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Company Information for

I. RYDER-SMITH (HOLDINGS) LIMITED

FLAT 2, MARRYAT ROAD, LONDON, SW19 5BD,

Company Registration Number

02370444

Private Limited Company

Active

Company Overview

About I. Ryder-smith (holdings) Ltd

I. RYDER-SMITH (HOLDINGS) LIMITED was founded on 1989-04-10 and has its registered office in London. The organisation's status is listed as "Active". I. Ryder-smith (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
I. RYDER-SMITH (HOLDINGS) LIMITED

FLAT 2 MARRYAT ROAD LONDON SW19 5BD Other companies in EC3A

Filing Information

Company Number		02370444
Company ID Number		02370444
Date formed		1989-04-10
Country		ENGLAND
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		MICRO ENTITY

Last Datalog update:	2024-01-08 13:00:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for I. RYDER-SMITH (HOLDINGS) LIMITED

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Company Officers of I. RYDER-SMITH (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE ANN SKIDMORE	Company Secretary	2003-04-22
IAN RYDER-SMITH	Director	1991-11-14
JULIE ANN SKIDMORE	Director	2003-04-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CHARLES CRISP	Director	1991-11-14	2003-04-22
ROBERT FREDERICK WILSON	Company Secretary	1991-11-14	2003-04-06
ROBERT FREDERICK WILSON	Director	1991-11-14	2003-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN RYDER-SMITH	SOUTH WESSEX GROUP LIMITED	Director	2014-08-14	CURRENT	2013-02-07	Dissolved 2017-07-18
IAN RYDER-SMITH	R.L. DAVISON (HOLDINGS) LIMITED	Director	2007-02-13	CURRENT	2001-12-05	Liquidation
IAN RYDER-SMITH	DIONYSUS DERIVATIVES LIMITED	Director	2004-02-17	CURRENT	2004-02-17	Active
IAN RYDER-SMITH	ZEALS ESTATES NURSERIES LIMITED	Director	1991-11-24	CURRENT	1973-05-11	Active

More director information

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
2023-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-28		Director's details changed for Mr Ian Ryder-Smith on 2023-12-28
2023-12-28		Director's details changed for Mrs Julie Ann Skidmore on 2023-12-28
2023-12-28		SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ANN SKIDMORE on 2023-12-28
2023-12-28		CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2022-12-30		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-12-30	CS01	CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-10-11		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-12-30		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/20 FROM Flat 2, 42 Marryat Road Flat 2, 42 Marryat Road Wimbledon London SW19 5BD England
2020-02-22	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-03-27	DISS40	Compulsory strike-off action has been discontinued
2019-03-26	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2018 FROM FLAT 2 MARRYAT ROAD LONDON SW19 5BD ENGLAND
2018-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2018 FROM FLAT 2 MARRYAT ROAD LONDON SW19 5BD ENGLAND
2018-01-10	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/17 FROM C/O Lonsdale Insurance Brokers Limited 24 24 Creechurch Lane London EC3A 5JX England
2017-02-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 900500
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-04-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-10	DISS40	Compulsory strike-off action has been discontinued
2016-02-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 900500
2016-02-08	AR01	14/11/15 ANNUAL RETURN FULL LIST
2016-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/16 FROM Holland House, 1-4 Bury Street, London, 1-4, Bury Street London EC3A 5AW
2015-01-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 900500
2014-12-16	AR01	14/11/14 ANNUAL RETURN FULL LIST
2014-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/14 FROM Holland House. 1-4 Bury St., London Bury Street London EC3A 5AW England
2014-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM HOLLAND HOUSE, 1-4 BURY ST., LONDON BURY STREET LONDON EC3A 5AW ENGLAND
2014-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM BURY HOUSE 31 BURY STREET LONDON EC3A 5AH
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 900500
2014-01-08	AR01	14/11/13 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-03	AR01	14/11/12 ANNUAL RETURN FULL LIST
2012-06-14	AR01	14/11/11 ANNUAL RETURN FULL LIST
2012-02-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-10	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-02	AR01	14/11/10 FULL LIST
2010-03-26	AA	31/03/09 TOTAL EXEMPTION FULL
2009-12-31	AR01	14/11/09 FULL LIST
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN SKIDMORE / 14/11/2009
2009-04-23	AA	31/03/08 TOTAL EXEMPTION FULL
2009-03-10	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-10-31	AA	31/03/07 TOTAL EXEMPTION FULL
2007-12-06	363s	RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2007-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-27	363s	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-04-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-15	363s	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-03-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-23	363s	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-03-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-03	363s	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-04-29	288b	DIRECTOR RESIGNED
2003-04-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-30	363s	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2003-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2002-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/02 FROM: UNIT 9, TELFORDS YARD 6-8 THE HIGHWAY LONDON E1 9BN
2001-12-05	363s	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-09	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-27	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-03-23	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-03-23	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-12-14	363s	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-06-28	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/00
1999-11-21	363s	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-11-17	225	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1999-03-23	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/98
1998-11-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-18	363s	RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-04-01	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/97
1997-12-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-01	363s	RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-05-30	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/96
1996-11-14	363s	RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-07-22	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/95
1995-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-11-16	363s	RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
1995-03-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/94
1994-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-11-16	363s	RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
1994-03-10	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/93
1994-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
1993-12-14	363s	RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-03-30	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/92
1992-12-03	363s	RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to I. RYDER-SMITH (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 I. RYDER-SMITH (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-07-25	Outstanding	COUTTS & COMPANY
LEGAL CHARGE	2001-04-27	PART of the property or undertaking has been released from charge	COUTTS & COMPANY
LEGAL CHARGE	1994-02-22	PART of the property or undertaking has been released from charge	BRYANT & SHAW (RI) LTD
LEGAL MORTGAGE	1992-04-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1990-01-10	Satisfied	NATIONWIDE BUILDING SOCIETY

Intangible Assets

Patents

We have not found any records of I. RYDER-SMITH (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for I. RYDER-SMITH (HOLDINGS) LIMITED

Trademarks

We have not found any records of I. RYDER-SMITH (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for I. RYDER-SMITH (HOLDINGS) 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 (64205 - Activities of financial services holding companies) as I. RYDER-SMITH (HOLDINGS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where I. RYDER-SMITH (HOLDINGS) 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 I. RYDER-SMITH (HOLDINGS) 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 I. RYDER-SMITH (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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