Ripplecrown Limited

Company Name	Ripplecrown Limited
Directors	Samantha Jane Bowerman and Benedicte Alicia Spoelders
Company Status	Active
Company Number	01457276
Category	Private Limited Company
Incorporation Date	26 October 1979(44 years, 6 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	Samantha Jane Bowerman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(40 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 St. Albans Avenue London W4 5JR

Director Name	Ms Benedicte Alicia Spoelders
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 August 2023(43 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Yoga Instructor
Country of Residence	England
Correspondence Address	68a St. Albans Avenue London W4 5JR

Director Name	Mr Garabet Artin Rahel Hartounian
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 5 months after company formation)
Appointment Duration	6 years (resigned 14 April 1997)
Role	Export Sales Manager
Correspondence Address	68 St Albans Avenue Chiswick London W4 5JR

Director Name	Mr Ian Lindley Wyatt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 5 months after company formation)
Appointment Duration	6 months (resigned 02 October 1991)
Role	Data Systems Engineer
Correspondence Address	68 St Albans Avenue Chiswick London W4 5JR

Secretary Name	Mr Ian Lindley Wyatt
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 5 months after company formation)
Appointment Duration	6 months (resigned 02 October 1991)
Role	Company Director
Correspondence Address	68 St Albans Avenue Chiswick London W4 5JR

Director Name	Saneh Lata Arora
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 September 2001)
Role	Solicitor
Correspondence Address	64 St Albans Avenue Chiswick London W4 5JR

Secretary Name	Saneh Lata Arora
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 September 2001)
Role	Solicitor
Correspondence Address	64 St Albans Avenue Chiswick London W4 5JR

Director Name	Mr Simon Belchamber
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(17 years, 5 months after company formation)
Appointment Duration	23 years, 5 months (resigned 18 September 2020)
Role	Agent
Country of Residence	England
Correspondence Address	68 St Albans Avenue Chiswick London W4 5JR

Director Name	Richard William Griffiths
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(21 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 August 2002)
Role	Estate Agent
Correspondence Address	4a Florence Road Chiswick London W4 5DP

Secretary Name	Richard William Griffiths
Nationality	British
Status	Resigned
Appointed	07 September 2001(21 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 August 2002)
Role	Estate Agent
Correspondence Address	4a Florence Road Chiswick London W4 5DP

Director Name	Mr Joseph Richard Murphy
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(22 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 19 October 2015)
Role	Operations Manager
Country of Residence	Azerbaijan
Correspondence Address	24 Stamford Brook Road London W6 0XH

Secretary Name	Mrs Tammy Gita Marie Taheri Murphy
Nationality	British
Status	Resigned
Appointed	16 August 2002(22 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 19 October 2015)
Role	Company Director
Correspondence Address	24 Stamford Brook Road London W6 0XH

Director Name	Mr Thomas Henry John Hughes
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(36 years after company formation)
Appointment Duration	7 years, 10 months (resigned 15 August 2023)
Role	Investment Banker
Country of Residence	England
Correspondence Address	68a St. Albans Avenue Chiswick London W4 5JR

Secretary Name	Mrs Sarah Jane Hughes
Status	Resigned
Appointed	19 October 2015(36 years after company formation)
Appointment Duration	7 years, 10 months (resigned 15 August 2023)
Role	Company Director
Correspondence Address	68a St. Albans Avenue Chiswick London W4 5JR

Location

Registered Address	68 St. Albans Avenue London W4 5JR
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	13 March 2024 (1 month, 3 weeks ago)
Next Return Due	27 March 2025 (10 months, 3 weeks from now)

Filing History

7 February 2021	Termination of appointment of Simon Belchamber as a director on 18 September 2020 (1 page)
7 February 2021	Notification of Samantha Jane Bowerman as a person with significant control on 18 September 2020 (2 pages)
7 February 2021	Cessation of Simon Belchamber as a person with significant control on 18 September 2020 (1 page)
7 February 2021	Appointment of Samantha Jane Bowerman as a director on 18 September 2020 (2 pages)
21 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
21 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
16 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 April 2016	Appointment of Mrs Sarah Jane Hughes as a secretary on 19 October 2015 (2 pages)
13 April 2016	Appointment of Mrs Sarah Jane Hughes as a secretary on 19 October 2015 (2 pages)
13 April 2016	Registered office address changed from 66 Violet Avenue Uxbridge Middlesex UB8 3PS to 68a St. Albans Avenue Chiswick London W4 5JR on 13 April 2016 (1 page)
13 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
13 April 2016	Registered office address changed from 66 Violet Avenue Uxbridge Middlesex UB8 3PS to 68a St. Albans Avenue Chiswick London W4 5JR on 13 April 2016 (1 page)
13 April 2016	Appointment of Mr Thomas Henry John Hughes as a director on 19 October 2015 (2 pages)
13 April 2016	Appointment of Mr Thomas Henry John Hughes as a director on 19 October 2015 (2 pages)
13 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
12 April 2016	Termination of appointment of Joseph Richard Murphy as a director on 19 October 2015 (1 page)
12 April 2016	Termination of appointment of Tammy Gita Marie Taheri Murphy as a secretary on 19 October 2015 (1 page)
12 April 2016	Termination of appointment of Tammy Gita Marie Taheri Murphy as a secretary on 19 October 2015 (1 page)
12 April 2016	Termination of appointment of Joseph Richard Murphy as a director on 19 October 2015 (1 page)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
10 April 2015	Director's details changed for Mr Joseph Richard Murphy on 6 April 2014 (2 pages)
10 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
10 April 2015	Director's details changed for Mr Joseph Richard Murphy on 6 April 2014 (2 pages)
10 April 2015	Director's details changed for Mr Joseph Richard Murphy on 6 April 2014 (2 pages)
18 February 2015	Registered office address changed from 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 66 Violet Avenue Uxbridge Middlesex UB8 3PS on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 66 Violet Avenue Uxbridge Middlesex UB8 3PS on 18 February 2015 (1 page)
19 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
1 May 2014	Director's details changed for Mr Joseph Richard Murphy on 27 January 2014 (2 pages)
1 May 2014	Secretary's details changed for Mrs Tammy Gita Marie Taheri Murphy on 27 January 2014 (1 page)
1 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Secretary's details changed for Mrs Tammy Gita Marie Taheri Murphy on 27 January 2014 (1 page)
1 May 2014	Director's details changed for Mr Joseph Richard Murphy on 27 January 2014 (2 pages)
1 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
2 October 2012	Registered office address changed from C/O Pck & Co 11 Dove Lane Potters Bar Hertfordshire EN6 2SG on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from C/O Pck & Co 11 Dove Lane Potters Bar Hertfordshire EN6 2SG on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from C/O Pck & Co 11 Dove Lane Potters Bar Hertfordshire EN6 2SG on 2 October 2012 (1 page)
2 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
26 April 2011	Secretary's details changed for Mrs Tammy Gita Marie Taheri Murphy on 23 January 2011 (2 pages)
26 April 2011	Secretary's details changed for Mrs Tammy Gita Marie Taheri Murphy on 23 January 2011 (2 pages)
26 April 2011	Director's details changed for Mr Joseph Richard Murphy on 23 January 2011 (2 pages)
26 April 2011	Director's details changed for Mr Joseph Richard Murphy on 23 January 2011 (2 pages)
26 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 May 2010	Director's details changed for Simon Belchamber on 1 October 2009 (2 pages)
6 May 2010	Secretary's details changed for Mrs Tammy Gita Marie Taheri Murphy on 1 October 2009 (1 page)
6 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 May 2010	Director's details changed for Simon Belchamber on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Mr Joseph Richard Murphy on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Mr Joseph Richard Murphy on 1 October 2009 (2 pages)
6 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 May 2010	Director's details changed for Mr Joseph Richard Murphy on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Simon Belchamber on 1 October 2009 (2 pages)
6 May 2010	Secretary's details changed for Mrs Tammy Gita Marie Taheri Murphy on 1 October 2009 (1 page)
6 May 2010	Secretary's details changed for Mrs Tammy Gita Marie Taheri Murphy on 1 October 2009 (1 page)
6 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Mr Joseph Richard Murphy on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Mr Joseph Richard Murphy on 1 October 2009 (2 pages)
17 March 2010	Secretary's details changed for Tammy Gita Marie Taheri Murphy on 1 October 2009 (2 pages)
17 March 2010	Secretary's details changed for Tammy Gita Marie Taheri Murphy on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Mr Joseph Richard Murphy on 1 October 2009 (2 pages)
17 March 2010	Secretary's details changed for Tammy Gita Marie Taheri Murphy on 1 October 2009 (2 pages)
8 April 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 April 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 April 2009	Return made up to 13/03/09; full list of members (4 pages)
7 April 2009	Return made up to 13/03/09; full list of members (4 pages)
30 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
30 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
28 April 2008	Secretary's change of particulars / tammy taheri murphy / 28/04/2008 (1 page)
28 April 2008	Director's change of particulars / joseph murphy / 28/04/2008 (2 pages)
28 April 2008	Secretary's change of particulars / tammy taheri murphy / 28/04/2008 (1 page)
28 April 2008	Director's change of particulars / joseph murphy / 28/04/2008 (2 pages)
8 April 2008	Return made up to 13/03/08; full list of members (4 pages)
8 April 2008	Return made up to 13/03/08; full list of members (4 pages)
13 April 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
13 April 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Return made up to 13/03/07; full list of members (2 pages)
27 March 2007	Return made up to 13/03/07; full list of members (2 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Secretary's particulars changed (1 page)
13 April 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
13 April 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
7 April 2006	Return made up to 13/03/06; full list of members (2 pages)
7 April 2006	Return made up to 13/03/06; full list of members (2 pages)
22 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
30 March 2005	Return made up to 13/03/05; full list of members (2 pages)
30 March 2005	Return made up to 13/03/05; full list of members (2 pages)
4 March 2005	Secretary's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Secretary's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
2 June 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
2 June 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
6 April 2004	Registered office changed on 06/04/04 from: 68A saint albans avenue chiswick london W4 5JR (1 page)
6 April 2004	Return made up to 13/03/04; full list of members 363(287) ‐ Registered office changed on 06/04/04 (7 pages)
6 April 2004	Return made up to 13/03/04; full list of members 363(287) ‐ Registered office changed on 06/04/04 (7 pages)
6 April 2004	Registered office changed on 06/04/04 from: 68A saint albans avenue chiswick london W4 5JR (1 page)
12 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 May 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 May 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2002	Secretary resigned;director resigned (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
5 November 2002	Registered office changed on 05/11/02 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	Secretary resigned;director resigned (1 page)
5 November 2002	Registered office changed on 05/11/02 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
5 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
21 May 2002	Return made up to 13/03/02; full list of members (6 pages)
21 May 2002	New secretary appointed;new director appointed (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: 68A st albans avenue chiswick london W4 5JR (1 page)
21 May 2002	Secretary resigned;director resigned (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 68A st albans avenue chiswick london W4 5JR (1 page)
21 May 2002	Return made up to 13/03/02; full list of members (6 pages)
21 May 2002	New secretary appointed;new director appointed (2 pages)
21 May 2002	Secretary resigned;director resigned (1 page)
16 April 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
16 April 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 April 2001	Return made up to 13/03/01; full list of members (6 pages)
10 April 2001	Return made up to 13/03/01; full list of members (6 pages)
26 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
26 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 April 2000	Return made up to 13/03/00; full list of members (6 pages)
12 April 2000	Return made up to 13/03/00; full list of members (6 pages)
10 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 April 1999	Return made up to 13/03/99; no change of members (4 pages)
10 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 April 1999	Return made up to 13/03/99; no change of members (4 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
29 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 July 1998	Return made up to 13/03/98; full list of members 363(287) ‐ Registered office changed on 29/07/98 (6 pages)
29 July 1998	Return made up to 13/03/98; full list of members 363(287) ‐ Registered office changed on 29/07/98 (6 pages)
19 May 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
19 May 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 May 1997	Return made up to 13/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
8 May 1997	Return made up to 13/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 June 1996	Return made up to 13/03/96; full list of members (6 pages)
3 June 1996	Return made up to 13/03/96; full list of members (6 pages)
21 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
17 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
23 April 1995	Return made up to 13/03/95; no change of members (4 pages)
23 April 1995	Return made up to 13/03/95; no change of members (4 pages)

Ripplecrown Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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