RIDLEY DALSTON LTD
Overview
| Company Name | RIDLEY DALSTON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12306380 |
| 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 RIDLEY DALSTON LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RIDLEY DALSTON LTD located?
| Registered Office Address | 2nd Floor 10-12 Bourlet Close W1W 7BR London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIDLEY DALSTON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for RIDLEY DALSTON LTD?
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | No |
What are the latest filings for RIDLEY DALSTON LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2023 to May 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Registration of charge 123063800009, created on Apr 05, 2023 | 24 pages | MR01 | ||
Appointment of Mr Nicholas Theori as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Antonis Demetri as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 18, 2022 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Uk Golden Bricks Limited as a person with significant control on Apr 13, 2022 | 1 pages | PSC07 | ||
Registration of charge 123063800006, created on Jul 06, 2022 | 28 pages | MR01 | ||
Registration of charge 123063800007, created on Jul 06, 2022 | 28 pages | MR01 | ||
Registration of charge 123063800008, created on Jul 06, 2022 | 28 pages | MR01 | ||
Registration of charge 123063800001, created on Jul 06, 2022 | 47 pages | MR01 | ||
Registration of charge 123063800002, created on Jul 06, 2022 | 28 pages | MR01 | ||
Registration of charge 123063800003, created on Jul 06, 2022 | 28 pages | MR01 | ||
Registration of charge 123063800004, created on Jul 06, 2022 | 28 pages | MR01 | ||
Registration of charge 123063800005, created on Jul 06, 2022 | 28 pages | MR01 | ||
Amended micro company accounts made up to Nov 30, 2021 | 2 pages | AAMD | ||
Micro company accounts made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Antonis Demetri as a director on Aug 17, 2020 | 1 pages | TM01 | ||
Who are the officers of RIDLEY DALSTON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINNING, Mandeep Singh | Director | Larkshall Road Higham's Park E4 9HH London Olive Tree Centre 472a United Kingdom | United Kingdom | British | Director | 107915530006 | ||||
| DEMETRI, Antonis | Director | 472a Larkshall Road Higham's Park E4 9HH London Olive Tree Centre England | United Kingdom | British | Director | 97261200006 | ||||
| THEORI, Antonis | Director | Larkshall Road Higham's Park E4 9HH London Olive Tree Centre 472a United Kingdom | United Kingdom | British | Director | 219948660001 | ||||
| THEORI, Nicholas | Director | 472a Larkshall Road Higham's Park E4 9HH London Olive Tree Centre England | United Kingdom | British | Director | 265488620001 | ||||
| DEMETRI, Antonis | Director | 472a Larkshall Road Higham's Park E4 9HH London Olive Tree England | United Kingdom | British | Director | 97261200006 | ||||
| THEORI, Nicholas | Director | 472a Larkshall Road Higham's Park E4 9HH London Olive Tree Centre England | United Kingdom | British | Director | 265488620001 |
Who are the persons with significant control of RIDLEY DALSTON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Golden Bricks Limited | Aug 17, 2020 | 472a Larkshall Road Higham's Park E4 9HH London Olive Tree Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Forest Builds Limited | Nov 08, 2019 | Larkshall Road London Olive Tree Centre 472a United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RIDLEY DALSTON LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2022 | 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