Company NameRydeview Properties Limited
DirectorsPhilip Herzog and Shoshana Herzog
Company StatusActive
Company Number00919107
CategoryPrivate Limited Company
Incorporation Date20 October 1967(53 years 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 87 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1991(23 years, 6 months after company formation)
Appointment Duration29 years, 6 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 Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Durley Road
London
N16 5JW
Director NameMrs Shoshana Herzog
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1995(27 years, 6 months after company formation)
Appointment Duration25 years, 6 months
RoleCo Secretary
Country of ResidenceEngland
Correspondence Address5 Durley Road
London
N16 5JW

Location

Registered Address11c Grosvenor Way
London
E5 9ND
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardLea Bridge
Built Up AreaGreater London
Address MatchesOver 80 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 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (5 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return11 April 2020 (6 months, 2 weeks ago)
Next Return Due25 April 2021 (6 months 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

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)
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)
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)
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)
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)
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)
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)
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)
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 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
28 March 1996Full accounts made up to 31 March 1995 (6 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)
2 May 1995Accounts for a small company made up to 31 March 1994 (7 pages)