24 Ribblesdale Road Limited

Company Registration Number: 05227492

Company registered in England and Wales

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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.
24 Ribblesdale Road Limited is a Private Company Limited by Guarantee first registered on 10 September 2004. Its current registered address is in London.

Registered Address

24 RIBBLESDALE ROAD
LONDON
N8 7EP

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

All companies at N8 7EP

Registration Data

Company Number

05227492

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£10,800
Current Assets £1£1£1£0£1£2,991
of which Cash £1£1£1£0£1£1,785
Total Assets £1£1£1£0£1£13,791
Current Liabilities £0£0£0£0£0£1,710
Net Current Assets £1£1£1£0£1£1,281
Total Net Worth £1£1£1£0£1£12,081

Previous Names

  • BB01 LIMITED, active until 23 September 2004

Company Officers

  • COUGHLIN, Joey

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    14 Wentworth House
    Hampstead Avenue
    Woodford Green
    Essex
    IG8 8QB
    England

  • ALIM, Della Nicole May

    Secretary

    Appointed on 30 August 2011

    Resigned on 26 August 2014

    High Gables 3
    Townshend Road
    Wisbech
    Cambridgeshire
    PE13 3DN
    United Kingdom

  • MARTIN, Charlotte

    Secretary

    Appointed on 15 October 2004

    Resigned on 26 August 2011

    8
    Petersham House
    29-37 Harrington Road
    London
    SW7 3HD

  • O'BRIEN, Michelle Jayne

    Secretary

    Appointed on 26 August 2014

    Resigned on 9 February 2016

    24
    Ribblesdale Road
    London
    N8 7EP
    England

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 September 2004

    Resigned on 15 October 2004

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • ALIM, Della Nicole May

    Director

    Appointed on 14 September 2010

    Resigned on 26 August 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1962

    High Gables, 3
    Townshend Road
    Wisbech
    Cambridgeshire
    PE13 3DN
    England

  • BUTTERS, Jonathan Bryn

    Director

    Appointed on 26 August 2014

    Resigned on 9 February 2016

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1979

    24
    Ribblesdale Road
    London
    N8 7EP
    England

  • LOFTUS, Stephen Martin

    Director

    Appointed on 1 September 2009

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: June 1959

    5 Birchington Road
    London
    N8 8HR

  • MARTIN, Charlotte

    Director

    Appointed on 20 September 2004

    Resigned on 26 August 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1952

    8
    Petersham House
    29-37 Harrington Road
    London
    SW7 3HD

  • O'BRIEN, Michelle Jayne

    Director

    Appointed on 26 August 2014

    Resigned on 9 February 2016

    Nationality: British

    Occupation: Operations Manager

    Month of birth: March 1979

    24
    Ribblesdale Road
    London
    N8 7EP
    England

  • SEALE, Jonathan

    Director

    Appointed on 23 September 2004

    Resigned on 22 June 2009

    Nationality: British

    Occupation: Technical Communicator

    Month of birth: January 1953

    16 Rue Durand
    31200 Toulouse
    FOREIGN
    France

  • BB DIRECTORSHIP SERVICES LIMITED

    Corporate Director

    Appointed on 10 September 2004

    Resigned on 15 October 2004

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 10 September 2004

    Resigned on 15 October 2004

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

This information was most recently updated today.

Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGIZNM. Transaction: MzE1ODQ0Mjg0MWFkaXF6a2N4.

  2. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4XZAZ. Transaction: MzE1MTkxODM2OGFkaXF6a2N4.

  3. 29 June 2016 Appointment of Mr Joey Coughlin as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5A4XH9E. Transaction: MzE1MTkxMzMyOWFkaXF6a2N4.

  4. 9 February 2016 Termination of appointment of Michelle Jayne O'brien as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: X50DS69F. Transaction: MzE0MTU4ODg5OGFkaXF6a2N4.

  5. 9 February 2016 Termination of appointment of Jonathan Bryn Butters as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: X50DS6Q2. Transaction: MzE0MTU4ODg5NmFkaXF6a2N4.

  6. 9 February 2016 Termination of appointment of Michelle Jayne O'brien as a secretary on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM02. Barcode: X50DS6PD. Transaction: MzE0MTU4ODg4OGFkaXF6a2N4.

  7. 15 October 2015 Annual return made up to 10 September 2015 no member list [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1S9FK. Transaction: MzEzMzExNDQxOWFkaXF6a2N4.

  8. 3 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AL52K2. Transaction: MzEyNjI0MDU2OWFkaXF6a2N4.

  9. 27 October 2014 Annual return made up to 10 September 2014 no member list [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE11RL. Transaction: MzExMDE1Mjc4NWFkaXF6a2N4.

  10. 28 August 2014 Appointment of Miss Michelle Jayne O'brien as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP01. Barcode: X3F29EJ7. Transaction: MzEwNjI1OTQ5OGFkaXF6a2N4.

  11. 28 August 2014 Appointment of Ms Michelle Jayne O'brien as a secretary on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP03. Barcode: X3F29DO3. Transaction: MzEwNjI1OTIxN2FkaXF6a2N4.

  12. 28 August 2014 Registered office address changed from C/O Mrs Della Alim High Gables 3 Townshend Road Wisbech Cambridgeshire PE13 3DN United Kingdom to 24 Ribblesdale Road London N8 7EP on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F29CY3. Transaction: MzEwNjI1ODk3MWFkaXF6a2N4.

  13. 28 August 2014 Appointment of Mr Jonathan Bryn Butters as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP01. Barcode: X3F29CKH. Transaction: MzEwNjI1ODg5NWFkaXF6a2N4.

  14. 28 August 2014 Termination of appointment of Della Nicole May Alim as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: TM01. Barcode: X3F29B8Z. Transaction: MzEwNjI1ODUxMmFkaXF6a2N4.

  15. 28 August 2014 Termination of appointment of Della Nicole May Alim as a secretary on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: TM02. Barcode: X3F29B0Q. Transaction: MzEwNjI1ODM2M2FkaXF6a2N4.

  16. 18 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3EK327L. Transaction: MzEwNTc2MTA0MWFkaXF6a2N4.

  17. 4 October 2013 Annual return made up to 10 September 2013 no member list [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZY16. Transaction: MzA4NjM2Nzc1OGFkaXF6a2N4.

  18. 22 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2D4LXFT. Transaction: MzA4MTg4MjY5MGFkaXF6a2N4.

  19. 12 December 2012 Annual return made up to 10 September 2012 no member list [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1NMOVOR. Transaction: MzA2OTI4NTY1OGFkaXF6a2N4.

  20. 17 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X170JYUB. Transaction: MzA1NTk3MTc4MGFkaXF6a2N4.

  21. 13 September 2011 Annual return made up to 10 September 2011 no member list [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XQP4UXIP. Transaction: MzA0Mzc1MjU1MGFkaXF6a2N4.

  22. 31 August 2011 Registered office address changed from C/O Della Alim High Gables 3 Townshend Road Wisbech Cambridgeshire PE13 3DN United Kingdom on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XMJJOX5B. Transaction: MzA0MzA0MTM1OWFkaXF6a2N4.

  23. 31 August 2011 Appointment of Mrs Della Nicole May Alim as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMJISX5E. Transaction: MzA0MzA0MTMyMmFkaXF6a2N4.

  24. 26 August 2011 Registered office address changed from 8 Petersham House 29-37 Harrington Road London SW7 3HD on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Address. Type: AD01. Barcode: XL4R9X0J. Transaction: MzA0Mjc5MjgwNGFkaXF6a2N4.

  25. 26 August 2011 Termination of appointment of Charlotte Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL4SQX01. Transaction: MzA0Mjc5MjkwMWFkaXF6a2N4.

  26. 26 August 2011 Termination of appointment of Charlotte Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL4O6X0D. Transaction: MzA0Mjc5MjU5NmFkaXF6a2N4.

  27. 21 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ASGLFVZC. Transaction: MzA0MDgyODk1NmFkaXF6a2N4.

  28. 7 October 2010 Annual return made up to 10 September 2010 no member list [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XK5VJO1P. Transaction: MzAyNDc4MzgwMWFkaXF6a2N4.

  29. 7 October 2010 Termination of appointment of Stephen Loftus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK5VHO1N. Transaction: MzAyNDc3NDYyNWFkaXF6a2N4.

  30. 7 October 2010 Director's details changed for Charlotte Martin on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XK5VIO1O. Transaction: MzAyNDc3NDYyNmFkaXF6a2N4.

  31. 21 September 2010 Appointment of Della Nicole May Alim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD7WKNL5. Transaction: MzAyMzcwNjkxN2FkaXF6a2N4.

  32. 21 September 2010 Termination of appointment of Stephen Loftus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD7RPNL5. Transaction: MzAyMzcwNjU5N2FkaXF6a2N4.

  33. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABNABL4I. Transaction: MzAxODMzNTAxNmFkaXF6a2N4.

  34. 10 September 2009 Annual return made up to 10/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAS6RD5E. Transaction: MjA0MTA4NTc3NGFkaXF6a2N4.

  35. 10 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XAS6PD5C. Transaction: MjA0MTA4MDU1OGFkaXF6a2N4.

  36. 10 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAS6OD5B. Transaction: MjA0MTA4MDU1NWFkaXF6a2N4.

  37. 10 September 2009 Registered office changed on 10/09/2009 from 8 petersham house harrington road london SW7 3HD [View PDF]

    Category: Address. Type: 287. Barcode: XAS6ND5A. Transaction: MjA0MTA4MDU1MmFkaXF6a2N4.

  38. 10 September 2009 Director and secretary's change of particulars / charlotte martin / 10/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAS6QD5D. Transaction: MjA0MTA4MDU1OWFkaXF6a2N4.

  39. 4 September 2009 Director appointed mr stephen martin loftus [View PDF]

    Category: Officers. Type: 288a. Barcode: X98ANCZM. Transaction: MjA0MDY4Nzc1OGFkaXF6a2N4.

  40. 22 June 2009 Appointment terminated director jonathan seale [View PDF]

    Category: Officers. Type: 288b. Barcode: XMO9ZAXM. Transaction: MjAzNTU0Mzg5MGFkaXF6a2N4.

  41. 15 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8P22AO9. Transaction: MjAzNTA1OTM1MGFkaXF6a2N4.

  42. 17 September 2008 Annual return made up to 10/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6A337I. Transaction: MjAxMzU2MDEzMmFkaXF6a2N4.

  43. 29 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4M7G1SG. Transaction: MjAwOTgzODEzMWFkaXF6a2N4.

  44. 1 October 2007 Annual return made up to 10/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAxNjExNGFkaXF6a2N4.

  45. 29 January 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEwMTk4MGFkaXF6a2N4.

  46. 26 September 2006 Annual return made up to 10/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE0MDc1NWFkaXF6a2N4.

  47. 26 September 2006 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288c. Barcode: XYYXCJ4P. Transaction: MDE2NTYzNzkwNGFkaXF6a2N4.

  48. 7 December 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyNzAwNzgzMGFkaXF6a2N4.

  49. 5 October 2005 Annual return made up to 10/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc1MjU5N2FkaXF6a2N4.

  50. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY5NTQ0OWFkaXF6a2N4.

  51. 25 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ1MzgwNGFkaXF6a2N4.

  52. 25 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc3NjA3OWFkaXF6a2N4.

  53. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzIxODI4OGFkaXF6a2N4.

  54. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA0ODQ1M2FkaXF6a2N4.

  55. 23 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODg3NTUxNGFkaXF6a2N4.

  56. 10 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDQ2MTE3MGFkaXF6a2N4.

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