Rippleside Road Management Company Limited in Rippleside Commercial Estate BARKING

Rippleside Road Management Company Limited BARKING

Rippleside Road Management Company started in year 2011 as Private Limited Company with registration number 07514768. The Rippleside Road Management Company company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Barking at Unit 6. Postal code: IG11 0RJ.

The firm has 3 directors, namely Jaspal S., Jacek A. and Isaiah O.. Of them, Jacek A., Isaiah O. have been with the company the longest, being appointed on 27 January 2016 and Jaspal S. has been with the company for the least time - from 20 August 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Thomas P. who worked with the the firm until 27 January 2016.

Rippleside Road Management Company Limited Address / Contact

Office Address	Unit 6
Office Address2	Rippleside Commercial Estate
Town	Barking
Post code	IG11 0RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07514768
Date of Incorporation	Wed, 2nd Feb 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th February
Company age	13 years old
Account next due date	Thu, 30th Nov 2023 (175 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Jaspal S.

Position: Director

Appointed: 20 August 2022

Jacek A.

Position: Director

Appointed: 27 January 2016

Isaiah O.

Position: Director

Appointed: 27 January 2016

Sominder P.

Position: Director

Appointed: 27 January 2016

Resigned: 20 August 2022

Matthew C.

Position: Director

Appointed: 22 January 2015

Resigned: 27 January 2016

Thomas P.

Position: Secretary

Appointed: 02 February 2011

Resigned: 27 January 2016

Thomas P.

Position: Director

Appointed: 02 February 2011

Resigned: 27 January 2016

Richard C.

Position: Director

Appointed: 02 February 2011

Resigned: 27 January 2016

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Jac Property Solutions Limited from Barking, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Richard C. This PSC owns 25-50% shares and has 25-50% voting rights.

Jac Property Solutions Limited

12 Rippleside Commercial Estate, Ripple Road, Barking, IG11 0RJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08462960
Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Richard C.

Notified on	6 April 2016
Ceased on	12 March 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/02/29 filed on: 10th, May 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/02/29 filed on: 10th, May 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/02/02 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/08/20. filed on: 30th, November 2023	officers	Free Download (2 pages)
TM01	2022/08/20 - the day director's appointment was terminated filed on: 30th, November 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 30th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/02 filed on: 2nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 4th, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/02 filed on: 3rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 26th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/02 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 27th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/02 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 29th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/02 filed on: 12th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 30th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/02 filed on: 13th, March 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/03/12 filed on: 13th, March 2018	persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 6th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/02 filed on: 13th, March 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 30th, November 2016	accounts	Free Download (2 pages)
CH01	Director's details were changed filed on: 11th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/27. filed on: 1st, April 2016	officers	Free Download (3 pages)
TM01	2016/01/27 - the day director's appointment was terminated filed on: 1st, April 2016	officers	Free Download (2 pages)
TM01	2016/01/27 - the day director's appointment was terminated filed on: 1st, April 2016	officers	Free Download (2 pages)
TM01	2016/01/27 - the day director's appointment was terminated filed on: 1st, April 2016	officers	Free Download (2 pages)
TM02	2016/01/27 - the day secretary's appointment was terminated filed on: 1st, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/27. filed on: 1st, April 2016	officers	Free Download (3 pages)
AD01	Address change date: 2016/04/01. New Address: Unit 6 Rippleside Commercial Estate Barking Essex IG11 0RJ. Previous address: 26 Red Lion Square London WC1R 4AG filed on: 1st, April 2016	address	Free Download (2 pages)
AP01	New director appointment on 2016/01/27. filed on: 1st, April 2016	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/02 with full list of members filed on: 24th, February 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/24	capital
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014/02/02 filed on: 6th, January 2016	document replacement	Free Download (16 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015/02/02 filed on: 6th, January 2016	document replacement	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 9th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/02 with full list of members filed on: 19th, February 2015	annual return	Free Download (6 pages)
AP01	New director appointment on 2015/01/22. filed on: 30th, January 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 5th, December 2014	accounts	Free Download (3 pages)
CH01	On 2014/08/18 director's details were changed filed on: 18th, August 2014	officers	Free Download (2 pages)
CH03	On 2014/08/18 secretary's details were changed filed on: 18th, August 2014	officers	Free Download (1 page)
CH01	On 2014/08/04 director's details were changed filed on: 18th, August 2014	officers	Free Download (2 pages)
CH01	On 2014/08/05 director's details were changed filed on: 5th, August 2014	officers	Free Download (2 pages)
CH03	On 2014/08/05 secretary's details were changed filed on: 5th, August 2014	officers	Free Download (1 page)
CH01	On 2014/08/04 director's details were changed filed on: 4th, August 2014	officers	Free Download (2 pages)
CH01	On 2014/07/07 director's details were changed filed on: 7th, July 2014	officers	Free Download (2 pages)
CH01	On 2014/05/20 director's details were changed filed on: 27th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/02 with full list of members filed on: 4th, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 2nd, December 2013	accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/09/30 from Fairfax House 15 Fulwood Place London WC1V 6AY England filed on: 30th, September 2013	address	Free Download (1 page)
CH01	On 2013/03/15 director's details were changed filed on: 24th, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/02 with full list of members filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/02/29 filed on: 8th, November 2012	accounts	Free Download (6 pages)
CH01	On 2012/08/02 director's details were changed filed on: 23rd, October 2012	officers	Free Download (2 pages)
CH03	On 2012/08/02 secretary's details were changed filed on: 10th, September 2012	officers	Free Download (2 pages)
CH01	On 2012/08/02 director's details were changed filed on: 10th, September 2012	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/07/11 filed on: 17th, July 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, July 2012	resolution	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/02 with full list of members filed on: 14th, February 2012	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 2nd, February 2011	incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Rippleside Road Management Company Limited BARKING

Rippleside Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jaspal S.

Jacek A.

Isaiah O.

Sominder P.

Matthew C.

Thomas P.

Thomas P.

Richard C.

People with significant control

Annual reports financial information

Company filings

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