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RIDGEBRAE LIMITED

Learn more about RIDGEBRAE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

56 BEVAN ROAD, BARNET, HERTFORDSHIRE, EN4 9DY

RIDGEBRAE LIMITED on the map

Company type: Private Limited Company
Company number: 00991485
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.12
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.20
documents available: 1

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.25
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.14
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.22
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON MISHON / 01/01/2013
Form type: CH01
Date: 2013.06.19
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REGISTERED OFFICE CHANGED ON 18/06/2013 FROM, 56 BEVAN ROAD, BARNET, HERTFORDSHIRE, EN4 9DY, ENGLAND
Form type: AD01
Date: 2013.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON MISHON / 01/01/2013
Form type: CH01
Date: 2013.06.18
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REGISTERED OFFICE CHANGED ON 18/06/2013 FROM, QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: AD01
Date: 2013.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.15
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APPOINTMENT TERMINATED, SECRETARY CITY REGISTRARS LIMITED
Form type: TM02
Date: 2012.07.02
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.20
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.09.04
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR APPOINTED MARK SIMON MISHON
Form type: AP01
Date: 2010.09.02
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: AD01
Date: 2010.08.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.17
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DIRECTOR APPOINTED LORD DAVID IVOR YOUNG OF GRAFFHAM
Form type: AP01
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLINS
Form type: TM01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLINS / 01/06/2009
Form type: 288c
Date: 2009.09.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.18
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, ST ALPHAGE HSE, FORE STREET, LONDON WALL, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.08.12
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.08.07
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLINS / 02/01/2008
Form type: 288c
Date: 2008.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLINS / 30/04/2007
Form type: 288c
Date: 2008.08.06
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SECRETARY'S CHANGE OF PARTICULARS / CITY REGISTRARS LIMITED / 02/01/2008
Form type: 288c
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2008.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2008.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2008.08.06
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.08.06
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.26
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.04.30

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Company directors and board members:

MARK SIMON MISHON (current)
Director, COMPANY DIRECTOR, 2009.09.01
67/69 GEORGE STREET , LONDON
W1U 8LT
ENGLAND
DAVID IVOR YOUNG OF GRAFFHAM (current)
Director, COMPANY DIRECTOR, 2009.09.01
28 YORK TERRACE WEST , LONDON
NW1 4QA
CITY REGISTRARS LIMITED (resigned)
Secretary, 1992.04.26 - 2009.09.01
QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE , LONDON
E1W 1YW
MICHAEL JOHN FISZZON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.26 - 1992.07.16
20 GOLF CLOSE , STANMORE
HA7 2PP, MIDDLESEX
PHILIP MARTIN HOLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.16 - 2009.09.01
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
JEFFREY LAWRENCE NEDAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.26 - 1997.12.19
1 WEST HEATH CLOSE HAMPSTEAD , LONDON
NW3 7NJ
Date 2014.03.31 2013.03.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to RIDGEBRAE ltd.

Information about the Private Limited Company RIDGEBRAE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data