20 Ribblesdale Road Management Limited

Company Name	20 Ribblesdale Road Management Limited
Company Status	Active
Company Number	04592936
Category	Private Limited Company
Incorporation Date	18 November 2002(21 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	Miss Lisa Lake
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 March 2012(9 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	20 Ribblesdale Road Tooting London SW16 6SE

Director Name	Mr Joshua Phillip Shallow
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 April 2019(16 years, 5 months after company formation)
Appointment Duration	5 years
Role	Software Engineer
Country of Residence	England
Correspondence Address	20b Ribblesdale Road London SW16 6SE

Secretary Name	Mr Joshua Phillip Shallow
Status	Current
Appointed	27 April 2019(16 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	20b Ribblesdale Road London SW16 6SE

Director Name	Mr Patrick Julian Mawson
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	20 A Ribblesdale Road London SW16 6SE

Director Name	Siobhan Marie Delaney
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Teacher
Correspondence Address	23 Guildown Avenue Guildford Surrey GU2 4HA

Director Name	Philip James Fairburn Ripley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Account Manager
Correspondence Address	Flat B 20 Ribblesdale Road London SW16 6SE

Secretary Name	Philip James Fairburn Ripley
Nationality	British
Status	Resigned
Appointed	26 June 2003(7 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2004)
Role	Accounts Manager
Correspondence Address	Flat B 20 Ribblesdale Road London SW16 6SE

Director Name	Amanda Louise Leader
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2005)
Role	Company Director
Correspondence Address	3m 1 Cooper House 2 Michael Road London SW6 1ER

Director Name	David John Harland
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 2005)
Role	Company Director
Correspondence Address	3m 1 Cooper House 2 Michael Road London SW6 1ER

Secretary Name	Dennis Edward McCarthy
Nationality	British
Status	Resigned
Appointed	20 November 2004(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 04 July 2007)
Role	Company Director
Correspondence Address	Flat B 20 Ribblesdale Road Streatham London SW16 6SE

Director Name	Lucy Wade
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2007)
Role	Designer
Correspondence Address	20b Ribblesdale Road Streatham London SW16 6SE

Director Name	Mr James Peters
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2012)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	20c Ribblesdale Rd London SW16 6SE

Director Name	Mr Paul Simon Gillmon
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 November 2013)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	20 B Ribblesdale Road Tooting London SW16 6SE

Secretary Name	Mr Paul Simon Gillmon
Nationality	British
Status	Resigned
Appointed	10 October 2007(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 December 2013)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	20 B Ribblesdale Road Tooting London SW16 6SE

Director Name	Ms Jennifer Louise Beasley
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(10 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	20 B Ribblesdale Road London SW16 6SE

Secretary Name	Ms Lisa Lake
Status	Resigned
Appointed	04 December 2013(11 years after company formation)
Appointment Duration	5 years, 4 months (resigned 27 April 2019)
Role	Company Director
Correspondence Address	20 Flat C Ribblesdale Road London SW16 6SE

Director Name	Abbeywillow Properties Limite (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	Holborn Hall 100 Grays Inn Road London WC1X 8BY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Abbeywillow Properties Limite (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	Holborn Hall 100 Grays Inn Road London WC1X 8BY

Location

Registered Address	20a Ribblesdale Road London SW16 6SE
Region	London
Constituency	Tooting
County	Greater London
Ward	Furzedown
Built Up Area	Greater London

Shareholders

1 at £1	Lisa Lake 33.33% Ordinary
1 at £1	Martin Entwistle & Jennifer Beasley 33.33% Ordinary
1 at £1	Robert Rak Sayki 33.33% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

30 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
4 June 2023	Confirmation statement made on 23 May 2023 with updates (4 pages)
4 June 2023	Appointment of Mr George Edmonds as a director on 4 June 2023 (2 pages)
4 June 2023	Termination of appointment of Joshua Phillip Shallow as a secretary on 1 June 2022 (1 page)
4 June 2023	Registered office address changed from 20 Flat C Ribblesdale Road London SW16 6SE to 20a Ribblesdale Road London SW16 6SE on 4 June 2023 (1 page)
4 June 2023	Termination of appointment of Joshua Phillip Shallow as a director on 1 June 2022 (1 page)
27 May 2022	Notification of Patrick Julian Mawson as a person with significant control on 18 May 2022 (2 pages)
23 May 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with updates (4 pages)
18 May 2022	Appointment of Mr Patrick Julian Mawson as a director on 18 May 2022 (2 pages)
18 May 2022	Cessation of Joshua Phillip Shallow as a person with significant control on 18 May 2022 (1 page)
27 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
2 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
27 May 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
27 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
27 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
27 May 2019	Notification of Joshua Phillip Shallow as a person with significant control on 1 May 2019 (2 pages)
27 May 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
27 April 2019	Cessation of Lisa Jane Lake as a person with significant control on 27 April 2019 (1 page)
27 April 2019	Termination of appointment of Lisa Lake as a secretary on 27 April 2019 (1 page)
27 April 2019	Termination of appointment of Jennifer Louise Beasley as a director on 13 April 2019 (1 page)
27 April 2019	Appointment of Mr Joshua Phillip Shallow as a secretary on 27 April 2019 (2 pages)
27 April 2019	Appointment of Mr Joshua Phillip Shallow as a director on 27 April 2019 (2 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
25 May 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
3 April 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
3 April 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
21 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 3 (4 pages)
26 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 3 (4 pages)
19 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 3 (4 pages)
5 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 3 (4 pages)
5 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 3 (4 pages)
31 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
31 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
24 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3 (4 pages)
24 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3 (4 pages)
24 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3 (4 pages)
23 June 2014	Appointment of Ms Jennifer Louise Beasley as a director (2 pages)
23 June 2014	Termination of appointment of Paul Gillmon as a director (1 page)
23 June 2014	Appointment of Ms Jennifer Louise Beasley as a director (2 pages)
23 June 2014	Termination of appointment of Paul Gillmon as a director (1 page)
29 January 2014	Appointment of Ms Lisa Lake as a secretary (2 pages)
29 January 2014	Termination of appointment of Paul Gillmon as a secretary (1 page)
29 January 2014	Appointment of Ms Lisa Lake as a secretary (2 pages)
29 January 2014	Termination of appointment of Paul Gillmon as a secretary (1 page)
5 November 2013	Registered office address changed from Flat B 20 Ribblesdale Road Streatham London SW16 6SE on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Flat B 20 Ribblesdale Road Streatham London SW16 6SE on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Flat B 20 Ribblesdale Road Streatham London SW16 6SE on 5 November 2013 (1 page)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 June 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
17 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
17 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
16 June 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 June 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 March 2012	Appointment of Miss Lisa Lake as a director (2 pages)
15 March 2012	Appointment of Miss Lisa Lake as a director (2 pages)
5 March 2012	Termination of appointment of James Peters as a director (1 page)
5 March 2012	Termination of appointment of James Peters as a director (1 page)
14 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
16 June 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
16 June 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
15 June 2010	Director's details changed for Mr Paul Simon Gillmon on 15 June 2010 (2 pages)
15 June 2010	Secretary's details changed for Paul Simon Gillmon on 15 June 2010 (1 page)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Secretary's details changed for Paul Simon Gillmon on 15 June 2010 (1 page)
15 June 2010	Director's details changed for Mr Paul Simon Gillmon on 15 June 2010 (2 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for James Peters on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for James Peters on 15 June 2010 (2 pages)
6 July 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
6 July 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
5 July 2009	Return made up to 04/07/09; full list of members (4 pages)
5 July 2009	Return made up to 04/07/09; full list of members (4 pages)
24 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
10 September 2008	Return made up to 09/09/08; full list of members (4 pages)
10 September 2008	Return made up to 09/09/08; full list of members (4 pages)
26 November 2007	Return made up to 18/11/07; full list of members (3 pages)
26 November 2007	Return made up to 18/11/07; full list of members (3 pages)
11 October 2007	New director appointed (1 page)
11 October 2007	New secretary appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New secretary appointed (1 page)
4 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
4 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
12 December 2006	Return made up to 18/11/06; full list of members (7 pages)
12 December 2006	Return made up to 18/11/06; full list of members (7 pages)
6 October 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
6 October 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
25 November 2005	Return made up to 18/11/05; full list of members 363(288) ‐ Director resigned (8 pages)
25 November 2005	Return made up to 18/11/05; full list of members 363(288) ‐ Director resigned (8 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
16 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
16 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
10 January 2005	Return made up to 18/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 January 2005	Return made up to 18/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
17 November 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
17 November 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
20 September 2004	Secretary resigned;director resigned (1 page)
20 September 2004	Secretary resigned;director resigned (1 page)
6 July 2004	Ad 30/06/03--------- Â£ si 1@1 (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Ad 30/06/03--------- Â£ si 1@1 (2 pages)
6 July 2004	Director resigned (1 page)
2 March 2004	Return made up to 18/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2004	Return made up to 18/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2003	Registered office changed on 01/07/03 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Registered office changed on 01/07/03 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	New secretary appointed;new director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	New secretary appointed;new director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Secretary resigned (1 page)
6 January 2003	New director appointed (2 pages)
18 November 2002	Incorporation (18 pages)
18 November 2002	Incorporation (18 pages)

20 Ribblesdale Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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