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61 RIDGE ROAD LTD

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

This company is commonly known as 61 Ridge Road Ltd. The company was founded 16 years ago and was given the registration number 06452362. The firm's registered office is in LONDON. You can find them at 61 Ridge Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:61 RIDGE ROAD LTD
Company Number:06452362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:61 Ridge Road, London, N8 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Ridge Road, London, N8 9LJ

Director01 December 2021Active
61, Ridge Road, London, N8 9LJ

Director23 January 2019Active
Flat 4, 61, Ridge Road, London, England, N8 9LJ

Director05 October 2016Active
Flat 3, 61, Ridge Road, London, England, N8 9LJ

Director26 September 2015Active
Flat 3, 61 Ridge Road, London, N8 9LJ

Secretary13 December 2007Active
Flat 1, 61 Ridge Road, London, England, N8 9LJ

Secretary26 September 2015Active
Flat 2, 61 Ridge Road, London, N8 9LJ

Director19 November 2008Active
Flat 3, 61 Ridge Road, London, N8 9LJ

Director13 December 2007Active
61, Ridge Road, London, N8 9LJ

Director03 March 2014Active
Flat 1, 61, Ridge Road, London, United Kingdom, N8 9LJ

Director15 November 2011Active
Flat 2, 61 Ridge Road, London, United Kingdom, N8 9LJ

Director14 November 2011Active
Flat 4, 61 Ridge Road, London, N8 9LJ

Director13 December 2007Active
Flat 2, 61 Ridge Road, Ridge Road, London, England, N8 9LJ

Director02 January 2018Active

People with Significant Control

Mr Marcello Paglialonga
Notified on:16 November 2018
Status:Active
Date of birth:June 1982
Nationality:Italian
Address:61, Ridge Road, London, N8 9LJ
Nature of control:
  • Right to appoint and remove directors
Mr Peter Andrew Kidson
Notified on:01 December 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Flat 1, 61, Ridge Road, London, England, N8 9LJ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type micro entity.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type micro entity.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Officers

Appoint person director company with name date.

Download
2021-12-21Officers

Termination director company with name termination date.

Download
2021-09-01Accounts

Accounts with accounts type micro entity.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type micro entity.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type micro entity.

Download
2019-01-23Officers

Appoint person director company with name date.

Download
2018-12-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-23Persons with significant control

Notification of a person with significant control.

Download
2018-11-26Officers

Termination director company with name termination date.

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2018-11-26Officers

Termination secretary company with name termination date.

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2018-11-26Persons with significant control

Cessation of a person with significant control.

Download
2018-04-24Accounts

Accounts with accounts type micro entity.

Download
2018-01-02Officers

Appoint person director company with name date.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Officers

Termination director company with name termination date.

Download
2017-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-01-27Officers

Appoint person director company with name date.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

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