15/19 Riding House Street Management Limited

Company Registration Number: 02342612

Company registered in England and Wales

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15/19 Riding House Street Management Limited is a Private Company Limited by Shares first registered on 2 February 1989. Its current registered address is in London.

Registered Address

FLAT 1
19 RIDING HOUSE STREET
LONDON
W1W 7DT

There are 2 companies currently registered at this postcode, including this one.

All companies at W1W 7DT

Registration Data

Company Number

02342612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3,000£3,000£3,220£3,220£3,220£0£0£0£3,221£0£3,221£3,220
Current Assets £0£0£0£5,011£5,260£6,159£22,530£35,908£2,442£7,330£1,753£1,765
of which Cash £0£0£0£5,011£5,260£6,159£22,455£1,878£1,845£3,965£1,678£1,690
Total Assets £3,000£3,000£3,220£8,231£8,480£6,159£22,530£35,908£5,663£7,330£4,974£4,985
Current Liabilities £0£0£0£0£0£0£21,978£35,340£1,907£6,820£1,236£1,210
Net Current Assets £0£0£0£5,011£5,260£6,159£552£568£535£510£517£555
Total Net Worth £3,000£3,000£3,220£8,231£8,480£6,159£3,773£3,789£3,756£3,731£3,738£3,775

Previous Names

No previous names

Company Officers

  • HOLTON, Elizabeth Jane

    Secretary

     

    Flat 1 19 Riding House Street
    London
    W1W 7DT

  • AGRAVAT, Rakesh Kishore

    Director

    Appointed on 4 September 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1982

    Flat 1
    19 Riding House Street
    London
    W1W 7DT
    England

  • BEAL, Alison

    Director

    Appointed on 9 October 2012

     

    Nationality: Australian

    Occupation: Lawer

    Month of birth: July 1972

    Flat 1
    19 Riding House Street
    London
    W1W 7DT
    England

  • HOLTON, John, Dr

    Director

     

    Nationality: British

    Occupation: Medical Researcher

    Month of birth: November 1942

    19
    Riding House Street
    London
    W1W 7DT

  • FREEMAN, Martin

    Director

    Appointed on 25 November 2010

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Manager

    Month of birth: November 1962

    Flat 1
    19 Riding House Street
    London
    W1W 7DT
    England

  • LAMAISON, Martin

    Director

    Resigned on 9 December 2010

    Nationality: British

    Occupation: Pensioner

    Month of birth: June 1943

    Aston Court
    6 Aston Gardens
    Aston Rowant
    Oxfordshire
    OX49 5SY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F02CE3. Transaction: MzE1Njg1MjY2NGFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F02C7E. Transaction: MzE1Njg1MjYxNWFkaXF6a2N4.

  3. 14 September 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FXTT0X. Transaction: MzEzMDkxNjUwN2FkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXTNRM. Transaction: MzEzMDkxNTIwMmFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G50ZEQ. Transaction: MzEwNzIzNTI3MmFkaXF6a2N4.

  6. 28 August 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F7F8M2. Transaction: MzEwNjI5NzM5N2FkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6VYW. Transaction: MzA4ODIwODc5N2FkaXF6a2N4.

  8. 5 September 2013 Appointment of Ms Alison Beal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GAB7SH. Transaction: MzA4NDQ2NzExMmFkaXF6a2N4.

  9. 5 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GAB7KA. Transaction: MzA4NDQ2NzAwMGFkaXF6a2N4.

  10. 20 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1HQBAHC. Transaction: MzA2NDQ1ODYxNmFkaXF6a2N4.

  11. 16 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HLQ6BE. Transaction: MzA2NDE4MzQ0MWFkaXF6a2N4.

  12. 16 September 2012 Termination of appointment of Martin Freeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HLQ6B6. Transaction: MzA2NDE4MzQzNGFkaXF6a2N4.

  13. 5 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XNI3FX9Q. Transaction: MzA0MzI1NDczOWFkaXF6a2N4.

  14. 5 September 2011 Appointment of Mr Rakesh Kishore Agravat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNI3EX9P. Transaction: MzA0MzIyMjQzNWFkaXF6a2N4.

  15. 22 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIDOYWSF. Transaction: MzA0MjQ1MTc1OWFkaXF6a2N4.

  16. 10 January 2011 Termination of appointment of Martin Lamaison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFR5QQOC. Transaction: MzAzMDE1NTQyMWFkaXF6a2N4.

  17. 29 November 2010 Registered office address changed from Aston Court 6 Aston Gardens Aston Rowant Watlington Oxfordshire OX49 5SY on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X2TKMPI5. Transaction: MzAyNzgxNTI2NmFkaXF6a2N4.

  18. 29 November 2010 Appointment of Mr Martin Freeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2TGQPI5. Transaction: MzAyNzgxNDk3MWFkaXF6a2N4.

  19. 17 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9YA6NFZ. Transaction: MzAyMzUxMTE4OGFkaXF6a2N4.

  20. 29 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X38DSMYX. Transaction: MzAyMjMwOTAxOGFkaXF6a2N4.

  21. 26 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8QVECQJ. Transaction: MjA0MDA1NDY1OWFkaXF6a2N4.

  22. 26 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CF7CP2. Transaction: MjAzOTk0MTczMmFkaXF6a2N4.

  23. 25 August 2009 Director's change of particulars / john holton / 25/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6CF4CPZ. Transaction: MjAzOTk0MTM5NWFkaXF6a2N4.

  24. 3 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALPBE2T4. Transaction: MjAxMjU4ODg1MmFkaXF6a2N4.

  25. 27 August 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGFR2MU. Transaction: MjAxMTk0OTkzNWFkaXF6a2N4.

  26. 6 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg3NjYyN2FkaXF6a2N4.

  27. 6 September 2007 Return made up to 24/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg3MzYxM2FkaXF6a2N4.

  28. 5 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAwMjQ1OWFkaXF6a2N4.

  29. 5 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg0MzY1OGFkaXF6a2N4.

  30. 2 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjgyOTg2NmFkaXF6a2N4.

  31. 2 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY2NTQ2NWFkaXF6a2N4.

  32. 2 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzY1ODUzMmFkaXF6a2N4.

  33. 2 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYzOTczMGFkaXF6a2N4.

  34. 3 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzA0ODA4NmFkaXF6a2N4.

  35. 3 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAyOTM2OGFkaXF6a2N4.

  36. 3 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjYyNzk4NGFkaXF6a2N4.

  37. 3 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA1MzIyNGFkaXF6a2N4.

  38. 19 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzE5MTIwMGFkaXF6a2N4.

  39. 19 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU5Nzc3N2FkaXF6a2N4.

  40. 9 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODc5MDk4MGFkaXF6a2N4.

  41. 9 August 2001 Registered office changed on 09/08/01 from: the highlands brightwell-cum-sotwell oxfordshire OX10 0QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE4MTI4NWFkaXF6a2N4.

  42. 31 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNDMzOTM1MGFkaXF6a2N4.

  43. 31 August 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIwMTQ2MmFkaXF6a2N4.

  44. 2 September 1999 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg0NDM3M2FkaXF6a2N4.

  45. 2 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1OTM1NzkwOGFkaXF6a2N4.

  46. 28 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MTI4MzM5NmFkaXF6a2N4.

  47. 28 August 1998 Return made up to 24/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU3MTMxN2FkaXF6a2N4.

  48. 29 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMDY0NzgwMGFkaXF6a2N4.

  49. 29 August 1997 Return made up to 24/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU4MzA2OWFkaXF6a2N4.

  50. 2 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MzYyNDc5MWFkaXF6a2N4.

  51. 2 September 1996 Return made up to 24/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc1Mzk2M2FkaXF6a2N4.

  52. 13 September 1995 Ad 02/09/95--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjExNDkxN2FkaXF6a2N4.

  53. 13 September 1995 Nc inc already adjusted 02/09/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzE4MzM3NmFkaXF6a2N4.

  54. 13 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTM0ODE5MmFkaXF6a2N4.

  55. 13 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODA3NTQ3NGFkaXF6a2N4.

  56. 12 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MDQyOTUxN2FkaXF6a2N4.

  57. 12 September 1995 Return made up to 24/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQyOTg4MWFkaXF6a2N4.

  58. 2 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MDIxODk4MWFkaXF6a2N4.

  59. 2 September 1994 Return made up to 24/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzMzMDg2MWFkaXF6a2N4.

  60. 17 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5OTAyNzc2MWFkaXF6a2N4.

  61. 17 September 1993 Return made up to 24/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTc0Njc3MmFkaXF6a2N4.

  62. 1 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMzQ0Nzg5NGFkaXF6a2N4.

  63. 26 August 1992 Return made up to 24/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk1OTQ1MmFkaXF6a2N4.

  64. 7 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0Njc5NDEyMmFkaXF6a2N4.

  65. 7 September 1991 Return made up to 24/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NjA2NDcxNmFkaXF6a2N4.

  66. 25 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3OTc5NTg1OGFkaXF6a2N4.

  67. 3 September 1990 Return made up to 24/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTg0NDA0MWFkaXF6a2N4.

  68. 19 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mzc2NTkyMmFkaXF6a2N4.

  69. 19 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODQzNDkwM2FkaXF6a2N4.

  70. 25 May 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTc3MTE4M2FkaXF6a2N4.

  71. 25 May 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzM2MDY4NmFkaXF6a2N4.

  72. 25 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzgzMTAzMWFkaXF6a2N4.

  73. 25 May 1989 Registered office changed on 25/05/89 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDA3OTE2MDc1M2FkaXF6a2N4.

  74. 2 March 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjIxODk4MmFkaXF6a2N4.

  75. 2 February 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTM4ODMzNDAwYWRpcXprY3g.

  76. 2 February 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODgzMzQwMGFkaXF6a2N4.

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