Ripon Court (Friern Barnet) Management Company Limited

Company Name	Ripon Court (Friern Barnet) Management Company Limited
Directors	Anthony David William Harvey and Christopher James Kassoumeri
Company Status	Active
Company Number	03672584
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony David William Harvey
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 June 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Christopher James Kassoumeri
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Reward Manager
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Secretary Name	Barnard Cook London Ltd (Corporation)
Status	Current
Appointed	22 December 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	135 Bramley Road Oakwood London N14 4UT

Director Name	John Richard Kerr
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Technical Director
Correspondence Address	The Old Mill Mill Lane Chalfont St Giles Buckinghamshire HP8 4NP

Director Name	Edward Francis Scanlon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Managing Director
Correspondence Address	19 Pinewood Close Watford Hertfordshire WD17 4NP

Secretary Name	Mr George Cronin
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood 9 Chalfont Lane Chorley Wood Hertfordshire WD3 5PR

Director Name	Thomas Martin Carey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 2000(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 August 2005)
Role	Civil Servant
Correspondence Address	4 Ripon Court 119 Ribblesdale Avenue Friern Barnet London N11 3BE

Director Name	Naomi Joy Talisman
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 August 2005)
Role	Solicitor
Correspondence Address	5 Ripon Court Ribblesdale Avenue London N11 3BE

Director Name	Simon Loveday
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(1 year, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 December 2000)
Role	Software Developer
Correspondence Address	20 Ripon Court 119 Ribblesdale Avenue London N11 3BE

Director Name	Robert Neilson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2000(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 August 2005)
Role	Client Relationship Manager
Correspondence Address	23 Ripon Court 119 Ribblesdale Avenue London N11 3BE

Director Name	Catherine Rose McNally
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 2001(2 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 December 2008)
Role	Ward Sister
Correspondence Address	3 Ripon Court 119 Ribblesdale Avenue Friern Barnet London N11 3BE

Director Name	Mr Jermy Marc Hilburn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(7 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 February 2016)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	3 Lady Aylesford Avenue Stanmore Middlesex HA7 4FG

Director Name	Anthony David William Harvey
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 August 2017)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Martyn Gerrard House 197 Ballards Lane Fincley London N3 1LP

Director Name	Ms Anita Susan Rickard
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(17 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 February 2023)
Role	Director Voluntary Sector
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Miss Caroline Clarke
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Martyn Gerrard House 197 Ballards Lane Fincley London N3 1LP

Director Name	Mr Clive Belman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2021(22 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 April 2022)
Role	Retired
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Willmotts (Ealing) Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(1 year, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 10 May 2016)
Correspondence Address	Willmott House 12 Blacks Road Hammersmith London W6 9EU

Secretary Name	Millhouse Ltd (Corporation)
Status	Resigned
Appointed	20 June 2016(17 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 January 2017)
Correspondence Address	5 Croft Close London NW7 4QL

Secretary Name	The North London Network Ltd (Corporation)
Status	Resigned
Appointed	01 January 2017(18 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 11 December 2021)
Correspondence Address	Martyn Gerrard House Ballards Lane London N3 1LP

Location

Registered Address	135 Bramley Road London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£969
Current Liabilities	£1,278

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	28 September

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

25 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
3 August 2020	Appointment of Mr Anthony David William Harvey as a director on 17 June 2020 (2 pages)
11 December 2019	Micro company accounts made up to 28 September 2019 (2 pages)
6 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 28 September 2018 (2 pages)
10 April 2019	Termination of appointment of Caroline Clarke as a director on 15 February 2019 (1 page)
5 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
30 November 2018	Notification of a person with significant control statement (2 pages)
12 October 2018	Cessation of Clive Belman as a person with significant control on 5 October 2018 (1 page)
12 October 2018	Termination of appointment of Clive Belman as a director on 5 October 2018 (1 page)
18 June 2018	Micro company accounts made up to 28 September 2017 (2 pages)
7 December 2017	Confirmation statement made on 24 November 2017 with updates (6 pages)
7 December 2017	Confirmation statement made on 24 November 2017 with updates (6 pages)
1 September 2017	Appointment of Miss Caroline Clarke as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Miss Caroline Clarke as a director on 1 September 2017 (2 pages)
11 August 2017	Termination of appointment of Anthony David William Harvey as a director on 11 August 2017 (1 page)
11 August 2017	Termination of appointment of Anthony David William Harvey as a director on 11 August 2017 (1 page)
28 June 2017	Micro company accounts made up to 28 September 2016 (2 pages)
28 June 2017	Micro company accounts made up to 28 September 2016 (2 pages)
12 April 2017	Appointment of The North London Network Ltd as a secretary on 1 January 2017 (2 pages)
12 April 2017	Termination of appointment of Millhouse Ltd as a secretary on 1 January 2017 (1 page)
12 April 2017	Appointment of The North London Network Ltd as a secretary on 1 January 2017 (2 pages)
12 April 2017	Termination of appointment of Millhouse Ltd as a secretary on 1 January 2017 (1 page)
24 March 2017	Registered office address changed from C/O Millhouse Ltd 5 Croft Close London NW7 4QL to Martyn Gerrard House 197 Ballards Lane Fincley London N3 1LP on 24 March 2017 (2 pages)
24 March 2017	Registered office address changed from C/O Millhouse Ltd 5 Croft Close London NW7 4QL to Martyn Gerrard House 197 Ballards Lane Fincley London N3 1LP on 24 March 2017 (2 pages)
16 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
5 July 2016	Registered office address changed from C/O Millhouse Ltd 5 Croft Close London NW7 4QL to C/O Millhouse Ltd 5 Croft Close London NW7 4QL on 5 July 2016 (2 pages)
5 July 2016	Appointment of Clive Belman as a director on 27 June 2016 (3 pages)
5 July 2016	Registered office address changed from C/O Millhouse Ltd 5 Croft Close London NW7 4QL to C/O Millhouse Ltd 5 Croft Close London NW7 4QL on 5 July 2016 (2 pages)
5 July 2016	Appointment of Clive Belman as a director on 27 June 2016 (3 pages)
4 July 2016	Appointment of Millhouse Ltd as a secretary on 20 June 2016 (3 pages)
4 July 2016	Registered office address changed from Willmotts House 12 Blacks Road London W6 9EU to C/O Millhouse Ltd 5 Croft Close London NW7 4QL on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from Willmotts House 12 Blacks Road London W6 9EU to C/O Millhouse Ltd 5 Croft Close London NW7 4QL on 4 July 2016 (1 page)
4 July 2016	Appointment of Millhouse Ltd as a secretary on 20 June 2016 (3 pages)
25 June 2016	Appointment of Ms Anita Susan Rickard as a director on 14 June 2016 (3 pages)
25 June 2016	Appointment of Ms Anita Susan Rickard as a director on 14 June 2016 (3 pages)
10 May 2016	Termination of appointment of Willmotts (Ealing) Limited as a secretary on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Willmotts (Ealing) Limited as a secretary on 10 May 2016 (1 page)
6 April 2016	Total exemption full accounts made up to 28 September 2015 (10 pages)
6 April 2016	Total exemption full accounts made up to 28 September 2015 (10 pages)
26 February 2016	Appointment of Anthony David William Harvey as a director on 26 February 2016 (2 pages)
26 February 2016	Appointment of Anthony David William Harvey as a director on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Jermy Marc Hilburn as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Jermy Marc Hilburn as a director on 26 February 2016 (1 page)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 32 (6 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 32 (6 pages)
18 June 2015	Total exemption small company accounts made up to 28 September 2014 (10 pages)
18 June 2015	Total exemption small company accounts made up to 28 September 2014 (10 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 32 (6 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 32 (6 pages)
19 February 2014	Total exemption small company accounts made up to 28 September 2013 (3 pages)
19 February 2014	Total exemption small company accounts made up to 28 September 2013 (3 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 32 (6 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 32 (6 pages)
27 March 2013	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
14 January 2013	Total exemption full accounts made up to 28 September 2012 (9 pages)
14 January 2013	Total exemption full accounts made up to 28 September 2012 (9 pages)
10 January 2012	Full accounts made up to 28 September 2011 (11 pages)
10 January 2012	Full accounts made up to 28 September 2011 (11 pages)
4 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Full accounts made up to 28 September 2010 (11 pages)
8 December 2010	Full accounts made up to 28 September 2010 (11 pages)
11 March 2010	Full accounts made up to 28 September 2009 (11 pages)
11 March 2010	Full accounts made up to 28 September 2009 (11 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (14 pages)
24 November 2009	Director's details changed for Jermy Marc Hilburn on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Willmotts (Ealing) Limited on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (14 pages)
24 November 2009	Director's details changed for Jermy Marc Hilburn on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Willmotts (Ealing) Limited on 24 November 2009 (2 pages)
13 January 2009	Return made up to 24/11/08; full list of members (18 pages)
13 January 2009	Return made up to 24/11/08; full list of members (18 pages)
9 January 2009	Full accounts made up to 28 September 2008 (8 pages)
9 January 2009	Full accounts made up to 28 September 2008 (8 pages)
23 December 2008	Appointment terminated director catherine mcnally (1 page)
23 December 2008	Appointment terminated director catherine mcnally (1 page)
21 April 2008	Full accounts made up to 28 September 2007 (8 pages)
21 April 2008	Full accounts made up to 28 September 2007 (8 pages)
26 November 2007	Return made up to 24/11/07; full list of members (10 pages)
26 November 2007	Return made up to 24/11/07; full list of members (10 pages)
26 March 2007	Full accounts made up to 28 September 2006 (8 pages)
26 March 2007	Full accounts made up to 28 September 2006 (8 pages)
13 December 2006	Return made up to 24/11/06; change of members (6 pages)
13 December 2006	Return made up to 24/11/06; change of members (6 pages)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
5 April 2006	Full accounts made up to 28 September 2005 (8 pages)
5 April 2006	Full accounts made up to 28 September 2005 (8 pages)
17 February 2006	Return made up to 24/11/05; change of members 363(353) ‐ Location of register of members address changed (6 pages)
17 February 2006	Return made up to 24/11/05; change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 November 2005	Full accounts made up to 28 September 2004 (8 pages)
3 November 2005	Full accounts made up to 28 September 2004 (8 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
3 December 2004	Return made up to 24/11/04; full list of members (9 pages)
3 December 2004	Return made up to 24/11/04; full list of members (9 pages)
25 June 2004	Full accounts made up to 28 September 2003 (8 pages)
25 June 2004	Full accounts made up to 28 September 2003 (8 pages)
1 August 2003	Full accounts made up to 28 September 2002 (8 pages)
1 August 2003	Full accounts made up to 28 September 2002 (8 pages)
30 January 2003	Return made up to 24/11/02; change of members (11 pages)
30 January 2003	Return made up to 24/11/02; change of members (11 pages)
16 April 2002	Full accounts made up to 28 September 2001 (8 pages)
16 April 2002	Full accounts made up to 28 September 2001 (8 pages)
4 December 2001	Return made up to 24/11/01; change of members (7 pages)
4 December 2001	Return made up to 24/11/01; change of members (7 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
18 May 2001	Full accounts made up to 28 September 2000 (7 pages)
18 May 2001	Full accounts made up to 28 September 2000 (7 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director resigned (21 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director resigned (21 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
4 September 2000	Ad 12/07/99-17/09/99 Â£ si 29@1 (4 pages)
4 September 2000	Ad 09/07/99--------- Â£ si 1@1 (2 pages)
4 September 2000	Ad 12/07/99-17/09/99 Â£ si 29@1 (4 pages)
4 September 2000	Ad 09/07/99--------- Â£ si 1@1 (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
30 June 2000	Full accounts made up to 28 September 1999 (7 pages)
30 June 2000	Full accounts made up to 28 September 1999 (7 pages)
18 May 2000	Accounting reference date shortened from 30/11/99 to 28/09/99 (1 page)
18 May 2000	Accounting reference date shortened from 30/11/99 to 28/09/99 (1 page)
2 May 2000	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 02/05/00 363(353) ‐ Location of register of members address changed (10 pages)
2 May 2000	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 02/05/00 363(353) ‐ Location of register of members address changed (10 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	Secretary resigned (1 page)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	Secretary resigned (1 page)
24 November 1998	Incorporation (17 pages)
24 November 1998	Incorporation (17 pages)

Ripon Court (Friern Barnet) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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