45 & 45a Ridley Road Limited

Company Registration Number: 04216414

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.
45 & 45a Ridley Road Limited is a Private Company Limited by Shares first registered on 14 May 2001. Its current registered address is in London.

Registered Address

45 RIDLEY ROAD
LONDON
NW10 5UB

There are 4 companies currently registered at this postcode, including this one.

All companies at NW10 5UB

Registration Data

Company Number

04216414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£4£0£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£4£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£4£0£4
Total Net Worth £0£0£0£0£4£0£4

Previous Names

No previous names

Company Officers

  • GREEN, Gerald Alphonso

    Director

    Appointed on 14 May 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1930

    45 Ridley Road
    London
    NW10 5UB

  • GREEN, Marthalyn Luceta

    Director

    Appointed on 14 May 2001

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1933

    45 Ridley Road
    London
    NW10 5UB

  • SMITH, James Clements

    Secretary

    Appointed on 20 December 2002

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Ceo

    45a Ridley Road
    Kensal Rise
    London
    NW10 5UB

  • TILBROOK, Kevin John

    Secretary

    Appointed on 14 May 2001

    Resigned on 16 December 2002

    45a Ridley Road
    London
    NW10 5UB

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2001

    Resigned on 14 May 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • SMITH, James Clements

    Director

    Appointed on 20 December 2002

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1963

    45a Ridley Road
    Kensal Rise
    London
    NW10 5UB

  • TILBROOK, Alison

    Director

    Appointed on 14 May 2001

    Resigned on 16 December 2002

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1967

    45a Ridley Road
    London
    NW10 5UB

  • TILBROOK, Kevin John

    Director

    Appointed on 14 May 2001

    Resigned on 16 December 2002

    Nationality: British

    Occupation: Zoologist

    Month of birth: April 1964

    45a Ridley Road
    London
    NW10 5UB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2001

    Resigned on 14 May 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66IICAY. Transaction: MzE3NTgyMTg2M2FkaXF6a2N4.

  2. 19 April 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X64NXQ3V. Transaction: MzE3Mzg0NzM0OGFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5784TJ4. Transaction: MzE0ODc3NjI0NGFkaXF6a2N4.

  4. 11 April 2016 Termination of appointment of James Smith as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X54ODVCX. Transaction: MzE0NjEwNTA0OGFkaXF6a2N4.

  5. 11 April 2016 Termination of appointment of James Smith as a secretary on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM02. Barcode: X54ODV5N. Transaction: MzE0NjEwNDk4NmFkaXF6a2N4.

  6. 21 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z2OQ8A. Transaction: MzE0MDIyNDI2OWFkaXF6a2N4.

  7. 1 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X48N3MSW. Transaction: MzEyNDMwMTQ1NmFkaXF6a2N4.

  8. 24 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WFO7D. Transaction: MzExNzk2OTY1M2FkaXF6a2N4.

  9. 11 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39STGP7. Transaction: MzEwMTcyNzQ1MGFkaXF6a2N4.

  10. 25 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FQDY2. Transaction: MzA5NTE2ODA1MWFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29W6Z2J. Transaction: MzA3OTIyMzY0NGFkaXF6a2N4.

  12. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZSCEZ. Transaction: MzA3MzU3Mzk4NmFkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVLR54. Transaction: MzA1ODkyMjYwNWFkaXF6a2N4.

  14. 24 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CUACA. Transaction: MzA1MzAwODAwNGFkaXF6a2N4.

  15. 22 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTcyMjIwNmFkaXF6a2N4.

  16. 19 October 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: X2WK8YI3. Transaction: MzA0NTcyMjE2NGFkaXF6a2N4.

  17. 19 October 2011 Director's details changed for Mr James Smith on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH01. Barcode: X2WK7YI2. Transaction: MzA0NTcyMTkzNmFkaXF6a2N4.

  18. 19 October 2011 Director's details changed for Marthalyn Luceta Green on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH01. Barcode: X2WK6YI1. Transaction: MzA0NTcyMTkzM2FkaXF6a2N4.

  19. 19 October 2011 Director's details changed for Gerald Alphonso Green on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH01. Barcode: X2WK5YI0. Transaction: MzA0NTcyMTkzMGFkaXF6a2N4.

  20. 19 October 2011 Secretary's details changed for James Smith on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH03. Barcode: X2WK4YIZ. Transaction: MzA0NTcyMTkyN2FkaXF6a2N4.

  21. 19 October 2011 Registered office address changed from 45-45a Ridley Road Harlesdon London NW10 5UB on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Address. Type: AD01. Barcode: X2WK3YIY. Transaction: MzA0NTcyMTkyNWFkaXF6a2N4.

  22. 13 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MzI5NjYxNGFkaXF6a2N4.

  23. 18 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6X6GRRH. Transaction: MzAzMjQ5NjY2NmFkaXF6a2N4.

  24. 23 September 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: A8FJWNHG. Transaction: MzAyMzg1MTYxNWFkaXF6a2N4.

  25. 2 June 2010 Annual return made up to 14 May 2009 with full list of shareholders [View PDF]

    Action Date: 14 May 2009. Category: Annual return. Type: AR01. Barcode: AQMI4KD5. Transaction: MzAxNjc2Nzc5MmFkaXF6a2N4.

  26. 31 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: APVCEINP. Transaction: MzAxMjYxNDA0NGFkaXF6a2N4.

  27. 5 December 2008 Return made up to 14/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6ENN5DM. Transaction: MjAxOTQ0MDg3NGFkaXF6a2N4.

  28. 5 December 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A6ENM5DL. Transaction: MjAxOTQ0MDc1OWFkaXF6a2N4.

  29. 5 December 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A6ENO5DN. Transaction: MjAxOTQ0MDcyMGFkaXF6a2N4.

  30. 10 July 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM2NjQ5MmFkaXF6a2N4.

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

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDcwNjA4N2FkaXF6a2N4.

  32. 31 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYyNjA5NGFkaXF6a2N4.

  33. 4 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM4MzE4NGFkaXF6a2N4.

  34. 20 July 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyNTIxOGFkaXF6a2N4.

  35. 13 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMjM3NDQxOGFkaXF6a2N4.

  36. 10 June 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMjg4MjQwNWFkaXF6a2N4.

  37. 24 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEwMTU4MWFkaXF6a2N4.

  38. 13 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk5NTQ3MmFkaXF6a2N4.

  39. 12 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDExNTYyMWFkaXF6a2N4.

  40. 12 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2ODc4MzMyN2FkaXF6a2N4.

  41. 17 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg0ODE5MmFkaXF6a2N4.

  42. 17 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE0MDczNmFkaXF6a2N4.

  43. 12 June 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ5NDcxOWFkaXF6a2N4.

  44. 9 August 2001 Ad 14/05/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODYzNzU4N2FkaXF6a2N4.

  45. 1 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY2MjA5NGFkaXF6a2N4.

  46. 1 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA2NjkzOWFkaXF6a2N4.

  47. 1 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg5MDI1MGFkaXF6a2N4.

  48. 1 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc1NTQ0OGFkaXF6a2N4.

  49. 23 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcxODU3MWFkaXF6a2N4.

  50. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc0MzQwOGFkaXF6a2N4.

  51. 23 May 2001 Registered office changed on 23/05/01 from: suite 17 city business centre, lower road, london, SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ5NjU0NGFkaXF6a2N4.

  52. 14 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQ4NjQ3NGFkaXF6a2N4.

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