Active
Company Information for RIDGEWAY PARTNERS LIMITED
11 PILGRIM STREET, LONDON, EC4V 6RN,
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Company Registration Number
08394156
Private Limited Company
Active |
Company Name | ||
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RIDGEWAY PARTNERS LIMITED | ||
Legal Registered Office | ||
11 PILGRIM STREET LONDON EC4V 6RN Other companies in SW1W | ||
Previous Names | ||
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Company Number | 08394156 | |
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Company ID Number | 08394156 | |
Date formed | 2013-02-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB842491913 |
Last Datalog update: | 2024-04-07 03:38:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RIDGEWAY PARTNERS MANAGEMENT LLP | 2ND FLOOR 110 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA | Active - Proposal to Strike off | Company formed on the 2004-06-21 | |
RIDGEWAY PARTNERSHIP LIMITED | 20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK BAMBER BRIDGE PRESTON PR5 6DA | Liquidation | Company formed on the 2007-09-21 | |
RIDGEWAY PARTNERS HOLDINGS LTD | 2ND FLOOR 110 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA | Active - Proposal to Strike off | Company formed on the 2016-10-07 | |
RIDGEWAY PARTNERS ASIA LIMITED | Unknown | Company formed on the 2015-11-30 | ||
RIDGEWAY PARTNERS, INC. | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Forfeited | Company formed on the 2018-10-12 | |
RIDGEWAY PARTNERS LLC | Delaware | Unknown | ||
RIDGEWAY PARTNERS LLC | Michigan | UNKNOWN | ||
RIDGEWAY PARTNERS LLC | California | Unknown | ||
RIDGEWAY PARTNERS LLC | North Carolina | Unknown | ||
RIDGEWAY PARTNERS LLC | Georgia | Unknown | ||
RIDGEWAY PARTNERS, LLC | 615 RIDGEWAY DR BELLINGHAM WA 982256423 | Active | Company formed on the 2019-02-14 |
Officer | Role | Date Appointed |
---|---|---|
GUY NEVILLE DAWSON |
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WILLIAM EDWARD FAWBERT |
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MELANIE GEE |
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AUSTIN PHILIP MARSDEN |
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SUSAN ANNE O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GILMOUR HIGHLAND |
Director | ||
VALERIE MARSDEN |
Director | ||
EVAN MERVYN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIDGEWAY PARTNERS HOLDINGS LTD | Director | 2017-01-01 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
TRICORN CORPORATE MEMBER LIMITED | Director | 2003-06-09 | CURRENT | 2003-06-09 | Dissolved 2013-09-10 | |
JANINE ROXBOROUGH BUNCE ASSOCIATES LIMITED | Director | 1992-01-04 | CURRENT | 1988-04-11 | Active | |
RIDGEWAY PARTNERS HOLDINGS LTD | Director | 2018-07-01 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
RIDGEWAY PARTNERS HOLDINGS LTD | Director | 2017-01-01 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
RIDGEWAY PARTNERS HOLDINGS LTD | Director | 2017-01-01 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
RPAV LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Active | |
RIDGEWAY PARTNERS HOLDINGS LTD | Director | 2017-01-01 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
ACCELERATED BOARD ATTAINMENT LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR OLIVER DANIEL CHILDS | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNE O'BRIEN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083941560004 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
Register(s) moved to registered office address 11 Pilgrim Street London EC4V 6RN | ||
REGISTERED OFFICE CHANGED ON 17/10/23 FROM 5th Floor 6 More London Place London SE1 2DA England | ||
REGISTERED OFFICE CHANGED ON 17/10/23 FROM 11 11 Pilgrim Street London EC4V6RN United Kingdom | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 13/12/22 FROM 2nd Floor 110 Buckingham Palace Road London SW1W 9SA | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/22 FROM 2nd Floor 110 Buckingham Palace Road London SW1W 9SA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE COULDERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
PSC02 | Notification of Teneo Business Consulting Limited as a person with significant control on 2021-09-09 | |
PSC07 | CESSATION OF RIDGEWAY PARTNERS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD03 | Registers moved to registered inspection location of C/O Teneo, 5th Floor More London Place London SE1 2DA | |
AD02 | Register inspection address changed to C/O Teneo, 5th Floor More London Place London SE1 2DA | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD FAWBERT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083941560003 | |
AP01 | DIRECTOR APPOINTED MS. SUSAN JANE COULDERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY NEVILLE DAWSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GILES PHILIP DAUBENEY | |
AP01 | DIRECTOR APPOINTED MR GILES PHILIP DAUBENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN PHILIP MARSDEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083941560003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC02 | Notification of Ridgeway Partners Holdings Limited as a person with significant control on 2017-02-09 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GILMOUR HIGHLAND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD FAWBERT | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 104000 | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 104000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 11/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MARSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MARSDEN | |
AP01 | DIRECTOR APPOINTED MELANIE GEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN MERVYN DAVIES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS SUSAN ANNE O'BRIEN | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LORD EVAN MERVYN DAVIES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/12/14 | |
SH01 | 03/12/14 STATEMENT OF CAPITAL GBP 100000.00 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN PHILIP MARSDEN / 29/08/2014 | |
AP01 | DIRECTOR APPOINTED MR PETER GILMOUR HIGHLAND | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/02/14 FULL LIST | |
AA01 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED MR GUY NEVILLE DAWSON | |
AP01 | DIRECTOR APPOINTED VALERIE MARSDEN | |
SH01 | 27/02/13 STATEMENT OF CAPITAL GBP 1000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN PHILIP MARSDEN / 27/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 28/02/2013 | |
CERTNM | COMPANY NAME CHANGED RIDGEWAY PARTNERS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | AUSTIN PHILIP MARSDEN, VALERIE MARSDEN, GUY NEVILLE DAWSON AND LORD DAVIES OF ABERSOCH | |
RENT DEPOSIT DEED | Outstanding | GROSVENOR ESTATE BELGRAVIA |
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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 RIDGEWAY PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as RIDGEWAY PARTNERS LIMITED are:
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. |