Ryemind Limited

Active03936250 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Directors
Timothy Allan
Owned by
Timothy Robert Allan
Accounts type
Dormant
Region
Greater London
Address
99 Heath Street
London
NW3 6SS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Hersh, Adam
Secretary · Appointed 28 February 2022
Allan, Timothy
Director · Appointed 1 August 2017
British
Born August 1962 (64)
Officer history (6 former)
28 February 2022
Appointed Hersh, Adam as Secretary
28 February 2022
Resigned Lovat, Abigail as Secretary
10 October 2020
Resigned Hyams, Paul as Secretary
10 October 2020
Appointed Lovat, Abigail as Secretary
1 August 2017
Resigned Lucas, Jose Artur Mendes as Director
1 August 2017
Appointed Hyams, Paul as Secretary
1 August 2017
Resigned Lucas, Adelia as Secretary
1 August 2017
Appointed Allan, Timothy as Director
13 March 2000
Appointed Lucas, Adelia as Secretary
13 March 2000
Appointed Lucas, Jose Artur Mendes as Director
13 March 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 March 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Timothy Robert Allan
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born August 1962 (64)

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 2026 £2 £2 £2 £2
Balance sheet detail
2026202520242023
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Accounts for a dormant company31 January 2026
21 February 2026Confirmation statement with no updates19 February 2026
17 June 2025Accounts for a dormant company31 January 2025
28 February 2025Confirmation statement with no updates28 February 2025
14 May 2024Accounts for a dormant company31 January 2024
Show all recent filings

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