Company NameRydeview Properties Limited
Company StatusActive
Company Number00919107
CategoryPrivate Limited Company
Incorporation Date20 October 1967(55 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Philip Herzog
Date of BirthNovember 1933 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1991(23 years, 6 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Durley Road
London
N16 5JW
Secretary NameMrs Shoshana Herzog
NationalityBritish
StatusCurrent
Appointed23 April 1991(23 years, 6 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Durley Road
London
N16 5JW
Director NameMrs Shoshana Herzog
Date of BirthMay 1937 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1995(27 years, 6 months after company formation)
Appointment Duration27 years, 9 months
RoleCo Secretary
Country of ResidenceEngland
Correspondence Address5 Durley Road
London
N16 5JW
Director NameMr Solomon Herzog
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2022(54 years, 3 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Stamford Hill
London
N16 5SR
Director NameMr Philip Herzog
Date of BirthNovember 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1991(23 years, 6 months after company formation)
Appointment Duration31 years, 5 months (resigned 29 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Durley Road
London
N16 5JW

Location

Registered Address45 Stamford Hill
London
N16 5SR
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardStamford Hill West
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Mr Philip Herzog
50.00%
Ordinary
1 at £1Mrs Shoshana Herzog
50.00%
Ordinary

Financials

Year2014
Net Worth£67,763
Cash£91,959
Current Liabilities£38,100

Accounts

Latest Accounts31 March 2022 (10 months, 1 week ago)
Next Accounts Due31 December 2023 (10 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return11 April 2022 (10 months ago)
Next Return Due25 April 2023 (2 months, 2 weeks from now)

Charges

29 October 1973Delivered on: 30 October 1973
Persons entitled: Lloyds Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 45 & 45A cranley rd, southend on sea, essex.
Outstanding
24 December 1971Delivered on: 13 January 1972
Persons entitled: Lloyds Bank Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 40, cromwell road, walthamstow, E.17.
Outstanding
1 August 1968Delivered on: 13 August 1968
Persons entitled: Family Management Limited

Classification: Mortgage
Secured details: £2,500.
Particulars: 27, leweston place, stamford hill, hackney, greater london.
Outstanding
31 July 1968Delivered on: 8 August 1968
Persons entitled: Lloyds Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding £1,000.
Particulars: 21, gillett street, london, N.16.
Outstanding
31 July 1968Delivered on: 8 August 1968
Persons entitled: Lloyds Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding £700.
Particulars: 18, gillett street, london, N.16.
Outstanding

Filing History

18 January 2022Registered office address changed from 45 Stamford Hill London N16 5RS England to 45 Stamford Hill London N16 5SR on 18 January 2022 (1 page)
18 January 2022Appointment of Mr Solomon Herzog as a director on 10 January 2022 (2 pages)
30 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
19 October 2021Registered office address changed from 11C Grosvenor Way London E5 9nd to 45 Stamford Hill London N16 5RS on 19 October 2021 (1 page)
8 June 2021Confirmation statement made on 11 April 2021 with no updates (3 pages)
31 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
30 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
15 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
14 June 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
25 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
25 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
2 May 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
2 May 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 June 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
(5 pages)
8 June 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
(5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
(5 pages)
20 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
(5 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 October 2014Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 5 October 2014 (1 page)
5 October 2014Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 5 October 2014 (1 page)
5 October 2014Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 5 October 2014 (1 page)
27 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
(5 pages)
27 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
(5 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
30 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 June 2012Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
11 June 2012Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 July 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
7 July 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 June 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Philip Herzog on 11 April 2010 (2 pages)
16 June 2010Director's details changed for Shoshana Herzog on 11 April 2010 (2 pages)
16 June 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Philip Herzog on 11 April 2010 (2 pages)
16 June 2010Director's details changed for Shoshana Herzog on 11 April 2010 (2 pages)
2 February 2010Total exemption full accounts made up to 31 March 2009 (6 pages)
2 February 2010Total exemption full accounts made up to 31 March 2009 (6 pages)
2 June 2009Return made up to 11/04/09; full list of members (4 pages)
2 June 2009Return made up to 11/04/09; full list of members (4 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 July 2008Return made up to 11/04/08; full list of members (4 pages)
31 July 2008Return made up to 11/04/08; full list of members (4 pages)
21 January 2008Total exemption full accounts made up to 31 March 2007 (6 pages)
21 January 2008Total exemption full accounts made up to 31 March 2007 (6 pages)
17 May 2007Return made up to 11/04/07; full list of members (2 pages)
17 May 2007Return made up to 11/04/07; full list of members (2 pages)
7 February 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
7 February 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
13 July 2006Return made up to 11/04/06; full list of members (2 pages)
13 July 2006Return made up to 11/04/06; full list of members (2 pages)
4 April 2006Total exemption full accounts made up to 31 March 2005 (6 pages)
4 April 2006Total exemption full accounts made up to 31 March 2005 (6 pages)
2 August 2005Return made up to 11/04/05; full list of members (2 pages)
2 August 2005Return made up to 11/04/05; full list of members (2 pages)
23 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
23 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 July 2004Return made up to 11/04/04; full list of members (7 pages)
26 July 2004Return made up to 11/04/04; full list of members (7 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
27 May 2003Return made up to 11/04/03; full list of members (7 pages)
27 May 2003Return made up to 11/04/03; full list of members (7 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
9 September 2002Registered office changed on 09/09/02 from: room 406 triumph house 189 regent street london W1B 4AT (1 page)
9 September 2002Registered office changed on 09/09/02 from: room 406 triumph house 189 regent street london W1B 4AT (1 page)
12 June 2002Return made up to 11/04/02; full list of members (6 pages)
12 June 2002Return made up to 11/04/02; full list of members (6 pages)
2 February 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
2 February 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
3 July 2001Return made up to 11/04/01; full list of members
  • 363(287) ‐ Registered office changed on 03/07/01
(6 pages)
3 July 2001Return made up to 11/04/01; full list of members
  • 363(287) ‐ Registered office changed on 03/07/01
(6 pages)
5 February 2001Full accounts made up to 31 March 2000 (9 pages)
5 February 2001Full accounts made up to 31 March 2000 (9 pages)
16 May 2000Return made up to 11/04/00; full list of members (6 pages)
16 May 2000Return made up to 11/04/00; full list of members (6 pages)
4 February 2000Full accounts made up to 31 March 1999 (7 pages)
4 February 2000Full accounts made up to 31 March 1999 (7 pages)
13 May 1999Return made up to 11/04/99; full list of members (6 pages)
13 May 1999Return made up to 11/04/99; full list of members (6 pages)
31 January 1999Full accounts made up to 31 March 1998 (7 pages)
31 January 1999Full accounts made up to 31 March 1998 (7 pages)
20 May 1998Return made up to 11/04/98; no change of members (4 pages)
20 May 1998Return made up to 11/04/98; no change of members (4 pages)
4 February 1998Full accounts made up to 31 March 1997 (7 pages)
4 February 1998Full accounts made up to 31 March 1997 (7 pages)
29 May 1997Return made up to 11/04/97; no change of members (4 pages)
29 May 1997Return made up to 11/04/97; no change of members (4 pages)
19 December 1996Full accounts made up to 31 March 1996 (10 pages)
19 December 1996Full accounts made up to 31 March 1996 (10 pages)
17 May 1996Return made up to 11/04/96; full list of members (6 pages)
17 May 1996Return made up to 11/04/96; full list of members (6 pages)
28 March 1996Full accounts made up to 31 March 1995 (6 pages)
28 March 1996Full accounts made up to 31 March 1995 (6 pages)
17 May 1995New director appointed (2 pages)
17 May 1995New director appointed (2 pages)
3 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 May 1995Return made up to 11/04/95; no change of members (4 pages)
3 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 May 1995Return made up to 11/04/95; no change of members (4 pages)
2 May 1995Accounts for a small company made up to 31 March 1994 (7 pages)
2 May 1995Accounts for a small company made up to 31 March 1994 (7 pages)