Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
19 Rye Hill Park Limited
- Incorporated
- 21 December 2001 (24 years)
- Industry
- Other accommodation (55900)
- Directors
- Joseph Mark Willoughby LuxtonOlivia Betty Zoe Luxton
- Controlled by
- Katherine Helen Elizabeth FennellJoe Mark Willoughby LuxtonSarah Bridget Creevey
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 19 Rye Hill ParkLondonSE15 5JN
Officers 6 active
Officer details are public data from the Companies House register.
Tennant, Sarah Jane
Secretary · Appointed 1 February 2020
Director · Appointed 1 February 2019
British
Born November 1988
Luxton, Joseph Mark Willoughby
Director · Appointed 22 December 2015
British
Born November 1986
Luxton, Olivia Betty Zoe
Director · Appointed 22 December 2015
British
Born September 1987 (39)
Tennant, Sarah Jane
Director · Appointed 1 July 2012
British
Born January 1966 (60)
Creevey, Sarah Bridget
Director · Appointed 6 March 2012
British
Born April 1981 (45)
Officer history (16 former)
1 February 2020
Appointed Tennant, Sarah Jane as Secretary
1 February 2019
1 February 2019
Resigned Low, Kim Lee as Secretary
1 February 2019
Resigned Low, Kim Lee as Director
1 January 2017
Resigned Creevey, Sarah Bridget as Secretary
22 December 2015
Appointed Luxton, Joseph Mark Willoughby as Director
22 December 2015
Appointed Luxton, Olivia Betty Zoe as Director
10 September 2015
Appointed Low, Kim Lee as Secretary
30 May 2014
Appointed Low, Kim Lee as Director
30 May 2014
Resigned Andrew, Sarah Jane as Director
1 July 2012
Appointed Tennant, Sarah Jane as Director
28 June 2012
Resigned Carlton, Alexandra Harriet as Director
28 June 2012
Resigned Carlton, Samuel as Secretary
28 June 2012
Appointed Creevey, Sarah Bridget as Secretary
28 June 2012
Resigned Carlton, Samuel as Director
6 March 2012
Appointed Creevey, Sarah Bridget as Director
21 February 2012
Appointed Carlton, Samuel as Secretary
21 February 2012
Resigned Andrew, Sarah Jane as Secretary
6 January 2012
Resigned Thomas, Matthew as Director
30 September 2007
Appointed Carlton, Alexandra Harriet as Director
30 September 2007
Appointed Carlton, Samuel as Director
16 May 2007
Appointed Andrew, Sarah Jane as Secretary
16 May 2007
Resigned Scott, Vanessa Eve as Director
16 May 2007
Resigned Scott, Matthew Jon Edward as Director
16 May 2007
Resigned Scott, Vanessa Eve as Secretary
4 November 2004
Appointed Andrew, Sarah Jane as Director
4 November 2004
30 September 2003
Resigned Davis, Mark Steven as Director
30 September 2003
Appointed Thomas, Matthew as Director
21 December 2001
21 December 2001
Appointed Davis, Mark Steven as Director
21 December 2001
21 December 2001
Appointed Scott, Vanessa Eve as Secretary
21 December 2001
21 December 2001
Appointed Scott, Matthew Jon Edward as Director
21 December 2001
21 December 2001
Appointed Scott, Vanessa Eve as Director
21 December 2001
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 February 2019
Has significant influence or control
British
Born November 1988
Joe Mark Willoughby Luxton
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1986
Sarah Bridget Creevey
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1981 (45)
Sarah Jane Tennant
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1966 (60)
Olivia Betty Zoe Luxton
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1987 (39)
Former controllers (1)
1 February 2019
Ceased Kim Lee Low — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £23
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £23 | £615 | £48 | £531 | £279 | £624 |
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £23 | £615 | £48 | £531 | £279 | £624 |
| Net Assets | £23 | £615 | £48 | £531 | £279 | £624 |
| Shareholder Funds | £23 | £615 | £48 | £531 | £279 | £624 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with updates | 1 January 2026 | ||
| 27 August 2025 | Micro company accounts | 31 December 2024 | ||
| 8 January 2025 | Confirmation statement with no updates | 1 January 2025 | ||
| 6 September 2024 | Micro company accounts | 31 December 2023 | ||
| 8 May 2024 | Change of details for a person with significant control |
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