20 Ribblesdale Road Management Limited

Company Registration Number: 04592936

Company registered in England and Wales

Approximate Location Map
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20 Ribblesdale Road Management Limited is a Private Company Limited by Shares first registered on 18 November 2002. Its current registered address is in London.

Registered Address

20 FLAT C
RIBBLESDALE ROAD
LONDON
SW16 6SE

There are 12 companies currently registered at this postcode, including this one.

All companies at SW16 6SE

Registration Data

Company Number

04592936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LAKE, Lisa

    Secretary

    Appointed on 4 December 2013

     

    20
    Flat C
    Ribblesdale Road
    London
    SW16 6SE
    England

  • BEASLEY, Jennifer Louise

    Director

    Appointed on 8 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1987

    20 B
    Ribblesdale Road
    London
    SW16 6SE
    England

  • LAKE, Lisa

    Director

    Appointed on 14 March 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1973

    20
    Ribblesdale Road
    Tooting
    London
    SW16 6SE
    United Kingdom

  • ABBEYWILLOW PROPERTIES LIMITE

    Secretary

    Appointed on 18 November 2002

    Resigned on 25 June 2003

    Holborn Hall
    100 Grays Inn Road
    London
    WC1X 8BY

  • GILLMON, Paul Simon

    Secretary

    Appointed on 10 October 2007

    Resigned on 4 December 2013

    20 B Ribblesdale Road
    Tooting
    London
    SW16 6SE

  • MCCARTHY, Dennis Edward

    Secretary

    Appointed on 20 November 2004

    Resigned on 4 July 2007

    Flat B
    20 Ribblesdale Road Streatham
    London
    SW16 6SE

  • RIPLEY, Philip James Fairburn

    Secretary

    Appointed on 26 June 2003

    Resigned on 30 July 2004

    Flat B 20 Ribblesdale Road
    London
    SW16 6SE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2002

    Resigned on 18 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • ABBEYWILLOW PROPERTIES LIMITE

    Director

    Appointed on 18 November 2002

    Resigned on 4 July 2003

    Holborn Hall
    100 Grays Inn Road
    London
    WC1X 8BY

  • DELANEY, Siobhan Marie

    Director

    Appointed on 18 November 2002

    Resigned on 29 September 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1973

    23 Guildown Avenue
    Guildford
    Surrey
    GU2 4HA

  • GILLMON, Paul Simon

    Director

    Appointed on 10 October 2007

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1976

    20 B Ribblesdale Road
    Tooting
    London
    SW16 6SE

  • HARLAND, David John

    Director

    Appointed on 25 May 2004

    Resigned on 15 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    3m 1 Cooper House
    2 Michael Road
    London
    SW6 1ER

  • LEADER, Amanda Louise

    Director

    Appointed on 25 April 2004

    Resigned on 15 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    3m 1 Cooper House
    2 Michael Road
    London
    SW6 1ER

  • PETERS, James

    Director

    Appointed on 26 June 2007

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: November 1977

    20c Ribblesdale Rd
    London
    SW16 6SE

  • RIPLEY, Philip James Fairburn

    Director

    Appointed on 18 November 2002

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Account Manager

    Month of birth: July 1971

    Flat B 20 Ribblesdale Road
    London
    SW16 6SE

  • WADE, Lucy

    Director

    Appointed on 10 September 2005

    Resigned on 26 June 2007

    Nationality: British

    Occupation: Designer

    Month of birth: April 1980

    20b Ribblesdale Road
    Streatham
    London
    SW16 6SE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2002

    Resigned on 18 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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.

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Latest Filings

  1. 3 April 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X63KOWKA. Transaction: MzE3MjcxNzQ1OGFkaXF6a2N4.

  2. 21 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DUCBPV. Transaction: MzE1NTU1ODI2MWFkaXF6a2N4.

  3. 26 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZHDRK. Transaction: MzE1MTY3MTU2MGFkaXF6a2N4.

  4. 19 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E503PD. Transaction: MzEyOTI2MzI3OGFkaXF6a2N4.

  5. 5 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11MM1. Transaction: MzEyNjQ3NDczOGFkaXF6a2N4.

  6. 31 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF5IPT. Transaction: MzEwNjUzMjU1NmFkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANVE8P. Transaction: MzEwMjQxODE4NWFkaXF6a2N4.

  8. 23 June 2014 Appointment of Ms Jennifer Louise Beasley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANVF15. Transaction: MzEwMjQyMTg4NGFkaXF6a2N4.

  9. 23 June 2014 Termination of appointment of Paul Gillmon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANVEP6. Transaction: MzEwMjQxODA3MGFkaXF6a2N4.

  10. 29 January 2014 Appointment of Ms Lisa Lake as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30KEI14. Transaction: MzA5MzU2ODczOWFkaXF6a2N4.

  11. 29 January 2014 Termination of appointment of Paul Gillmon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30KEHWW. Transaction: MzA5MzU2ODcyNmFkaXF6a2N4.

  12. 5 November 2013 Registered office address changed from Flat B 20 Ribblesdale Road Streatham London SW16 6SE on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Address. Type: AD01. Barcode: X2KGQZYG. Transaction: MzA4ODIyMzM2MWFkaXF6a2N4.

  13. 7 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X29YVI1M. Transaction: MzA3OTMzNTAyMGFkaXF6a2N4.

  14. 6 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29YVKKQ. Transaction: MzA3OTMzNDI2MGFkaXF6a2N4.

  15. 17 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B636OW. Transaction: MzA1OTI1NDQ5MWFkaXF6a2N4.

  16. 16 June 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1B636LC. Transaction: MzA1OTI1NDQ3NGFkaXF6a2N4.

  17. 15 March 2012 Appointment of Miss Lisa Lake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NG7DC. Transaction: MzA1NDEzMjU4NGFkaXF6a2N4.

  18. 5 March 2012 Termination of appointment of James Peters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142NCWQ. Transaction: MzA1MzU3NzA5NmFkaXF6a2N4.

  19. 14 June 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XWK2VUZ3. Transaction: MzAzODgxOTAzMGFkaXF6a2N4.

  20. 14 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XWK0HUZN. Transaction: MzAzODgxODg5MGFkaXF6a2N4.

  21. 16 June 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XID5NKW0. Transaction: MzAxNzY4NTE5M2FkaXF6a2N4.

  22. 15 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XIB06KVB. Transaction: MzAxNzY0Mjk5N2FkaXF6a2N4.

  23. 15 June 2010 Director's details changed for Mr Paul Simon Gillmon on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XIB04KV9. Transaction: MzAxNzY0Mjk3NGFkaXF6a2N4.

  24. 15 June 2010 Secretary's details changed for Paul Simon Gillmon on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH03. Barcode: XIB03KV8. Transaction: MzAxNzY0Mjk3M2FkaXF6a2N4.

  25. 15 June 2010 Director's details changed for James Peters on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XIB05KVA. Transaction: MzAxNzY0Mjk3NWFkaXF6a2N4.

  26. 6 July 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XQZFGB91. Transaction: MjAzNjQ4NTkxOGFkaXF6a2N4.

  27. 5 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQX6UB94. Transaction: MjAzNjQ3NzEzNWFkaXF6a2N4.

  28. 24 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X0P7D45F. Transaction: MjAxNjIwNzgwMmFkaXF6a2N4.

  29. 10 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFVN2ZL. Transaction: MjAxMzA4ODQ4NWFkaXF6a2N4.

  30. 26 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgwOTkzMWFkaXF6a2N4.

  31. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUxMjk4NWFkaXF6a2N4.

  32. 11 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUxMjQzNWFkaXF6a2N4.

  33. 4 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTEyOTgwOGFkaXF6a2N4.

  34. 5 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE0MjUxMmFkaXF6a2N4.

  35. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU2OTUzOGFkaXF6a2N4.

  36. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk4NjA4NGFkaXF6a2N4.

  37. 12 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYyNzUwNmFkaXF6a2N4.

  38. 6 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM0NDk4OGFkaXF6a2N4.

  39. 25 November 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcxODAwOWFkaXF6a2N4.

  40. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA3MDM2M2FkaXF6a2N4.

  41. 16 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExOTk5MzY1OGFkaXF6a2N4.

  42. 10 January 2005 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTczOTg4M2FkaXF6a2N4.

  43. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM5MzUxMWFkaXF6a2N4.

  44. 2 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ0MDc5M2FkaXF6a2N4.

  45. 17 November 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMTcwNzQxMWFkaXF6a2N4.

  46. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQxNzIwNWFkaXF6a2N4.

  47. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAwMzE3MGFkaXF6a2N4.

  48. 20 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU4NDc3M2FkaXF6a2N4.

  49. 6 July 2004 Ad 30/06/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDIzOTIxOWFkaXF6a2N4.

  50. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI3NTUyMmFkaXF6a2N4.

  51. 2 March 2004 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg1OTgyMWFkaXF6a2N4.

  52. 1 July 2003 Registered office changed on 01/07/03 from: holborn hall 100 grays inn road london WC1X 8BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk3MDk2MWFkaXF6a2N4.

  53. 1 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQyNzI3NWFkaXF6a2N4.

  54. 1 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk2NTMzOWFkaXF6a2N4.

  55. 6 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA0NDc5MmFkaXF6a2N4.

  56. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU5MTQ2M2FkaXF6a2N4.

  57. 6 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAyMTgxM2FkaXF6a2N4.

  58. 6 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY5MDcyNGFkaXF6a2N4.

  59. 6 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU0MTM3N2FkaXF6a2N4.

  60. 18 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA5NDUyNGFkaXF6a2N4.

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