RIDLEY VILLAS LIMITED - LEYTONSTONE


Company Profile Company Filings

Overview

RIDLEY VILLAS LIMITED is a Private Limited Company from LEYTONSTONE and has the status: Active.
RIDLEY VILLAS LIMITED was incorporated 30 years ago on 09/08/1993 and has the registered number: 02843329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

RIDLEY VILLAS LIMITED - LEYTONSTONE

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

FIRST FLOOR KIRKDALE HOUSE
LEYTONSTONE
LONDON
E11 1HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER SPIRES Jan 1966 British Director 2017-11-15 CURRENT
MR HENRY THOMAS SMITH Jan 1962 British Director 2002-09-09 CURRENT
COLIN BURTON May 1975 Secretary 2007-11-12 UNTIL 2008-11-14 RESIGNED
MR SIMON CHRISTOFFER STEDMAN Jun 1966 British Director 2002-10-10 UNTIL 2008-06-20 RESIGNED
MR JAMES DANIELS Sep 1968 British Secretary 2008-11-14 UNTIL 2010-07-01 RESIGNED
MRS SHARON GAY Jan 1955 British Secretary 1994-11-09 UNTIL 2007-11-12 RESIGNED
JAY BRADLEY GILBERT British Secretary 1993-08-09 UNTIL 1994-11-09 RESIGNED
ENAMUR RAHMAN Secretary 2010-07-01 UNTIL 2015-03-06 RESIGNED
MR JAMES TREVOR KEEBLE Mar 1981 British Director 2012-02-07 UNTIL 2014-03-21 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1993-08-09 UNTIL 1993-08-09 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1993-08-09 UNTIL 1993-08-09 RESIGNED
MR SIMON CHRISTOFFER STEDMAN Secretary 2015-03-06 UNTIL 2017-11-15 RESIGNED
MR PAUL CLIFFORD ROSE Jan 1960 British Director 2002-10-10 UNTIL 2007-01-17 RESIGNED
MR SIMON CHRISTOFFER STEDMAN Jun 1966 British Director 2015-02-24 UNTIL 2017-11-15 RESIGNED
MR ENAMUR RAHMAN Apr 1977 British Director 2011-03-20 UNTIL 2015-03-06 RESIGNED
ANN MARIE GARRIT-SMITH Sep 1959 British Director 1993-08-09 UNTIL 2005-09-01 RESIGNED
MRS SHARON GAY Jan 1955 British Director 2012-01-03 UNTIL 2016-06-13 RESIGNED
MS SHAUNA GARRIT-SMITH Jun 1994 British Director 2012-01-03 UNTIL 2019-10-16 RESIGNED
MISS KEARA GARRIT-SMITH Aug 1992 British Director 2012-01-03 UNTIL 2019-10-16 RESIGNED
MISS BROGAN GARRIT-SMITH Dec 1990 British Director 2012-01-03 UNTIL 2019-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Thomas Smith 2016-04-06 1/1962 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AITCH GROUP HOLDINGS LIMITED LEYTONSTONE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AITCH CONSTRUCTION LIMITED LEYTONSTONE Active SMALL 41201 - Construction of commercial buildings
GASBURY LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
AITCH TRUSTEES LIMITED LEYTONSTONE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KALSERN LIMITED LEYTONSTONE Dissolved... MICRO ENTITY 98000 - Residents property management
HOLDALE PROPERTIES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
AITCH (FURBS) TRUSTEES LIMITED LEYTONSTONE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BALISTON LIMITED LEYTONSTONE Active DORMANT 41100 - Development of building projects
AITCH INVESTMENT PROPERTIES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
COASTALVIEW LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
CHILDER STREET PROPERTIES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
URBAN RECRUITMENT GROUP LIMITED ROMFORD ENGLAND Active GROUP 78200 - Temporary employment agency activities
URBAN MEDICAL LIMITED ROMFORD ENGLAND Active DORMANT 78200 - Temporary employment agency activities
URBAN TRUSTEES LIMITED ROMFORD ENGLAND Active DORMANT 70100 - Activities of head offices
AITCH ESTATES (CHATHAM PLACE) LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
K SMITH CONSULTANCY LIMITED LEYTONSTONE Dissolved... 70229 - Management consultancy activities other than financial management
H SMITH (COPPER HOUSE) LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
AITCH (LLOYDS) LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
KIRKDALE ROAD LIMITED INGATESTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACH OF LONDON LLP KINGSTON UPON THAMES Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-21 31-08-2023 120,642 Cash 4,939,727 equity
ACCOUNTS - Final Accounts 2023-05-11 31-08-2022 381,804 Cash 4,940,663 equity
ACCOUNTS - Final Accounts 2022-03-25 31-08-2021 351,282 Cash 3,790,123 equity
ACCOUNTS - Final Accounts 2021-05-08 31-08-2020 525,596 Cash 3,622,808 equity
ACCOUNTS - Final Accounts 2020-05-28 31-08-2019 140,991 Cash 3,293,919 equity
ACCOUNTS - Final Accounts 2019-05-02 31-08-2018 117,759 Cash 4,247,619 equity
ACCOUNTS - Final Accounts 2018-05-17 31-08-2017 127,252 Cash 2,799,477 equity

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