Active
Company Information for RIDGEMOUNT PUBLIC RELATIONS LIMITED
THE STUDIO, 1 POOLEY DRIVE, LONDON, SW14 8LU,
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Company Registration Number
02384421
Private Limited Company
Active |
Company Name | |
---|---|
RIDGEMOUNT PUBLIC RELATIONS LIMITED | |
Legal Registered Office | |
THE STUDIO 1 POOLEY DRIVE LONDON SW14 8LU Other companies in SW1Y | |
Company Number | 02384421 | |
---|---|---|
Company ID Number | 02384421 | |
Date formed | 1989-05-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB524178059 |
Last Datalog update: | 2023-09-05 10:57:58 |
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Officer | Role | Date Appointed |
---|---|---|
CALDER & CO (REGISTRARS) LIMITED |
||
ANNE SUSAN PASCOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON MARY PARKES |
Director | ||
CALDER & CO (REGISTRARS) LIMITED |
Company Secretary | ||
STEPHEN DAVID LEDDY |
Company Secretary | ||
STEPHEN DAVID LEDDY |
Director | ||
JOHN RICHARD WILLIAMS |
Company Secretary | ||
JOHN THOMAS WILLIAMS |
Company Secretary |
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Date | Document Type | Document Description |
---|---|---|
01/03/24 STATEMENT OF CAPITAL GBP 11281 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-01-15 GBP 11,280 | ||
REGISTERED OFFICE CHANGED ON 30/11/23 FROM The Studio 1 Pooley Drive London SW14 8LU United Kingdom | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution Re-share buy back & cancellation/agreement 22/05/2023</ul> | ||
Cancellation of shares. Statement of capital on 2023-03-15 GBP 11,405.0 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES11 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2022-04-30 GBP 11,530.00 | |
RES09 | Resolution of authority to purchase a number of shares | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-04-30 GBP 11,540.0 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Anne Susan Pascoe as a person with significant control on 2022-05-12 | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/22 FROM Calder & Co 30 Orange Street London WC2H 7HF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 11550 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/12/19 STATEMENT OF CAPITAL GBP 11520 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-31 GBP 11,510 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALDER & CO (REGISTRARS) LIMITED on 2019-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
SH01 | 15/07/19 STATEMENT OF CAPITAL GBP 11645 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/12/18 STATEMENT OF CAPITAL GBP 11520 | |
SH01 | 01/12/18 STATEMENT OF CAPITAL GBP 11510 | |
PSC07 | CESSATION OF RIDGEMOUNT PR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE SUSAN PASCOE | |
RES10 | Resolutions passed:
| |
PSC05 | Change of details for Ridgemount Pr Holdings Limited as a person with significant control on 2018-07-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA HERN | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 11500 | |
SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 11500 | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALDER & CO (REGISTRARS) LIMITED on 2012-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | |
AR01 | 03/05/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SUSAN PASCOE / 01/09/2011 | |
AR01 | 03/05/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON PARKES | |
AP01 | DIRECTOR APPOINTED ANNE SUSAN PASCOE | |
AA01 | PREVEXT FROM 31/10/2010 TO 30/11/2010 | |
AR01 | 03/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY PARKES / 01/05/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 27/06/03 | |
ELRES | S366A DISP HOLDING AGM 27/06/03 | |
363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 2000/1800 22/06/00 £ SR 400@.5=200 | |
363s | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | |
169 | £ IC 1900/1700 28/04/00 £ SR 400@.5=200 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
88(2)R | AD 04/06/99--------- £ SI 100@.5=50 £ IC 1800/1850 | |
88(2)R | AD 04/06/99--------- £ SI 100@.5=50 £ IC 1850/1900 | |
363s | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
88(2)R | AD 01/09/98--------- £ SI 200@.5=100 £ IC 1700/1800 | |
88(2)R | AD 01/09/98--------- £ SI 200@.5=100 £ IC 1600/1700 | |
123 | £ NC 50000/65000 05/08/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/98 | |
ORES04 | NC INC ALREADY ADJUSTED 05/08/98 | |
88(2)R | AD 05/08/98--------- £ SI 100@.5=50 £ IC 1550/1600 | |
88(2)R | AD 05/08/98--------- £ SI 100@.5=50 £ IC 1500/1550 | |
88(2)R | AD 05/08/98--------- £ SI 500@.5=250 £ IC 1250/1500 | |
88(2)R | AD 05/08/98--------- £ SI 500@.5=250 £ IC 1000/1250 | |
363s | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/96 FROM: 25 LOWER BELGRAVE STREET LONDON SW1W 0LS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | M.M.C. INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | M.M.C.INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | ANTHONY DAVID GOLD | |
DEED OF RENT DEPOSIT | Outstanding | GM (U.K.) PENSION TRUSTEES LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIDGEMOUNT PUBLIC RELATIONS LIMITED
RIDGEMOUNT PUBLIC RELATIONS LIMITED owns 1 domain names.
ridgemountpr.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RIDGEMOUNT PUBLIC RELATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |