78 RIDGE ROAD LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 9NR

Company number 03151119
Status Active
Incorporation Date 25 January 1996
Company Type Private Limited Company
Address 78 RIDGE ROAD, CROUCH END, LONDON, N8 9NR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 3 . The most likely internet sites of 78 RIDGE ROAD LIMITED are www.78ridgeroad.co.uk, and www.78-ridge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 9.5 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.78 Ridge Road Limited is a Private Limited Company. The company registration number is 03151119. 78 Ridge Road Limited has been working since 25 January 1996. The present status of the company is Active. The registered address of 78 Ridge Road Limited is 78 Ridge Road Crouch End London N8 9nr. . INNESS, Amanda Jean is a Secretary of the company. ARENSTEIN, Colin is a Director of the company. COLLOMS, Anna Kerstin is a Director of the company. INNESS, Amanda Jean is a Director of the company. Secretary MILNE, David Gordon has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LAWRIE, Gavin has been resigned. Director MILNE, David Gordon has been resigned. Director MORRIS, Paul Robert has been resigned. Director STERN, Melanie Rosemary, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
INNESS, Amanda Jean
Appointed Date: 30 September 1998
Director
ARENSTEIN, Colin
Appointed Date: 18 October 1999
71 years old
Director
COLLOMS, Anna Kerstin
Appointed Date: 23 July 2001
57 years old
Director
INNESS, Amanda Jean
Appointed Date: 30 September 1998
60 years old

Resigned Directors

Secretary
MILNE, David Gordon
Resigned: 01 October 1998
Appointed Date: 25 January 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996
35 years old
Director
LAWRIE, Gavin
Resigned: 23 July 2001
Appointed Date: 11 September 1998
54 years old
Director
MILNE, David Gordon
Resigned: 01 October 1998
Appointed Date: 25 January 1996
66 years old
Director
MORRIS, Paul Robert
Resigned: 19 December 2002
Appointed Date: 30 September 1998
59 years old
Director
STERN, Melanie Rosemary, Dr
Resigned: 30 September 1998
Appointed Date: 25 January 1996
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996

Persons With Significant Control

Ms Amanda Jean Inness
Notified on: 12 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Arenstein
Notified on: 12 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anna Kerstin Colloms
Notified on: 12 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

78 RIDGE ROAD LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 3
...
... and 49 more events
29 Feb 1996
Accounting reference date notified as 31/12
08 Feb 1996
Director resigned;new director appointed
08 Feb 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1996
Registered office changed on 08/02/96 from: 33 crwys road cardiff CF2 4YF
25 Jan 1996
Incorporation

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