Ridgeford Properties Limited

Company Name	Ridgeford Properties Limited
Director	Christopher Timothy Murray
Company Status	Active
Company Number	03268801
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)
Previous Names	Prolim Limited and City Gate Property Management (London) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Timothy Murray
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	04 November 1996(1 week, 4 days after company formation)
Appointment Duration	27 years, 6 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	10 Weymouth Street London W1W 5BX

Secretary Name	Benjamin Stuart Crichton
Nationality	British
Status	Resigned
Appointed	04 November 1996(1 week, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 1998)
Role	Company Director
Correspondence Address	80 Brook Street Mayfair London W1Y 2DD

Secretary Name	Mr Michael Henry Gregory Boswell
Nationality	British
Status	Resigned
Appointed	23 January 1998(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 September 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Lodge No 66 St Leonards Road Windsor Berkshire SL4 3BY

Secretary Name	Mr Roger Geoffrey Barrs
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 year, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 February 1999)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Ballakewin Olde Farm Silverdale Ballasalla Isle Of Man IM9 3ET

Director Name	Mr Andrew Justin Brecher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(1 year, 11 months after company formation)
Appointment Duration	4 weeks (resigned 23 October 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Thornton Way Hampstead Garden Suburb London NW11 6SJ

Secretary Name	Mr Andrew Justin Brecher
Nationality	British
Status	Resigned
Appointed	19 February 1999(2 years, 3 months after company formation)
Appointment Duration	10 years (resigned 23 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Thornton Way Hampstead Garden Suburb London NW11 6SJ

Director Name	Mr Michael Paul Keaveney
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(7 years, 5 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 April 2004)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Tree Tops 8 Hillside Close Winchester Hampshire SO22 5LW

Director Name	Shaun Richard Doherty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 November 2005(9 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 10 December 2005)
Role	Accountant
Correspondence Address	10 Weymouth Street London W1W 5BX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Brecher Abram Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 2009(12 years, 4 months after company formation)
Appointment Duration	10 years (resigned 05 March 2019)
Correspondence Address	4th Floor 64 North Row London W1K 7DA

Contact

Website	www.ridgeford.com/
Email address	[email protected]
Telephone	020 73071820
Telephone region	London

Location

Registered Address	The Listed Hall 50 Bolsover Street London W1W 5NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

134 at £1	Ridgeford Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	21 October 2023 (6 months, 2 weeks ago)
Next Return Due	4 November 2024 (6 months from now)

Charges

29 April 2004	Delivered on: 6 May 2004 Persons entitled: Tess Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at 60-76 ironmonger row,finsbury,london t/no ngl 592515 assigns the benefit of all covenants and rights relating to the property,the proceeds of each policy of insurance.fixed charge all the plant,machinery,fixtures and fittings,all vehicles,computers,furnishings,equipment,tools and other chattels. Outstanding
27 February 2001	Delivered on: 3 March 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60-76 ironmonger row finsbury t/no;-NGL592515. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 October 1998	Delivered on: 7 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 July 2010	Delivered on: 3 August 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party share mortgage Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The investments and all dividends see image for full details. Outstanding
24 July 2008	Delivered on: 7 August 2008 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Guarantee, indemnity and charge Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of its rights in the cash deposit and the credit balance see image for full details. Outstanding
2 April 2008	Delivered on: 5 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£2,216,280 credited to account designation 10117860 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
3 December 2007	Delivered on: 14 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Shares charge Secured details: All moneys due or to become due from the borrower or any other obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over all rights in the shares,any rights or other assets,dividends interest and other income and other benefits thereon. See the mortgage charge document for full details. Outstanding
8 February 2002	Delivered on: 25 February 2002 Satisfied on: 22 July 2009 Persons entitled: Kbc Bank Nv Classification: Assignment of accounts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest present and future in and to the accounts and the deposits and the debts represented thereby. See the mortgage charge document for full details. Fully Satisfied
8 January 2002	Delivered on: 28 January 2002 Satisfied on: 22 July 2009 Persons entitled: Kbc Bank Nv Classification: Share charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage all interest in the investments and the share rights including all rights of enforcement of the same, by way of assignment each of the following including all rights of enforcement of the same, all causes of action, the debts, the benefit of any compensation payment and (to the extent they are not already assigned or charged by the other provisions of the charge) all the company's estate, rights, title and interest in the charged assets. Fully Satisfied
23 February 1999	Delivered on: 24 February 1999 Satisfied on: 22 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- 4,6 and 8 maple street & 6 midford place.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 October 1998	Delivered on: 7 November 1998 Satisfied on: 22 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 23,24 and 25 berners mews and 50 - 57 newman st london t/no ngl 30319. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 July 1998	Delivered on: 11 July 1998 Satisfied on: 14 May 1999 Persons entitled: Tess Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F.h 4 6 8 maple street and 6 midford place london NW1 t/n LN197860. Fully Satisfied
1 May 1997	Delivered on: 7 May 1997 Satisfied on: 22 July 2009 Persons entitled: Tess Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 23,24 and 25 berners mews and 50 to 57 (inclusive) newman street london W1 t/no;-NGL30319. Fully Satisfied

Filing History

23 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
14 August 2023	Accounts for a dormant company made up to 31 March 2022 (4 pages)
14 August 2023	Administrative restoration application (3 pages)
6 June 2023	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
30 November 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
7 March 2022	Accounts for a dormant company made up to 31 March 2021 (4 pages)
4 January 2022	Confirmation statement made on 21 October 2021 with no updates (3 pages)
17 September 2021	Confirmation statement made on 21 October 2020 with no updates (3 pages)
22 June 2021	Compulsory strike-off action has been discontinued (1 page)
20 June 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
22 May 2021	Compulsory strike-off action has been suspended (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
22 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
9 May 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
25 April 2019	Change of details for Ridgeford Developments Limited as a person with significant control on 5 March 2019 (2 pages)
5 March 2019	Registered office address changed from C/O Brecher 4th Floor 64 North Row London W1K 7DA to The Listed Hall 50 Bolsover Street London W1W 5NG on 5 March 2019 (1 page)
5 March 2019	Termination of appointment of Brecher Abram Nominees Limited as a secretary on 5 March 2019 (1 page)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
23 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
15 May 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 April 2018	Compulsory strike-off action has been discontinued (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
3 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
5 January 2017	Full accounts made up to 31 March 2016 (9 pages)
5 January 2017	Full accounts made up to 31 March 2016 (9 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
27 April 2016	Full accounts made up to 31 March 2015 (8 pages)
27 April 2016	Full accounts made up to 31 March 2015 (8 pages)
13 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 134 (4 pages)
13 November 2015	Secretary's details changed for Brecher Abram Nominees Limited on 1 October 2009 (1 page)
13 November 2015	Secretary's details changed for Brecher Abram Nominees Limited on 1 October 2009 (1 page)
13 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 134 (4 pages)
16 May 2015	Full accounts made up to 31 March 2014 (18 pages)
16 May 2015	Full accounts made up to 31 March 2014 (18 pages)
17 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
17 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
3 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 134 (14 pages)
3 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 134 (14 pages)
30 January 2014	Group of companies' accounts made up to 31 March 2013 (23 pages)
30 January 2014	Group of companies' accounts made up to 31 March 2013 (23 pages)
5 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 134 (14 pages)
5 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 134 (14 pages)
5 November 2013	Secretary's details changed for Brecher Abram Nominees Limited on 2 January 2013 (3 pages)
5 November 2013	Secretary's details changed for Brecher Abram Nominees Limited on 2 January 2013 (3 pages)
5 November 2013	Secretary's details changed for Brecher Abram Nominees Limited on 2 January 2013 (3 pages)
7 August 2013	Registered office address changed from C/O Brecher 4Th Floor 64 North Row London Greater London W1K 7LL on 7 August 2013 (2 pages)
7 August 2013	Registered office address changed from C/O Brecher 4Th Floor 64 North Row London Greater London W1K 7LL on 7 August 2013 (2 pages)
7 August 2013	Registered office address changed from C/O Brecher 4Th Floor 64 North Row London Greater London W1K 7LL on 7 August 2013 (2 pages)
6 December 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
6 December 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
3 December 2012	Registered office address changed from C/O Brecher Heron Place 3 George Street London W1U 3QG on 3 December 2012 (2 pages)
3 December 2012	Registered office address changed from C/O Brecher Heron Place 3 George Street London W1U 3QG on 3 December 2012 (2 pages)
3 December 2012	Registered office address changed from C/O Brecher Heron Place 3 George Street London W1U 3QG on 3 December 2012 (2 pages)
12 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (14 pages)
12 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (14 pages)
21 February 2012	Second filing of AR01 previously delivered to Companies House made up to 24 October 2011 (16 pages)
21 February 2012	Second filing of AR01 previously delivered to Companies House made up to 24 October 2011 (16 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (23 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (23 pages)
7 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/02/2012 (15 pages)
7 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/02/2012 (15 pages)
15 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 134 (4 pages)
15 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 134 (4 pages)
15 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 134 (4 pages)
5 April 2011	Full accounts made up to 31 March 2010 (23 pages)
5 April 2011	Full accounts made up to 31 March 2010 (23 pages)
25 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (14 pages)
25 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (14 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
6 April 2010	Full accounts made up to 31 March 2009 (15 pages)
6 April 2010	Full accounts made up to 31 March 2009 (15 pages)
30 November 2009	Annual return made up to 24 October 2009 (14 pages)
30 November 2009	Annual return made up to 24 October 2009 (14 pages)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 March 2009	Secretary appointed brecher abram nominees LIMITED (1 page)
5 March 2009	Appointment terminated secretary andrew brecher (1 page)
5 March 2009	Appointment terminated secretary andrew brecher (1 page)
5 March 2009	Secretary appointed brecher abram nominees LIMITED (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
22 January 2009	Return made up to 24/10/08; no change of members (6 pages)
22 January 2009	Return made up to 24/10/08; no change of members (6 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 13 (7 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 13 (7 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
28 January 2008	Full accounts made up to 31 March 2007 (16 pages)
28 January 2008	Full accounts made up to 31 March 2007 (16 pages)
14 December 2007	Particulars of mortgage/charge (6 pages)
14 December 2007	Particulars of mortgage/charge (6 pages)
27 November 2007	Return made up to 24/10/07; full list of members 363(287) ‐ Registered office changed on 27/11/07 (6 pages)
27 November 2007	Return made up to 24/10/07; full list of members 363(287) ‐ Registered office changed on 27/11/07 (6 pages)
10 February 2007	Full accounts made up to 31 March 2006 (15 pages)
10 February 2007	Full accounts made up to 31 March 2006 (15 pages)
8 November 2006	Return made up to 24/10/06; full list of members (6 pages)
8 November 2006	Return made up to 24/10/06; full list of members (6 pages)
6 February 2006	Full accounts made up to 31 March 2005 (15 pages)
6 February 2006	Full accounts made up to 31 March 2005 (15 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
30 November 2005	Registered office changed on 30/11/05 from: brecher abram broadbent house, 64/65 grosvenor street, london, W1X 9DB (1 page)
30 November 2005	Registered office changed on 30/11/05 from: brecher abram broadbent house, 64/65 grosvenor street, london, W1X 9DB (1 page)
1 November 2005	Return made up to 24/10/05; full list of members (6 pages)
1 November 2005	Return made up to 24/10/05; full list of members (6 pages)
5 May 2005	Full accounts made up to 31 March 2004 (16 pages)
5 May 2005	Full accounts made up to 31 March 2004 (16 pages)
10 February 2005	Auditor's resignation (1 page)
10 February 2005	Auditor's resignation (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
14 October 2004	Return made up to 24/10/04; full list of members (6 pages)
14 October 2004	Return made up to 24/10/04; full list of members (6 pages)
6 May 2004	Particulars of mortgage/charge (7 pages)
6 May 2004	Particulars of mortgage/charge (7 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
5 April 2004	Full accounts made up to 31 March 2003 (15 pages)
5 April 2004	Full accounts made up to 31 March 2003 (15 pages)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
21 November 2003	Return made up to 24/10/03; full list of members (6 pages)
21 November 2003	Return made up to 24/10/03; full list of members (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
2 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2002	Particulars of mortgage/charge (7 pages)
25 February 2002	Particulars of mortgage/charge (7 pages)
28 January 2002	Particulars of mortgage/charge (7 pages)
28 January 2002	Particulars of mortgage/charge (7 pages)
24 December 2001	Full accounts made up to 31 March 2001 (16 pages)
24 December 2001	Full accounts made up to 31 March 2001 (16 pages)
26 November 2001	Return made up to 24/10/01; full list of members (6 pages)
26 November 2001	Return made up to 24/10/01; full list of members (6 pages)
23 May 2001	Full accounts made up to 31 March 2000 (9 pages)
23 May 2001	Full accounts made up to 31 March 2000 (9 pages)
3 March 2001	Particulars of mortgage/charge (3 pages)
3 March 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
7 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
27 November 2000	Return made up to 24/10/00; full list of members (6 pages)
27 November 2000	Return made up to 24/10/00; full list of members (6 pages)
27 September 2000	Director's particulars changed (1 page)
27 September 2000	Director's particulars changed (1 page)
25 November 1999	Return made up to 24/10/99; full list of members (6 pages)
25 November 1999	Return made up to 24/10/99; full list of members (6 pages)
22 November 1999	Full accounts made up to 31 March 1999 (9 pages)
22 November 1999	Full accounts made up to 31 March 1999 (9 pages)
14 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1999	Full accounts made up to 31 March 1998 (9 pages)
6 April 1999	Full accounts made up to 31 March 1998 (9 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	New secretary appointed (2 pages)
25 February 1999	Registered office changed on 25/02/99 from: 25 new street square, london, EC4A 3LN (1 page)
25 February 1999	Registered office changed on 25/02/99 from: 25 new street square, london, EC4A 3LN (1 page)
24 February 1999	Particulars of mortgage/charge (3 pages)
24 February 1999	Particulars of mortgage/charge (3 pages)
17 November 1998	Return made up to 24/10/98; full list of members (5 pages)
17 November 1998	Return made up to 24/10/98; full list of members (5 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
29 September 1998	Registered office changed on 29/09/98 from: 80 brook street, mayfair, london, W1Y 2DD (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Registered office changed on 29/09/98 from: 80 brook street, mayfair, london, W1Y 2DD (1 page)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	New secretary appointed (2 pages)
24 August 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
24 August 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
11 July 1998	Particulars of mortgage/charge (3 pages)
11 July 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Ad 20/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 January 1998	Ad 20/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 January 1998	Return made up to 24/10/97; full list of members (6 pages)
13 January 1998	Return made up to 24/10/97; full list of members (6 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
4 May 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
4 May 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
18 December 1996	Company name changed city gate property management (l ondon) LIMITED\certificate issued on 18/12/96 (2 pages)
18 December 1996	Company name changed city gate property management (l ondon) LIMITED\certificate issued on 18/12/96 (2 pages)
11 November 1996	Registered office changed on 11/11/96 from: crwys house 33 crwys road, cardiff, CF2 4YF (1 page)
11 November 1996	Registered office changed on 11/11/96 from: crwys house 33 crwys road, cardiff, CF2 4YF (1 page)
11 November 1996	New director appointed (1 page)
11 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1996	New director appointed (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 November 1996	Company name changed prolim LIMITED\certificate issued on 07/11/96 (2 pages)
6 November 1996	Company name changed prolim LIMITED\certificate issued on 07/11/96 (2 pages)
24 October 1996	Incorporation (16 pages)
24 October 1996	Incorporation (16 pages)

Ridgeford Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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