| Company Name | Ridgeford Properties (Bolsover Street) Limited |
|---|---|
| Director | Christopher Timothy Murray |
| Company Status | Active |
| Company Number | 06421430 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2007(16 years, 6 months ago) |
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 | 08 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Weymouth Street London W1W 5BX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Brecher Abram Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Correspondence Address | C/O Brecher 4th Floor 64 North Row London W1K 7DA |
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
| 100 at £1 | Ridgeford Developments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 1 week from now) |
Charges
| 30 July 2010 | Delivered on: 3 August 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, investments, dividends, plant & equipment see image for full details. Outstanding |
|---|---|
| 3 December 2007 | Delivered on: 14 December 2007 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrower or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The royal national orthopaedic hospital site/greenwell street london f/h t/n's 301101 432054 and 417544 l/h t/n LN147998 (part), fixed and floating charges over property and assets present and future including goodwill bookdebts uncalled capital buildings and fixtures,. See the mortgage charge document for full details. Outstanding |
Filing History
| 14 July 2023 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
|---|---|
| 14 July 2023 | Administrative restoration application (3 pages) |
| 13 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 7 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2022 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 8 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2022 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 22 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 5 August 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 29 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2019 | Confirmation statement made on 27 November 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 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) |
| 2 January 2019 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 17 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2018 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 2 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 14 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Secretary's details changed for Brecher Abram Nominees Limited on 8 November 2009 (1 page) |
| 14 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Secretary's details changed for Brecher Abram Nominees Limited on 8 November 2009 (1 page) |
| 9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 12 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 9 December 2013 | Secretary's details changed for Brecher Abram Nominees Limited on 2 January 2013 (3 pages) |
| 9 December 2013 | Secretary's details changed for Brecher Abram Nominees Limited on 2 January 2013 (3 pages) |
| 9 December 2013 | Secretary's details changed for Brecher Abram Nominees Limited on 2 January 2013 (3 pages) |
| 9 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 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) |
| 2 July 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 2 July 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 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) |
| 29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (14 pages) |
| 29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (14 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 8 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (14 pages) |
| 8 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (14 pages) |
| 9 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (14 pages) |
| 9 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (14 pages) |
| 9 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (14 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 17 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (14 pages) |
| 17 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (14 pages) |
| 17 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (14 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 11 March 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 3 March 2009 | Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page) |
| 3 March 2009 | Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page) |
| 10 December 2008 | Return made up to 08/11/08; full list of members (7 pages) |
| 10 December 2008 | Return made up to 08/11/08; full list of members (7 pages) |
| 22 December 2007 | Resolutions
|
| 22 December 2007 | Resolutions
|
| 14 December 2007 | Particulars of mortgage/charge (9 pages) |
| 14 December 2007 | Particulars of mortgage/charge (9 pages) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | New director appointed (2 pages) |
| 30 November 2007 | New director appointed (2 pages) |
| 30 November 2007 | New secretary appointed (2 pages) |
| 30 November 2007 | New secretary appointed (2 pages) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Incorporation (19 pages) |
| 8 November 2007 | Incorporation (19 pages) |