THE RIDGEWAY ESSEX LIMITED - LONDON


Company Profile Company Filings

Overview

THE RIDGEWAY ESSEX LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THE RIDGEWAY ESSEX LIMITED was incorporated 11 years ago on 27/07/2012 and has the registered number: 08159649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2022.

THE RIDGEWAY ESSEX LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

ASTON HOUSE
LONDON
N3 1LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2022 10/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL ANTHONY SHAW Sep 1963 British Director 2020-04-02 CURRENT
MR ANDREW DARREN SAMUELS Mar 1969 British Director 2013-01-01 UNTIL 2016-09-01 RESIGNED
KAREN KAPLAN Jun 1966 British Director 2020-04-02 UNTIL 2022-08-30 RESIGNED
JEAN GODDARD Nov 1919 British Director 2012-07-27 UNTIL 2020-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Anthony Shaw 2021-12-15 9/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Karen Simone Kaplan 2021-12-15 6/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Barbara Shaw 2021-12-15 3/1941 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Estate Of The Late Jean Goddard 2016-04-06 - 2021-12-15 11/1919 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.C.S. AGENCIES LIMITED LEIGH ON SEA Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
B.M.SAMUELS LTD FINCHLEY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GRANT FINANCING AND GUARANTEES LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
B.M. SAMUELS FINANCE GROUP LTD FINCHLEY ENGLAND Active MEDIUM 66190 - Activities auxiliary to financial intermediation n.e.c.
BERRYGLEN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALANDALE SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FOURMOST FINANCE LIMITED GREENFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
GOODREASON LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
GREEN LANE FINANCE LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CASHAY FINANCE LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALDENHAM FINANCE LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CODICOTE FINANCE LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CAMPION FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRANGEWEST LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
EVERSTRONG LIMITED BOGNOR REGIS Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ABIJACK FINANCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DANCASTLE FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
RE-CREO SAMUELS (ADDLESTONE) LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHASE MILL HILL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
CORLAND LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-12-01 31-10-2020 445,655 Cash 734,188 equity
ACCOUNTS - Final Accounts 2020-07-15 31-10-2019 339,413 Cash 715,010 equity
ACCOUNTS - Final Accounts 2019-07-30 31-10-2018 415,345 Cash 716,766 equity
ACCOUNTS - Final Accounts 2018-06-30 31-10-2017 253,611 Cash 690,685 equity
ACCOUNTS - Final Accounts preparation 2017-05-11 31-10-2016 368,396 Cash 680,179 equity
ACCOUNTS - Final Accounts preparation 2016-07-29 31-10-2015 210,760 Cash 654,599 equity
THE_RIDGEWAY_ESSEX_LIMITE - Accounts 2015-07-29 31-10-2014 £164,421 Cash £633,837 equity

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