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RIPON INVESTMENTS LIMITED

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

This company is commonly known as Ripon Investments Limited. The company was founded 24 years ago and was given the registration number 03821090. The firm's registered office is in . You can find them at 147 Stamford Hill, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RIPON INVESTMENTS LIMITED
Company Number:03821090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:147 Stamford Hill, London, N16 5LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147 Stamford Hill, London, N16 5LG

Secretary04 March 2003Active
147 Stamford Hill, London, N16 5LG

Director27 October 2004Active
147 Stamford Hill, London, N16 5LG

Director24 December 2012Active
47 Castle Street, Reading, RG1 7SR

Corporate Nominee Secretary06 August 1999Active
47 Castle Street, Reading, RG1 7SR

Nominee Director06 August 1999Active
86 Filey Avenue, London, N16 6JJ

Director10 July 2000Active
Shepherds Cottage, Hungerford Park, Hungerford, RG17 0UU

Director08 December 1999Active
13 Harrow Fields Gardens, Harrow On The Hill, Harrow, HA1 3SN

Director18 July 2000Active

People with Significant Control

Bripark Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Burlington House, Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Davos Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:147, Stamford Hill, London, England, N16 5LG
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type unaudited abridged.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-07-30Accounts

Accounts with accounts type total exemption small.

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2016-09-06Officers

Change person secretary company with change date.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-06-16Mortgage

Mortgage satisfy charge full.

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2016-06-16Mortgage

Mortgage satisfy charge full.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Officers

Change person secretary company with change date.

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2014-09-01Officers

Change person director company with change date.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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