OpenCompanies

20 Ribblesdale Road Management Limited

Company number
04592936
Status
Active
Type
Ltd
Incorporated
18 Nov 2002
Nature of business
Residents property management

Registered office

20a Ribblesdale Road
London
SW16 6SE

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Nov 2002 18 Nov 2002
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 18 Nov 2002 18 Nov 2002
ABBEYWILLOW PROPERTIES LIMITE Corporate-Secretary 18 Nov 2002 25 Jun 2003
ABBEYWILLOW PROPERTIES LIMITE Corporate-Director 18 Nov 2002 4 Jul 2003
RIPLEY, Philip James Fairburn Secretary 26 Jun 2003 30 Jul 2004
RIPLEY, Philip James Fairburn Director 18 Nov 2002 30 Jul 2004
DELANEY, Siobhan Marie Director 18 Nov 2002 29 Sep 2005
HARLAND, David John Director 25 May 2004 15 Oct 2005
LEADER, Amanda Louise Director 25 Apr 2004 15 Oct 2005
WADE, Lucy Director 10 Sep 2005 26 Jun 2007
MCCARTHY, Dennis Edward Secretary 20 Nov 2004 4 Jul 2007
PETERS, James Director 26 Jun 2007 1 Mar 2012
GILLMON, Paul Simon Director 10 Oct 2007 8 Nov 2013
GILLMON, Paul Simon Secretary 10 Oct 2007 4 Dec 2013
BEASLEY, Jennifer Louise Director 8 Nov 2013 13 Apr 2019
LAKE, Lisa Secretary 4 Dec 2013 27 Apr 2019
SHALLOW, Joshua Phillip Secretary 27 Apr 2019 1 Jun 2022
SHALLOW, Joshua Phillip Director 27 Apr 2019 1 Jun 2022
EDMONDS, George Director 4 Jun 2023 1 Apr 2026
CHARLES, Leyla Director 6 May 2026
MAWSON, Patrick Julian Director 18 May 2022
LAKE, Lisa Director 14 Mar 2012

Control

NameNature of controlNotifiedCeased
Ms Lisa Jane Lake Ownership Of Shares 25 To 50 Percent 18 Jun 2016 27 Apr 2019
Mr Joshua Phillip Shallow Ownership Of Shares 25 To 50 Percent 1 May 2019 18 May 2022
Mr Patrick Julian Mawson Ownership Of Shares 25 To 50 Percent 18 May 2022

Accounts

Year ended Net assets Cash
30 Nov 2024 Dormant £3 £3
30 Nov 2023 Dormant £3 £3
30 Nov 2022 Dormant £3 £3
30 Nov 2021 Dormant £3 £3
30 Nov 2020 Dormant £3 £3
30 Nov 2019 Dormant £3 £3
30 Nov 2018 Dormant £3 £3
30 Nov 2017 Dormant £3 £3
30 Nov 2016 Dormant £3 £3
30 Nov 2015 Dormant £3 -
30 Nov 2014 Dormant £3 -
30 Nov 2013 Dormant £3 -
30 Nov 2012 Dormant £3 £3
30 Nov 2011 Dormant £3 £3
30 Nov 2010 Dormant £3 £3
30 Nov 2009 Dormant £3 £3
30 Nov 2008 Dormant £3 £3
30 Nov 2007 Dormant £3 £3
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -

Data