RIDGELAND PROPERTIES LIMITED

Overview

Company Name	RIDGELAND PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03484352
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIDGELAND PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is RIDGELAND PROPERTIES LIMITED located?

Registered Office Address	Building 1 North London Business Park Oakleigh Road South N11 1GN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RIDGELAND PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RIDGELAND PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for RIDGELAND PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Accounts for a small company made up to Jun 30, 2024	9 pages	AA

Dec 24, 2024	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Dec 24, 2024	Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on Dec 24, 2024	1 pages	AD01

Mar 28, 2024	Accounts for a small company made up to Jun 30, 2023	9 pages	AA

Dec 27, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

May 25, 2023	Accounts for a small company made up to Jun 30, 2022	9 pages	AA

Jan 01, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Jan 01, 2023	Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on Dec 22, 2022	2 pages	PSC04

Jun 29, 2022	Accounts for a small company made up to Jun 30, 2021	9 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Jun 26, 2021	Accounts for a small company made up to Jun 30, 2020	9 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Jul 06, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Jul 06, 2020	Satisfaction of charge 2 in full	2 pages	MR04

Mar 31, 2020	Accounts for a small company made up to Jun 30, 2019	9 pages	AA

Dec 27, 2019	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on Sep 18, 2019	1 pages	AD01

Mar 27, 2019	Accounts for a small company made up to Jun 30, 2018	10 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Accounts for a small company made up to Jun 30, 2017	8 pages	AA

Jan 05, 2018	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Apr 06, 2017	Accounts for a small company made up to Jun 30, 2016	6 pages	AA

Feb 09, 2017	Confirmation statement made on Dec 22, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of RIDGELAND PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROSVENOR FINANCIAL NOMINEES LIMITED

Mar 23, 1998

Secretary

Coombehurst Close

Hadley Wood

EN4 0JU Herts

Identification Type	UK Limited Company
Registration Number	01791064

10219390013

COMER, Brian Martin

Mar 23, 1998

Director

North London Business Park

Oakleigh Road South

N11 1GN London

Building 1

United Kingdom

Irish

1960-1

65622470018

COMER, Luke Andrew

Mar 23, 1998

Director

Rue Grimaldi

Monaco

98000

Monaco

Irish

1957-11

65622460015

AA COMPANY SERVICES LIMITED

Dec 22, 1997

Mar 23, 1998

Nominee Secretary

First Floor Offices 8-10 Stamford Hill

N16 6XZ London

900002630001

BUYVIEW LTD

Dec 22, 1997

Mar 23, 1998

Nominee Director

1st Floor Offices

8-10 Stamford Hill

N16 6XZ London

900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIDGELAND PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Donovan Gijsbertus Wijsmuller Esplanade St. Helier JE2 3QA Jersey 17 Channel Islands	Apr 06, 2016	Esplanade St. Helier JE2 3QA Jersey 17 Channel Islands	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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