RIDGELINE ESTATES LTD
RIDGELINE PROPERTIES LTD RIDGELINE ESTATES LTD

Hellopages » Greater London » Barnet » NW11 7RJ

Company number 05991971
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mrs Bertha Gross on 1 October 2009; Confirmation statement made on 28 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-02 . The most likely internet sites of RIDGELINE ESTATES LTD are www.ridgelineestates.co.uk, and www.ridgeline-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ridgeline Estates Ltd is a Private Limited Company. The company registration number is 05991971. Ridgeline Estates Ltd has been working since 08 November 2006. The present status of the company is Active. The registered address of Ridgeline Estates Ltd is 5 North End Road London Nw11 7rj. . GROSS, Abraham is a Secretary of the company. GROSS, Bertha is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GROSS, Abraham
Appointed Date: 02 January 2007
Director
GROSS, Bertha
Appointed Date: 02 January 2007
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 November 2006
Appointed Date: 08 November 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Mrs Berta Gross
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

RIDGELINE ESTATES LTD Events

14 Sep 2016
Director's details changed for Mrs Bertha Gross on 1 October 2009
14 Sep 2016
Confirmation statement made on 28 August 2016 with updates
04 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-02
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jul 2016
Total exemption small company accounts made up to 31 October 2014
...
... and 58 more events
30 Nov 2006
Director resigned
30 Nov 2006
Secretary resigned
30 Nov 2006
Registered office changed on 30/11/06 from: 39A leicester road, salford, manchester, M7 4AS
30 Nov 2006
Registered office changed on 30/11/06 from: 39A leicester road salford manchester M7 4AS
08 Nov 2006
Incorporation

RIDGELINE ESTATES LTD Charges

1 July 2014
Charge code 0599 1971 0016
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 20 park way golders green londont/no…
1 July 2014
Charge code 0599 1971 0015
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 42 western avenue london t/no. NGL129725…
1 July 2014
Charge code 0599 1971 0014
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 75 leeside crescent london, 38 heathfield…
14 January 2013
Debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2013
Mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: All legal interest in 75 leeside crescent, london t/no…
14 January 2013
Mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: All legal interest in 38 heathfield gardens, london t/no…
14 January 2013
Mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: All legal interest in 40 heathfield gardens, london t/no…
28 September 2012
Debenture
Delivered: 4 October 2012
Status: Satisfied on 16 January 2013
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…
28 September 2012
Legal charge
Delivered: 4 October 2012
Status: Satisfied on 28 June 2014
Persons entitled: Fern Trading Limited
Description: F/H land being 75 leeside crescent london t/no. MX96796 by…
28 September 2012
Legal charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: F/H land being 42 western avenue london t/no. NGL29725 by…
28 September 2012
Legal charge
Delivered: 4 October 2012
Status: Satisfied on 28 June 2014
Persons entitled: Fern Trading Limited
Description: F/H land being 38 & 40 heathfield gardens golders green…
29 May 2008
Legal mortgage
Delivered: 5 June 2008
Status: Satisfied on 28 June 2014
Persons entitled: Clydesdale Bank PLC
Description: F/H 40 heathfield gardens golders green london t/no…
29 May 2008
Legal mortgage
Delivered: 5 June 2008
Status: Satisfied on 28 June 2014
Persons entitled: Clydesdale Bank PLC
Description: F/H 38 heathfield gardens golders green london t/no…
29 May 2008
Legal mortgage
Delivered: 5 June 2008
Status: Satisfied on 28 June 2014
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 42 western avenue london t/no. NGL129725…
28 March 2008
Legal mortgage
Delivered: 3 April 2008
Status: Satisfied on 28 June 2014
Persons entitled: Clydesdale Bank PLC
Description: 75 leeside crescent london assigns the goodwill of all…
15 February 2008
Debenture
Delivered: 21 February 2008
Status: Satisfied on 16 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

RIDGELINE CARPENTRY LTD. RIDGELINE CONSULTING LIMITED RIDGELINE LIMITED RIDGELINE LOGISTICS LLP RIDGELINE MEDIA CO LTD RIDGELINE PROPERTY MAINTENANCE LIMITED RIDGELINE ROOFING (BRIGHTON) LIMITED