Rideway Investments Limited in LONDON

Rideway Investments Limited LONDON

Founded in 1996, Rideway Investments, classified under reg no. 03234299 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Carmen R., appointed on 6 September 2005. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rideway Investments Limited Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03234299
Date of Incorporation	Tue, 6th Aug 1996
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Carmen R.

Position: Director

Appointed: 06 September 2005

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 01 April 2005

Cht Secretaries Limited

Position: Secretary

Appointed: 22 August 2002

Resigned: 01 April 2005

Guillermo M.

Position: Director

Appointed: 19 November 1998

Resigned: 06 September 2005

Grays Inn Secretaries Limited

Position: Corporate Secretary

Appointed: 18 November 1998

Resigned: 22 August 2002

Lloyd B.

Position: Director

Appointed: 01 November 1996

Resigned: 18 November 1998

Lloyd B.

Position: Secretary

Appointed: 01 November 1996

Resigned: 18 November 1998

Ludwig B.

Position: Director

Appointed: 01 November 1996

Resigned: 18 November 1998

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 06 August 1996

Resigned: 01 November 1996

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 1996

Resigned: 01 November 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Tui Ag from Hannover, Germany. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tui Ag

Legal authority	German Corporate Law
Legal form	Corporate
Country registered	Germany
Place registered	District Court Hannover
Registration number	Hrb 6580
Notified on	5 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	333	333	333	333	333
Net Assets Liabilities	-6 296	-6 296	-6 296	-6 296	-6 296

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 406	1 406
Average Number Employees During Period	1	1	1	1	1
Creditors	47 162	47 162	47 162	47 162	47 162
Fixed Assets	41 939	41 939	41 939	41 939	41 939
Net Current Assets Liabilities	-1 073	-1 073	-1 073	-1 073	333
Total Assets Less Current Liabilities	40 866	40 866	40 866	40 866	42 272

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 31st, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 31st, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 17th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 29th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 13th, February 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 2nd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th August 2015 filed on: 14th, August 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 14th August 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 30th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th August 2014 filed on: 12th, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 12th August 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 7th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th August 2013 filed on: 27th, August 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 27th August 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 6th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th August 2012 filed on: 21st, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 1st, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th August 2011 filed on: 26th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 16th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th August 2010 filed on: 9th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 17th, May 2010	accounts	Free Download (3 pages)
363a	Period up to Wednesday 23rd September 2009 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 15th, January 2009	accounts	Free Download (3 pages)
363a	Period up to Friday 3rd October 2008 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 1st, May 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 15th, September 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 15th, September 2007	accounts	Free Download (3 pages)
363a	Period up to Friday 31st August 2007 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 31st August 2007 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (3 pages)
363a	Period up to Tuesday 3rd October 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 3rd October 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 1st November 2005 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (3 pages)
363a	Period up to Tuesday 1st November 2005 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 27th, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 27th, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 24th, March 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 24th, March 2005	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004	accounts	Free Download (1 page)
363a	Period up to Wednesday 18th August 2004 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (4 pages)
363a	Period up to Wednesday 18th August 2004 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (4 pages)
363a	Period up to Tuesday 9th September 2003 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (4 pages)
363a	Period up to Tuesday 9th September 2003 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 6th, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 6th, May 2003	accounts	Free Download (9 pages)
363s	Period up to Wednesday 5th February 2003 - Annual return with full member list filed on: 5th, February 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 5th February 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 5th February 2003 - Annual return with full member list filed on: 5th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 30th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 30th, November 2002	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 19th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 19th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 29th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 29th, December 2000	accounts	Free Download (10 pages)
363a	Period up to Friday 10th November 2000 - Annual return with full member list filed on: 10th, November 2000	annual return	Free Download (4 pages)
363a	Period up to Friday 10th November 2000 - Annual return with full member list filed on: 10th, November 2000	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 26th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 26th, October 2000	accounts	Free Download (1 page)
363a	Period up to Monday 17th January 2000 - Annual return with full member list filed on: 17th, January 2000	annual return	Free Download (5 pages)
363a	Period up to Monday 17th January 2000 - Annual return with full member list filed on: 17th, January 2000	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 4th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 4th, February 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 4th, December 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 4th, December 1998	accounts	Free Download (2 pages)
363s	Period up to Tuesday 18th August 1998 - Annual return with full member list filed on: 18th, August 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 18th August 1998 - Annual return with full member list filed on: 18th, August 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 9th, February 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 9th, February 1998	accounts	Free Download (2 pages)
363s	Period up to Thursday 21st August 1997 - Annual return with full member list filed on: 21st, August 1997	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st August 1997 - Annual return with full member list filed on: 21st, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 21st August 1997 (Director's particulars changed)	annual return

Rideway Investments Limited LONDON

Rideway Investments Limited Address / Contact

Company Information / Profile

Company staff

Carmen R.

H S (nominees) Limited

Cht Secretaries Limited

Guillermo M.

Grays Inn Secretaries Limited

Lloyd B.

Lloyd B.

Ludwig B.

Chettleburgh's Limited

Chettleburgh International Limited

People with significant control

Annual reports financial information

Company filings

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