RYDE PLACE MANAGEMENT LIMITED
Overview
| Company Name | RYDE PLACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01457210 |
| 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 RYDE PLACE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RYDE PLACE MANAGEMENT LIMITED located?
| Registered Office Address | 68 Grafton Way W1T 5DS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYDE PLACE MANAGEMENT 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 RYDE PLACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for RYDE PLACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Nov 14, 2025 with updates | 7 pages | CS01 | ||
Confirmation statement made on Nov 14, 2024 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Director's details changed for Mr Aron Azouz on Jan 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 14, 2022 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with updates | 7 pages | CS01 | ||
Director's details changed for Mr Joshua Azouz on Nov 03, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Aron Azouz on Jan 20, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 14, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||
Director's details changed for Mr Joshua Azouz on Jun 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Aron Azouz on Jun 14, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||
Director's details changed for Mr Aron Azouz on Feb 28, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Nov 14, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of RYDE PLACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZOUZ, Aron | Secretary | Hammersmith Road W14 0QL London 133 United Kingdom | 229732170001 | |||||||
| AZOUZ, Aron | Director | 133 Hammersmith Road Kensington W14 0QN London Permanent House United Kingdom | United Kingdom | British | 102082740045 | |||||
| AZOUZ, Joshua | Director | 133 Hammersmith Road Kensington W14 0QL London Permanent House United Kingdom | United Kingdom | British | 221156540002 | |||||
| LAURIE, Michael John | Secretary | c/o Dmgt Pensions Northcliffe House Derry Street W8 5TT London 2 United Kingdom | British | 86016640003 | ||||||
| MATTHEWS, Peter James | Secretary | 5 Foxglove Gardens GU4 7ES Guildford Surrey | British | 3009180001 | ||||||
| MILLS, Alan Ewing | Secretary | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | British | 1268780001 | ||||||
| PHOENIX, Christopher John | Secretary | Mount Pleasant Farm Station Road Sturton Le Steeple DN22 9HS Retford Nottinghamshire | British | 16220320001 | ||||||
| SALLAS, Frances Louise | Secretary | c/o Dmgt Pensions Northcliffe House Derry Street W8 5TT London 2 United Kingdom | 182396690001 | |||||||
| WILLIAMS, Jeremy | Secretary | 6 Holbrook House St Pauls Cray Road BR7 6QE Chislehurst Kent | British | 91646050001 | ||||||
| BEATTIE, Robert Henry | Director | 10 Swanston Green EH10 7EW Edinburgh Midlothian | Scotland | British | 27224590001 | |||||
| CARTLEDGE, David Edmund | Director | Raines Lodge Greenway CM13 2NR Brentwood Essex | British | 38897330001 | ||||||
| HEYWOOD, Lisa Clare | Director | c/o Dmgt Pensions Derry Street W8 5TT London 2 Northcliffe House United Kingdom | England | British | 64252470003 | |||||
| HOUSTON, Thomas Black | Director | Ferndale 70 Garvock Hill KY12 7UU Dunfermline Fife | British | 6871150001 | ||||||
| LEWIS, Simon Nicholas Hewitt | Director | Bickley Court 36 Chiselhurst Road BR1 2NW Bickley Kent | United Kingdom | British | 60744980001 | |||||
| MATTHEWS, Peter James | Director | 5 Foxglove Gardens GU4 7ES Guildford Surrey | England | British | 3009180001 | |||||
| PERRY, Adrian | Director | Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent | United Kingdom | British | 22614160003 | |||||
| PHOENIX, Christopher John | Director | Mount Pleasant Farm Station Road Sturton Le Steeple DN22 9HS Retford Nottinghamshire | England | British | 16220320001 | |||||
| WILLIAMS, John Peter | Director | Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey | England | British | 1995540002 |
Who are the persons with significant control of RYDE PLACE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boxtight Limited | Apr 21, 2017 | Grafton Way W1T 5DS London 68 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Harmsworth (Ryde Place) Limited | Apr 06, 2016 | 2 Northcliffe House Derry Street W8 5TT London C/O Dmgt Pensions United Kingdom | Yes | ||||||||||
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Natures of Control
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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