RYANHEATH PROPERTIES LIMITED
Company details
- Registered name
- RYANHEATH PROPERTIES LIMITED
- Company number
- 02790567
- Registered office
- C/O XERXES ASSOCIATES LLP, THROGMORTON STREET, LONDON, EC2N 2AT, ENGLAND · 144 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 February 1993
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 21 Feb 2027
- Confirmation statement — last
- 07 Feb 2026
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs. Sarah Muscolini |
| 31/03/2016 | Director resigned | MUSCOLINI, Marcello | — |
| 31/03/2016 | Secretary resigned | BALDISSERRI, Miriam | — |
| 31/03/2016 | Secretary appointed | — | INKPEN, Michele |
| 01/03/2016 | Director appointed | — | MUSCOLINI, Sarah, Mrs. |
| 11/03/1993 | Corporate-nominee-director resigned | COMBINED SECRETARIAL SERVICES LIMITED | — |
| 11/03/1993 | Corporate-nominee-director resigned | COMBINED NOMINEES LIMITED | — |
| 11/03/1993 | Corporate-nominee-secretary resigned | COMBINED SECRETARIAL SERVICES LIMITED | — |
| 11/03/1993 | Director appointed | — | MUSCOLINI, Marcello |
| 11/03/1993 | Secretary appointed | — | BALDISSERRI, Miriam |
| 16/02/1993 | Corporate-nominee-director appointed | — | COMBINED SECRETARIAL SERVICES LIMITED |
| 16/02/1993 | Corporate-nominee-director appointed | — | COMBINED NOMINEES LIMITED |
| 16/02/1993 | Corporate-nominee-secretary appointed | — | COMBINED SECRETARIAL SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 23 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RYANHEATH PROPERTIES LIMITED
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Filing history
Most recent filings
Data protection register
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About RYANHEATH PROPERTIES LIMITED (02790567)
RYANHEATH PROPERTIES LIMITED is a private limited company incorporated on 16 February 1993 and registered in the United Kingdom under company number 02790567. Its registered office is at C/O XERXES ASSOCIATES LLP, THROGMORTON STREET, LONDON, EC2N 2AT, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 28 February 2025. 7 active officers are on record , and the person with significant control is Mrs. Sarah Muscolini. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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