RYDAL LODGE MANAGEMENT LIMITED
Overview
| Company Name | RYDAL LODGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00950095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYDAL LODGE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RYDAL LODGE MANAGEMENT LIMITED located?
| Registered Office Address | 12 Portland Avenue N16 6ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYDAL LODGE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RYDAL LODGE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for RYDAL LODGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Change of details for Mr Malcolm Stern as a person with significant control on Jul 21, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Malcolm Stern as a person with significant control on Jul 21, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Imagestor Palace Gates Bridge Road London N22 7SN to 12 Portland Avenue London N16 6ET on Jun 14, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Malcolm Stern on Jun 06, 2024 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Malcolm Stern as a person with significant control on Feb 16, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Alexander Mckennan as a director on May 01, 2023 | 1 pages | TM01 | ||
Cessation of Gerry James Gribben as a person with significant control on Feb 16, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Gerry James Gribben as a director on Feb 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gerry James Gribben as a secretary on Feb 16, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Appointment of Mr Malcolm Elliot Stern as a director on Apr 20, 2020 | 2 pages | AP01 | ||
Who are the officers of RYDAL LODGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STERN, Malcolm Elliot | Director | Portland Avenue N16 6ET London 12 England | United Kingdom | British | 40398670002 | |||||
| GRIBBEN, Gerry James | Secretary | Flat 7 Rydal Lodge Vicarage Road N17 0BJ London | British | 120494420002 | ||||||
| KEENAN, Marion Patricia | Secretary | 10 Rydal Lodge Vicarage Road Tottenham N17 0BJ London | British | 37589460001 | ||||||
| REYNOLDS, Kathleen Mary | Secretary | 2 Rydal Lodge N17 0BJ London | British | 13995950001 | ||||||
| BROWNE, Allan James | Director | 9 Rydal Lodge Vicarage Road N17 0BJ London | British | 61449260001 | ||||||
| GRIBBEN, Gerry James | Director | Flat 7 Rydal Lodge Vicarage Road N17 0BJ London | England | British | 120494420002 | |||||
| KEENAN, Marion Patricia | Director | 10 Rydal Lodge Vicarage Road Tottenham N17 0BJ London | British | 37589460001 | ||||||
| MCARDLE, James Michael | Director | 11 Rydal Lodge Vicarage Road Tottenham N17 0BJ London | English | 30015450001 | ||||||
| MCKENNAN, Alexander | Director | 3 Rydal Lodge Vicarage Road N17 0BJ London | England | British | 86293860001 | |||||
| REYNOLDS, Kathleen Mary | Director | 2 Rydal Lodge N17 0BJ London | British | 13995950001 | ||||||
| STEVENSON, Nancy Elizabeth | Director | 12 Rydal Lodge N17 0BJ London | British | 13995960001 |
Who are the persons with significant control of RYDAL LODGE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Stern | Feb 16, 2023 | Portland Avenue N16 6ET London 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gerry James Gribben | Apr 06, 2016 | Palace Gates Bridge Road N22 7SN London Imagestor | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0