Company NameRiptonbridge Limited
Company StatusActive
Company Number01457277
CategoryPrivate Limited Company
Incorporation Date26 October 1979(41 years, 11 months ago)

Business Activity

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

Directors

Director NameLesley Chilkes
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 1998(18 years, 2 months after company formation)
Appointment Duration23 years, 8 months
RoleMake-Up Artist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 11 Mornington Crescent
London
NW1 7RH
Secretary NameLesley Chilkes
NationalityBritish
StatusCurrent
Appointed11 November 1999(20 years after company formation)
Appointment Duration21 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 11 Mornington Crescent
London
NW1 7RH
Director NameKate Fenske
Date of BirthOctober 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2006(26 years, 7 months after company formation)
Appointment Duration15 years, 4 months
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence Address12 Mornington Crescent
London
NW1 7RH
Director NameMiss Emma-Louise Evans
Date of BirthOctober 1989 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2009(29 years, 11 months after company formation)
Appointment Duration11 years, 12 months
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 11 Mornington Crescent
London
NW1 7RH
Director NameMiss Fiona Elspeth Alison McKenzie
Date of BirthJuly 1990 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2016(36 years, 10 months after company formation)
Appointment Duration5 years
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 11 Mornington Crescent
London
NW1 7RH
Director NameDr Philip Cotterall
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2019(40 years, 1 month after company formation)
Appointment Duration1 year, 10 months
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressBloomsbury Central Baptist Church 235 Shaftesbury
London
WC2H 8EP
Director NameMr Howard Roger Brown
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2020(41 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence AddressBocketts Downs Road
Epsom
KT18 5HA
Director NameDr Brian Peter Bowers
Date of BirthSeptember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration16 years, 11 months (resigned 08 December 2008)
RoleMuseum Curator
Country of ResidenceUnited Kingdom
Correspondence Address89 Brockenhurst Avenue
Worcester Park
Surrey
KT4 7RH
Director NameJustin Augustus Clive Codrai
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 23 June 1998)
RoleSolicitor
Correspondence Address12 Mornington Crescent
London
NW1 7RH
Director NameDr Brian Roy Barrington Cooke
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 21 June 1996)
RoleMedical Practitioner
Correspondence Address11 Mornington Crescent
London
NW1 7RH
Director NameJulian Hugh Benedict Plant
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 November 1994)
RoleStockbrokers Clerk
Correspondence Address11 Mornington Crescent
London
NW1 7RH
Director NameMiss Alison Jane Shapton
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 11 October 1996)
RolePersonal Assistant
Correspondence Address11 Mornington Crescent
London
NW1 7RH
Secretary NameJustin Augustus Clive Codrai
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration3 years (resigned 31 December 1994)
RoleCompany Director
Correspondence Address12 Mornington Crescent
London
NW1 7RH
Director NameDeborah Randall-Cutler
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1994(15 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 20 June 1997)
RoleFilm Design Agent
Correspondence Address11 Mornington Crescent
London
NW1 7RH
Secretary NameMiss Alison Jane Shapton
NationalityBritish
StatusResigned
Appointed01 January 1995(15 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 October 1996)
RoleCompany Director
Correspondence Address11 Mornington Crescent
London
NW1 7RH
Director NameLord Alastair Ivor Gilbert Kilmarnock
Date of BirthMay 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1996(16 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 March 2004)
RoleEditorial Consultant
Correspondence AddressFlat 1
11 Mornington Crescent
London
NW1 7RH
Director NameRachel Shapton
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1996(16 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 December 1999)
RoleScientist
Correspondence AddressFlat 4 11 Mornington Crescent
London
NW1 7RH
Secretary NameRachel Shapton
NationalityBritish
StatusResigned
Appointed11 October 1996(16 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 11 November 1999)
RoleScientist
Correspondence AddressFlat 4 11 Mornington Crescent
London
NW1 7RH
Director NameMichael Patrick Troy
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1999(19 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 22 May 2006)
RoleCivil Servant
Correspondence Address12 Mornington Crescent
London
NW1 7RH
Director NameMr Ilan Ari Jacobs
Date of BirthJuly 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1999(20 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 27 November 2006)
RolePublic Affairs Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
11 Mornington Crescent
London
NW1 7RH
Director NameJames Charles Edward Boyd
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(24 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 16 October 2009)
RoleTour Guide
Correspondence AddressApartado 445
Ronda
29480 Malaga
Foreign
Director NameRaif Jacobs
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2006(27 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 31 July 2009)
RoleManager
Correspondence AddressFlat 4 11 Mornington Crescent
London
NW1 7RH
Director NameMr Howard Roger Brown
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2008(29 years, 1 month after company formation)
Appointment Duration10 years, 11 months (resigned 22 November 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBocketts
Downs Road
Epsom
Surrey
KT18 5HA
Director NameMiss Kirsty Iona Claire McKenzie
Date of BirthDecember 1988 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2009(29 years, 12 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 August 2013)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 11 Mornington Crescent
London
NW1 7RH
Director NameMiss Fiona Elspeth Alison McKenzie
Date of BirthJuly 1990 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2013(33 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 25 November 2020)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 11 Mornington Crescent
London
NW1 7RH
Director NameDr Philip Cotterall
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2019(40 years, 1 month after company formation)
Appointment Duration1 year (resigned 25 November 2020)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressBloomsbury Central Baptist Church 235 Shaftesbury
London
WC2H 8EP

Location

Registered Address11 Mornington Crescent
London
NW1 7RH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Emma-louise Evans
20.00%
Ordinary
1 at £1Kate Fenske
20.00%
Ordinary
1 at £1Kirsty Iona Claire Mckenzie
20.00%
Ordinary
1 at £1Lesley Chilkes
20.00%
Ordinary
1 at £1The London Baptist Property Board LTD
20.00%
Ordinary

Financials

Year2014
Net Worth£5
Cash£2,068
Current Liabilities£2,068

Accounts

Latest Accounts31 March 2021 (5 months, 3 weeks ago)
Next Accounts Due31 December 2022 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 December 2020 (9 months ago)
Next Return Due4 January 2022 (3 months, 2 weeks from now)

Filing History

19 April 2021Appointment of Mr Alexander William Barry Mckenzie as a director on 19 April 2021 (2 pages)
19 April 2021Termination of appointment of Fiona Elspeth Alison Mckenzie as a director on 19 April 2021 (1 page)
26 December 2020Confirmation statement made on 21 December 2020 with no updates (3 pages)
25 November 2020Appointment of Mr Howard Roger Brown as a director on 25 November 2020 (2 pages)
25 November 2020Termination of appointment of Fiona Elspeth Alison Mckenzie as a director on 25 November 2020 (1 page)
25 November 2020Termination of appointment of Philip Cotterall as a director on 25 November 2020 (1 page)
13 October 2020Accounts for a dormant company made up to 31 March 2020 (4 pages)
23 December 2019Confirmation statement made on 21 December 2019 with no updates (3 pages)
23 November 2019Appointment of Dr Philip Cotterall as a director on 23 November 2019 (2 pages)
22 November 2019Termination of appointment of Howard Roger Brown as a director on 22 November 2019 (1 page)
22 July 2019Accounts for a dormant company made up to 31 March 2019 (4 pages)
23 March 2019Notification of a person with significant control statement (2 pages)
18 March 2019Withdrawal of a person with significant control statement on 18 March 2019 (2 pages)
2 January 2019Notification of a person with significant control statement (2 pages)
24 December 2018Withdrawal of a person with significant control statement on 24 December 2018 (2 pages)
24 December 2018Confirmation statement made on 21 December 2018 with no updates (3 pages)
26 November 2018Micro company accounts made up to 31 March 2018 (3 pages)
21 December 2017Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017Confirmation statement made on 21 December 2017 with updates (4 pages)
3 October 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 October 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
21 September 2016Total exemption full accounts made up to 31 March 2016 (6 pages)
21 September 2016Total exemption full accounts made up to 31 March 2016 (6 pages)
12 September 2016Appointment of Ms Fiona Elspeth Alison Mckenzie as a director on 1 September 2016 (2 pages)
12 September 2016Appointment of Ms Fiona Elspeth Alison Mckenzie as a director on 1 September 2016 (2 pages)
24 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 5
(9 pages)
24 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 5
(9 pages)
22 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 5
(9 pages)
22 December 2014Termination of appointment of Kirsty Iona Claire Mckenzie as a director on 5 August 2013 (1 page)
22 December 2014Termination of appointment of Kirsty Iona Claire Mckenzie as a director on 5 August 2013 (1 page)
22 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 5
(9 pages)
22 December 2014Termination of appointment of Kirsty Iona Claire Mckenzie as a director on 5 August 2013 (1 page)
6 September 2014Total exemption full accounts made up to 31 March 2014 (6 pages)
6 September 2014Total exemption full accounts made up to 31 March 2014 (6 pages)
24 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 5
(10 pages)
24 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 5
(10 pages)
14 October 2013Total exemption full accounts made up to 31 March 2013 (6 pages)
14 October 2013Total exemption full accounts made up to 31 March 2013 (6 pages)
5 August 2013Appointment of Ms Fiona Elspeth Alison Mckenzie as a director (2 pages)
5 August 2013Appointment of Ms Fiona Elspeth Alison Mckenzie as a director (2 pages)
22 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (9 pages)
22 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (9 pages)
23 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (9 pages)
21 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (9 pages)
23 September 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
23 September 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
22 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (9 pages)
22 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (9 pages)
23 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2009Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
21 December 2009Director's details changed for Kate Fenske on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Miss Emma-Louise Evans on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Lesley Chilkes on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
21 December 2009Director's details changed for Kate Fenske on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Lesley Chilkes on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Miss Emma-Louise Evans on 21 December 2009 (2 pages)
26 November 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
26 November 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
19 October 2009Appointment of Miss Kirsty Iona Claire Mckenzie as a director (2 pages)
19 October 2009Termination of appointment of James Boyd as a director (1 page)
19 October 2009Appointment of Miss Kirsty Iona Claire Mckenzie as a director (2 pages)
19 October 2009Termination of appointment of James Boyd as a director (1 page)
25 September 2009Director appointed miss emma-louise evans (1 page)
25 September 2009Appointment terminated director raif jacobs (1 page)
25 September 2009Director appointed miss emma-louise evans (1 page)
25 September 2009Appointment terminated director raif jacobs (1 page)
23 December 2008Return made up to 21/12/08; full list of members (5 pages)
23 December 2008Return made up to 21/12/08; full list of members (5 pages)
12 December 2008Director appointed howard roger brown (2 pages)
12 December 2008Appointment terminated director brian bowers (1 page)
12 December 2008Director appointed howard roger brown (2 pages)
12 December 2008Appointment terminated director brian bowers (1 page)
23 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 December 2007Return made up to 21/12/07; full list of members (4 pages)
28 December 2007Return made up to 21/12/07; full list of members (4 pages)
4 July 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
4 July 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
9 January 2007Return made up to 21/12/06; full list of members (9 pages)
9 January 2007Return made up to 21/12/06; full list of members (9 pages)
20 December 2006Director resigned (2 pages)
20 December 2006New director appointed (2 pages)
20 December 2006Director resigned (2 pages)
20 December 2006New director appointed (2 pages)
12 July 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
12 July 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
16 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
6 January 2006Return made up to 21/12/05; full list of members (9 pages)
6 January 2006Return made up to 21/12/05; full list of members (9 pages)
18 August 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
18 August 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
24 December 2004Return made up to 21/12/04; full list of members (9 pages)
24 December 2004Return made up to 21/12/04; full list of members (9 pages)
1 July 2004Total exemption full accounts made up to 31 March 2004 (6 pages)
1 July 2004Total exemption full accounts made up to 31 March 2004 (6 pages)
14 May 2004New director appointed (2 pages)
14 May 2004New director appointed (2 pages)
27 April 2004Director resigned (1 page)
27 April 2004Director resigned (1 page)
30 December 2003Return made up to 21/12/03; no change of members (8 pages)
30 December 2003Return made up to 21/12/03; no change of members (8 pages)
10 June 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
10 June 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
2 January 2003Return made up to 21/12/02; full list of members (9 pages)
2 January 2003Return made up to 21/12/02; full list of members (9 pages)
11 July 2002Total exemption full accounts made up to 31 March 2002 (6 pages)
11 July 2002Total exemption full accounts made up to 31 March 2002 (6 pages)
31 December 2001Return made up to 21/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 December 2001Return made up to 21/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 June 2001Accounts for a small company made up to 31 March 2001 (6 pages)
28 June 2001Accounts for a small company made up to 31 March 2001 (6 pages)
3 January 2001Return made up to 21/12/00; full list of members (8 pages)
3 January 2001Return made up to 21/12/00; full list of members (8 pages)
10 December 2000Full accounts made up to 31 March 2000 (7 pages)
10 December 2000Full accounts made up to 31 March 2000 (7 pages)
1 February 2000Full accounts made up to 31 March 1999 (7 pages)
1 February 2000Full accounts made up to 31 March 1999 (7 pages)
6 January 2000Return made up to 01/01/00; full list of members (8 pages)
6 January 2000Director resigned (1 page)
6 January 2000New director appointed (2 pages)
6 January 2000Return made up to 01/01/00; full list of members (8 pages)
6 January 2000Director resigned (1 page)
6 January 2000New director appointed (2 pages)
17 November 1999Secretary resigned (1 page)
17 November 1999New secretary appointed (2 pages)
17 November 1999Secretary resigned (1 page)
17 November 1999New secretary appointed (2 pages)
10 February 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
1 February 1999Director resigned (1 page)
1 February 1999Return made up to 01/01/99; change of members
  • 363(288) ‐ Director resigned
(8 pages)
1 February 1999Director resigned (1 page)
1 February 1999Return made up to 01/01/99; change of members
  • 363(288) ‐ Director resigned
(8 pages)
25 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
25 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
4 February 1998Full accounts made up to 31 March 1997 (7 pages)
4 February 1998Full accounts made up to 31 March 1997 (7 pages)
3 February 1998New director appointed (2 pages)
3 February 1998Return made up to 01/01/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
3 February 1998New director appointed (2 pages)
3 February 1998Return made up to 01/01/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
15 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
15 January 1997Return made up to 01/01/97; full list of members (8 pages)
15 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
15 January 1997Return made up to 01/01/97; full list of members (8 pages)
15 December 1996New secretary appointed;new director appointed (2 pages)
15 December 1996Secretary resigned;director resigned (1 page)
15 December 1996New secretary appointed;new director appointed (2 pages)
15 December 1996Secretary resigned;director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996New director appointed (2 pages)
8 October 1996Director resigned (1 page)
8 October 1996New director appointed (2 pages)
22 January 1996Full accounts made up to 31 March 1995 (5 pages)
22 January 1996Return made up to 01/01/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
22 January 1996Full accounts made up to 31 March 1995 (5 pages)
22 January 1996Return made up to 01/01/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)