| Company Name | Rydeview Properties Limited |
|---|---|
| Directors | Shoshana Herzog and Solomon Herzog |
| Company Status | Active |
| Company Number | 00919107 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1967(56 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Shoshana Herzog |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1991(23 years, 6 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Durley Road London N16 5JW |
| Director Name | Mrs Shoshana Herzog |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1995(27 years, 6 months after company formation) |
| Appointment Duration | 28 years, 12 months |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Durley Road London N16 5JW |
| Director Name | Mr Solomon Herzog |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2022(54 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Stamford Hill London N16 5SR |
| Director Name | Mr Philip Herzog |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(23 years, 6 months after company formation) |
| Appointment Duration | 31 years, 5 months (resigned 29 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Durley Road London N16 5JW |
Location
| Registered Address | 45 Stamford Hill London N16 5SR |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Philip Herzog 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Shoshana Herzog 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,763 |
| Cash | £91,959 |
| Current Liabilities | £38,100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (5 days from now) |
Charges
| 29 October 1973 | Delivered 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 1971 | Delivered 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 1968 | Delivered 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 1968 | Delivered 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 1968 | Delivered 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
| 30 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 15 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 14 June 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 25 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 25 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 2 May 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 October 2014 | Registered 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 2014 | Registered 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 2014 | Registered 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 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 June 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 July 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 16 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Shoshana Herzog on 11 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Shoshana Herzog on 11 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Philip Herzog on 11 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Philip Herzog on 11 April 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 2 June 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 July 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 17 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 13 July 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 2 August 2005 | Return made up to 11/04/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 11/04/05; full list of members (2 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 26 July 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 27 May 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 9 September 2002 | Registered office changed on 09/09/02 from: room 406 triumph house 189 regent street london W1B 4AT (1 page) |
| 9 September 2002 | Registered office changed on 09/09/02 from: room 406 triumph house 189 regent street london W1B 4AT (1 page) |
| 12 June 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 12 June 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 3 July 2001 | Return made up to 11/04/01; full list of members
|
| 3 July 2001 | Return made up to 11/04/01; full list of members
|
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 16 May 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 16 May 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 13 May 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 13 May 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 20 May 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 20 May 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 29 May 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 29 May 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 19 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 19 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 17 May 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 17 May 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 28 March 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 28 March 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 17 May 1995 | New director appointed (2 pages) |
| 17 May 1995 | New director appointed (2 pages) |
| 3 May 1995 | Resolutions
|
| 3 May 1995 | Return made up to 11/04/95; no change of members (4 pages) |
| 3 May 1995 | Return made up to 11/04/95; no change of members (4 pages) |
| 3 May 1995 | Resolutions
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| 3 May 1995 | Resolutions
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| 3 May 1995 | Resolutions
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| 2 May 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |