IndividualUnited Kingdom

Mr Nigel Anthony Knighton

Person with significant control


Appointed on28 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Suzanne Knighton

Person with significant control


Appointed on28 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hoare, Ashley John

Director


Appointed on15 Mar 2000

Resigned on22 Mar 2000

individual

IndividualUnited Kingdom

Wanford, Matthew

Director


Appointed on15 Mar 2000

Resigned on22 Mar 2000

individual

IndividualUnited Kingdom

Gd Secretarial Services Limited

Corporate Secretary


Appointed on15 Mar 2000

Resigned on28 May 2003

individual

IndividualUnited Kingdom

St Lukes Investment Limited

Corporate Secretary


Appointed on28 May 2003

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Financial reports

YearTotal equityOther
202110,417,495 GBP
(~$14,326,947)
View full report
202010,507,119 GBP
(~$13,473,543)
View full report

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Documents

DateNameTypeDocument
20 Aug 2022Accounts with accounts type unaudited abridgedAAView
20 May 2022Change account reference date company previous shortenedAA01View
29 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Mar 2024
    due by 29 Mar 2024
  • Last statement dated15 Mar 2023
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register
  • 9845006B2CE68057EF26
  • Legal nameRYLSTON ROAD LIMITED
  • Registration date20 Mar 2020
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated19 Jan 2024
  • Next renewal19 Mar 2025

Frequently asked questions

Where is RYLSTON ROAD LIMITED's headquarters?

RYLSTON ROAD LIMITED's headquarters is located at ENGLAND, NORFOLK, NORWICH, 13 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NR6 5DR

What is RYLSTON ROAD LIMITED's industry?

RYLSTON ROAD LIMITED is in the industry of Buying and selling of own real estate

What year was RYLSTON ROAD LIMITED started?

RYLSTON ROAD LIMITED was started in 2000

What is the LEI number of RYLSTON ROAD LIMITED?

RYLSTON ROAD LIMITED LEI number is 9845006B2CE68057EF26

Sources: Companies House