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Home > England & Wales Companies > 40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED
Company Information for

40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED

40A RYDERS TERRACE, ST JOHNS WOOD, LONDON, NW8 0EE,
Company Registration Number
02697068
Private Limited Company
Active

Company Overview

About 40 Ryders Terrace Management Company Ltd
40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED was founded on 1992-03-13 and has its registered office in London. The organisation's status is listed as "Active". 40 Ryders Terrace Management Company Limited is a Private Limited Company registered in 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
40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
40A RYDERS TERRACE
ST JOHNS WOOD
LONDON
NW8 0EE
Other companies in NW8
 
Filing Information
Company Number 02697068
Company ID Number 02697068
Date formed 1992-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:51:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED
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Company Officers of 40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HAIM BITRAN
Company Secretary 1997-07-06
DAHLIA DAISY BITRAN
Director 2017-02-24
HAIM BITRAN
Director 1995-07-30
JOE BITRAN
Director 2017-02-24
ORLY JARAJ
Director 2017-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
JEANNE JOYCE RAEL-BROOK
Director 2005-12-16 2012-07-18
HARRY RAEL BROOK
Director 1995-04-07 2005-12-16
HARRY RAEL BROOK
Company Secretary 1995-04-07 1997-07-06
VIJAY CHAWLA
Director 1992-03-13 1995-07-30
HOWARD HENRY CROCKER
Company Secretary 1993-03-17 1995-04-07
HOWARD HENRY CROCKER
Director 1992-03-13 1995-04-07
BRP SECRETARIES LIMITED
Company Secretary 1992-03-13 1993-03-17
RM REGISTRARS LIMITED
Nominated Secretary 1992-03-13 1992-03-13
VIOLET COHEN
Nominated Director 1992-03-13 1992-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAIM BITRAN REALMARCH LIMITED Company Secretary 1992-03-02 CURRENT 1976-01-19 Dissolved 2014-08-16
HAIM BITRAN REALMARCH LIMITED Director 1992-03-02 CURRENT 1976-01-19 Dissolved 2014-08-16
ORLY JARAJ KORD CAPITAL LIMITED Director 2015-10-06 CURRENT 2015-10-06 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.

DateDocument TypeDocument Description
2023-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-02CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-16CH01Director's details changed for Mr Joe Bitran on 2017-02-25
2019-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JUSTIN BITRAN
2019-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAHLIA DAISY BITRAN
2019-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-02-16PSC07CESSATION OF HAIM BITRAN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-24AP01DIRECTOR APPOINTED MRS DAHLIA DAISY BITRAN
2017-02-24AP01DIRECTOR APPOINTED MR JOE BITRAN
2017-02-24AP01DIRECTOR APPOINTED MRS ORLY JARAJ
2016-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0129/02/16 ANNUAL RETURN FULL LIST
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-24AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JEANNE RAEL-BROOK
2012-03-21AR0129/02/12 ANNUAL RETURN FULL LIST
2011-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-01AR0128/02/11 ANNUAL RETURN FULL LIST
2010-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-04AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANNE JOYCE RAEL-BROOK / 01/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HAIM BITRAN / 01/03/2010
2009-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-03363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-07363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-21288bDIRECTOR RESIGNED
2007-03-22363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-08363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-08363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-10363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-19363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-28363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-13363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-08363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-15363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1998-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-06363sRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1998-02-01288aNEW SECRETARY APPOINTED
1998-02-01287REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 40B RYDERS TERRACE LONDON NW8 0EE
1998-02-01288bSECRETARY RESIGNED
1998-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-04-28288aNEW DIRECTOR APPOINTED
1997-04-28288bDIRECTOR RESIGNED
1997-04-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-28363sRETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
1997-04-25SRES03EXEMPTION FROM APPOINTING AUDITORS 18/04/97
1997-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1997-04-02287REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 25 HARLEY STREET LONDON W1N 2BR
1997-04-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-02363aRETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
1997-04-02353LOCATION OF REGISTER OF MEMBERS
1995-04-10363sRETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
1994-07-05AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-18AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-03-23287REGISTERED OFFICE CHANGED ON 23/03/94 FROM: 11 NEW STREET LONDON EC2M 4TP
1994-03-23353LOCATION OF REGISTER OF MEMBERS
1994-03-23363xRETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
1993-03-26288SECRETARY RESIGNED;NEW SECRETARY 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 40 RYDERS TERRACE MANAGEMENT COMPANY 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 40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 RYDERS TERRACE MANAGEMENT COMPANY 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 40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 40 RYDERS TERRACE MANAGEMENT COMPANY 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 40 RYDERS TERRACE MANAGEMENT COMPANY 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 40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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