5 Ripon Road Limited

Company Registration Number: 06145089

Company registered in England and Wales

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5 Ripon Road Limited is a Private Company Limited by Guarantee first registered on 8 March 2007.

Registered Address

5 RIPON ROAD
LONDON
N17 6PP

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

All companies at N17 6PP

Registration Data

Company Number

06145089

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BERGER, Deborah Clare

    Secretary

    Appointed on 8 March 2007

     

    Nationality: British

    Occupation: Finance Adviser

    5
    Ripon Road
    London
    N17 6PP

  • HIGGENS, Laurence

    Secretary

    Appointed on 8 May 2014

     

    5 Ripon Road
    London
    N17 6PP

  • BERGER, Deborah Clare

    Director

    Appointed on 8 March 2007

     

    Nationality: British

    Occupation: Counsellor

    Month of birth: October 1967

    5
    Ripon Road
    London
    N17 6PP

  • HIGGENS, Laurence

    Director

    Appointed on 8 May 2014

     

    Nationality: British

    Occupation: Charity Manager

    Month of birth: July 1979

    5 Ripon Road
    London
    N17 6PP

  • BALLANTYNE, Edyta

    Secretary

    Appointed on 8 March 2007

    Resigned on 11 March 2012

    5 Ripon Road
    London
    N17 6PP

  • SCHOUW, Melanie Jayne

    Secretary

    Appointed on 11 March 2012

    Resigned on 3 March 2014

    5 Ripon Road
    London
    N17 6PP

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 March 2007

    Resigned on 8 March 2007

    14-18 City Road
    Cardiff
    CF24 3DL

  • BALLANTYNE, Edyta

    Director

    Appointed on 8 March 2007

    Resigned on 11 March 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1979

    5 Ripon Road
    London
    N17 6PP

  • SCHOUW, Melanie Jayne

    Director

    Appointed on 11 March 2012

    Resigned on 3 March 2014

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1973

    5 Ripon Road
    London
    N17 6PP

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 8 March 2007

    Resigned on 8 March 2007

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BRTFC. Transaction: MzE3MTI3NzY2MWFkaXF6a2N4.

  2. 15 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXA7L7. Transaction: MzE2NDUxMTQ5OGFkaXF6a2N4.

  3. 13 March 2016 Annual return made up to 8 March 2016 no member list [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52PF9DY. Transaction: MzE0Mzk1NzgwOGFkaXF6a2N4.

  4. 31 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EXJQ8B. Transaction: MzEzMDA4Mzg2NmFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 8 March 2015 no member list [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43CS0H7. Transaction: MzExOTM0MDgwNmFkaXF6a2N4.

  6. 29 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LPG9QO. Transaction: MzExMjQzNTUzNWFkaXF6a2N4.

  7. 8 May 2014 Appointment of Mr Laurence Higgens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37HRP0Y. Transaction: MzA5OTY5MDY5OWFkaXF6a2N4.

  8. 8 May 2014 Appointment of Mr Laurence Higgens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HROS9. Transaction: MzA5OTY5MDY1NWFkaXF6a2N4.

  9. 22 April 2014 Second filing of AR01 previously delivered to Companies House made up to 8 March 2014 [View PDF]

    Action Date: 8 March 2014. Category: Document replacement. Type: RP04. Barcode: A35LL6GY. Transaction: MzA5ODU4MTA1M2FkaXF6a2N4.

  10. 12 March 2014 Annual return made up to 8 March 2014 no member list [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33G4I1A. Transaction: MzA5NjA1NzY2N2FkaXF6a2N4.

  11. 11 March 2014 Termination of appointment of Melanie Schouw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G4H6Y. Transaction: MzA5NjA1NzQ2NWFkaXF6a2N4.

  12. 11 March 2014 Termination of appointment of Melanie Schouw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33G4GJ6. Transaction: MzA5NjA1NzI5MWFkaXF6a2N4.

  13. 17 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N54C7M. Transaction: MzA5MDkwMDM4MGFkaXF6a2N4.

  14. 12 March 2013 Annual return made up to 8 March 2013 no member list [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X2400FX5. Transaction: MzA3NDM0MDgxNGFkaXF6a2N4.

  15. 12 March 2013 Director's details changed for Ms Deborah Clare Berger on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Officers. Type: CH01. Barcode: X2400FWX. Transaction: MzA3NDM0MDY4N2FkaXF6a2N4.

  16. 22 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A195PFWQ. Transaction: MzA1Nzg5MzcwNWFkaXF6a2N4.

  17. 12 March 2012 Annual return made up to 8 March 2012 no member list [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14I43N5. Transaction: MzA1MzkwNDgxNmFkaXF6a2N4.

  18. 11 March 2012 Appointment of Miss Melanie Jayne Schouw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14I43F4. Transaction: MzA1MzkwNDc3NmFkaXF6a2N4.

  19. 11 March 2012 Appointment of Miss Melanie Jayne Schouw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14I43CW. Transaction: MzA1MzkwNDc2NWFkaXF6a2N4.

  20. 11 March 2012 Termination of appointment of Edyta Ballantyne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14I435E. Transaction: MzA1MzkwNDczMGFkaXF6a2N4.

  21. 11 March 2012 Termination of appointment of Edyta Ballantyne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14I432Y. Transaction: MzA1MzkwNDcxN2FkaXF6a2N4.

  22. 22 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD2KDL. Transaction: MzA0OTUyMTU1MGFkaXF6a2N4.

  23. 18 March 2011 Annual return made up to 8 March 2011 no member list [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X2Q19SJA. Transaction: MzAzNDA0NTg3MmFkaXF6a2N4.

  24. 14 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA7LRRKE. Transaction: MzAzMjE5NTMzMWFkaXF6a2N4.

  25. 9 March 2010 Annual return made up to 8 March 2010 no member list [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XZ8K5I5G. Transaction: MzAxMTAzODQzNmFkaXF6a2N4.

  26. 9 March 2010 Director's details changed for Edyta Ballantyne on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ8K3I5E. Transaction: MzAxMTAzNzgzNmFkaXF6a2N4.

  27. 9 March 2010 Director's details changed for Ms Deborah Clare Berger on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ8K4I5F. Transaction: MzAxMTAzNzMwOGFkaXF6a2N4.

  28. 26 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POWU9GWO. Transaction: MzAwNzkzMTQ3M2FkaXF6a2N4.

  29. 6 April 2009 Annual return made up to 08/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43BJ8RX. Transaction: MjAyOTkzMTA0MmFkaXF6a2N4.

  30. 17 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZOM35PG. Transaction: MjAyMDUzNDU4NWFkaXF6a2N4.

  31. 7 April 2008 Annual return made up to 08/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS25SYM8. Transaction: MjAwMjc0NTc0OGFkaXF6a2N4.

  32. 3 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYyOTM3NWFkaXF6a2N4.

  33. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYyODkyMGFkaXF6a2N4.

  34. 27 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc3MjY1MWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE3NzYxNjQ0NmFkaXF6a2N4.

  36. 27 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI1MDEwM2FkaXF6a2N4.

  37. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzExODk1NWFkaXF6a2N4.

  38. 27 March 2007 Registered office changed on 27/03/07 from: 14/18 city road, cardiff, CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM1Mzc4M2FkaXF6a2N4.

  39. 8 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzQ0MDc2MGFkaXF6a2N4.

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