45 & 45A RIDLEY ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
45 & 45A RIDLEY ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
45 & 45A RIDLEY ROAD LIMITED was incorporated 23 years ago on 14/05/2001 and has the registered number: 04216414. The accounts status is DORMANT and accounts are next due on 29/02/2024.
45 & 45A RIDLEY ROAD LIMITED was incorporated 23 years ago on 14/05/2001 and has the registered number: 04216414. The accounts status is DORMANT and accounts are next due on 29/02/2024.
45 & 45A RIDLEY ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
45 RIDLEY ROAD
LONDON
NW10 5UB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARTHALYN LUCETA GREEN | Jun 1933 | British | Director | 2001-05-14 | CURRENT |
| MR GERALD ALPHONSO GREEN | Feb 1930 | British | Director | 2001-05-14 | CURRENT |
| MR ARTHUR HENRY BAKER | Apr 1955 | American | Director | 2023-02-15 | CURRENT |
| JPCORD LIMITED | Corporate Nominee Director | 2001-05-14 UNTIL 2001-05-14 | RESIGNED | ||
| JPCORS LIMITED | Corporate Nominee Secretary | 2001-05-14 UNTIL 2001-05-14 | RESIGNED | ||
| ALISON TILBROOK | Apr 1967 | British | Director | 2001-05-14 UNTIL 2002-12-16 | RESIGNED |
| KEVIN JOHN TILBROOK | British | Director | 2001-05-14 UNTIL 2002-12-16 | RESIGNED | |
| MR JAMES SMITH | Mar 1963 | British | Director | 2002-12-20 UNTIL 2016-04-11 | RESIGNED |
| KEVIN JOHN TILBROOK | British | Secretary | 2001-05-14 UNTIL 2002-12-16 | RESIGNED | |
| MR JAMES SMITH | Mar 1963 | British | Secretary | 2002-12-20 UNTIL 2016-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerald Alphonso Green | 2016-04-13 | 2/1930 | London | Significant influence or control |
| Mrs Marthalyn Luceta Green | 2016-04-13 | 6/1933 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 45 & 45A RIDLEY ROAD LIMITED | 2024-02-28 | 31-05-2023 | £4 Cash £4 equity |
| Dormant Company Accounts - 45 & 45A RIDLEY ROAD LIMITED | 2023-02-14 | 31-05-2022 | £4 Cash £4 equity |
| Dormant Company Accounts - 45 & 45A RIDLEY ROAD LIMITED | 2022-04-07 | 31-05-2021 | £4 equity |
| Dormant Company Accounts - 45 & 45A RIDLEY ROAD LIMITED | 2021-05-26 | 31-05-2020 | £4 equity |
| Dormant Company Accounts - 45 & 45A RIDLEY ROAD LIMITED | 2020-02-07 | 31-05-2019 | £4 Cash £4 equity |
| Dormant Company Accounts - 45 & 45A RIDLEY ROAD LIMITED | 2019-04-09 | 31-05-2018 | £4 Cash £4 equity |
| Dormant Company Accounts - 45 & 45A RIDLEY ROAD LIMITED | 2018-02-13 | 31-05-2017 | £4 Cash £4 equity |
| Dormant Company Accounts - 45 & 45A RIDLEY ROAD LIMITED | 2017-04-20 | 31-05-2016 | £4 Cash £4 equity |
| Dormant Company Accounts - 45 & 45A RIDLEY ROAD LIMITED | 2016-01-22 | 31-05-2015 | £4 Cash £4 equity |
| Dormant Company Accounts - 45 & 45A RIDLEY ROAD LIMITED | 2015-02-25 | 31-05-2014 | £4 Cash £4 equity |