45 Ribble Hurst Limited. Head office in Beckenham. Check Director.

45 Ribble Hurst Limited, Beckenham

45 Ribble Hurst Limited is a private limited company. Located at 173A High Street, Beckenham BR3 1AH, the above-mentioned 18 years old enterprise was incorporated on 2005-09-26 and is classified as "residents property management" (Standard Industrial Classification: 98000).
6 directors can be found in the firm: Nicola P. (appointed on 19 January 2024), Alexander G. (appointed on 08 August 2021), Elizabeth M. (appointed on 05 August 2021).

About
Name: 45 Ribble Hurst Limited
Number: 05574142
Incorporation date: 2005-09-26
End of financial year: 30 September


Address:	173a High Street Beckenham BR3 1AH
SIC code:	98000 - Residents property management

Company staff

People with significant control

Jadwiga M.

6 April 2016 - 4 August 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	3,758	1,756	1,281	1,952	2,373	1,331	1,322	1,921	2,072	2,873	3,188	1,970
Fixed Assets	6,885	6,885	6,885	6,885	6,885	6,885	6,885	-	-	-	-	-
Total Assets Less Current Liabilities	4,758	3,047	2,356	3,078	4,172	7,796	7,877	-	-	-	-	-
Shareholder Funds	4,758	3,047	2,356	3,078	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,885	6,885	6,885	6,885	-	-	-	-	-	-	-	-

The deadline for 45 Ribble Hurst Limited confirmation statement filing is 2024-09-14. The last confirmation statement was sent on 2023-08-31. The deadline for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/01/19. filed on: 19th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/01/19. filed on: 19th, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 12th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 14th, January 2022 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Flat 3 Ribble Hurst 45 the Avenue Beckenham Kent BR3 5EF on 2021/08/09 to 173a High Street Beckenham BR3 1AH filed on: 9th, August 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2021/08/08. filed on: 8th, August 2021 \| officers	Free Download (2 pages)
CH01	On 2021/08/08 director's details were changed filed on: 8th, August 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/08/04 filed on: 5th, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/08/05. filed on: 5th, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 14th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 19th, July 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 28th, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 17th, March 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/26 filed on: 24th, October 2015 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2014/12/15 filed on: 24th, October 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/26 filed on: 24th, October 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 26th, June 2014 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2014/02/11. filed on: 11th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/26 filed on: 24th, October 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 24th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/26 filed on: 24th, October 2012 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2012/10/24 filed on: 24th, October 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 22nd, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/26 filed on: 25th, October 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 1st, July 2011 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/04/08 filed on: 8th, April 2011 \| officers	Free Download (1 page)
CH01	On 2010/09/26 director's details were changed filed on: 28th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/26 director's details were changed filed on: 28th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/26 director's details were changed filed on: 28th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/26 director's details were changed filed on: 28th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/26 filed on: 28th, October 2010 \| annual return	Free Download (9 pages)
CH01	On 2010/09/26 director's details were changed filed on: 28th, October 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 1st, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/26 filed on: 30th, November 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 31st, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/10/24 with complete member list filed on: 24th, October 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 8th, January 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 8th, January 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/11/08 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/11/08 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 20th, March 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 20th, March 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/10/23 annual return
363s	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/10/23 annual return
288a	On 2005/11/18 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/18 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/18 New secretary appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/18 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/18 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/18 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/18 New secretary appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
288b	On 2005/11/18 Director resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
288a	On 2005/11/18 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
288b	On 2005/11/18 Secretary resigned;director resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 4 shares on 2005/09/26. Value of each share 1 £, total number of shares: 5. filed on: 18th, November 2005 \| capital	Free Download (2 pages)
288b	On 2005/11/18 Director resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/18 Secretary resigned;director resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
288a	On 2005/11/18 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/18 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/18 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/10/26. Value of each share 1 £, total number of shares: 6. filed on: 18th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2005/09/26. Value of each share 1 £, total number of shares: 5. filed on: 18th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/10/26. Value of each share 1 £, total number of shares: 6. filed on: 18th, November 2005 \| capital	Free Download (2 pages)
288a	On 2005/11/18 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, September 2005 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 26th, September 2005 \| incorporation	Free Download (15 pages)

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