40 Ryders Terrace Management Company Limited

Company Registration Number: 02697068

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
40 Ryders Terrace Management Company Limited is a Private Company Limited by Shares first registered on 13 March 1992. Its current registered address is in London.

Registered Address

40A RYDERS TERRACE
ST JOHNS WOOD
LONDON
NW8 0EE

There are 6 companies currently registered at this postcode, including this one.

All companies at NW8 0EE

Registration Data

Company Number

02697068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • BITRAN, Haim

    Secretary

    Appointed on 6 July 1997

     

    Nationality: British

    40a Ryders Terrace
    London
    NW8 0EE

  • BITRAN, Dahlia Daisy

    Director

    Appointed on 24 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1935

    40a Ryders Terrace
    St Johns Wood
    London
    NW8 0EE

  • BITRAN, Haim

    Director

    Appointed on 30 July 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1931

    40a Ryders Terrace
    London
    NW8 0EE

  • BITRAN, Joe

    Director

    Appointed on 24 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    40a Ryders Terrace
    St Johns Wood
    London
    NW8 0EE

  • JARAJ, Orly

    Director

    Appointed on 24 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    40a Ryders Terrace
    St Johns Wood
    London
    NW8 0EE

  • CROCKER, Howard Henry

    Secretary

    Appointed on 17 March 1993

    Resigned on 7 April 1995

    12 Copthall Avenue
    London
    EC2R 7DH

  • RAEL BROOK, Harry

    Secretary

    Appointed on 7 April 1995

    Resigned on 6 July 1997

    40b Ryders Terrace St Johns Wood
    London
    NW8 0AA

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 13 March 1992

    Resigned on 13 March 1992

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • BRP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 March 1992

    Resigned on 17 March 1993

    11 New Street
    London
    EC2M 4TP

  • CHAWLA, Vijay

    Director

    Appointed on 13 March 1992

    Resigned on 30 July 1995

    Nationality: Indian

    Occupation: Consultant

    Month of birth: August 1936

    40a Ryders Terrace
    London
    NW8 0EE

  • COHEN, Violet

    Nominee Director

    Appointed on 13 March 1992

    Resigned on 13 March 1992

    Nationality: British

    Month of birth: October 1932

    9 Eversleigh Road
    Finchley
    London
    N3 1HY

  • CROCKER, Howard Henry

    Director

    Appointed on 13 March 1992

    Resigned on 7 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    12 Copthall Avenue
    London
    EC2R 7DH

  • RAEL BROOK, Harry

    Director

    Appointed on 7 April 1995

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1922

    40b Ryders Terrace St Johns Wood
    London
    NW8 0AA

  • RAEL-BROOK, Jeanne Joyce

    Director

    Appointed on 16 December 2005

    Resigned on 18 July 2012

    Nationality: British

    Occupation: Director Of Above

    Month of birth: May 1927

    40b Ryders Terrace
    St Johns Wood
    London
    NW8 0AA

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XSTZL. Transaction: MzE2OTczMjEwNWFkaXF6a2N4.

  2. 24 February 2017 Appointment of Mrs Dahlia Daisy Bitran as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP01. Barcode: X60XSPBM. Transaction: MzE2OTczMTE3NWFkaXF6a2N4.

  3. 24 February 2017 Appointment of Mr Joe Bitran as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP01. Barcode: X60XSR4J. Transaction: MzE2OTczMTUzNmFkaXF6a2N4.

  4. 24 February 2017 Appointment of Mrs Orly Jaraj as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP01. Barcode: X60XSQ1L. Transaction: MzE2OTczMTMyMmFkaXF6a2N4.

  5. 1 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWP1OO. Transaction: MzE2MzMxNjEwNmFkaXF6a2N4.

  6. 29 February 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51RAXV4. Transaction: MzE0MjkzMzIxMWFkaXF6a2N4.

  7. 15 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBZ4AJ. Transaction: MzEzNzU5MDg1MWFkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C6CV6. Transaction: MzExODM2NzM3NmFkaXF6a2N4.

  9. 7 February 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X40QWI1N. Transaction: MzExNjg5ODE2MWFkaXF6a2N4.

  10. 3 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32VDZR5. Transaction: MzA5NTU1NDg0NGFkaXF6a2N4.

  11. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N23LK2. Transaction: MzA5MDU4MzIyM2FkaXF6a2N4.

  12. 24 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24SJY3U. Transaction: MzA3NTA1NDE4N2FkaXF6a2N4.

  13. 18 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O29S3C. Transaction: MzA2OTYxMjA4OWFkaXF6a2N4.

  14. 11 December 2012 Termination of appointment of Jeanne Rael-Brook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK4GMW. Transaction: MzA2OTIzMTI0NWFkaXF6a2N4.

  15. 21 March 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X155F7O2. Transaction: MzA1NDQ2NzcwN2FkaXF6a2N4.

  16. 28 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJFTMZJ5. Transaction: MzA0Nzk2Mjk3NGFkaXF6a2N4.

  17. 1 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XW9R3S1P. Transaction: MzAzMzAxOTU0NGFkaXF6a2N4.

  18. 23 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABJYHPCK. Transaction: MzAyNzQ0MDE0MmFkaXF6a2N4.

  19. 4 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XSAZ8I0O. Transaction: MzAxMDc1MTgyMGFkaXF6a2N4.

  20. 4 March 2010 Director's details changed for Haim Bitran on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XSAZ6I0M. Transaction: MzAxMDc1MTYyOGFkaXF6a2N4.

  21. 4 March 2010 Director's details changed for Jeanne Joyce Rael-Brook on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XSAZ7I0N. Transaction: MzAxMDc1MTYzMGFkaXF6a2N4.

  22. 31 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU38KFXB. Transaction: MzAwNjAyNjM5MmFkaXF6a2N4.

  23. 3 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV68X7U4. Transaction: MjAyNzI1MDI5MWFkaXF6a2N4.

  24. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJGYO6DE. Transaction: MjAyMzA2ODI4MWFkaXF6a2N4.

  25. 7 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLX2SXSY. Transaction: MjAwMDk3MjIwN2FkaXF6a2N4.

  26. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzNDg4NmFkaXF6a2N4.

  27. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkzNjIwMmFkaXF6a2N4.

  28. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkzNTkxNmFkaXF6a2N4.

  29. 22 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMzNTM5NGFkaXF6a2N4.

  30. 12 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczMzk2OGFkaXF6a2N4.

  31. 8 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk4NTIxOGFkaXF6a2N4.

  32. 21 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTk4NDc0M2FkaXF6a2N4.

  33. 8 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUxMTQ1MWFkaXF6a2N4.

  34. 12 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjU0MjI2NmFkaXF6a2N4.

  35. 10 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njk2OTIyMWFkaXF6a2N4.

  36. 12 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTYwMjY3M2FkaXF6a2N4.

  37. 19 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI3MTM0MWFkaXF6a2N4.

  38. 7 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjQ3NzcyNGFkaXF6a2N4.

  39. 28 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg5MDU5OGFkaXF6a2N4.

  40. 19 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NTkxOTQ0OWFkaXF6a2N4.

  41. 13 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDExMDQ4OWFkaXF6a2N4.

  42. 27 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODgyODEyMGFkaXF6a2N4.

  43. 8 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc4NTY2NmFkaXF6a2N4.

  44. 27 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NDg2NTczNWFkaXF6a2N4.

  45. 15 March 1999 Return made up to 01/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMxOTA1NmFkaXF6a2N4.

  46. 21 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODYxMTg2MGFkaXF6a2N4.

  47. 6 March 1998 Return made up to 01/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQxMjg3NmFkaXF6a2N4.

  48. 1 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE5Mjg3NmFkaXF6a2N4.

  49. 1 February 1998 Registered office changed on 01/02/98 from: 40B ryders terrace london NW8 0EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI5NTEyN2FkaXF6a2N4.

  50. 1 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM4Njk3NmFkaXF6a2N4.

  51. 30 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MDczNjQwNGFkaXF6a2N4.

  52. 28 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc3NjIyOGFkaXF6a2N4.

  53. 28 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQyMzg0NGFkaXF6a2N4.

  54. 28 April 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzOTUyNTc2MmFkaXF6a2N4.

  55. 28 April 1997 Return made up to 13/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM2NjU4MGFkaXF6a2N4.

  56. 25 April 1997 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MDMwNTc3M2FkaXF6a2N4.

  57. 25 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTYxNjYwMGFkaXF6a2N4.

  58. 2 April 1997 Registered office changed on 02/04/97 from: 25 harley street london W1N 2BR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQwOTQ2OWFkaXF6a2N4.

  59. 2 April 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNTMwNjcxMmFkaXF6a2N4.

  60. 2 April 1997 Return made up to 13/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzM0OTU5N2FkaXF6a2N4.

  61. 2 April 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTcyMDI2OWFkaXF6a2N4.

  62. 2 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM2NzY0MmFkaXF6a2N4.

  63. 10 April 1995 Return made up to 13/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU3OTY0NmFkaXF6a2N4.

  64. 5 July 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMjIyMDg5OGFkaXF6a2N4.

  65. 18 May 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NTAzMzYyOWFkaXF6a2N4.

  66. 23 March 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDEwMTQ5MzM5OGFkaXF6a2N4.

  67. 23 March 1994 Registered office changed on 23/03/94 from: 11 new street london EC2M 4TP

    Category: Address. Type: 287. Transaction: MDEzNzMwNTE4OGFkaXF6a2N4.

  68. 23 March 1994 Return made up to 13/03/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MDk0NDYyN2FkaXF6a2N4.

  69. 26 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNDI1NDc1M2FkaXF6a2N4.

  70. 26 March 1993 Return made up to 13/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTgxMDY0MGFkaXF6a2N4.

  71. 23 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjkzODA4M2FkaXF6a2N4.

  72. 6 May 1992 Registered office changed on 06/05/92 from: 3RD floor 124-130 tabernacle st london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDA2MzA3ODMwNmFkaXF6a2N4.

  73. 6 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjU0NzE5M2FkaXF6a2N4.

  74. 6 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDk0Njg4NmFkaXF6a2N4.

  75. 13 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjA1MzE1NWFkaXF6a2N4.

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54.166.150.10 Wed, 18 Oct 2017 14:35:06 +0100