Active
Company Information for RIDGEPORT LIMITED
BERKELEY HOUSE, 304, REGENTS PARK ROAD, LONDON, N3 2JX,
|
Company Registration Number
06442640
Private Limited Company
Active |
Company Name | |
---|---|
RIDGEPORT LIMITED | |
Legal Registered Office | |
BERKELEY HOUSE 304, REGENTS PARK ROAD LONDON N3 2JX Other companies in WC2N | |
Company Number | 06442640 | |
---|---|---|
Company ID Number | 06442640 | |
Date formed | 2007-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-06 23:32:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RIDGEPORT ASSOCIATES, LLC | C/O RAINALDI REAL ESTATE INC. 205 ST. PAUL ST, STE 200 ROCHESTER NEW YORK 14604 | Active | Company formed on the 1996-10-30 | |
RIDGEPORT CAMP LOGISTICS INC. | 206 1001 6TH AVENUE CANMORE ALBERTA T1W 3L8 | Active | Company formed on the 2011-10-06 | |
RIDGEPORT TREE FARM, LLC | 2501 KINGSWOOD ST NE - NORTH CANTON OH 44720 | Active | Company formed on the 2012-05-17 | |
RIDGEPORT HOLDINGS PTY LTD | WA 6055 | Active | Company formed on the 2002-06-19 | |
RIDGEPORT PTY LTD | Active | Company formed on the 1997-11-17 | ||
RIDGEPORT HOLDINGS INC. | Alberta | Active | Company formed on the 2004-09-17 | |
RIDGEPORT COMPUTERS INC. | Ontario | Unknown | ||
RIDGEPORT CONTRACTING & MANUFACTURING LTD. | Ontario | Unknown | ||
RIDGEPORT LIMITED | Unknown | Company formed on the 2014-04-14 | ||
RIDGEPORT CONSULTING INC. | 346 WEST 36TH STREET #3B NEW YORK NY 10018 | Active | Company formed on the 2017-01-19 | |
RIDGEPORT TRAVEL, INC. | 5313 N. AIRPORT RD. NAPLES FL 33942 | Inactive | Company formed on the 1990-10-09 | |
RIDGEPORT TP, LLC | HINES NORMAN HINES, P.L. TAMPA FL 33606 | Active | Company formed on the 2007-04-12 | |
RIDGEPORT DEVELOPMENT LLC | 8030 PETERS ROAD STE D-104 PLANTATION FL 33324 | Active | Company formed on the 2015-03-05 | |
RIDGEPORT RESTAURANT DEVELOPMENT GROUP, L.L.C. | 5425 AIRPORT PULLING NAPLES FL 34109 | Inactive | Company formed on the 2002-03-27 | |
RIDGEPORT RESTAURANT DEVELOPMENT GROUP LLC | 2124 AIRPORT ROAD SOUTH NAPLES FL 34112 | Inactive | Company formed on the 2007-03-29 | |
RIDGEPORT VENTURES LTD | Voluntary Liquidation | |||
RIDGEPORT GROUP LLC | Delaware | Unknown | ||
RIDGEPORT CAPITAL MANAGEMENT LLC | Delaware | Unknown | ||
RIDGEPORT LAND HOLDING COMPANY LLC | Delaware | Unknown | ||
RIDGEPORT DEVELOPMENT SERVICES LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHARLES GEORGE WILLIAM CROWE |
||
PAUL RICHARD DENNIS-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HALLAM |
Company Secretary | ||
CHRISTOPHER CHARLES MCGILL |
Director | ||
WILLIAM KENNETH PROCTER |
Director | ||
MICHAEL JOHN GASTON |
Director | ||
ALAN WOLFSON |
Company Secretary | ||
IAN RAPLEY |
Director | ||
CHRISTOPHER CHARLES MCGILL |
Director | ||
SIDNEY EZRA KHADHOURI |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMLOR PROPERTY NO. 11 LIMITED | Director | 2017-08-31 | CURRENT | 2014-05-07 | Dissolved 2018-06-26 | |
PUKGLF 6 LIMITED | Director | 2017-03-07 | CURRENT | 2014-05-07 | Dissolved 2018-08-14 | |
PUKGLF 5 LIMITED | Director | 2016-08-31 | CURRENT | 2014-02-07 | Dissolved 2017-04-11 | |
PUKGLF 4 LIMITED | Director | 2016-02-29 | CURRENT | 2014-02-07 | Dissolved 2016-12-13 | |
PUKGLF 3 LIMITED | Director | 2015-09-01 | CURRENT | 2007-05-25 | Dissolved 2016-11-08 | |
PUKGLF 2 LIMITED | Director | 2015-05-05 | CURRENT | 2007-09-25 | Dissolved 2016-11-08 | |
JLPPT HOLDCO 7 LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
PUKGLF 1 LIMITED | Director | 2014-11-10 | CURRENT | 1994-12-23 | Dissolved 2015-09-15 | |
LANECITY LIMITED | Director | 2014-07-21 | CURRENT | 2008-01-18 | Active | |
FAIRGAP LIMITED | Director | 2014-07-21 | CURRENT | 2010-04-26 | Active | |
FAIRHOLD CRESCENT LIMITED | Director | 2014-07-21 | CURRENT | 2012-07-04 | Active | |
BOURNE INVESTMENT PROPERTIES LIMITED | Director | 2014-07-21 | CURRENT | 2012-10-12 | Active | |
ROWAN CONSULTANCY LTD | Director | 2014-07-21 | CURRENT | 1990-02-27 | Active | |
KAMARIO LIMITED | Director | 2014-07-21 | CURRENT | 2006-03-13 | Active | |
BLACKHOUSE INVESTMENT PROPERTIES LIMITED | Director | 2014-07-21 | CURRENT | 2009-03-27 | Active | |
BACKFOLD LIMITED | Director | 2014-07-21 | CURRENT | 2010-03-16 | Active | |
FAIRWIM HOLDINGS INVESTMENT LIMITED | Director | 2014-07-21 | CURRENT | 2012-03-27 | Active | |
FAIRWIM PROPERTIES NO.1 LIMITED | Director | 2014-07-21 | CURRENT | 2012-03-28 | Active | |
FAIRHOLD BRECCIA LIMITED | Director | 2014-07-21 | CURRENT | 2012-07-04 | Active | |
VEGA HOLDCO 1 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VEGA HOLDCO 5 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VEGA HOLDCO 3 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VEGA HOLDCO 2 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VEGA HOLDCO 6 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VEGA HOLDCO 4 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
G. CROWE & SON (HOLDINGS) LIMITED | Director | 1993-05-14 | CURRENT | 1964-05-29 | Active | |
PUKGLF 9 LIMITED | Director | 2018-09-04 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
PUKGLF 8 LIMITED | Director | 2018-04-26 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
EMLOR PROPERTY NO. 11 LIMITED | Director | 2017-08-31 | CURRENT | 2014-05-07 | Dissolved 2018-06-26 | |
PUKGLF 6 LIMITED | Director | 2017-03-07 | CURRENT | 2014-05-07 | Dissolved 2018-08-14 | |
PUKGLF 4 LIMITED | Director | 2016-02-29 | CURRENT | 2014-02-07 | Dissolved 2016-12-13 | |
PUKGLF 3 LIMITED | Director | 2015-09-01 | CURRENT | 2007-05-25 | Dissolved 2016-11-08 | |
PUKGLF 2 LIMITED | Director | 2015-05-05 | CURRENT | 2007-09-25 | Dissolved 2016-11-08 | |
JLPPT HOLDCO 7 LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
LANECITY LIMITED | Director | 2014-07-21 | CURRENT | 2008-01-18 | Active | |
ROWAN CONSULTANCY LTD | Director | 2014-07-21 | CURRENT | 1990-02-27 | Active | |
KAMARIO LIMITED | Director | 2014-07-21 | CURRENT | 2006-03-13 | Active | |
FAIRWIM PROPERTIES NO.1 LIMITED | Director | 2014-07-21 | CURRENT | 2012-03-28 | Active | |
FAIRHOLD BRECCIA LIMITED | Director | 2014-07-21 | CURRENT | 2012-07-04 | Active | |
VEGA HOLDCO 1 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VEGA HOLDCO 5 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VEGA HOLDCO 3 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VEGA HOLDCO 2 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VEGA HOLDCO 6 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VEGA HOLDCO 4 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
PSC02 | Notification of Lightyear Estates Holdings Limited as a person with significant control on 2019-08-12 | |
PSC07 | CESSATION OF JLPPT HOLDCO 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL | |
CH01 | Director's details changed for Mr William Kenneth Procter on 2019-08-12 | |
AP01 | DIRECTOR APPOINTED MR PAUL HALLAM | |
AP03 | Appointment of Daniel Lau as company secretary on 2019-08-12 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/19 FROM 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD DENNIS-JONES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM C/O Prei Grand Buildings 1-3 Strand London WC2N 5HR | |
DS02 | Withdrawal of the company strike off application | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064426400005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/14 FROM Grand Building 1-3 Strand Trafalgar Square London WC2N 5HR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD DENNIS-JONES | |
AP01 | DIRECTOR APPOINTED CHARLES GEORGE WILLIAM CROWE | |
TM02 | Termination of appointment of Paul Hallam on 2014-07-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/14 FROM Molteno House 302 Regents Park Road Finchley London N3 2JX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064426400005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064426400003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064426400004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064426400004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064426400003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON | |
AR01 | 03/12/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED PAUL HALLAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON | |
RP04 | SECOND FILING WITH MUD 03/12/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 03/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 08/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 08/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 08/12/2011 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY | |
SH01 | 14/01/08 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN RAPLEY | |
AR01 | 03/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTER / 26/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIDNEY KHADHOURI | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, EURO HOUSE, 131-133 BALLARDS LANE, FINCHLEY, LONDON, N3 1GR | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: EURO HOUSE, 131-133 BALLARDS LANE, FINCHLEY, LONDON N3 1GR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 31 CORSHAM STREET, LONDON, N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | JOHN LEWIS PARTNERSHIP PENSIONS TRUST | ||
Satisfied | AVIVA COMMERCIAL FINANCE LIMITED | ||
Satisfied | AVIVA COMMERCIAL FINANCE LIMITED | ||
DEBENTURE | Satisfied | BLUEMOON INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | BLUEMOON INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RIDGEPORT 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. |