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RIDGE ROAD PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Ridge Road Property Management Limited. The company was founded 43 years ago and was given the registration number 01546161. The firm's registered office is in . You can find them at 51 Ridge Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:RIDGE ROAD PROPERTY MANAGEMENT LIMITED
Company Number:01546161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1981
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:51 Ridge Road, London, N8 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51a, Ridge Road, London, United Kingdom, N8 9LJ

Secretary07 January 2023Active
51b, Ridge Road, London, United Kingdom, N8 9LJ

Director-Active
51c, Ridge Road, London, United Kingdom, N8 9LJ

Director01 September 2023Active
51a, Ridge Road, London, United Kingdom, N8 9LJ

Director01 January 2022Active
51 Ridge Road, London, N8 9LJ

Secretary-Active
51c, Ridge Road, London, England, N8 9LJ

Secretary10 June 2018Active
51 Ridge Road, London, N8 9LJ

Secretary25 July 2012Active
51 Ridge Road, London, N8 9LJ

Director25 January 2014Active
Basement Flat, 51c Ridge Road, London, N8 9LJ

Director06 October 2004Active
51c Ridge Road, Crouch End, London, N8 9LJ

Director21 October 1997Active
51 Ridge Road, London, N8 9LJ

Director25 July 2012Active
51 Ridge Road, London, N8 9LJ

Director-Active
51 Ridge Road, London, N8 9LJ

Director-Active
51c Ridge Road, London, N8 9LJ

Director07 January 2000Active
51c, Ridge Road, London, England, N8 9LJ

Director10 June 2018Active
51c, Ridge Road, London, United Kingdom, N8 9LJ

Director27 June 2009Active

People with Significant Control

Mr Hugo Emmanuel Roger
Notified on:01 September 2023
Status:Active
Date of birth:December 1990
Nationality:French
Country of residence:United Kingdom
Address:51c, Ridge Road, London, United Kingdom, N8 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David George Buchanan Wright
Notified on:30 September 2021
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:51a, Ridge Road, London, United Kingdom, N8 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jessica Sherlock
Notified on:01 May 2018
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:51c, Ridge Road, London, England, N8 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Geraldine Campbell Gudeon
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:Irish
Address:51 Ridge Road, N8 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alastair Ward
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:51c, Ridge Road, London, England, N8 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jane Yvette Christina Frisby
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:51b, Ridge Road, London, United Kingdom, N8 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-12-31Confirmation statement

Confirmation statement with updates.

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2023-12-19Officers

Change person secretary company with change date.

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2023-12-19Officers

Change person secretary company with change date.

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2023-12-17Address

Change registered office address company with date old address new address.

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2023-12-17Persons with significant control

Notification of a person with significant control.

Download
2023-12-17Officers

Appoint person director company with name date.

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2023-12-17Officers

Change person director company with change date.

Download
2023-12-17Officers

Change person director company with change date.

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2023-12-17Persons with significant control

Cessation of a person with significant control.

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2023-12-17Persons with significant control

Change to a person with significant control.

Download
2023-12-17Persons with significant control

Change to a person with significant control.

Download
2023-12-17Officers

Termination director company with name termination date.

Download
2023-08-26Accounts

Accounts with accounts type micro entity.

Download
2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2023-01-09Officers

Appoint person secretary company with name date.

Download
2023-01-07Officers

Termination secretary company with name termination date.

Download
2023-01-07Persons with significant control

Change to a person with significant control.

Download
2023-01-07Persons with significant control

Change to a person with significant control.

Download
2023-01-07Persons with significant control

Notification of a person with significant control.

Download
2022-10-16Accounts

Accounts with accounts type micro entity.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2022-01-13Officers

Appoint person director company with name date.

Download
2021-10-15Persons with significant control

Cessation of a person with significant control.

Download

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