78 Ridge Road Limited

Company Registration Number: 03151119

Company registered in England and Wales

Approximate Location Map
Streetview
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.
78 Ridge Road Limited is a Private Company Limited by Shares first registered on 25 January 1996. Its current registered address is in London.

Registered Address

78 RIDGE ROAD
CROUCH END
LONDON
N8 9NR

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

All companies at N8 9NR

Registration Data

Company Number

03151119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£1£0£0£0
of which Cash £0£0£0£0£0
Total Assets £3£1£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£1£0£0£0
Total Net Worth £3£1£0£0£0

Previous Names

No previous names

Company Officers

  • INNESS, Amanda Jean

    Secretary

    Appointed on 30 September 1998

     

    First Floor Flat
    78 Ridge Road
    London
    N 8

  • ARENSTEIN, Colin

    Director

    Appointed on 18 October 1999

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1954

    78 Ridge Road
    London
    N8 9NR

  • COLLOMS, Anna Kerstin

    Director

    Appointed on 23 July 2001

     

    Nationality: British

    Occupation: University Administrator

    Month of birth: September 1968

    Top Flat
    78 Ridge Road
    London
    N8 9NR

  • INNESS, Amanda Jean

    Director

    Appointed on 30 September 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    First Floor Flat
    78 Ridge Road
    London
    N 8

  • MILNE, David Gordon

    Secretary

    Appointed on 25 January 1996

    Resigned on 1 October 1998

    22 Church Row
    London
    NW3 6UP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 1996

    Resigned on 25 January 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 25 January 1996

    Resigned on 25 January 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • LAWRIE, Gavin

    Director

    Appointed on 11 September 1998

    Resigned on 23 July 2001

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1971

    Top Flat 78 Ridge Road
    London
    N8 9NR

  • MILNE, David Gordon

    Director

    Appointed on 25 January 1996

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Banker

    Month of birth: June 1959

    22 Church Row
    London
    NW3 6UP

  • MORRIS, Paul Robert

    Director

    Appointed on 30 September 1998

    Resigned on 19 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    First Floor Flat
    78 Ridge Road
    London
    N8

  • STERN, Melanie Rosemary, Dr

    Director

    Appointed on 25 January 1996

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Orthodontist

    Month of birth: July 1963

    36 Storthwood Court
    Storth Lane Ranmoor
    Sheffield
    S10 3HP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 January 1996

    Resigned on 25 January 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN0IWR. Transaction: MzE1NjM3OTMwOGFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCVMNM. Transaction: MzE0MDM5MzU1NWFkaXF6a2N4.

  3. 25 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKFMFE. Transaction: MzEyOTYzNjI2MGFkaXF6a2N4.

  4. 22 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL7LTT. Transaction: MzExNTg1MjgxNGFkaXF6a2N4.

  5. 29 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FA0DW8. Transaction: MzEwNjM5NTkwNGFkaXF6a2N4.

  6. 22 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X304NH2I. Transaction: MzA5MzExOTAwOWFkaXF6a2N4.

  7. 30 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUT4UX. Transaction: MzA4NDA5NTk2OGFkaXF6a2N4.

  8. 22 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20MDAH7. Transaction: MzA3MTUxNzY0MGFkaXF6a2N4.

  9. 15 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FE0PF6. Transaction: MzA2MjQ1MzE3OWFkaXF6a2N4.

  10. 24 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X117EL34. Transaction: MzA1MTI1NDg0N2FkaXF6a2N4.

  11. 30 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLLJ4X4R. Transaction: MzA0MjkxMTE5MmFkaXF6a2N4.

  12. 24 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XJXX4R27. Transaction: MzAzMDkyMzczMGFkaXF6a2N4.

  13. 19 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZQ6EMOG. Transaction: MzAyMTY5NDg0MWFkaXF6a2N4.

  14. 22 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XA2HTGVU. Transaction: MzAwNzc0MjM1M2FkaXF6a2N4.

  15. 22 January 2010 Director's details changed for Amanda Jean Inness on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA2HSGVT. Transaction: MzAwNzc0MTk0OWFkaXF6a2N4.

  16. 22 January 2010 Director's details changed for Colin Arenstein on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA2HQGVR. Transaction: MzAwNzc0MTk0NWFkaXF6a2N4.

  17. 22 January 2010 Director's details changed for Anna Kerstin Colloms on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA2HRGVS. Transaction: MzAwNzc0MTk0N2FkaXF6a2N4.

  18. 25 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFDDADK9. Transaction: MjA0MjE2NzI2MGFkaXF6a2N4.

  19. 22 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRK46QS. Transaction: MjAyMzk3MDk2M2FkaXF6a2N4.

  20. 31 March 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQIDAYH7. Transaction: MjAwMjMwMTk3N2FkaXF6a2N4.

  21. 23 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4Nzk0NmFkaXF6a2N4.

  22. 5 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExMDM3M2FkaXF6a2N4.

  23. 24 January 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcyOTcyMGFkaXF6a2N4.

  24. 23 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA1ODIyNGFkaXF6a2N4.

  25. 30 January 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI2NDcwNmFkaXF6a2N4.

  26. 1 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODQwMDk0NWFkaXF6a2N4.

  27. 11 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA5NjMzNWFkaXF6a2N4.

  28. 10 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTQxODU0NWFkaXF6a2N4.

  29. 18 May 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDQzNjAxNmFkaXF6a2N4.

  30. 5 May 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg1MzQwN2FkaXF6a2N4.

  31. 28 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE2OTI5NWFkaXF6a2N4.

  32. 8 April 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkxNDMxNmFkaXF6a2N4.

  33. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIzODMyOWFkaXF6a2N4.

  34. 30 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTQ2OTc1M2FkaXF6a2N4.

  35. 20 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTEwNjA2N2FkaXF6a2N4.

  36. 5 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEyMDQ2MWFkaXF6a2N4.

  37. 30 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMTg3NDgzMWFkaXF6a2N4.

  38. 15 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDczNjcyOWFkaXF6a2N4.

  39. 20 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIwNjgzOWFkaXF6a2N4.

  40. 29 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDgxMDAxMGFkaXF6a2N4.

  41. 17 June 1999 Return made up to 25/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgwMzc3OGFkaXF6a2N4.

  42. 30 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0OTY2ODA2M2FkaXF6a2N4.

  43. 30 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyMjI5MDM5OWFkaXF6a2N4.

  44. 7 October 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDEyNDQzMzI2NWFkaXF6a2N4.

  45. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwNTA5MDY0NWFkaXF6a2N4.

  46. 7 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyOTkwNDc3MWFkaXF6a2N4.

  47. 7 October 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDA5MjQ1NTY1MGFkaXF6a2N4.

  48. 20 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NTg0NjU1N2FkaXF6a2N4.

  49. 3 March 1998 Return made up to 25/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ5MDIxN2FkaXF6a2N4.

  50. 29 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NDc4MTc2OWFkaXF6a2N4.

  51. 10 February 1997 Return made up to 25/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUzNzkxMWFkaXF6a2N4.

  52. 4 June 1996 Ad 30/04/96--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTc1NjY2MGFkaXF6a2N4.

  53. 29 February 1996 Ad 28/01/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA2MTIxNzM3N2FkaXF6a2N4.

  54. 29 February 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMzg0NTQ3M2FkaXF6a2N4.

  55. 8 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Nzk3MzQxMWFkaXF6a2N4.

  56. 8 February 1996 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTc4MTQ5NWFkaXF6a2N4.

  57. 8 February 1996 Registered office changed on 08/02/96 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDA3NDkzNGFkaXF6a2N4.

  58. 25 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzk4OTE0MmFkaXF6a2N4.

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