40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 13/03/1992 and has the registered number: 02697068. The accounts status is DORMANT and accounts are next due on 31/12/2024.

40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

40A RYDERS TERRACE
LONDON
NW8 0EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOE BITRAN Dec 1970 British Director 2017-02-24 CURRENT
MRS ORLY JARAJ Oct 1955 British Director 2017-02-24 CURRENT
HAIM BITRAN Feb 1931 British Secretary 1997-07-06 CURRENT
RM REGISTRARS LIMITED Corporate Nominee Secretary 1992-03-13 UNTIL 1992-03-13 RESIGNED
BRP SECRETARIES LIMITED Corporate Secretary 1992-03-13 UNTIL 1993-03-17 RESIGNED
JEANNE JOYCE RAEL-BROOK May 1927 British Director 2005-12-16 UNTIL 2012-07-18 RESIGNED
HARRY RAEL BROOK Mar 1922 British Director 1995-04-07 UNTIL 2005-12-16 RESIGNED
HOWARD HENRY CROCKER Dec 1962 British Director 1992-03-13 UNTIL 1995-04-07 RESIGNED
VIJAY CHAWLA Aug 1936 Indian Director 1992-03-13 UNTIL 1995-07-30 RESIGNED
HAIM BITRAN Feb 1931 British Director 1995-07-30 UNTIL 2019-02-16 RESIGNED
MRS DAHLIA DAISY BITRAN Aug 1935 British Director 2017-02-24 UNTIL 2019-02-16 RESIGNED
VIOLET COHEN Oct 1932 British Nominee Director 1992-03-13 UNTIL 1992-03-13 RESIGNED
HARRY RAEL BROOK Mar 1922 British Secretary 1995-04-07 UNTIL 1997-07-06 RESIGNED
HOWARD HENRY CROCKER Dec 1962 British Secretary 1993-03-17 UNTIL 1995-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Joseph Justin Bitran 2017-02-25 12/1970 London   Ownership of shares 25 to 50 percent
Ms Orly Jaraj 2017-02-25 10/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Haim Bitran 2016-04-06 - 2017-02-25 2/1931 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DCI 1 LIMITED Dissolved... DORMANT 98000 - Residents property management
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CI 2 LIMITED Dissolved... DORMANT 41100 - Development of building projects
DCI 2 LIMITED Dissolved... DORMANT 98000 - Residents property management
CPI 1 LIMITED Dissolved... DORMANT 41100 - Development of building projects
DCD 1 LIMITED Dissolved... DORMANT 41100 - Development of building projects
DCD 2 LIMITED Dissolved... DORMANT 41100 - Development of building projects
CHATHAM COURT PROPERTY MANAGEMENT LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
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CLIFF COURT (CAMDEN) MANAGEMENT COMPANY LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
11 CLEVE ROAD MANAGEMENT COMPANY LIMITED BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED 2023-12-30 31-03-2023 £2 equity
Micro-entity Accounts - 40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED 2021-12-21 31-03-2021 £100,002 equity
Micro-entity Accounts - 40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED 2021-03-13 31-03-2020 £100,002 equity
Micro-entity Accounts - 40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED 2019-12-31 31-03-2019 £2 equity
Dormant Company Accounts - 40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED 2018-12-25 31-03-2018 £2 equity
Dormant Company Accounts - 40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED 2017-12-05 31-03-2017 £2 equity
Dormant Company Accounts - 40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED 2016-12-02 31-03-2016 £2 equity
Dormant Company Accounts - 40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED 2015-12-16 31-03-2015 £2 equity
Dormant Company Accounts - 40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED 2015-02-10 31-03-2014 £2 equity

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