Rydal Lodge Management Limited

Company Name	Rydal Lodge Management Limited
Company Status	Active - Proposal to Strike off
Company Number	00950095
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 March 1969(55 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Gerry James Gribben
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 1998(29 years, 7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Designer
Country of Residence	England
Correspondence Address	Flat 7 Rydal Lodge Vicarage Road London N17 0BJ

Secretary Name	Mr Gerry James Gribben
Nationality	British
Status	Current
Appointed	01 November 1998(29 years, 7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Designer
Country of Residence	England
Correspondence Address	Flat 7 Rydal Lodge Vicarage Road London N17 0BJ

Director Name	Alexander McKennan
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 July 2002(33 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	Interpreter
Country of Residence	England
Correspondence Address	3 Rydal Lodge Vicarage Road London N17 0BJ

Director Name	Mr Malcolm Stern
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 April 2020(51 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Portland Avenue London N16 6ET

Director Name	Kathleen Mary Reynolds
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(22 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 July 1993)
Role	Secretary
Correspondence Address	2 Rydal Lodge London N17 0BJ

Director Name	Nancy Elizabeth Stevenson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(22 years, 4 months after company formation)
Appointment Duration	1 month (resigned 25 August 1991)
Role	Town Planner
Correspondence Address	12 Rydal Lodge London N17 0BJ

Secretary Name	Kathleen Mary Reynolds
Nationality	British
Status	Resigned
Appointed	21 July 1991(22 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 July 1993)
Role	Company Director
Correspondence Address	2 Rydal Lodge London N17 0BJ

Director Name	Mr James Michael McArdle
Date of Birth	December 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	25 August 1991(22 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 October 1998)
Role	Postman
Correspondence Address	11 Rydal Lodge Vicarage Road Tottenham London N17 0BJ

Director Name	Ms Marion Patricia Keenan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(24 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 October 1998)
Role	Administration
Correspondence Address	10 Rydal Lodge Vicarage Road Tottenham London N17 0BJ

Secretary Name	Ms Marion Patricia Keenan
Nationality	British
Status	Resigned
Appointed	12 January 1994(24 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 October 1998)
Role	Asministration
Correspondence Address	10 Rydal Lodge Vicarage Road Tottenham London N17 0BJ

Director Name	Allan James Browne
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(29 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 July 2002)
Role	Builder
Correspondence Address	9 Rydal Lodge Vicarage Road London N17 0BJ

Location

Registered Address	Imagestor Palace Gates Bridge Road London N22 7SN
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,054
Net Worth	£9,809
Cash	£9,615
Current Liabilities	£5,685

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 July 2022 (1 year, 9 months ago)
Next Return Due	6 August 2023 (overdue)

Filing History

8 December 2023	Compulsory strike-off action has been discontinued (1 page)
22 November 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
10 October 2023	First Gazette notice for compulsory strike-off (1 page)
9 May 2023	Termination of appointment of Gerry James Gribben as a secretary on 16 February 2023 (1 page)
9 May 2023	Termination of appointment of Gerry James Gribben as a director on 16 February 2023 (1 page)
9 May 2023	Notification of Malcolm Stern as a person with significant control on 16 February 2023 (2 pages)
9 May 2023	Termination of appointment of Alexander Mckennan as a director on 1 May 2023 (1 page)
9 May 2023	Cessation of Gerry James Gribben as a person with significant control on 16 February 2023 (1 page)
5 October 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
25 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
25 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
31 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
23 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
1 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 April 2020	Appointment of Mr Malcolm Elliot Stern as a director on 20 April 2020 (2 pages)
27 February 2020	Registered office address changed from Units 082-086 555 White Hart Lane London N17 7RN to Imagestor Palace Gates Bridge Road London N22 7SN on 27 February 2020 (1 page)
27 February 2020	Confirmation statement made on 21 July 2019 with no updates (2 pages)
27 February 2020	Administrative restoration application (3 pages)
24 December 2019	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2019	First Gazette notice for compulsory strike-off (1 page)
5 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
3 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 September 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
18 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
18 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
8 August 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
27 July 2015	Annual return made up to 21 July 2015 no member list (4 pages)
27 July 2015	Annual return made up to 21 July 2015 no member list (4 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
31 July 2014	Annual return made up to 21 July 2014 no member list (4 pages)
31 July 2014	Annual return made up to 21 July 2014 no member list (4 pages)
9 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
9 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
22 July 2013	Annual return made up to 21 July 2013 no member list (4 pages)
22 July 2013	Annual return made up to 21 July 2013 no member list (4 pages)
30 July 2012	Annual return made up to 21 July 2012 no member list (4 pages)
30 July 2012	Annual return made up to 21 July 2012 no member list (4 pages)
26 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
26 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
28 July 2011	Annual return made up to 21 July 2011 no member list (4 pages)
28 July 2011	Annual return made up to 21 July 2011 no member list (4 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
6 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
6 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
28 July 2010	Director's details changed for Alexander Mckennan on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 21 July 2010 no member list (4 pages)
28 July 2010	Director's details changed for Alexander Mckennan on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Alexander Mckennan on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 21 July 2010 no member list (4 pages)
8 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
8 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
4 August 2009	Annual return made up to 21/07/09 (2 pages)
4 August 2009	Annual return made up to 21/07/09 (2 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
30 July 2008	Annual return made up to 21/07/08 (2 pages)
30 July 2008	Annual return made up to 21/07/08 (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
4 August 2007	Registered office changed on 04/08/07 from: 746 high road london N17 0AN (1 page)
4 August 2007	Annual return made up to 21/07/07 (4 pages)
4 August 2007	Annual return made up to 21/07/07 (4 pages)
4 August 2007	Registered office changed on 04/08/07 from: 746 high road london N17 0AN (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
8 August 2006	Annual return made up to 21/07/06 (4 pages)
8 August 2006	Annual return made up to 21/07/06 (4 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 August 2005	Annual return made up to 21/07/05 (4 pages)
4 August 2005	Annual return made up to 21/07/05 (4 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 August 2004	Annual return made up to 21/07/04 (4 pages)
25 August 2004	Annual return made up to 21/07/04 (4 pages)
5 August 2003	Annual return made up to 21/07/03 (4 pages)
5 August 2003	Annual return made up to 21/07/03 (4 pages)
16 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
16 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
5 September 2002	Annual return made up to 21/07/02 (4 pages)
5 September 2002	Annual return made up to 21/07/02 (4 pages)
25 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
25 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
11 December 2001	Annual return made up to 21/07/01 (3 pages)
11 December 2001	Annual return made up to 21/07/01 (3 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
1 October 2001	Registered office changed on 01/10/01 from: 7 rydal lodge vicarage road london N17 0BJ (1 page)
1 October 2001	Registered office changed on 01/10/01 from: 7 rydal lodge vicarage road london N17 0BJ (1 page)
20 September 2000	Annual return made up to 21/07/00 (3 pages)
20 September 2000	Annual return made up to 21/07/00 (3 pages)
26 May 2000	Full accounts made up to 31 December 1999 (7 pages)
26 May 2000	Full accounts made up to 31 December 1999 (7 pages)
26 May 2000	Full accounts made up to 31 December 1998 (7 pages)
26 May 2000	Full accounts made up to 31 December 1998 (7 pages)
23 May 2000	Compulsory strike-off action has been discontinued (1 page)
23 May 2000	Compulsory strike-off action has been discontinued (1 page)
22 May 2000	Annual return made up to 21/07/99 363(287) ‐ Registered office changed on 22/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
22 May 2000	Annual return made up to 21/07/99 363(287) ‐ Registered office changed on 22/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
9 November 1998	Secretary resigned;director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Secretary resigned;director resigned (1 page)
9 November 1998	New secretary appointed;new director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	New secretary appointed;new director appointed (2 pages)
20 October 1998	Full accounts made up to 31 December 1997 (7 pages)
20 October 1998	Full accounts made up to 31 December 1997 (7 pages)
21 September 1998	Annual return made up to 21/07/98 (4 pages)
21 September 1998	Annual return made up to 21/07/98 (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (8 pages)
27 October 1997	Full accounts made up to 31 December 1996 (8 pages)
5 August 1997	Annual return made up to 21/07/97 (4 pages)
5 August 1997	Annual return made up to 21/07/97 (4 pages)
28 July 1996	Annual return made up to 21/07/96 363(287) ‐ Registered office changed on 28/07/96 (4 pages)
28 July 1996	Annual return made up to 21/07/96 363(287) ‐ Registered office changed on 28/07/96 (4 pages)
26 June 1996	Full accounts made up to 31 December 1995 (8 pages)
26 June 1996	Full accounts made up to 31 December 1995 (8 pages)
18 October 1995	Full accounts made up to 31 December 1994 (8 pages)
18 October 1995	Full accounts made up to 31 December 1994 (8 pages)
9 August 1995	Annual return made up to 21/07/95 363(288) ‐ Director's particulars changed (4 pages)
9 August 1995	Annual return made up to 21/07/95 363(288) ‐ Director's particulars changed (4 pages)
17 March 1969	Incorporation (20 pages)
17 March 1969	Incorporation (20 pages)

Rydal Lodge Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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