33 RIDGEMONT ROAD LIMITED

Overview

Company Name	33 RIDGEMONT ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06442646
Jurisdiction	England/Wales
Date of Creation	Dec 03, 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 33 RIDGEMONT ROAD LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 33 RIDGEMONT ROAD LIMITED located?

Registered Office Address	Flat 4 33 Ridgmont Road AL1 3AG St Albans Herts
Undeliverable Registered Office Address	No

What are the latest accounts for 33 RIDGEMONT ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for 33 RIDGEMONT ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2027
Next Confirmation Statement Due	Feb 02, 2027
Next Confirmation Statement Made Up To	Jan 19, 2026
Overdue	No

What are the latest filings for 33 RIDGEMONT ROAD LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2026	Change of details for Dr Joanna Elizabeth Samuel as a person with significant control on Jun 08, 2026	2 pages	PSC04

Jun 08, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Jun 08, 2026	Director's details changed for Mr John Leith Samuel on Jun 08, 2026	2 pages	CH01

Jun 08, 2026	Secretary's details changed for Reverend John Leith Samuel on Jun 08, 2026	1 pages	CH03

Jun 08, 2026	Change of details for Dr Joanna Elizabeth Samuel as a person with significant control on Jun 08, 2026	2 pages	PSC04

Jun 08, 2026	Change of details for Mr John Leith Samuel as a person with significant control on Jun 08, 2026	2 pages	PSC04

Jan 22, 2026	Confirmation statement made on Jan 19, 2026 with no updates	3 pages	CS01

Sep 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 08, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 26, 2023	Register inspection address has been changed from 53 Old Deer Park Gardens Richmond Surrey TW9 2TN United Kingdom to 6 Blenheim Avenue Southampton SO17 1DU	1 pages	AD02

Jan 26, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Jan 19, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 08, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Jan 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 04, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

Dec 04, 2018	Register(s) moved to registered inspection location 53 Old Deer Park Gardens Richmond Surrey TW9 2TN	1 pages	AD03

Dec 04, 2018	Register inspection address has been changed to 53 Old Deer Park Gardens Richmond Surrey TW9 2TN	1 pages	AD02

View All Filings

Who are the officers of 33 RIDGEMONT ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAMUEL, John Leith Blenheim Avenue SO17 1DU Southampton 6 England	Feb 29, 2008		Secretary	Blenheim Avenue SO17 1DU Southampton 6 England		British		134378130001
DAY, Simon Richard The Sidings AL10 9SR Hatfield 24 Hertfordshire England	Feb 29, 2008		Director	The Sidings AL10 9SR Hatfield 24 Hertfordshire England	England	British	1974-5	56019580002
SAMUEL, John Leith Blenheim Avenue SO17 1DU Southampton 6 England	Feb 29, 2008		Director	Blenheim Avenue SO17 1DU Southampton 6 England	England	British	1955-5	134378130006
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Dec 03, 2007	Feb 29, 2008	Secretary	31 Corsham Street N1 6DR London				83542180001
JENKINSON, Catherine Anne Sewardstone Road E4 7RF London Lynwood	Feb 29, 2008	Oct 14, 2013	Director	Sewardstone Road E4 7RF London Lynwood	United Kingdom	British	1981-12	131131930002
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Dec 03, 2007	Feb 29, 2008	Director	31 Corsham Street N1 6DR London				78721330003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 33 RIDGEMONT ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Joanna Elizabeth Samuel Blenheim Avenue SO17 1DU Southampton 6 England	Jul 01, 2016	Blenheim Avenue SO17 1DU Southampton 6 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Leith Samuel Blenheim Avenue SO17 1DU Southampton 6 England	Jul 01, 2016	Blenheim Avenue SO17 1DU Southampton 6 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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