RIDGEBRAE LIMITED
Overview
| Company Name | RIDGEBRAE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00991485 |
| 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 RIDGEBRAE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RIDGEBRAE LIMITED located?
| Registered Office Address | Upper Mezzanine, 67/69 George Street W1U 8LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIDGEBRAE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RIDGEBRAE LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for RIDGEBRAE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Registered office address changed from 56 Bevan Road Barnet Hertfordshire EN4 9DY to Upper Mezzanine, 67/69 George Street London W1U 8LT on May 28, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of David Ivor Young of Graffham as a person with significant control on Dec 08, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Ivor Young of Graffham as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of RIDGEBRAE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MISHON, Mark Simon | Director | George Street W1U 8LT London 67/69 England | England | British | 6636650003 | |||||
| CITY REGISTRARS LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6 | 36943000003 | |||||||
| FISZZON, Michael John | Director | 20 Golf Close HA7 2PP Stanmore Middlesex | British | 8296950001 | ||||||
| HOLLINS, Philip Martin | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | United Kingdom | British | 43764890003 | |||||
| NEDAS, Jeffrey Lawrence | Director | 1 West Heath Close Hampstead NW3 7NJ London | British | 8296960001 | ||||||
| YOUNG OF GRAFFHAM, David Ivor, Lord | Director | York Terrace West NW1 4QA London 28 | United Kingdom | British | 129652410001 |
Who are the persons with significant control of RIDGEBRAE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord David Ivor Young Of Graffham | Apr 06, 2016 | York Terrace West NW1 4QA London 28 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RIDGEBRAE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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