RIDGEWAY HEIGHTS MANAGEMENT LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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27/03/2527 March 2025 Termination of appointment of Johanna Kernot as a director on 2025-03-27

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07/02/257 February 2025 Accounts for a dormant company made up to 2024-06-30

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02/09/242 September 2024 Confirmation statement made on 2024-08-31 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/11/2316 November 2023 Termination of appointment of Julian Harris as a secretary on 2023-11-16

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16/11/2316 November 2023 Appointment of Mr Scott Alexander as a secretary on 2023-11-16

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13/09/2313 September 2023 Accounts for a dormant company made up to 2023-06-30

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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03/04/233 April 2023 Appointment of Mr Michael Charles Lawrance as a director on 2023-03-29

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05/10/215 October 2021 Appointment of Ms Johanna Kernot as a director on 2021-10-04

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04/10/214 October 2021 Termination of appointment of Jane Edmonds as a director on 2021-10-04

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28/07/2128 July 2021 Termination of appointment of Tim Lomer as a director on 2021-07-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 85 LANCASTER ROAD ENFIELD EN2 0DW ENGLAND

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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15/11/1715 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 86 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BX

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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27/07/1627 July 2016 SECRETARY APPOINTED MR GRAHAM KEITH JACOB

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25/07/1625 July 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN MELIA

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08/02/168 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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10/09/1510 September 2015 31/08/15 NO MEMBER LIST

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENA PAPAIOANNOU / 01/09/2013

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17/09/1417 September 2014 31/08/14 NO MEMBER LIST

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANE EDMONDS / 01/09/2013

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK SCOTT MAXWELL / 01/09/2013

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29/11/1329 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/09/1330 September 2013 31/08/13 NO MEMBER LIST

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/09/126 September 2012 31/08/12 NO MEMBER LIST

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22/09/1122 September 2011 31/08/11 NO MEMBER LIST

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENA PAPAIOANNOU / 30/08/2011

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENA PAPAIOANNOU / 31/08/2010

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31/08/1031 August 2010 31/08/10 NO MEMBER LIST

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE EDMONDS / 31/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIM LOMER / 31/08/2010

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09/04/109 April 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 85 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0DW

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23/03/1023 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/09/0910 September 2009 LOCATION OF REGISTER OF MEMBERS

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10/09/0910 September 2009 ANNUAL RETURN MADE UP TO 31/08/09

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08/06/098 June 2009 DIRECTOR APPOINTED KIRK MAXWELL

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04/06/094 June 2009 DIRECTOR APPOINTED TIM LOMER

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19/01/0919 January 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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10/09/0810 September 2008 ANNUAL RETURN MADE UP TO 31/08/08

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15/10/0715 October 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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27/09/0727 September 2007 ANNUAL RETURN MADE UP TO 31/08/07

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10/10/0610 October 2006 DIRECTOR RESIGNED

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27/09/0627 September 2006 ANNUAL RETURN MADE UP TO 31/08/06

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15/09/0615 September 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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19/04/0619 April 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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15/12/0515 December 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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02/12/052 December 2005 DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 ANNUAL RETURN MADE UP TO 31/08/05

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25/10/0525 October 2005 SECRETARY RESIGNED

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

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24/10/0524 October 2005 NEW SECRETARY APPOINTED

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24/10/0524 October 2005 DIRECTOR RESIGNED

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24/10/0524 October 2005 SECRETARY RESIGNED

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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10/11/0410 November 2004 DIRECTOR'S PARTICULARS CHANGED

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13/10/0413 October 2004 ANNUAL RETURN MADE UP TO 31/08/04

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26/05/0426 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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25/02/0425 February 2004 REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 197-205 HIGH STREET PONDERS END ENFIELD MIDDLESEX EN3 4DZ

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25/02/0425 February 2004 SECRETARY RESIGNED

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25/02/0425 February 2004 NEW SECRETARY APPOINTED

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13/10/0313 October 2003 ANNUAL RETURN MADE UP TO 31/08/03

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10/10/0310 October 2003 NEW SECRETARY APPOINTED

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27/05/0327 May 2003 REGISTERED OFFICE CHANGED ON 27/05/03 FROM: IAN GIBBS 49-51 WINDMILL HILL ENFIELD MIDDLESEX EN2 7AE

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20/05/0320 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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13/09/0213 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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13/09/0213 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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12/09/0212 September 2002 ANNUAL RETURN MADE UP TO 31/08/02

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20/06/0220 June 2002 NEW SECRETARY APPOINTED

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03/01/023 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/12/0110 December 2001 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 REGISTERED OFFICE CHANGED ON 10/10/01

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10/10/0110 October 2001 NEW SECRETARY APPOINTED

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10/10/0110 October 2001 ANNUAL RETURN MADE UP TO 31/08/01

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19/09/0119 September 2001 DIRECTOR RESIGNED

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19/09/0119 September 2001 DIRECTOR RESIGNED

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19/09/0119 September 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 30 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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26/10/0026 October 2000 ANNUAL RETURN MADE UP TO 31/08/00

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31/08/0031 August 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 30 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 30 AVALON CLOSE THE RIDGEWAY ENFIELD EN2 8LR

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16/03/0016 March 2000 DIRECTOR RESIGNED

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09/03/009 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/08/9920 August 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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20/08/9920 August 1999 ANNUAL RETURN MADE UP TO 31/08/99

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01/10/981 October 1998 DIRECTOR RESIGNED

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04/09/984 September 1998 ANNUAL RETURN MADE UP TO 31/08/98

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03/09/983 September 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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03/09/973 September 1997 ANNUAL RETURN MADE UP TO 10/09/97

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03/09/973 September 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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13/09/9613 September 1996 ANNUAL RETURN MADE UP TO 10/09/96

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13/09/9613 September 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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03/11/953 November 1995 ALTER MEM AND ARTS 24/09/95

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29/08/9529 August 1995 ANNUAL RETURN MADE UP TO 10/09/95

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29/08/9529 August 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/09/9422 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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12/09/9412 September 1994 NEW DIRECTOR APPOINTED

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12/09/9412 September 1994 ANNUAL RETURN MADE UP TO 10/09/94

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12/09/9412 September 1994 DIRECTOR RESIGNED

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12/09/9412 September 1994 DIRECTOR RESIGNED

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12/09/9412 September 1994 DIRECTOR RESIGNED

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20/12/9320 December 1993 NEW DIRECTOR APPOINTED

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16/12/9316 December 1993 DIRECTOR RESIGNED

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16/12/9316 December 1993 NEW DIRECTOR APPOINTED

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27/09/9327 September 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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03/09/933 September 1993 ANNUAL RETURN MADE UP TO 10/09/93

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23/11/9223 November 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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21/09/9221 September 1992 DIRECTOR RESIGNED

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21/09/9221 September 1992 ANNUAL RETURN MADE UP TO 10/09/92

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16/03/9216 March 1992 DIRECTOR RESIGNED

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16/03/9216 March 1992 NEW DIRECTOR APPOINTED

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28/01/9228 January 1992 DIRECTOR RESIGNED

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30/10/9130 October 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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30/10/9130 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/9125 October 1991 ANNUAL RETURN MADE UP TO 10/09/91

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18/09/9018 September 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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18/09/9018 September 1990 ANNUAL RETURN MADE UP TO 10/09/90

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20/11/8920 November 1989 ANNUAL RETURN MADE UP TO 30/10/89

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10/11/8910 November 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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10/11/8810 November 1988 ANNUAL RETURN MADE UP TO 25/10/88

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10/11/8810 November 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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26/11/8726 November 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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26/11/8726 November 1987 NEW SECRETARY APPOINTED

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16/11/8716 November 1987 ANNUAL RETURN MADE UP TO 07/11/87

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29/10/8629 October 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/867 October 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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07/10/867 October 1986 ANNUAL RETURN MADE UP TO 06/10/86

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04/05/674 May 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/05/674 May 1967 CERTIFICATE OF INCORPORATION

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