# 20 Ribblesdale Road Management Limited

## Details

- **Company number:** [04592936](https://find-and-update.company-information.service.gov.uk/company/04592936)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2002
- **Registered office:** 20A RIBBLESDALE ROAD, LONDON, SW16 6SE
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | director | 27 Apr 2019 | 1 Jun 2022 |
| SHALLOW, Joshua Phillip | secretary | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £3 | £3 |
| 30 Nov 2023 | £3 | £3 |
| 30 Nov 2022 | £3 | £3 |
| 30 Nov 2021 | £3 | £3 |
| 30 Nov 2020 | £3 | £3 |
| 30 Nov 2019 | £3 | £3 |
| 30 Nov 2018 | £3 | £3 |
| 30 Nov 2017 | £3 | £3 |
| 30 Nov 2016 | £3 | £3 |
| 30 Nov 2015 | £3 | - |
| 30 Nov 2014 | £3 | - |
| 30 Nov 2013 | £3 | - |
| 30 Nov 2012 | £3 | £3 |
| 30 Nov 2011 | £3 | £3 |
| 30 Nov 2010 | £3 | £3 |
| 30 Nov 2009 | £3 | £3 |
| 30 Nov 2008 | £3 | £3 |
| 30 Nov 2007 | £3 | £3 |