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Rydal Services Limited

Rydal Services Limited is a dormant company incorporated on 19 September 2016 with the registered office located in London, Greater London. Rydal Services Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10384040
Private limited company
Age
9 years
Incorporated 19 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
37 St. James's Street
London
SW1A 1JG
United Kingdom
Same address since incorporation
Telephone
07973726259
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1961
Director • British • Lives in UK • Born in Dec 1953
Director • British • Lives in UK • Born in Mar 1949
Director • British • Lives in UK • Born in Feb 1957
Director • British • Lives in UK • Born in Aug 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
James Hambro & Partners LLP
James Daryl Hambro is a mutual person.
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Rydal Estates.Limited
Sir Simon Mainwaring Robertson and Henry Clavering Tollemache Strutt are mutual people.
Active
Newwaves Solutions Limited
Henry Clavering Tollemache Strutt is a mutual person.
Active
Bellamy's Of Bruton Place Limited
Gavin Phillipe Baudouin Rankin is a mutual person.
Active
231 Sussex Gardens Freehold Limited
Gavin Phillipe Baudouin Rankin is a mutual person.
Active
231 Sussex Gardens Right To Manage Limited
Gavin Phillipe Baudouin Rankin is a mutual person.
Active
Historic Houses Foundation
Richard Clephane Compton is a mutual person.
Active
Caravelle Restaurant Limited
Gavin Phillipe Baudouin Rankin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
John Nutting Resigned
2 Months Ago on 30 Aug 2025
Gavin Phillipe Baudouin Rankin Resigned
2 Months Ago on 30 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 4 Oct 2023
Mr David Anderson Anderson Details Changed
2 Years 1 Month Ago on 24 Sep 2023
Mr David Anderson Anderson Details Changed
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 19 Sep 2025
Termination of appointment of Gavin Phillipe Baudouin Rankin as a director on 30 August 2025
Submitted on 9 Sep 2025
Termination of appointment of John Nutting as a director on 30 August 2025
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 18 September 2024 with updates
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Secretary's details changed for Mr David Anderson Anderson on 24 September 2023
Submitted on 27 Sep 2023
Director's details changed for Mr David Anderson Anderson on 21 September 2023
Submitted on 24 Sep 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 18 Sep 2023
Repayment History
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