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Company Information for RYDE PLACE MANAGEMENT LIMITED
68 GRAFTON WAY, LONDON, W1T 5DS,
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Company Registration Number
 01457210 Private Limited Company
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Company Overview
About Ryde Place Management Ltd
RYDE PLACE MANAGEMENT LIMITED was founded on 1979-10-26 and has its registered office in London. The organisation's status is listed as "Active". Ryde Place Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| RYDE PLACE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 68 GRAFTON WAY LONDON W1T 5DS Other companies in W8 | |
Filing Information
| Company Number | 01457210 | |
|---|---|---|
| Company ID Number | 01457210 | |
| Date formed | 1979-10-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 14/11/2015 | |
| Return next due | 12/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-05 16:38:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYDE PLACE MANAGEMENT LIMITED
|
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Company Officers of RYDE PLACE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARON AZOUZ |
||
ARON AZOUZ |
||
JOSHUA AZOUZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCES LOUISE SALLAS |
Company Secretary | ||
LISA CLARE HEYWOOD |
Director | ||
ADRIAN PERRY |
Director | ||
JOHN PETER WILLIAMS |
Director | ||
MICHAEL JOHN LAURIE |
Company Secretary | ||
JEREMY WILLIAMS |
Company Secretary | ||
CHRISTOPHER JOHN PHOENIX |
Company Secretary | ||
SIMON NICHOLAS HEWITT LEWIS |
Director | ||
CHRISTOPHER JOHN PHOENIX |
Director | ||
ALAN EWING MILLS |
Company Secretary | ||
ROBERT HENRY BEATTIE |
Director | ||
DAVID EDMUND CARTLEDGE |
Director | ||
PETER JAMES MATTHEWS |
Company Secretary | ||
THOMAS BLACK HOUSTON |
Director | ||
PETER JAMES MATTHEWS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A.R. & V.INVESTMENTS LIMITED | Director | 2018-02-28 | CURRENT | 1959-07-10 | Active | |
| A.R. & V. PROPERTIES LIMITED | Director | 2018-02-28 | CURRENT | 2000-09-19 | Active | |
| CENTRAL ESTATES LIMITED | Director | 2018-02-28 | CURRENT | 1973-03-16 | Active | |
| BOXTIGHT LIMITED | Director | 2016-01-13 | CURRENT | 2015-12-23 | Active | |
| BARBICAN FREEHOLDS LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
| WIDERANGE LIMITED | Director | 2015-09-01 | CURRENT | 2015-08-13 | Active | |
| FROGNAL GROUND RENTS LIMITED | Director | 2015-05-22 | CURRENT | 2012-03-01 | Active | |
| CYNTRA PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
| ELMDON REAL ESTATE COLLECTIONS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
| NISACROWN LIMITED | Director | 2016-12-15 | CURRENT | 2006-11-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| Director's details changed for Mr Aron Azouz on 2023-01-03 | ||
| CH01 | Director's details changed for Mr Aron Azouz on 2023-01-03 | |
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Joshua Azouz on 2021-11-03 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Aron Azouz on 2020-01-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CH01 | Director's details changed for Mr Aron Azouz on 2019-06-14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 30/09/18 TO 31/03/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| CH01 | Director's details changed for Mr Aron Azouz on 2018-02-28 | |
| LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 2402 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
| PSC02 | Notification of Boxtight Limited as a person with significant control on 2017-04-21 | |
| PSC07 | CESSATION OF HARMSWORTH (RYDE PLACE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM C/O Dmgt Pensions 2 Northcliffe House Derry Street London W8 5TT | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA HEYWOOD | |
| TM02 | Termination of appointment of Frances Louise Sallas on 2017-04-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERRY | |
| AP03 | Appointment of Aron Azouz as company secretary on 2017-04-05 | |
| AP01 | DIRECTOR APPOINTED MR JOSHUA AZOUZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MR ARON AZOUZ | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 2402 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2402 | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 2402 | |
| AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 29/09/14 TO 30/09/14 | |
| AA | 29/09/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED LISA CLARE HEYWOOD | |
| AP01 | DIRECTOR APPOINTED LISA CLARE HEYWOOD | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2402 | |
| AR01 | 14/11/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LAURIE | |
| AP03 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS | |
| AA | 29/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/12 FULL LIST | |
| AA | 29/09/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 10 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HE | |
| AR01 | 14/11/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAURIE / 01/03/2011 | |
| AA | 29/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/10 FULL LIST | |
| AA | 29/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 FULL LIST | |
| AA | 29/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LAURIE / 17/11/2008 | |
| AA | 29/09/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 | |
| 363s | RETURN MADE UP TO 14/11/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 | |
| 363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 | |
| 363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 141/143 DRURY LANE LONDON WC2B 5TB | |
| 363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/01; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S369(4) SHT NOTICE MEET 13/11/01 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 14/11/00; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: THE POTTERIES POTTERY LANE EAST CHESTERFIELD DERBYSHIRE S41 9BH | |
| 363s | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 22 HANOVER SQUARE LONDON W1A 2BN | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to RYDE PLACE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RYDE PLACE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RYDE PLACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due After One Year | 2011-09-30 | £ 11,833 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 1,158 |
| Provisions For Liabilities Charges | 2011-09-30 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RYDE PLACE MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-30 | £ 2,402 |
|---|---|---|
| Cash Bank In Hand | 2011-09-30 | £ 12,574 |
| Current Assets | 2011-09-30 | £ 14,461 |
| Debtors | 2011-09-30 | £ 1,887 |
| Shareholder Funds | 2011-09-30 | £ 2,402 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RYDE PLACE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RYDE PLACE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for RYDE PLACE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RYDE PLACE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RYDE PLACE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYDE PLACE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RYDE PLACE MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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