RYDAL LODGE N.17 LIMITED

Overview

Company Name	RYDAL LODGE N.17 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06211597
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2007

Summary

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

What is the purpose of RYDAL LODGE N.17 LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is RYDAL LODGE N.17 LIMITED located?

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

What are the latest accounts for RYDAL LODGE N.17 LIMITED?

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

What is the status of the latest confirmation statement for RYDAL LODGE N.17 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for RYDAL LODGE N.17 LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

May 02, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Termination of appointment of Gerry James Gribben as a director on Feb 28, 2023	1 pages	TM01

Apr 26, 2023	Termination of appointment of Gerry Gribben as a secretary on Feb 28, 2023	1 pages	TM02

Feb 07, 2023	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

May 11, 2021	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Jul 14, 2020	Notification of a person with significant control statement	2 pages	PSC08

Jul 14, 2020	Cessation of Gerry James Gribben as a person with significant control on Apr 26, 2018	1 pages	PSC07

Jul 14, 2020	Confirmation statement made on Jul 14, 2020 with updates	5 pages	CS01

May 04, 2020	Registered office address changed from Flat 7, Rydal Lodge Vicarage Road London N17 0BJ to New Burlington House 1075 Finchley Road London NW11 0PU on May 04, 2020	1 pages	AD01

May 04, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Feb 25, 2020	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Feb 25, 2020	Confirmation statement made on Apr 13, 2019 with no updates	2 pages	CS01

Feb 25, 2020	Confirmation statement made on Apr 13, 2018 with no updates	2 pages	CS01

Feb 25, 2020	Administrative restoration application	2 pages	RT01

Sep 18, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 03, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 27, 2018	Statement of capital following an allotment of shares on Apr 26, 2018 Capital: GBP 12	3 pages	SH01

View All Filings

Who are the officers of RYDAL LODGE N.17 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLUESTONE, Stephen High Street HA8 7DB Edgware C/O 125/129 Middlesex England	Apr 14, 2011		Director	High Street HA8 7DB Edgware C/O 125/129 Middlesex England	England	British	1953-7	Solicitor Of The Supreme Court	160493350001
STERN, Malcolm Portland Avenue N16 6ET London 12 England	Apr 14, 2011		Director	Portland Avenue N16 6ET London 12 England	United Kingdom	British	1962-3	Company Director	40398670002
GRIBBEN, Gerry 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom	Apr 14, 2011	Feb 28, 2023	Secretary	1075 Finchley Road NW11 0PU London New Burlington House United Kingdom					160270290001
STERN, Malcolm 12 Portland Avenue N16 6ET London	Apr 14, 2007	Apr 14, 2011	Secretary	12 Portland Avenue N16 6ET London		British		Company Director	40398670002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 13, 2007	Apr 14, 2007	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
GRIBBEN, Gerry James Flat 7 Rydal Lodge Vicarage Road N17 0BJ London	Apr 13, 2007	Feb 28, 2023	Director	Flat 7 Rydal Lodge Vicarage Road N17 0BJ London	England	British	1956-10	Director	120494420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RYDAL LODGE N.17 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerry James Gribben Vicarage Road N17 0BJ London Flat 7 England	Apr 13, 2017	Vicarage Road N17 0BJ London Flat 7 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RYDAL LODGE N.17 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 26, 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

View Detailed Information on Persons with Significant Control Statements

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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