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RIPPLECROWN LIMITED

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

This company is commonly known as Ripplecrown Limited. The company was founded 44 years ago and was given the registration number 01457276. The firm's registered office is in LONDON. You can find them at 68a St. Albans Avenue, Chiswick, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RIPPLECROWN LIMITED
Company Number:01457276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:68a St. Albans Avenue, Chiswick, London, England, W4 5JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, St. Albans Avenue, London, England, W4 5JR

Director18 September 2020Active
68a, St. Albans Avenue, London, England, W4 5JR

Director15 August 2023Active
64 St Albans Avenue, Chiswick, London, W4 5JR

Secretary02 October 1991Active
4a Florence Road, Chiswick, London, W4 5DP

Secretary07 September 2001Active
68a, St. Albans Avenue, Chiswick, London, England, W4 5JR

Secretary19 October 2015Active
24 Stamford Brook Road, London, England, W6 0XH

Secretary16 August 2002Active
68 St Albans Avenue, Chiswick, London, W4 5JR

Secretary-Active
64 St Albans Avenue, Chiswick, London, W4 5JR

Director02 October 1991Active
68 St Albans Avenue, Chiswick, London, W4 5JR

Director14 April 1997Active
4a Florence Road, Chiswick, London, W4 5DP

Director07 September 2001Active
68 St Albans Avenue, Chiswick, London, W4 5JR

Director-Active
68a, St. Albans Avenue, Chiswick, London, England, W4 5JR

Director19 October 2015Active
24 Stamford Brook Road, London, United Kingdom, W6 0XH

Director16 August 2002Active
68 St Albans Avenue, Chiswick, London, W4 5JR

Director-Active

People with Significant Control

Ms. Benedicte Alicia Spoelders
Notified on:15 August 2023
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:68a, St. Albans Avenue, London, England, W4 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Samantha Jane Bowerman
Notified on:18 September 2020
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:68, St. Albans Avenue, London, England, W4 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Henry John Hughes
Notified on:30 June 2016
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:68, St. Albans Avenue, London, England, W4 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Belchamber
Notified on:30 June 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:68, St. Albans Avenue, London, England, W4 5JR
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 (6 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
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-23Officers

Termination secretary company with name termination date.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Address

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

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2023-03-24Persons with significant control

Change to a person with significant control.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-02-07Persons with significant control

Notification of a person with significant control.

Download
2021-02-07Persons with significant control

Cessation of a person with significant control.

Download
2021-02-07Officers

Termination director company with name termination date.

Download
2021-02-07Officers

Appoint person director company with name date.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-21Accounts

Accounts with accounts type micro entity.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-18Confirmation statement

Confirmation statement with no updates.

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2017-12-16Accounts

Accounts with accounts type micro entity.

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