45 Ridge Road Management Company Limited

Company Registration Number: 03889557

Company registered in England and Wales

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45 Ridge Road Management Company Limited is a Private Company Limited by Guarantee first registered on 7 December 1999.

Registered Address

45 RIDGE ROAD
LONDON
N8 9LJ

There are 11 companies currently registered at this postcode, including this one.

All companies at N8 9LJ

Registration Data

Company Number

03889557

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £2,200£2,200£2,200£2,200£2,200
Current Assets £5,044£9,169£5,710£3,000£12,059
of which Cash £5,044£9,169£5,710£3,000£12,059
Total Assets £7,244£11,369£7,910£5,200£14,259
Current Liabilities £0£0£0£0£0
Net Current Assets £5,044£9,169£5,710£3,000£12,059
Total Net Worth £7,244£11,369£7,910£5,200£14,259

Previous Names

No previous names

Company Officers

  • BETHELL, Stephen Colin

    Secretary

    Appointed on 7 December 1999

     

    Flat 2 45 Ridge Road
    London
    N8 9LJ

  • BETHELL, Stephen Colin

    Director

    Appointed on 3 April 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1952

    Flat 2 45 Ridge Road
    London
    N8 9LJ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 1999

    Resigned on 7 December 1999

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 7 December 1999

    Resigned on 7 December 1999

    120 East Road
    London
    N1 6AA

  • LEASK, Douglas Scott

    Director

    Appointed on 15 July 2002

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Banking

    Month of birth: April 1970

    53 Birkbeck Mansions
    Birkbeck Road
    London
    N8 7PG

  • STACEY, Lloyd Derek

    Director

    Appointed on 7 December 1999

    Resigned on 9 August 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1968

    65 Worcester Crescent
    Woodford Green
    Essex
    IG8 0LT

  • TAYLOR, Claire Elaine

    Director

    Appointed on 6 December 2006

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1978

    Flat 3 45 Ridge Road
    Crouch End
    London
    N8 9LJ

  • WACEY, Adam Ian, Dr.

    Director

    Appointed on 7 February 2001

    Resigned on 15 July 2002

    Nationality: British

    Occupation: Software Engineer

    Month of birth: April 1970

    Flat 4
    45 Ridge Road
    Crouchend
    London
    N8 9LJ

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

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Latest Filings

  1. 23 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57L8Z5C. Transaction: MzE0OTE2MTg3OWFkaXF6a2N4.

  2. 8 December 2015 Annual return made up to 7 December 2015 no member list [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTRPHN. Transaction: MzEzNzA4MDY4NGFkaXF6a2N4.

  3. 1 September 2015 Termination of appointment of Claire Elaine Taylor as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4F066C2. Transaction: MzEzMDE1Njc4NmFkaXF6a2N4.

  4. 11 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X476Y8LC. Transaction: MzEyMjkyMzgwNGFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 7 December 2014 no member list [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCVV6A. Transaction: MzExMzEyMjMxNmFkaXF6a2N4.

  6. 21 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38CUFAP. Transaction: MzEwMDQwODU4OGFkaXF6a2N4.

  7. 10 December 2013 Annual return made up to 7 December 2013 no member list [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWTLC3. Transaction: MzA5MDQwNzY2MmFkaXF6a2N4.

  8. 18 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AFWDO8. Transaction: MzA3OTk3MTQzOWFkaXF6a2N4.

  9. 7 December 2012 Annual return made up to 7 December 2012 no member list [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9THMH. Transaction: MzA2OTAxNTgxM2FkaXF6a2N4.

  10. 15 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B07U40. Transaction: MzA1OTIwNzc3NmFkaXF6a2N4.

  11. 12 December 2011 Annual return made up to 7 December 2011 no member list [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0O06U74. Transaction: MzA0ODg2NDUyOWFkaXF6a2N4.

  12. 8 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7VXOUSJ. Transaction: MzAzODU0NzM5MGFkaXF6a2N4.

  13. 13 December 2010 Annual return made up to 7 December 2010 no member list [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X7E30PW6. Transaction: MzAyODcwNTI4MWFkaXF6a2N4.

  14. 24 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AV0DIK5P. Transaction: MzAxNjE1Mzc1MGFkaXF6a2N4.

  15. 9 December 2009 Annual return made up to 7 December 2009 no member list [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XD0PLFML. Transaction: MzAwNDYyNTM5M2FkaXF6a2N4.

  16. 9 December 2009 Director's details changed for Claire Elaine Taylor on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XD0PKFMK. Transaction: MzAwNDUwNzgxNWFkaXF6a2N4.

  17. 9 December 2009 Director's details changed for Stephen Colin Bethell on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XD0PJFMJ. Transaction: MzAwNDUwNzgwN2FkaXF6a2N4.

  18. 7 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AY3KHB9W. Transaction: MjAzNjYwMzgwM2FkaXF6a2N4.

  19. 9 December 2008 Annual return made up to 07/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5Q05IQ. Transaction: MjAxOTcwMTkyMmFkaXF6a2N4.

  20. 9 December 2008 Director and secretary's change of particulars / stephen bethell / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB5PZ5IO. Transaction: MjAxOTcwMTQ3MWFkaXF6a2N4.

  21. 7 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AYQZQ21Q. Transaction: MjAxMDUzNjk1N2FkaXF6a2N4.

  22. 7 December 2007 Annual return made up to 07/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5Mzc3MWFkaXF6a2N4.

  23. 18 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMyMDE0N2FkaXF6a2N4.

  24. 4 January 2007 Annual return made up to 07/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkwODQwOGFkaXF6a2N4.

  25. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkwNTA1M2FkaXF6a2N4.

  26. 27 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM1OTM4NWFkaXF6a2N4.

  27. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE1ODQ4MGFkaXF6a2N4.

  28. 23 December 2005 Annual return made up to 07/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODcwMTE0NWFkaXF6a2N4.

  29. 28 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI1NTkzN2FkaXF6a2N4.

  30. 15 December 2004 Annual return made up to 07/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc3MDQ3MWFkaXF6a2N4.

  31. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTgxMTM5NWFkaXF6a2N4.

  32. 20 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MTI4MTE1M2FkaXF6a2N4.

  33. 16 December 2003 Annual return made up to 07/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY2OTI3M2FkaXF6a2N4.

  34. 8 May 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MjE2MDA3N2FkaXF6a2N4.

  35. 18 December 2002 Annual return made up to 07/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg0MTU3MmFkaXF6a2N4.

  36. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI4MjY2MGFkaXF6a2N4.

  37. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ0NzU1N2FkaXF6a2N4.

  38. 22 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MTQ5MjE4MWFkaXF6a2N4.

  39. 14 December 2001 Annual return made up to 07/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE4NDEwNGFkaXF6a2N4.

  40. 21 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzODgzNDc5MWFkaXF6a2N4.

  41. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYzMzMyNmFkaXF6a2N4.

  42. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAzODc0OGFkaXF6a2N4.

  43. 16 January 2001 Annual return made up to 07/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI1NTgyNGFkaXF6a2N4.

  44. 3 October 2000 Accounting reference date shortened from 31/12/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjI0ODc4MWFkaXF6a2N4.

  45. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgxMDE0NGFkaXF6a2N4.

  46. 7 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkwODI2MGFkaXF6a2N4.

  47. 7 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDMwODE0M2FkaXF6a2N4.

  48. 7 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY0NzUzMmFkaXF6a2N4.

  49. 7 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzAwNTUzN2FkaXF6a2N4.

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