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Home > England & Wales Companies > 45 & 45A RIDLEY ROAD LIMITED
Company Information for

45 & 45A RIDLEY ROAD LIMITED

45 RIDLEY ROAD, LONDON, NW10 5UB,
Company Registration Number
04216414
Private Limited Company
Active

Company Overview

About 45 & 45a Ridley Road Ltd
45 & 45A RIDLEY ROAD LIMITED was founded on 2001-05-14 and has its registered office in London. The organisation's status is listed as "Active". 45 & 45a Ridley Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
45 & 45A RIDLEY ROAD LIMITED
 
Legal Registered Office
45 RIDLEY ROAD
LONDON
NW10 5UB
Other companies in NW10
 
Filing Information
Company Number 04216414
Company ID Number 04216414
Date formed 2001-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts DORMANT
Last Datalog update: 2025-03-05 12:10:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 & 45A RIDLEY ROAD LIMITED
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Company Officers of 45 & 45A RIDLEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
GERALD ALPHONSO GREEN
 Director 2001-05-14
MARTHALYN LUCETA GREEN
 Director 2001-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CLEMENTS SMITH
 Company Secretary 2002-12-20 2016-04-11
JAMES CLEMENTS SMITH
 Director 2002-12-20 2016-04-11
KEVIN JOHN TILBROOK
 Company Secretary 2001-05-14 2002-12-16
ALISON TILBROOK
 Director 2001-05-14 2002-12-16
KEVIN JOHN TILBROOK
 Director 2001-05-14 2002-12-16
JPCORS LIMITED
 Nominated Secretary 2001-05-14 2001-05-14
JPCORD LIMITED
 Nominated Director 2001-05-14 2001-05-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2024-06-20CESSATION OF GERALD ALPHONSO GREEN AS A PERSON OF SIGNIFICANT CONTROL
2024-06-20APPOINTMENT TERMINATED, DIRECTOR GERALD ALPHONSO GREEN
2024-06-20CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES
2024-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-23CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-02-15DIRECTOR APPOINTED MR ARTHUR HENRY BAKER
2023-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-18AR0114/05/16 ANNUAL RETURN FULL LIST
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2016-04-11TM02Termination of appointment of James Smith on 2016-04-11
2016-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-01AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-11AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-05AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0114/05/12 ANNUAL RETURN FULL LIST
2012-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-10-22DISS40Compulsory strike-off action has been discontinued
2011-10-19AR0114/05/11 ANNUAL RETURN FULL LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SMITH / 19/10/2011
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTHALYN LUCETA GREEN / 19/10/2011
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD ALPHONSO GREEN / 19/10/2011
2011-10-19CH03SECRETARY'S DETAILS CHNAGED FOR JAMES SMITH on 2011-10-19
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/11 FROM 45-45a Ridley Road Harlesdon London NW10 5UB
2011-09-13GAZ1FIRST GAZETTE
2011-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-23AR0111/06/10 FULL LIST
2010-06-02AR0114/05/09 FULL LIST
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2008-12-05363sRETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-10363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-31363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-20363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-05-24363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-05-13363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-17288bDIRECTOR RESIGNED
2003-03-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/02
2002-06-12363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-08-0988(2)RAD 14/05/01--------- £ SI 3@1=3 £ IC 1/4
2001-06-01288aNEW DIRECTOR APPOINTED
2001-06-01288aNEW DIRECTOR APPOINTED
2001-06-01288aNEW DIRECTOR APPOINTED
2001-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-23287REGISTERED OFFICE CHANGED ON 23/05/01 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB
2001-05-23288bSECRETARY RESIGNED
2001-05-23288bDIRECTOR RESIGNED
2001-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 45 & 45A RIDLEY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-09-13
Fines / Sanctions
No fines or sanctions have been issued against 45 & 45A RIDLEY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
45 & 45A RIDLEY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 45 & 45A RIDLEY ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 4
Shareholder Funds 2012-06-01 £ 4
Shareholder Funds 2011-06-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 45 & 45A RIDLEY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 & 45A RIDLEY ROAD LIMITED
Trademarks
We have not found any records of 45 & 45A RIDLEY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 & 45A RIDLEY ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 45 & 45A RIDLEY ROAD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 45 & 45A RIDLEY ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party45 & 45A RIDLEY ROAD LIMITEDEvent Date2011-09-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 45 & 45A RIDLEY ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 45 & 45A RIDLEY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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