Company NameRibroc House Management Limited
DirectorPia Graham
Company StatusActive
Company Number01971832
CategoryPrivate Limited Company
Incorporation Date17 December 1985 (31 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 NamePia Graham
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2000(15 years after company formation)
Appointment Duration16 years, 11 months
RoleCustomer Services
Country of ResidenceUnited Kingdom
Correspondence Address3 Nijinsky House
10 Chiltern View Road
Uxbridge
Middlesex
UB8 2QH
Secretary NameMr Christopher James Brown
StatusCurrent
Appointed03 February 2015(29 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence Address126a High Street
Ruislip
Middlesex
HA4 8LL
Director NameMichael Norman Hallam
Date of BirthJuly 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration4 months, 1 week (resigned 11 May 1992)
RoleFilm Technician
Correspondence Address7 Grundy House
Uxbridge
Middlesex
UB8 2PA
Director NameAngus Robert Ross Mackie
Date of BirthOctober 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration4 years, 4 months (resigned 29 April 1996)
RoleAccountant
Correspondence Address17 Nijinsky House
Uxbridge
Middlesex
UB8 2QH
Director NameMr Mark Roberts
Date of BirthApril 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration2 years, 8 months (resigned 19 September 1994)
RoleComputer Consultant
Correspondence Address8 Nijinski House
10 Chiltern View Road
Uxbridge
Middlesex
UB8 2PA
Secretary NameMr Christopher James Brown
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration23 years, 1 month (resigned 29 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126a High Street
Ruislip
Middlesex
HA4 8LL
Director NameBuswell Clive
Date of BirthJuly 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(11 years, 1 month after company formation)
Appointment Duration2 months (resigned 04 April 1997)
RoleAdministrator
Correspondence Address1 Grundy House
Chiltern View Road
Uxbridge
Middlesex
UB8 2PA
Director NameJonathan Sebastian Ascher
Date of BirthNovember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1997(11 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 February 1999)
RoleTrain Driver
Correspondence Address2 Grundy House
8 Chiltern View Road
Uxbridge
Middlesex
UB8 2PA
Director NameRichard Searby Walmsley
Date of BirthDecember 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1997(11 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 October 1998)
RoleLecturer
Correspondence AddressFlat 6 Grundy House
8 Chiltern View Road
Uxbridge
Middlesex
UB8 2PA
Director NameRichard Searby Walmsley
Date of BirthDecember 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1997(11 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 May 2000)
RoleLecturer
Correspondence AddressFlat 6 Grundy House
8 Chiltern View Road
Uxbridge
Middlesex
UB8 2PA

Location

Registered Address126a High Street
Ruislip
Middlesex
HA4 8LL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £20E.w. Wilson & J.a. Wilson
5.88%
Ordinary
2 at £20W.s. Tindale & B.r. Tindale
5.88%
Ordinary
-OTHER
35.29%
-
1 at £20A. Cable
2.94%
Ordinary
1 at £20A. Henden
2.94%
Ordinary
1 at £20A.d. Hinton
2.94%
Ordinary
1 at £20C. Picchioni-ruggeri & M. Picchioni-ruggeri & A. Picchioni-ruggeri
2.94%
Ordinary
1 at £20C.p. Picchioni
2.94%
Ordinary
1 at £20D. Koshal & M. Koshal
2.94%
Ordinary
1 at £20J.s.m. Deadman & R.a. Deadman
2.94%
Ordinary
1 at £20L.s. Tofts
2.94%
Ordinary
1 at £20M. Edwards
2.94%
Ordinary
1 at £20M.m.h. Khan
2.94%
Ordinary
1 at £20Miss P.m.i. Graham
2.94%
Ordinary
1 at £20Mr J.j. Morgan
2.94%
Ordinary
1 at £20Mr J.s. Ascher
2.94%
Ordinary
1 at £20Mr M.r. Thakrar
2.94%
Ordinary
1 at £20Mrs A.b. Batley
2.94%
Ordinary
1 at £20Mrs B. Rhodes & Mr F. Rhodes
2.94%
Ordinary
1 at £20Next Gen Enterprises LTD
2.94%
Ordinary
1 at £20R.j. Hall
2.94%
Ordinary

Financials

Year2014
Net Worth£680

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due29 June 2018 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2020 (2 years, 1 month from now)

Filing History

4 April 2017Total exemption full accounts made up to 30 September 2016 (3 pages)
6 January 2017Confirmation statement made on 31 December 2016 with updates (8 pages)
6 May 2016Total exemption full accounts made up to 30 September 2015 (3 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 680
(6 pages)
16 May 2015Total exemption full accounts made up to 30 September 2014 (3 pages)
3 February 2015Appointment of Mr Christopher James Brown as a secretary on 3 February 2015 (2 pages)
3 February 2015Appointment of Mr Christopher James Brown as a secretary on 3 February 2015 (2 pages)
29 January 2015Termination of appointment of Christopher James Brown as a secretary on 29 January 2015 (1 page)
9 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 680
(7 pages)
15 May 2014Total exemption full accounts made up to 30 September 2013 (3 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 680
(7 pages)
23 May 2013Total exemption full accounts made up to 30 September 2012 (3 pages)
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
7 January 2013Director's details changed for Pia Graham on 7 January 2013 (2 pages)
7 January 2013Director's details changed for Pia Graham on 7 January 2013 (2 pages)
21 May 2012Total exemption full accounts made up to 30 September 2011 (3 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
26 April 2011Total exemption full accounts made up to 30 September 2010 (3 pages)
21 January 2011Annual return made up to 31 December 2010 (14 pages)
24 May 2010Full accounts made up to 30 September 2009 (6 pages)
16 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
22 May 2009Full accounts made up to 30 September 2008 (6 pages)
21 January 2009Return made up to 31/12/08; change of members (5 pages)
1 May 2008Full accounts made up to 30 September 2007 (6 pages)
19 February 2008Return made up to 31/12/07; change of members (8 pages)
19 March 2007Full accounts made up to 30 September 2006 (6 pages)
21 January 2007Return made up to 31/12/06; full list of members (16 pages)
1 March 2006Full accounts made up to 29 September 2005 (7 pages)
25 January 2006Return made up to 31/12/05; change of members (8 pages)
24 May 2005Full accounts made up to 30 September 2004 (7 pages)
14 January 2005Return made up to 31/12/04; change of members (8 pages)
8 July 2004Full accounts made up to 30 September 2003 (7 pages)
8 January 2004Return made up to 31/12/03; full list of members (15 pages)
18 July 2003Full accounts made up to 30 September 2002 (7 pages)
14 January 2003Return made up to 31/12/02; change of members (7 pages)
25 June 2002Full accounts made up to 30 September 2001 (7 pages)
17 January 2002Return made up to 31/12/01; full list of members (14 pages)
27 June 2001Full accounts made up to 30 September 2000 (7 pages)
10 January 2001Return made up to 31/12/00; change of members (8 pages)
4 January 2001New director appointed (2 pages)
16 November 2000Director resigned (1 page)
9 May 2000Full accounts made up to 30 September 1999 (7 pages)
8 February 2000Return made up to 31/12/99; change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
8 February 2000Director resigned (1 page)
30 July 1999Full accounts made up to 30 September 1998 (7 pages)
30 July 1999New director appointed (2 pages)
12 January 1999Secretary's particulars changed (1 page)
12 January 1999Return made up to 31/12/98; full list of members (6 pages)
13 October 1998Director resigned (1 page)
21 May 1998Registered office changed on 21/05/98 from: 89 high street ruislip middx HA4 8JB (1 page)
1 May 1998Full accounts made up to 30 September 1997 (7 pages)
13 January 1998Return made up to 31/12/97; change of members (6 pages)
6 August 1997Director resigned (1 page)
17 July 1997New director appointed (2 pages)
21 May 1997New director appointed (2 pages)
11 April 1997Full accounts made up to 30 September 1996 (7 pages)
5 February 1997New director appointed (2 pages)
5 February 1997Director resigned (1 page)
15 January 1997Return made up to 31/12/96; change of members (6 pages)
10 April 1996Full accounts made up to 30 September 1995 (7 pages)
8 January 1996Return made up to 31/12/95; full list of members (6 pages)
8 January 1996Director resigned (1 page)
9 June 1995Full accounts made up to 30 September 1994 (7 pages)
17 December 1985Incorporation (14 pages)