RIPTONBRIDGE LIMITED
Overview
| Company Name | RIPTONBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01457277 |
| 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 RIPTONBRIDGE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RIPTONBRIDGE LIMITED located?
| Registered Office Address | 11 Mornington Crescent London NW1 7RH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIPTONBRIDGE 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 RIPTONBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for RIPTONBRIDGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Robert James Korzinek as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Benjamin David Diamond as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Howard Roger Brown as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Appointment of Mr Benjamin David Diamond as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Adam Daniel Diamond as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Emma-Louise Evans as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Appointment of Mr Alexander William Barry Mckenzie as a director on Apr 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Fiona Elspeth Alison Mckenzie as a director on Apr 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Howard Roger Brown as a director on Nov 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Fiona Elspeth Alison Mckenzie as a director on Nov 25, 2020 | 1 pages | TM01 | ||
Termination of appointment of Philip Cotterall as a director on Nov 25, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Dr Philip Cotterall as a director on Nov 23, 2019 | 2 pages | AP01 | ||
Who are the officers of RIPTONBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHILKES, Lesley | Secretary | Flat 2 11 Mornington Crescent NW1 7RH London | British | 56740290001 | ||||||
| CHILKES, Lesley | Director | Flat 2 11 Mornington Crescent NW1 7RH London | United Kingdom | British | 56740290001 | |||||
| DIAMOND, Adam Daniel | Director | Church Walk NW2 2TJ London 11 England | England | British | 115360040002 | |||||
| FENSKE, Kate | Director | 12 Mornington Crescent NW1 7RH London | United Kingdom | British | 109142610002 | |||||
| KORZINEK, Robert James | Director | 11 Mornington Crescent NW1 7RH London Flat 3 England | England | British | 194821880002 | |||||
| MCKENZIE, Alexander William Barry | Director | 11 Mornington Crescent London NW1 7RH | England | British | 282203770001 | |||||
| CODRAI, Justin Augustus Clive | Secretary | 12 Mornington Crescent NW1 7RH London | British | 25338520001 | ||||||
| SHAPTON, Alison Jane | Secretary | 11 Mornington Crescent NW1 7RH London | British | 25338550001 | ||||||
| SHAPTON, Rachel | Secretary | Flat 4 11 Mornington Crescent NW1 7RH London | British | 44103530001 | ||||||
| BOWERS, Brian Peter, Doctor | Director | 89 Brockenhurst Avenue KT4 7RH Worcester Park Surrey | United Kingdom | British | 25338560001 | |||||
| BOYD, James Charles Edward | Director | Apartado 445 FOREIGN Ronda 29480 Malaga Spain | British | 97700000001 | ||||||
| BROWN, Howard Roger | Director | Downs Road KT18 5HA Epsom Bocketts England | England | British | 36666980001 | |||||
| BROWN, Howard Roger | Director | Bocketts Downs Road KT18 5HA Epsom Surrey | England | British | 36666980001 | |||||
| CODRAI, Justin Augustus Clive | Director | 12 Mornington Crescent NW1 7RH London | British | 25338520001 | ||||||
| COOKE, Brian Roy Barrington, Doctor | Director | 11 Mornington Crescent NW1 7RH London | British | 25338530001 | ||||||
| COTTERALL, Philip, Dr | Director | 235 Shaftesbury Avenue WC2H 8EP London Bloomsbury Central Baptist Church United Kingdom | United Kingdom | British | 264671040001 | |||||
| DIAMOND, Benjamin David | Director | Mercers Road N19 4PR London 66 England | United Kingdom | British | 297017940001 | |||||
| EVANS, Emma-Louise | Director | 11 Mornington Crescent NW1 7RH London Flat 4 | United Kingdom | British | 141016400001 | |||||
| JACOBS, Ilan Ari | Director | Flat 4 11 Mornington Crescent NW1 7RH London | United Kingdom | British | 149391240001 | |||||
| JACOBS, Raif | Director | Flat 4 11 Mornington Crescent NW1 7RH London | British | 103739340001 | ||||||
| KILMARNOCK, Alastair Ivor Gilbert, Lord | Director | Flat 1 11 Mornington Crescent NW1 7RH London | British | 49697900001 | ||||||
| MCKENZIE, Fiona Elspeth Alison | Director | 11 Mornington Crescent NW1 7RH London Flat 1 England | United Kingdom | British | 180353890001 | |||||
| MCKENZIE, Fiona Elspeth Alison | Director | 11 Mornington Crescent NW1 7RH London Flat 1 England | United Kingdom | British | 180353890001 | |||||
| MCKENZIE, Kirsty Iona Claire | Director | 11 Mornington Crescent NW1 7RH London Flat 1 | United Kingdom | British | 146271750001 | |||||
| PLANT, Julian Hugh Benedict | Director | 11 Mornington Crescent NW1 7RH London | British | 25338540001 | ||||||
| RANDALL-CUTLER, Deborah | Director | 11 Mornington Crescent NW1 7RH London | British | 58124870002 | ||||||
| SHAPTON, Alison Jane | Director | 11 Mornington Crescent NW1 7RH London | British | 25338550001 | ||||||
| SHAPTON, Rachel | Director | Flat 4 11 Mornington Crescent NW1 7RH London | British | 44103530001 | ||||||
| TROY, Michael Patrick | Director | 12 Mornington Crescent NW1 7RH London | British | 62514000001 |
What are the latest statements on persons with significant control for RIPTONBRIDGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2019 | 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 | |
| Jan 02, 2019 | Mar 15, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Dec 21, 2016 | Dec 24, 2018 | 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