About

Registered Number: 02843329
Date of Incorporation: 09/08/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, E11 1HP

 

Established in 1993, Ridley Villas Ltd are based in Leytonstone in London, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The current directors of the business are listed as Gilbert, Jay Bradley, Rahman, Enamur, Stedman, Simon Christoffer, Garrit-smith, Ann Marie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARRIT-SMITH, Ann Marie 09 August 1993 01 September 2005 1
Secretary Name Appointed Resigned Total Appointments
GILBERT, Jay Bradley 09 August 1993 09 November 1994 1
RAHMAN, Enamur 01 July 2010 06 March 2015 1
STEDMAN, Simon Christoffer 06 March 2015 15 November 2017 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 27 May 2020
MR01 - N/A 09 March 2020
TM01 - Termination of appointment of director 16 October 2019
TM01 - Termination of appointment of director 16 October 2019
TM01 - Termination of appointment of director 16 October 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 16 May 2018
CH01 - Change of particulars for director 27 November 2017
TM02 - Termination of appointment of secretary 24 November 2017
AP01 - Appointment of director 21 November 2017
TM01 - Termination of appointment of director 21 November 2017
PSC01 - N/A 17 July 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 16 May 2017
MR01 - N/A 25 November 2016
AR01 - Annual Return 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 06 June 2015
AUD - Auditor's letter of resignation 18 May 2015
AP03 - Appointment of secretary 31 March 2015
TM01 - Termination of appointment of director 30 March 2015
TM02 - Termination of appointment of secretary 30 March 2015
AP01 - Appointment of director 24 February 2015
MR01 - N/A 10 November 2014
MR01 - N/A 10 November 2014
CH01 - Change of particulars for director 21 October 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 04 June 2014
CH01 - Change of particulars for director 29 May 2014
CH01 - Change of particulars for director 29 May 2014
CH01 - Change of particulars for director 29 May 2014
TM01 - Termination of appointment of director 21 March 2014
CH01 - Change of particulars for director 31 January 2014
CH01 - Change of particulars for director 06 December 2013
CH03 - Change of particulars for secretary 05 December 2013
CH01 - Change of particulars for director 04 December 2013
CH03 - Change of particulars for secretary 04 December 2013
CH01 - Change of particulars for director 04 December 2013
CH01 - Change of particulars for director 04 December 2013
CH01 - Change of particulars for director 18 November 2013
AD01 - Change of registered office address 04 November 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 07 June 2013
MR01 - N/A 17 May 2013
CH01 - Change of particulars for director 03 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 January 2013
MG01 - Particulars of a mortgage or charge 27 October 2012
CH01 - Change of particulars for director 12 October 2012
AR01 - Annual Return 09 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 July 2012
AA - Annual Accounts 01 June 2012
AP01 - Appointment of director 13 February 2012
AP01 - Appointment of director 12 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2012
AP01 - Appointment of director 05 January 2012
AP01 - Appointment of director 05 January 2012
AP01 - Appointment of director 05 January 2012
MG01 - Particulars of a mortgage or charge 23 December 2011
MG01 - Particulars of a mortgage or charge 23 December 2011
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 02 June 2011
AP01 - Appointment of director 20 March 2011
AR01 - Annual Return 17 September 2010
AD01 - Change of registered office address 18 August 2010
TM02 - Termination of appointment of secretary 01 July 2010
AP03 - Appointment of secretary 01 July 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 01 July 2009
288b - Notice of resignation of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
363a - Annual Return 16 September 2008
AA - Annual Accounts 01 July 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
363a - Annual Return 11 September 2007
AA - Annual Accounts 09 July 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 20 February 2007
395 - Particulars of a mortgage or charge 06 February 2007
395 - Particulars of a mortgage or charge 06 February 2007
363a - Annual Return 18 September 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
AA - Annual Accounts 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 06 October 2005
395 - Particulars of a mortgage or charge 15 September 2005
395 - Particulars of a mortgage or charge 15 September 2005
395 - Particulars of a mortgage or charge 11 August 2005
287 - Change in situation or address of Registered Office 02 August 2005
363s - Annual Return 16 August 2004
AA - Annual Accounts 01 July 2004
288c - Notice of change of directors or secretaries or in their particulars 07 February 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 20 July 2003
288a - Notice of appointment of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
363s - Annual Return 30 August 2002
AA - Annual Accounts 23 July 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 04 July 2001
395 - Particulars of a mortgage or charge 09 December 2000
363s - Annual Return 24 August 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 04 July 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 26 August 1998
363s - Annual Return 29 August 1997
AA - Annual Accounts 04 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1997
395 - Particulars of a mortgage or charge 08 November 1996
395 - Particulars of a mortgage or charge 08 November 1996
363s - Annual Return 06 September 1996
AA - Annual Accounts 24 June 1996
395 - Particulars of a mortgage or charge 20 September 1995
363s - Annual Return 16 August 1995
AA - Annual Accounts 22 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 22 November 1994
363s - Annual Return 22 November 1994
287 - Change in situation or address of Registered Office 30 October 1994
288 - N/A 17 August 1993
288 - N/A 17 August 1993
287 - Change in situation or address of Registered Office 17 August 1993
NEWINC - New incorporation documents 09 August 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2020 Outstanding

N/A

A registered charge 23 November 2016 Outstanding

N/A

A registered charge 05 November 2014 Outstanding

N/A

A registered charge 05 November 2014 Outstanding

N/A

A registered charge 14 May 2013 Outstanding

N/A

Legal charge 25 October 2012 Outstanding

N/A

Legal charge 08 December 2011 Outstanding

N/A

Legal charge 08 December 2011 Outstanding

N/A

Legal charge 26 January 2007 Fully Satisfied

N/A

Charge of agreement for lease 26 January 2007 Fully Satisfied

N/A

Legal mortgage 26 August 2005 Fully Satisfied

N/A

Legal mortgage 26 August 2005 Fully Satisfied

N/A

Legal mortgage 28 July 2005 Fully Satisfied

N/A

Legal mortgage 29 November 2000 Fully Satisfied

N/A

Mortgage debenture 22 October 1996 Fully Satisfied

N/A

Legal mortgage 22 October 1996 Fully Satisfied

N/A

Debenture 15 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.