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1 RIDING HOUSE STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Riding House Street Limited. The company was founded 39 years ago and was given the registration number 01834869. The firm's registered office is in . You can find them at 25 Moorgate, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:1 RIDING HOUSE STREET LIMITED
Company Number:01834869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1984
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:25 Moorgate, London, EC2R 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Moorgate, London, England, EC2R 6AY

Secretary26 May 2010Active
25, Moorgate, London, England, EC2R 6AY

Director22 October 2020Active
24a Enderby Street, London, SE10 9PF

Secretary26 April 2000Active
14 Drayton Road, Dorchester On Thames, Wallingford, OX10 7PJ

Secretary11 November 1997Active
25 Moorgate, London, EC2R 6AY

Secretary01 October 2009Active
Fairwinds, Hill Brow, Liss, GU33 7NW

Secretary31 August 2000Active
Fairwinds, Hill Brow, Liss, GU33 7NW

Secretary17 February 2000Active
Fairwinds, Hill Brow, Liss, GU33 7NW

Secretary23 November 1995Active
Westering, Dunnings Road, East Grinstead, RH19 4AB

Secretary28 March 2002Active
Old Library Chambers, 21 Chipper Lane, Salisbury, SP1 1BG

Corporate Secretary-Active
25, Moorgate, London, Uk, EC2R 6AY

Director18 October 2000Active
Whittonditch House, Ramsbury, Ramsbury, SN8 2PZ

Director22 June 1995Active
Fox Cottage, Headfoldswood, Loxwood, RH14 0SY

Director-Active
Naunton Hall, Rendlesham, Woodbridge, IP12 2RD

Director-Active
11 Grange Park Place, London, SW20 0EE

Director25 February 1999Active
25, Moorgate, London, United Kingdom, EC2R 6AY

Director26 September 2013Active
Cedar Grange, Tilehouse Lane, Denham, UB9 5DG

Director03 July 1997Active
Little Commons, Church Lane, Chelsham, CR6 9PG

Director19 November 1998Active
25, Moorgate, London, Uk, EC2R 6AY

Director26 September 2013Active
Brackens Captains Row, Lymington, SO41 9RP

Director-Active
25, Moorgate, London, England, EC2R 6AY

Director18 October 2016Active
25, Moorgate, London, Uk, EC2R 6AY

Director26 September 2013Active
9 Kent Terrace, London, NW1 4RP

Director22 June 1995Active
25, Moorgate, London, EC2R 6AY

Director26 September 2013Active
25, Moorgate, London, England, EC2R 6AY

Director22 October 2020Active
Bewley Court, Bewley Lane, Lacock, SN15 2PG

Director22 June 1995Active
Fairwinds, Hill Brow, Liss, GU33 7NW

Director21 January 1993Active
3 Hollycombe Close, Liphook, GU30 7HR

Director21 January 1993Active
Timber Hill, Chobham, Woking, GU24 8JF

Director22 June 1995Active
Timber Hill, Chobham, Woking, GU24 8JF

Director-Active
10 Tower Road, Branksome Park, Poole, BH13 6HY

Director22 June 1995Active
12 Highlands Road, Long Ashton, Bristol, BS41 9EN

Director24 November 2008Active
25, Moorgate, London, United Kingdom, EC2R 6AY

Director26 September 2013Active
25, Moorgate, London, England, EC2R 6AY

Director22 October 2020Active
The Tythings The Plantation, West Winterslow, Salisbury, SP5 1RE

Director22 June 1995Active

People with Significant Control

Smith & Williamson Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Moorgate, London, England, EC2R 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-11Dissolution

Dissolution application strike off company.

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2021-02-17Officers

Termination director company with name termination date.

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2021-02-17Officers

Termination director company with name termination date.

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2021-02-17Officers

Termination director company with name termination date.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

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2020-11-17Officers

Termination director company with name termination date.

Download
2020-11-03Officers

Appoint person director company with name date.

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2020-11-03Accounts

Change account reference date company current shortened.

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2020-11-02Officers

Appoint person director company with name date.

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2020-11-02Officers

Appoint person director company with name date.

Download
2020-10-30Officers

Termination director company with name termination date.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type dormant.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type dormant.

Download
2018-07-10Officers

Termination director company with name termination date.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type dormant.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type dormant.

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2016-11-01Officers

Termination director company with name termination date.

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2016-10-19Officers

Appoint person director company with name date.

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2016-09-28Officers

Termination director company with name termination date.

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