RIDLEY PROPERTIES LIMITED

Overview

Company Name	RIDLEY PROPERTIES LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	04043985
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2000

Summary

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

What is the purpose of RIDLEY PROPERTIES LIMITED?

(7020) /

Where is RIDLEY PROPERTIES LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What are the latest accounts for RIDLEY PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 27, 2009
Next Accounts Due On	Apr 27, 2010
Last Accounts
Last Accounts Made Up To	Jul 31, 2008

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

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 26, 2016
Next Confirmation Statement Due	Aug 09, 2016
Overdue	Yes

What is the status of the latest annual return for RIDLEY PROPERTIES LIMITED?

Annual Return

Last Annual Return	Jul 26, 2009
Overdue	Yes

What are the latest filings for RIDLEY PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2011	Receiver's abstract of receipts and payments to Aug 01, 2011	2 pages	3.6

Dec 05, 2011	Receiver's abstract of receipts and payments to Feb 01, 2011	2 pages	3.6

Feb 12, 2010	legacy	2 pages	LQ01

Sep 22, 2009	legacy	4 pages	363a

May 29, 2009	Full accounts made up to Jul 31, 2008		AA

Jul 31, 2008	legacy	3 pages	363a

Jul 01, 2008	Accounts for a small company made up to Jul 31, 2007	7 pages	AA

May 28, 2008	legacy	1 pages	225

Apr 17, 2008	legacy	2 pages	403a

Apr 17, 2008	legacy	2 pages	403a

Jul 26, 2007	legacy	2 pages	363a
Jul 25, 2007	Total exemption small company accounts made up to Jul 31, 2006	7 pages	AA
May 22, 2007	legacy	1 pages	225
Aug 04, 2006	Total exemption small company accounts made up to Jul 31, 2005	6 pages	AA
Aug 01, 2006	legacy	2 pages	363a
May 15, 2006	legacy	1 pages	225
Jan 05, 2006	legacy	7 pages	395
Jan 05, 2006	legacy	11 pages	395
Dec 08, 2005	legacy	3 pages	288a
Aug 08, 2005	Total exemption small company accounts made up to Jul 31, 2004	6 pages	AA
Aug 02, 2005	legacy	5 pages	363a
Jun 01, 2005	legacy	1 pages	225
Sep 06, 2004	Accounts for a small company made up to Jul 31, 2003	6 pages	AA
Jul 29, 2004	legacy	5 pages	363a
Nov 19, 2003	Total exemption small company accounts made up to Jul 31, 2002	6 pages	AA

View All Filings

Who are the officers of RIDLEY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABELESS, Simon 12 Ashstead Road E5 9BH London	Jan 15, 2002		Secretary	12 Ashstead Road E5 9BH London		British		37516470001
KONIG, Abraham 32 Lingwood Road E5 9BN London	Nov 29, 2005		Director	32 Lingwood Road E5 9BN London	England	English	1971-7	86773540001
KONIG, Henri 24 Ashtead Road E5 9BH London	Jul 27, 2000		Director	24 Ashtead Road E5 9BH London	England	Belgian	1949-2	45369020001
CHAPMAN, Sylvia 22 Golderton Church Road NW4 5QZ London	Jul 27, 2000	Jan 15, 2002	Secretary	22 Golderton Church Road NW4 5QZ London		British		40338700001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 26, 2000	Jul 27, 2000	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 26, 2000	Jul 27, 2000	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does RIDLEY PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 22, 2005 Delivered On Jan 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 174/184 (even numbers) ridley road t/nos NGL209097 and EGL486572. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 05, 2006Registration of a charge (395) 1Feb 11, 2010Appointment of a receiver or manager (LQ01)
Case Number 1
Debenture	Created On Dec 22, 2005 Delivered On Jan 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 05, 2006Registration of a charge (395)
Legal charge	Created On Sep 12, 2000 Delivered On Sep 21, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings k/'a 174-184 (even no's), ridley road london E8 london borough of hackney NGL209097. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 21, 2000Registration of a charge (395) Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 12, 2000 Delivered On Sep 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 14, 2000Registration of a charge (395) Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RIDLEY PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Rosalind Jane Goode Gva Grimley Llp 10 Stratton Street W1J 8JR Mayfair London	receiver manager	Gva Grimley Llp 10 Stratton Street W1J 8JR Mayfair London	Feb 02, 2010
Roland Simon Morgan Gva Grimley Limited 10 Stratton Street WIJ 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street WIJ 8JR London	Feb 02, 2010

View Detailed Information on Insolvency Cases

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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