Ridgeway Heights Management Ltd

About

Registered Number: 00905267
Date of Incorporation: 04/05/1967 (57 years and 1 month ago)
Company Status: Active
Registered Address: 29 The Green, London, N21 1HS,

 

Based in London, Ridgeway Heights Management Ltd was founded on 04 May 1967. Jacob, Graham Keith, Edmonds, Jane, Lomer, Tim, Suckling, Michelle Anne, Melia, Stephen Norman, Sinclair, Grant Murdoch, Ackerman, Edwin Charles, Bodden, Jennifer Anne, Company Secretary, Deakin, Theresa, Dwyer, Mark, Evans, Christine, Greenwood, Jane Carole, Korakdis, Kim Lesley, Maxwell, Kirk Scott, Mckenna, Simon Andrew Fitzroy, Rudland, Scott Jonathan, Soteriades, Elena, Warren, Kenneth George are listed as the directors of this business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDMONDS, Jane 01 December 2001 - 1
LOMER, Tim 20 May 2009 - 1
SUCKLING, Michelle Anne 03 March 2020 - 1
ACKERMAN, Edwin Charles 18 October 1991 13 January 1992 1
BODDEN, Jennifer Anne, Company Secretary N/A 03 March 2000 1
DEAKIN, Theresa 06 March 1992 01 March 1994 1
DWYER, Mark 12 October 2005 10 October 2006 1
EVANS, Christine N/A 29 October 1993 1
GREENWOOD, Jane Carole N/A 06 March 1992 1
KORAKDIS, Kim Lesley 29 October 1993 12 August 1994 1
MAXWELL, Kirk Scott 20 May 2009 03 March 2020 1
MCKENNA, Simon Andrew Fitzroy 29 October 1993 11 September 1998 1
RUDLAND, Scott Jonathan 14 August 2005 12 October 2005 1
SOTERIADES, Elena 30 July 2001 03 March 2020 1
WARREN, Kenneth George 22 August 2000 31 August 2001 1
Secretary Name Appointed Resigned Total Appointments
JACOB, Graham Keith 27 July 2016 - 1
MELIA, Stephen Norman 12 October 2005 25 July 2016 1
SINCLAIR, Grant Murdoch 05 February 2001 05 October 2003 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AP01 - Appointment of director 04 March 2020
TM01 - Termination of appointment of director 03 March 2020
TM01 - Termination of appointment of director 03 March 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 05 September 2019
AD01 - Change of registered office address 19 June 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 01 September 2017
AD01 - Change of registered office address 07 December 2016
AA - Annual Accounts 29 November 2016
CS01 - N/A 13 September 2016
AP03 - Appointment of secretary 27 July 2016
TM02 - Termination of appointment of secretary 25 July 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 17 September 2014
CH01 - Change of particulars for director 17 September 2014
CH01 - Change of particulars for director 16 September 2014
CH01 - Change of particulars for director 16 September 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 06 September 2012
AR01 - Annual Return 22 September 2011
CH01 - Change of particulars for director 21 September 2011
AA - Annual Accounts 24 August 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AD01 - Change of registered office address 09 April 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 10 September 2009
353 - Register of members 10 September 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 27 September 2007
288b - Notice of resignation of directors or secretaries 10 October 2006
363a - Annual Return 27 September 2006
AA - Annual Accounts 15 September 2006
AA - Annual Accounts 19 April 2006
AA - Annual Accounts 15 December 2005
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
363s - Annual Return 17 November 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
287 - Change in situation or address of Registered Office 24 October 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2004
363s - Annual Return 13 October 2004
AA - Annual Accounts 26 May 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
287 - Change in situation or address of Registered Office 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
363s - Annual Return 13 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
287 - Change in situation or address of Registered Office 27 May 2003
AA - Annual Accounts 20 May 2003
AA - Annual Accounts 13 September 2002
AA - Annual Accounts 13 September 2002
363s - Annual Return 12 September 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
288a - Notice of appointment of directors or secretaries 10 December 2001
363s - Annual Return 10 October 2001
288a - Notice of appointment of directors or secretaries 10 October 2001
288b - Notice of resignation of directors or secretaries 19 September 2001
288b - Notice of resignation of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
287 - Change in situation or address of Registered Office 09 May 2001
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
363s - Annual Return 26 October 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
287 - Change in situation or address of Registered Office 31 August 2000
287 - Change in situation or address of Registered Office 20 April 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
288b - Notice of resignation of directors or secretaries 09 March 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 20 August 1999
288b - Notice of resignation of directors or secretaries 01 October 1998
363s - Annual Return 04 September 1998
AA - Annual Accounts 03 September 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 03 September 1997
AA - Annual Accounts 13 September 1996
363s - Annual Return 13 September 1996
RESOLUTIONS - N/A 03 November 1995
363s - Annual Return 29 August 1995
AA - Annual Accounts 29 August 1995
AA - Annual Accounts 22 September 1994
363s - Annual Return 12 September 1994
288 - N/A 12 September 1994
288 - N/A 12 September 1994
288 - N/A 12 September 1994
288 - N/A 20 December 1993
288 - N/A 16 December 1993
288 - N/A 16 December 1993
AA - Annual Accounts 27 September 1993
363s - Annual Return 03 September 1993
AA - Annual Accounts 23 November 1992
363s - Annual Return 21 September 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 28 January 1992
AA - Annual Accounts 30 October 1991
288 - N/A 30 October 1991
363b - Annual Return 25 October 1991
AA - Annual Accounts 18 September 1990
363 - Annual Return 18 September 1990
363 - Annual Return 20 November 1989
AA - Annual Accounts 10 November 1989
AA - Annual Accounts 10 November 1988
363 - Annual Return 10 November 1988
288 - N/A 26 November 1987
AA - Annual Accounts 26 November 1987
363 - Annual Return 16 November 1987
288 - N/A 29 October 1986
AA - Annual Accounts 07 October 1986
363 - Annual Return 07 October 1986
MISC - Miscellaneous document 04 May 1967
NEWINC - New incorporation documents 04 May 1967

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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