2 Ridgway Management Limited

Company Registration Number: 06247675

Company registered in England and Wales

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2 Ridgway Management Limited is a Private Company Limited by Shares first registered on 15 May 2007. Its current registered address is in London.

Registered Address

2A RIDGWAY
WIMBLEDON
LONDON
SW19 4QN

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

All companies at SW19 4QN

Registration Data

Company Number

06247675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£0
of which Cash £3£3£0£0£0
Total Assets £3£3£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£0
Total Net Worth £3£3£0£0£0

Previous Names

No previous names

Company Officers

  • PHILLIPS, Lynn Valerie

    Secretary

    Appointed on 30 June 2011

     

    2
    Ridgway
    Wimbledon
    London
    SW19 4QN

  • PHILLIPS, Lynn Valerie

    Director

    Appointed on 15 May 2007

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1956

    Second Floor Flat
    2 Ridgway Wimbledon
    London
    SW19 4QN

  • STRATTEN, David James

    Director

    Appointed on 17 June 2008

     

    Nationality: British

    Occupation: Language Consultant

    Month of birth: September 1949

    Lower Ground Floor Flat
    2 Ridgway Wimbledon
    London
    SW19 4QN

  • VAROUJIAN, Hagop Leon

    Director

    Appointed on 1 May 2015

     

    Nationality: Armenian

    Occupation: Dry Cleaning Business

    Month of birth: December 1946

    2a Ridgway
    Ridgway
    Flat 2a
    London
    SW19 4QN
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 15 May 2007

    Resigned on 15 May 2007

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • STRATTEN, David James

    Secretary

    Appointed on 15 May 2007

    Resigned on 11 March 2009

    Lower Ground Floor Flat
    2 Ridgway Wimbledon
    London
    SW19 4QN

  • WHITTINGHAM, Ivan John

    Secretary

    Appointed on 11 March 2009

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Chartered Secretary

    170 Dorset Road
    London
    SW19 3EF

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 15 May 2007

    Resigned on 15 May 2007

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • VAROUJIAN, Sonya Esther

    Director

    Appointed on 15 May 2007

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Personal Administrator

    Month of birth: November 1973

    2a
    Ridgway
    Wimbledon
    London
    SW19 4QN
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58LX0EA. Transaction: MzE1MDI1MTg5OGFkaXF6a2N4.

  2. 9 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50DP656. Transaction: MzE0MTU0NzAyNmFkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47RULSX. Transaction: MzEyMzUzMzc5OWFkaXF6a2N4.

  4. 20 May 2015 Appointment of Mr Hagop Leon Varoujian as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X47RUB7M. Transaction: MzEyMzUzMDQyMmFkaXF6a2N4.

  5. 11 May 2015 Termination of appointment of Sonya Esther Varoujian as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X476VZZS. Transaction: MzEyMjkwMjA3MWFkaXF6a2N4.

  6. 30 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3B62MLT. Transaction: MzEwMjg4NDY1MmFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39SRLUW. Transaction: MzEwMTcwNzUyNWFkaXF6a2N4.

  8. 10 July 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2CCA6DS. Transaction: MzA4MTMzMTA0MGFkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28GJ5YY. Transaction: MzA3ODA1MTkzMWFkaXF6a2N4.

  10. 25 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X57WZ. Transaction: MzA3MzQ0NzQ4NmFkaXF6a2N4.

  11. 12 January 2013 Previous accounting period shortened from 31 December 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X1ZWOW4R. Transaction: MzA3MTAwMDYxOWFkaXF6a2N4.

  12. 23 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DQU8AX. Transaction: MzA2MTIyOTMyMmFkaXF6a2N4.

  13. 11 July 2012 Previous accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1CYJO8Z. Transaction: MzA2MDY2NDgwNmFkaXF6a2N4.

  14. 28 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X19QLGAR. Transaction: MzA1ODE5MzQxM2FkaXF6a2N4.

  15. 28 May 2012 Director's details changed for Sonya Esther Varoujian on 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Officers. Type: CH01. Barcode: X19QLGAJ. Transaction: MzA1ODE2NDg3NmFkaXF6a2N4.

  16. 26 May 2012 Secretary's details changed for Lynn Valerie Phillips on 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Officers. Type: CH03. Barcode: X19QLGAB. Transaction: MzA1ODE2NDg3NWFkaXF6a2N4.

  17. 9 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: X12CT6MG. Transaction: MzA1MjIwMjEwMGFkaXF6a2N4.

  18. 3 August 2011 Director's details changed for Sonya Varoujian on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: XDQ5HWDV. Transaction: MzA0MTUyMTkxMmFkaXF6a2N4.

  19. 3 August 2011 Director's details changed for Sonya Varoujian on 25 July 2007 [View PDF]

    Action Date: 25 July 2007. Category: Officers. Type: CH01. Barcode: XDQVZWD3. Transaction: MzA0MTUyMzc3MmFkaXF6a2N4.

  20. 6 July 2011 Appointment of Lynn Valerie Phillips as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AY1ETVGR. Transaction: MzAzOTk4ODMyOGFkaXF6a2N4.

  21. 6 July 2011 Termination of appointment of Ivan Whittingham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AY1EVVGT. Transaction: MzAzOTk4ODI3N2FkaXF6a2N4.

  22. 6 July 2011 Registered office address changed from 170 Dorset Road London SW19 3EF England on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: AY1EUVGS. Transaction: MzAzOTk4ODIwOWFkaXF6a2N4.

  23. 30 June 2011 Termination of appointment of Ivan Whittingham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25R9VFE. Transaction: MzAzOTcxNzQ1N2FkaXF6a2N4.

  24. 18 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XNDB2U8C. Transaction: MzAzNzM1MTM2MGFkaXF6a2N4.

  25. 22 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: XTTOGRU8. Transaction: MzAzMjYzNzI4N2FkaXF6a2N4.

  26. 18 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XD44IK3N. Transaction: MzAxNTc5MDAzMGFkaXF6a2N4.

  27. 18 May 2010 Director's details changed for Sonya Varoujian on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD44HK3M. Transaction: MzAxNTc4OTk1MWFkaXF6a2N4.

  28. 18 May 2010 Director's details changed for David James Stratten on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD44GK3L. Transaction: MzAxNTc4OTk1MGFkaXF6a2N4.

  29. 18 May 2010 Director's details changed for Lynn Valerie Phillips on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD44FK3K. Transaction: MzAxNTc4OTk0OWFkaXF6a2N4.

  30. 3 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: XRCT9HZI. Transaction: MzAxMDYxMDY1OWFkaXF6a2N4.

  31. 6 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1WIAHM. Transaction: MjAzNDUyMDE4MWFkaXF6a2N4.

  32. 13 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L8TMU82C. Transaction: MjAyODEwNzk4MmFkaXF6a2N4.

  33. 12 March 2009 Secretary appointed ivan john whittingham [View PDF]

    Category: Officers. Type: 288a. Barcode: XXIS983O. Transaction: MjAyNzk5NTM4MGFkaXF6a2N4.

  34. 12 March 2009 Registered office changed on 12/03/2009 from st christophers house tabor grove london SW19 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XXIRQ834. Transaction: MjAyNzk5NTM1MWFkaXF6a2N4.

  35. 12 March 2009 Appointment terminated secretary david stratten [View PDF]

    Category: Officers. Type: 288b. Barcode: XXIQ683J. Transaction: MjAyNzk5NTI1OGFkaXF6a2N4.

  36. 26 June 2008 Director appointed david james stratten [View PDF]

    Category: Officers. Type: 288a. Barcode: AKV870W0. Transaction: MjAwNzk0NzQ5OWFkaXF6a2N4.

  37. 30 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VJT04B. Transaction: MjAwNjI4MzUyOGFkaXF6a2N4.

  38. 31 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYwMjQ5M2FkaXF6a2N4.

  39. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYwNDM0OGFkaXF6a2N4.

  40. 31 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5OTk3OGFkaXF6a2N4.

  41. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYwMjIzNWFkaXF6a2N4.

  42. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYwMjc0NGFkaXF6a2N4.

  43. 31 May 2007 Registered office changed on 31/05/07 from: the brittania suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYwMDI5MWFkaXF6a2N4.

  44. 15 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM1NjMyN2FkaXF6a2N4.

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