RIDGEWELL MANAGEMENT LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewMicro company accounts made up to 2025-01-31

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03/02/253 February 2025 Confirmation statement made on 2025-02-03 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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01/10/241 October 2024 Micro company accounts made up to 2024-01-31

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04/03/244 March 2024 Registered office address changed from 55 Holland Road Flat 5 London W14 8HL England to Flat 8 45 Hans Place London SW1X 0JZ on 2024-03-04

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04/03/244 March 2024 Termination of appointment of Malekshah Akhavan Zanjani as a secretary on 2024-02-29

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04/03/244 March 2024 Termination of appointment of Ardeshir Akhavan Zanjani as a director on 2024-02-29

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04/03/244 March 2024 Cessation of Ardeshir Akhavan Zanjani as a person with significant control on 2024-02-29

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04/03/244 March 2024 Notification of Malekshah Akhavan Zanjani as a person with significant control on 2024-02-29

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with updates

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04/03/244 March 2024 Appointment of Mr Malekshah Akhavan Zanjani as a director on 2024-02-29

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/01/2420 January 2024 Confirmation statement made on 2024-01-20 with no updates

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14/08/2314 August 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-21 with no updates

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29/12/2229 December 2022 Registered office address changed from Suite 5 55 Holland Road London W14 8HL England to 55 Holland Road Flat 5 London W14 8HL on 2022-12-29

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01/11/221 November 2022 Registered office address changed from 55 Holland Road London W14 8HL England to Suite 5 55 Holland Road London W14 8HL on 2022-11-01

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17/10/2217 October 2022 Micro company accounts made up to 2022-01-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-21 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM FLAT 5 55 HOLLAND ROAD LONDON W14 8HL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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13/10/1713 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/03/1629 March 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/03/1512 March 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/04/144 April 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/05/1230 May 2012 DISS40 (DISS40(SOAD))

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ARDESHIR AKHAVAN ZANJANI / 31/07/2011

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 77 BEULAH HILL LONDON SE19 3EL

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29/05/1229 May 2012 Annual return made up to 21 January 2012 with full list of shareholders

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22/05/1222 May 2012 FIRST GAZETTE

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/04/117 April 2011 Annual return made up to 21 January 2011 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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31/03/1031 March 2010 Annual return made up to 21 January 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARDESHIR AKHAVAN ZANJANI / 30/03/2010

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/03/0917 March 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/03/0712 March 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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29/03/0629 March 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/02/059 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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17/04/0417 April 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: FLAT 7 BASEMENT 11 MARLOES ROAD LONDON W8 6LQ

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30/05/0330 May 2003 SECRETARY RESIGNED

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30/05/0330 May 2003 DIRECTOR RESIGNED

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30/05/0330 May 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 NEW SECRETARY APPOINTED

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23/03/0323 March 2003 REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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21/01/0321 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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