Ritherdon Management Company Limited

Active02843791 Private limited company
Incorporated
10 August 1993 (33 years)
Industry
Residents property management (98000)
Directors
Jack Richard Henry Robertson
James Clark
Louise Alexandra Beck
Owned by
Louise Alexandra Beck
Accounts type
Dormant
Region
Greater London
Address
21 Ritherdon Road
London
SW17 8QE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Robertson, Jack Richard Henry
Director · Appointed 17 September 2024
British
Born February 1994 (32)
Clark, James, Mr.
Director · Appointed 26 October 2020
British
Born January 1980 (46)
Beck, Louise Alexandra
Director · Appointed 1 February 2013
British
Born March 1990 (36)
Officer history (28 former)
17 September 2024
Appointed Robertson, Jack Richard Henry as Director
16 September 2024
Resigned Bromfield, Oliver Geoffrey, Mr. as Director
15 December 2020
Appointed Bromfield, Oliver Geoffrey, Mr. as Director
14 December 2020
Resigned Amin, Nikul as Director
26 October 2020
Appointed Clark, James, Mr. as Director
24 October 2020
Resigned Fassam, Timothy Adam as Director
1 May 2017
Appointed Fassam, Timothy Adam as Director
12 April 2017
Resigned Brailey, Simon Geoffrey as Director
19 November 2015
Appointed Amin, Nikul as Director
17 October 2014
Resigned Preston, Andrew John as Director
1 August 2014
Appointed Brailey, Simon Geoffrey as Director
5 June 2014
Resigned Chalmers, Jacqueline as Director
1 February 2013
Resigned Warne, Julia as Director
1 February 2013
Appointed Beck, Louise Alexandra as Director
1 May 2011
Appointed Warne, Julia as Director
10 February 2011
Resigned Sachdev, Bhavesh, Dr as Director
1 April 2010
Appointed Preston, Andrew John as Director
16 April 2009
Resigned Jones, Sarah as Director
16 April 2009
Resigned Randall, David as Secretary
26 November 2006
Appointed Chalmers, Jacqueline as Director
24 November 2006
Resigned Rothing, Deborah Lorraine as Director
21 June 2004
Appointed Jones, Sarah as Director
21 June 2004
Resigned Rothing, Deborah Lorraine as Secretary
21 June 2004
Appointed Randall, David as Secretary
13 January 2004
Appointed Rothing, Deborah Lorraine as Secretary
13 January 2004
Resigned Mcfetrich, Daniel Ross as Secretary
13 April 2003
Appointed Mcfetrich, Daniel Ross as Secretary
13 April 2003
Resigned Duthoit, Susan Louise as Secretary
13 April 2003
Resigned Duthoit, Susan Louise as Director
24 August 2001
Appointed Sachdev, Bhavesh, Dr as Director
9 August 2001
Resigned Bassan, Amarjeet as Director
15 July 2001
Appointed Duthoit, Susan Louise as Secretary
15 July 2001
Appointed Duthoit, Susan Louise as Director
18 May 2001
Resigned Pringle, Lucinda Alice as Secretary
18 May 2001
Resigned Pringle, Lucinda Alice as Director
29 May 1999
Appointed Bassan, Amarjeet as Director
28 May 1999
Appointed Pringle, Lucinda Alice as Secretary
28 May 1999
Resigned Russell-Whitaker, Lynda as Secretary
28 May 1999
Resigned Russell-Whitaker, Lynda as Director
24 March 1997
Resigned Collister, Kenneth Charles as Director
24 March 1997
Appointed Rothing, Deborah Lorraine as Director
24 March 1997
Appointed Russell-Whitaker, Lynda as Director
24 March 1997
Resigned Collister, Joyce as Secretary
24 March 1997
Appointed Russell-Whitaker, Lynda as Secretary
10 March 1997
Appointed Pringle, Lucinda Alice as Director
28 August 1993
Resigned Russell-Whitaker, Lynda as Secretary
28 August 1993
Resigned Russell, Rita as Director
28 August 1993
Resigned Russell-Whitaker, Lynda as Director
28 August 1993
Appointed Collister, Kenneth Charles as Director
10 August 1993
Resigned Dwyer, Daniel John as Nominee Secretary
10 August 1993
Appointed Doyle, Betty June as Nominee Director
10 August 1993
Resigned Doyle, Betty June as Nominee Director
10 August 1993
Appointed Dwyer, Daniel John as Nominee Director
10 August 1993
Resigned Dwyer, Daniel John as Nominee Director
10 August 1993
Appointed Russell-Whitaker, Lynda as Secretary
10 August 1993
Appointed Dwyer, Daniel John as Nominee Secretary
10 August 1993
Appointed Russell, Rita as Director
10 August 1993
Appointed Russell-Whitaker, Lynda as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Louise Alexandra Beck
Individual · Notified 14 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1990 (36)
Former controllers (2)
14 December 2020
Ceased Nikul Amin — Owns 25–50% of shares
1 April 2017
Ceased Simon Geoffrey Brailey — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£3
Cash£3£3
Net Current Assets£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates11 July 2026
5 May 2026Accounts for a dormant company31 August 2025
11 July 2025Confirmation statement with updates11 July 2025
23 May 2025Accounts for a dormant company31 August 2024
27 September 2024Termination of appointment of a director
Show all recent filings

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