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Ridge Road (management) Limited LONDON

Ridge Road (management) started in year 1995 as Private Limited Company with registration number 03140402. The Ridge Road (management) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 2nd Floor, 167-169 Great Portland Street. Postal code: W1W 5PF.

The company has 2 directors, namely Loretta C., Philip W.. Of them, Philip W. has been with the company the longest, being appointed on 21 December 1995 and Loretta C. has been with the company for the least time - from 22 July 2019. 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.

Ridge Road (management) Limited Address / Contact

Office Address 2nd Floor, 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03140402
Date of Incorporation Thu, 21st Dec 1995
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Loretta C.

Position: Director

Appointed: 22 July 2019

Philip W.

Position: Director

Appointed: 21 December 1995

Ruven C.

Position: Director

Appointed: 10 August 2011

Resigned: 22 July 2019

Daniella P.

Position: Director

Appointed: 01 January 2004

Resigned: 10 August 2011

Daniella P.

Position: Secretary

Appointed: 01 January 2004

Resigned: 10 August 2011

Sarah B.

Position: Secretary

Appointed: 01 January 2003

Resigned: 19 January 2004

James M.

Position: Director

Appointed: 17 August 2001

Resigned: 19 January 2004

Sarah B.

Position: Director

Appointed: 17 August 2001

Resigned: 19 January 2004

Sue E.

Position: Director

Appointed: 26 January 2000

Resigned: 10 September 2003

Sue E.

Position: Secretary

Appointed: 26 January 2000

Resigned: 02 March 2003

Jane M.

Position: Director

Appointed: 21 December 1995

Resigned: 19 January 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 December 1995

Resigned: 21 December 1995

Andrew M.

Position: Secretary

Appointed: 21 December 1995

Resigned: 19 January 2000

Timothy C.

Position: Director

Appointed: 21 December 1995

Resigned: 17 August 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 1995

Resigned: 21 December 1995

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Samuel C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Benjamin W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Loretta C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Samuel C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Benjamin W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Loretta C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ruven C.

Notified on 6 April 2016
Ceased on 22 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth3333      
Balance Sheet
Current Assets3333333333
Net Assets Liabilities   333333 
Cash Bank In Hand333       
Net Assets Liabilities Including Pension Asset Liability3333      
Reserves/Capital
Called Up Share Capital33        
Shareholder Funds3333      
Other
Average Number Employees During Period    222222
Net Current Assets Liabilities333333333 
Total Assets Less Current Liabilities333333333 
Number Shares Allotted  3       
Par Value Share  1       
Share Capital Allotted Called Up Paid 33       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 5th, January 2024 		Free Download (3 pages)

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