Ridgebrae Limited

Company Name	Ridgebrae Limited
Directors	Mark Simon Mishon and David Ivor Young Of Graffham
Company Status	Active
Company Number	00991485
Category	Private Limited Company
Incorporation Date	12 October 1970(53 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark Simon Mishon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(38 years, 11 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	67/69 George Street London W1U 8LT

Director Name	Lord David Ivor Young Of Graffham
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(38 years, 11 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 York Terrace West London NW1 4QA

Director Name	Mr Michael John Fiszzon
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(21 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 July 1992)
Role	Chartered Accountant
Correspondence Address	20 Golf Close Stanmore Middlesex HA7 2PP

Director Name	Mr Jeffrey Lawrence Nedas
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(21 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 1997)
Role	Chartered Accountant
Correspondence Address	1 West Heath Close Hampstead London NW3 7NJ

Director Name	Mr Philip Martin Hollins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(21 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	City Registrars Limited (Corporation)
Status	Resigned
Appointed	26 April 1992(21 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 September 2009)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Location

Registered Address	56 Bevan Road Barnet Hertfordshire EN4 9DY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	City Executor & Trustee Company LTD 50.00% Ordinary
1 at £1	City Registrars LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Filing History

30 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
22 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
29 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
25 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
25 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
22 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
19 June 2013	Director's details changed for Mark Simon Mishon on 1 January 2013 (2 pages)
19 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
19 June 2013	Director's details changed for Mark Simon Mishon on 1 January 2013 (2 pages)
19 June 2013	Director's details changed for Mark Simon Mishon on 1 January 2013 (2 pages)
18 June 2013	Director's details changed for Mark Simon Mishon on 1 January 2013 (2 pages)
18 June 2013	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from 56 Bevan Road Barnet Hertfordshire EN4 9DY England on 18 June 2013 (1 page)
18 June 2013	Director's details changed for Mark Simon Mishon on 1 January 2013 (2 pages)
18 June 2013	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from 56 Bevan Road Barnet Hertfordshire EN4 9DY England on 18 June 2013 (1 page)
18 June 2013	Director's details changed for Mark Simon Mishon on 1 January 2013 (2 pages)
15 March 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 March 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 July 2012	Termination of appointment of City Registrars Limited as a secretary (1 page)
2 July 2012	Termination of appointment of City Registrars Limited as a secretary (1 page)
2 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
15 July 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
4 September 2010	Compulsory strike-off action has been discontinued (1 page)
4 September 2010	Compulsory strike-off action has been discontinued (1 page)
2 September 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
2 September 2010	Appointment of Mark Simon Mishon as a director (3 pages)
2 September 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
2 September 2010	Appointment of Mark Simon Mishon as a director (3 pages)
24 August 2010	Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 24 August 2010 (2 pages)
24 August 2010	Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 24 August 2010 (2 pages)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
28 April 2010	Termination of appointment of Philip Hollins as a director (1 page)
28 April 2010	Appointment of Lord David Ivor Young of Graffham as a director (2 pages)
28 April 2010	Termination of appointment of Philip Hollins as a director (1 page)
28 April 2010	Appointment of Lord David Ivor Young of Graffham as a director (2 pages)
3 September 2009	Director's change of particulars / philip hollins / 01/06/2009 (1 page)
3 September 2009	Director's change of particulars / philip hollins / 01/06/2009 (1 page)
2 September 2009	Compulsory strike-off action has been discontinued (1 page)
2 September 2009	Compulsory strike-off action has been discontinued (1 page)
1 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
1 September 2009	Return made up to 20/04/09; full list of members (5 pages)
1 September 2009	Return made up to 20/04/09; full list of members (5 pages)
1 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
12 August 2008	Registered office changed on 12/08/2008 from, st alphage hse, fore street, london wall, london, EC2Y 5DH (1 page)
12 August 2008	Registered office changed on 12/08/2008 from, st alphage hse, fore street, london wall, london, EC2Y 5DH (1 page)
6 August 2008	Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 August 2008	Director's change of particulars / philip hollins / 02/01/2008 (2 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
6 August 2008	Secretary's change of particulars / city registrars LIMITED / 02/01/2008 (1 page)
6 August 2008	Return made up to 20/04/04; full list of members (5 pages)
6 August 2008	Return made up to 20/04/06; full list of members (5 pages)
6 August 2008	Return made up to 20/04/08; full list of members (5 pages)
6 August 2008	Return made up to 20/04/05; full list of members (5 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2004 (4 pages)
6 August 2008	Director's change of particulars / philip hollins / 02/01/2008 (2 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 August 2008	Secretary's change of particulars / city registrars LIMITED / 02/01/2008 (1 page)
6 August 2008	Return made up to 20/04/04; full list of members (5 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2004 (4 pages)
6 August 2008	Return made up to 20/04/07; full list of members (5 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
6 August 2008	Return made up to 20/04/08; full list of members (5 pages)
6 August 2008	Return made up to 20/04/05; full list of members (5 pages)
6 August 2008	Return made up to 20/04/07; full list of members (5 pages)
6 August 2008	Restoration by order of the court (2 pages)
6 August 2008	Restoration by order of the court (2 pages)
6 August 2008	Return made up to 20/04/06; full list of members (5 pages)
6 August 2008	Director's change of particulars / philip hollins / 30/04/2007 (1 page)
6 August 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 August 2008	Director's change of particulars / philip hollins / 30/04/2007 (1 page)
24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
30 December 2004	Application for striking-off (1 page)
30 December 2004	Application for striking-off (1 page)
23 June 2003	Return made up to 20/04/03; full list of members (5 pages)
23 June 2003	Return made up to 20/04/03; full list of members (5 pages)
25 April 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
25 April 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
11 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
11 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
10 July 2002	Return made up to 20/04/02; full list of members (5 pages)
10 July 2002	Return made up to 20/04/02; full list of members (5 pages)
26 July 2001	Return made up to 20/04/01; full list of members (5 pages)
26 July 2001	Return made up to 20/04/01; full list of members (5 pages)
1 February 2001	Return made up to 20/04/00; full list of members (5 pages)
1 February 2001	Return made up to 20/04/00; full list of members (5 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
24 April 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 April 1999	Return made up to 26/04/98; full list of members (6 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Return made up to 20/04/99; full list of members (6 pages)
24 April 1999	Return made up to 20/04/99; full list of members (6 pages)
24 April 1999	Return made up to 26/04/98; full list of members (6 pages)
24 April 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
14 July 1997	Return made up to 26/04/97; full list of members (7 pages)
14 July 1997	Return made up to 26/04/97; full list of members (7 pages)
11 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
11 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1996	Return made up to 26/04/96; full list of members (7 pages)
30 April 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
30 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
30 April 1996	Return made up to 26/04/96; full list of members (7 pages)
24 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
24 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
9 May 1995	Return made up to 26/04/95; full list of members (12 pages)
9 May 1995	Return made up to 26/04/95; full list of members (12 pages)
25 April 1990	Full accounts made up to 31 March 1990 (4 pages)
25 April 1990	Full accounts made up to 31 March 1990 (4 pages)
26 October 1970	Allotment of shares (2 pages)
26 October 1970	Allotment of shares (2 pages)
12 October 1970	Incorporation (13 pages)
12 October 1970	Incorporation (13 pages)

Ridgebrae Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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