61 Ridge Road Ltd

Company Registration Number: 06452362

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.
61 Ridge Road Ltd is a Private Company Limited by Guarantee first registered on 13 December 2007. Its current registered address is in London.

Registered Address

61 RIDGE ROAD
LONDON
N8 9LJ

There are 11 companies currently registered at this postcode, including this one.

All companies at N8 9LJ

Registration Data

Company Number

06452362

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 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 £54,703£54,703£54,703£54,703£54,703£54,703
Net Current Assets £-54,703£-54,703£-54,703£-54,703£-54,703£-54,703
Total Net Worth £-2,706£-2,706£-2,706£-2,706£-2,706£-2,706

Previous Names

No previous names

Company Officers

  • KIDSON, Peter

    Secretary

    Appointed on 26 September 2015

     

    Flat 1
    61 Ridge Road
    London
    N8 9LJ
    England

  • KIDSON, Peter Andrew

    Director

    Appointed on 15 November 2011

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: January 1980

    Flat 1
    61
    Ridge Road
    London
    N8 9LJ
    United Kingdom

  • ORFORD, Sara

    Director

    Appointed on 14 November 2011

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: December 1971

    Flat 2
    61 Ridge Road
    London
    N8 9LJ
    United Kingdom

  • OWEN, Catherine

    Director

    Appointed on 5 October 2016

     

    Nationality: British

    Occupation: Planning For Creative Agency

    Month of birth: August 1991

    Flat 4, 61
    Ridge Road
    London
    N8 9LJ
    England

  • PAGLIALONGA, Marcello

    Director

    Appointed on 26 September 2015

     

    Nationality: Italian

    Occupation: Senior Manager, It

    Month of birth: June 1982

    Flat 3
    61, Ridge Road
    London
    N8 9LJ
    England

  • BUCKLEY, Sarah

    Secretary

    Appointed on 13 December 2007

    Resigned on 24 September 2015

    Nationality: British

    Flat 3
    61 Ridge Road
    London
    N8 9LJ

  • BREEN, Leo

    Director

    Appointed on 19 November 2008

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Plumber

    Month of birth: October 1973

    Flat 2
    61 Ridge Road
    London
    N8 9LJ

  • BUCKLEY, Sarah

    Director

    Appointed on 13 December 2007

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1974

    Flat 3
    61 Ridge Road
    London
    N8 9LJ

  • FARRER, Christopher Alan

    Director

    Appointed on 3 March 2014

    Resigned on 5 October 2016

    Nationality: British

    Occupation: Scriptwriter

    Month of birth: March 1977

    61
    Ridge Road
    London
    N8 9LJ

  • PALMIERO, Maria Antonietta

    Director

    Appointed on 13 December 2007

    Resigned on 19 November 2008

    Nationality: British

    Occupation: Market Trader

    Month of birth: September 1983

    Flat 4
    61 Ridge Road
    London
    N8 9LJ

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

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Latest Filings

  1. 27 January 2017 Appointment of Ms Catherine Owen as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5YWAULS. Transaction: MzE2NzU1MDk2OGFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YWAX9V. Transaction: MzE2NzU1MTgxNmFkaXF6a2N4.

  3. 6 January 2017 Termination of appointment of Christopher Alan Farrer as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM01. Barcode: X5XIKPHB. Transaction: MzE2NjA1ODQyNmFkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4GGG0. Transaction: MzE1ODQ1MDc0M2FkaXF6a2N4.

  5. 12 January 2016 Annual return made up to 13 December 2015 no member list [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF4KH7. Transaction: MzEzOTUzNDE3NmFkaXF6a2N4.

  6. 10 December 2015 Appointment of Mr Marcello Paglialonga as a director on 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Officers. Type: AP01. Barcode: X4LWC5VV. Transaction: MzEzNzEzOTUzNmFkaXF6a2N4.

  7. 9 December 2015 Appointment of Mr Peter Kidson as a secretary on 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Officers. Type: AP03. Barcode: X4LWC6IG. Transaction: MzEzNzEzOTczNGFkaXF6a2N4.

  8. 9 December 2015 Termination of appointment of Sarah Buckley as a secretary on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM02. Barcode: X4LWC69L. Transaction: MzEzNzEzOTY1NGFkaXF6a2N4.

  9. 9 December 2015 Termination of appointment of Sarah Buckley as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4LWB5E0. Transaction: MzEzNzEyODMwMWFkaXF6a2N4.

  10. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY5TM3. Transaction: MzEzMjM0OTY3MWFkaXF6a2N4.

  11. 9 January 2015 Annual return made up to 13 December 2014 no member list [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ304A. Transaction: MzExNTA5MzIyM2FkaXF6a2N4.

  12. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6DN2Z. Transaction: MzEwODQxMjEzM2FkaXF6a2N4.

  13. 28 March 2014 Appointment of Mr Chris Farrer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34LWGI9. Transaction: MzA5NzIwMTQyOGFkaXF6a2N4.

  14. 8 January 2014 Annual return made up to 13 December 2013 no member list [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4G8LC. Transaction: MzA5MjI2NDM4OGFkaXF6a2N4.

  15. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9PW2. Transaction: MzA4NjIwMDE0MWFkaXF6a2N4.

  16. 9 January 2013 Annual return made up to 13 December 2012 no member list [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBIO9. Transaction: MzA3MDc1NTMyMWFkaXF6a2N4.

  17. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBKBT. Transaction: MzA2NTIxNDk2OGFkaXF6a2N4.

  18. 3 February 2012 Annual return made up to 13 December 2011 no member list [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X11XBAGH. Transaction: MzA1MTg1OTQyNGFkaXF6a2N4.

  19. 3 February 2012 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XBAG9. Transaction: MzA1MTg1OTEzMWFkaXF6a2N4.

  20. 16 November 2011 Appointment of Peter Kidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCEIDZ9Q. Transaction: MzA0NzIyNTEyNmFkaXF6a2N4.

  21. 15 November 2011 Appointment of Ms Sara Orford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC06EZ80. Transaction: MzA0NzEzNzA5NGFkaXF6a2N4.

  22. 14 November 2011 Termination of appointment of Leo Breen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBNU4Z80. Transaction: MzA0NzEwNTkwMmFkaXF6a2N4.

  23. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A761JXTX. Transaction: MzA0NDU1Njc0NGFkaXF6a2N4.

  24. 11 February 2011 Termination of appointment of Leo Breen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQQ7QRKL. Transaction: MzAzMjA2NTYwOWFkaXF6a2N4.

  25. 6 January 2011 Annual return made up to 13 December 2010 no member list [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XEJH1QKM. Transaction: MzAyOTg5OTgwN2FkaXF6a2N4.

  26. 6 January 2011 Director's details changed for Leo Breen on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH01. Barcode: XEJGZQKJ. Transaction: MzAyOTg5OTU3OGFkaXF6a2N4.

  27. 6 January 2011 Director's details changed for Sarah Buckley on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH01. Barcode: XEJH0QKL. Transaction: MzAyOTg5OTU4MWFkaXF6a2N4.

  28. 26 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAG23PE8. Transaction: MzAyNzY5MzI3N2FkaXF6a2N4.

  29. 3 March 2010 Annual return made up to 13 December 2009 no member list [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XQWWHHYB. Transaction: MzAxMDUxMTI1OWFkaXF6a2N4.

  30. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZO96E23. Transaction: MzAwMDgxNjIwMWFkaXF6a2N4.

  31. 8 April 2009 Annual return made up to 13/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51WU8UV. Transaction: MjAzMDI4OTMzN2FkaXF6a2N4.

  32. 3 April 2009 Director appointed leo breen [View PDF]

    Category: Officers. Type: 288a. Barcode: X3MMM8OQ. Transaction: MjAyOTc5NDkzMGFkaXF6a2N4.

  33. 3 April 2009 Appointment terminated director maria palmiero [View PDF]

    Category: Officers. Type: 288b. Barcode: X3MML8OP. Transaction: MjAyOTc5NDkyOWFkaXF6a2N4.

  34. 19 November 2008 Director's change of particulars / maria palmiero / 19/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6F9I4YB. Transaction: MjAxODMzMjEwOWFkaXF6a2N4.

  35. 13 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTgwNjA0MWFkaXF6a2N4.

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