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Home > England & Wales Companies > RIPON INVESTMENTS THREE LIMITED
Company Information for

RIPON INVESTMENTS THREE LIMITED

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
03891958
Private Limited Company
Active

Company Overview

About Ripon Investments Three Ltd
RIPON INVESTMENTS THREE LIMITED was founded on 1999-12-10 and has its registered office in London. The organisation's status is listed as "Active". Ripon Investments Three Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RIPON INVESTMENTS THREE LIMITED
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N16
 
Filing Information
Company Number 03891958
Company ID Number 03891958
Date formed 1999-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 22:19:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIPON INVESTMENTS THREE LIMITED
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Company Officers of RIPON INVESTMENTS THREE LIMITED

Current Directors
Officer Role Date Appointed
RIFKA NIEDERMAN
 Company Secretary 2002-10-04
JOEL GROSS
 Director 2015-01-19
DAVID SCHREIBER
 Director 2001-02-12
OSIAS SCHREIBER
 Director 2012-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES TOBY HUNTER
 Director 1999-12-21 2004-12-02
PITSEC LIMITED
 Nominated Secretary 1999-12-10 2003-04-30
LEEKEN CONNIE NGUI
 Director 2000-07-18 2000-08-21
CASTLE NOTORNIS LIMITED
 Nominated Director 1999-12-10 1999-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIFKA NIEDERMAN CARE HOMES UK LTD Company Secretary 2009-06-01 CURRENT 2008-12-03 Active
RIFKA NIEDERMAN SINGLEVALLEY LTD Company Secretary 2009-03-24 CURRENT 2009-03-13 Active
RIFKA NIEDERMAN SF RESIDENTIAL LTD Company Secretary 2008-11-12 CURRENT 2008-11-11 Active
RIFKA NIEDERMAN THE GEORGE MEWS RESIDENTS LIMITED Company Secretary 2008-06-18 CURRENT 2008-06-18 Active - Proposal to Strike off
RIFKA NIEDERMAN KENNINGTON INVESTMENTS (UK) LTD Company Secretary 2008-03-26 CURRENT 2008-03-26 Active - Proposal to Strike off
RIFKA NIEDERMAN 37C FITZJOHNS LIMITED Company Secretary 2008-03-20 CURRENT 2002-08-15 Active
RIFKA NIEDERMAN BENCART LTD Company Secretary 2008-03-18 CURRENT 2008-03-04 Dissolved 2016-05-31
RIFKA NIEDERMAN BROOKBY LTD Company Secretary 2008-03-18 CURRENT 2008-03-04 Active
RIFKA NIEDERMAN ABLETHIRD (UK) LIMITED Company Secretary 2008-02-11 CURRENT 2008-01-14 Active
RIFKA NIEDERMAN CITYCENTRAL PROPERTIES ONE LTD Company Secretary 2007-03-14 CURRENT 2007-03-06 Dissolved 2017-12-12
RIFKA NIEDERMAN EAGLEVALE LTD Company Secretary 2007-01-09 CURRENT 2003-01-24 Active
RIFKA NIEDERMAN BOTANY COMMERCIAL PARK LIMITED Company Secretary 2006-08-01 CURRENT 1991-06-05 Active
RIFKA NIEDERMAN TRISTAR FINANCE LIMITED Company Secretary 2006-05-23 CURRENT 1990-05-23 Active - Proposal to Strike off
RIFKA NIEDERMAN BAYSTORE LTD Company Secretary 2005-09-28 CURRENT 2005-09-21 Active
RIFKA NIEDERMAN BLUEHORSE LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Active
RIFKA NIEDERMAN RANCOURT LTD Company Secretary 2005-05-03 CURRENT 2005-02-17 Active
RIFKA NIEDERMAN SF FOUNDATION Company Secretary 2004-09-01 CURRENT 2004-08-24 Active
RIFKA NIEDERMAN MIDOS PENTONVILLE LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Active
RIFKA NIEDERMAN LLANTRISANT B.A. LIMITED Company Secretary 2004-05-20 CURRENT 2004-05-20 Dissolved 2017-05-30
RIFKA NIEDERMAN MIDOS PROPERTIES MANAGEMENT LTD Company Secretary 2004-03-18 CURRENT 2004-03-15 Active
RIFKA NIEDERMAN DEANSTONE LTD Company Secretary 2004-01-01 CURRENT 2003-11-27 Active
RIFKA NIEDERMAN STARVIEW ESTATES LIMITED Company Secretary 2003-12-12 CURRENT 2003-10-09 Active
RIFKA NIEDERMAN SAPPHIRE PROPERTIES (UK) LTD Company Secretary 2003-10-15 CURRENT 2003-07-15 Active
RIFKA NIEDERMAN TORFIELD ESTATES LTD Company Secretary 2003-09-10 CURRENT 2003-09-05 Active
RIFKA NIEDERMAN SUPERBONUS LTD Company Secretary 2003-08-30 CURRENT 2003-04-01 Active
RIFKA NIEDERMAN CITYCENTRAL PROPERTIES LIMITED Company Secretary 2003-03-04 CURRENT 1998-05-05 Dissolved 2017-12-12
RIFKA NIEDERMAN CROWNCOURT PROPERTIES LTD Company Secretary 2003-03-04 CURRENT 1997-06-16 Active
RIFKA NIEDERMAN RIPON INVESTMENTS LIMITED Company Secretary 2003-03-04 CURRENT 1999-08-06 Active
RIFKA NIEDERMAN RIPON INVESTMENTS ONE LIMITED Company Secretary 2003-03-04 CURRENT 1999-08-06 Active
RIFKA NIEDERMAN SWINDON INVESTMENTS LIMITED Company Secretary 2003-03-04 CURRENT 2001-02-23 Active - Proposal to Strike off
RIFKA NIEDERMAN CITEOFFER LIMITED Company Secretary 2003-03-04 CURRENT 1997-08-19 Active
RIFKA NIEDERMAN MIDOS SITES LTD Company Secretary 2002-05-28 CURRENT 2002-05-20 Active
RIFKA NIEDERMAN CITYFIELD INVESTMENTS LTD Company Secretary 2001-12-21 CURRENT 2001-05-15 Dissolved 2018-05-01
RIFKA NIEDERMAN WAM MANAGEMENT LTD Company Secretary 2001-12-01 CURRENT 2001-08-17 Active
RIFKA NIEDERMAN LAKEVIEW PROPERTIES (UK) LTD Company Secretary 2001-05-10 CURRENT 2001-05-04 Liquidation
RIFKA NIEDERMAN MIDOS LEASING LTD Company Secretary 2001-04-18 CURRENT 2001-04-04 Dissolved 2017-08-08
RIFKA NIEDERMAN LAKEVIEW MANAGEMENT (UK) LTD Company Secretary 2000-05-19 CURRENT 2000-05-19 Liquidation
RIFKA NIEDERMAN ATLASWAY 4 LTD Company Secretary 2000-05-03 CURRENT 2000-04-14 Active
RIFKA NIEDERMAN LAKEVIEW HOMES LIMITED Company Secretary 2000-03-01 CURRENT 1999-12-03 Liquidation
RIFKA NIEDERMAN ROBINWELL LIMITED Company Secretary 1999-06-01 CURRENT 1999-03-09 Active
RIFKA NIEDERMAN MIDOS PROPERTIES LIMITED Company Secretary 1998-04-20 CURRENT 1991-06-26 Liquidation
RIFKA NIEDERMAN DAVOS INVESTMENTS LTD Company Secretary 1998-02-18 CURRENT 1997-09-29 Active
RIFKA NIEDERMAN MIDOS SERVICES LIMITED Company Secretary 1998-01-19 CURRENT 1991-06-13 Active
RIFKA NIEDERMAN CROWNROCK PROPERTIES LTD Company Secretary 1997-06-24 CURRENT 1997-06-16 Active
RIFKA NIEDERMAN RITZ PROPERTIES LIMITED Company Secretary 1997-05-14 CURRENT 1993-03-02 Active
RIFKA NIEDERMAN NEWPEAK PROPERTIES LIMITED Company Secretary 1996-10-01 CURRENT 1996-08-06 Active
JOEL GROSS ELCROFT LIMITED Director 2018-04-09 CURRENT 2015-08-27 Active
JOEL GROSS GRANTSTATES LIMITED Director 2018-04-09 CURRENT 1990-08-28 Active
JOEL GROSS ELCROFT PITCH 2 LTD Director 2018-03-07 CURRENT 2018-03-07 Active
JOEL GROSS ELCROFT PITCH LTD Director 2018-03-07 CURRENT 2018-03-07 Active
JOEL GROSS ELCROFT FILEY LTD Director 2018-03-05 CURRENT 2018-03-05 Active
JOEL GROSS ELCROFT FILEY 2 LTD Director 2018-03-05 CURRENT 2018-03-05 Active
JOEL GROSS GLIN PROPERTIES LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JOEL GROSS GLIN MANAGEMENT LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JOEL GROSS GLIN SERVICES LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JOEL GROSS GLIN COMMERCIAL LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
JOEL GROSS GLIN HOMES LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
JOEL GROSS ELCROFT 2 LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
JOEL GROSS ELCROFT 1 LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
JOEL GROSS EPSOM ROAD ESTATES LTD Director 2017-05-24 CURRENT 2017-05-24 Active
JOEL GROSS PINEHURST INVESTMENTS LTD Director 2017-02-10 CURRENT 2016-11-24 Active
JOEL GROSS ROMFORD PROPERTY INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
JOEL GROSS CIVIC CENTRE (GR) LTD Director 2016-06-01 CURRENT 2015-12-23 Active
JOEL GROSS CIVIC CENTRE LTD Director 2016-06-01 CURRENT 2015-12-04 Active
JOEL GROSS CREWE INVESTMENTS LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
JOEL GROSS RIGHTWELL INVESTMENTS LTD Director 2015-08-27 CURRENT 2015-08-27 Active
JOEL GROSS CITEOFFER LIMITED Director 2015-01-19 CURRENT 1997-08-19 Active
JOEL GROSS FILEYGROUP LTD Director 2014-09-03 CURRENT 2014-09-03 Active
JOEL GROSS PETERBOROUGH RIGHTWELL LIMITED Director 2014-05-14 CURRENT 2013-02-07 Active - Proposal to Strike off
JOEL GROSS CHESTER BEECH LIMITED Director 2014-05-14 CURRENT 2013-12-06 Active
JOEL GROSS NEWCAST ESTATES LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
JOEL GROSS WHARF PROPERTIES LIMITED Director 2012-03-12 CURRENT 2011-11-16 Active
JOEL GROSS ATLAS MEMORIAL LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
DAVID SCHREIBER DMS ROSE LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
DAVID SCHREIBER DMS UK 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
DAVID SCHREIBER DMS B UK LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
DAVID SCHREIBER DMS COMMERCIAL UK LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
DAVID SCHREIBER FLOWERVALE UK LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
DAVID SCHREIBER LAKEVIEW SERVICES SIX LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
DAVID SCHREIBER SKI MANAGEMENT LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
DAVID SCHREIBER MEGAWHITE ONE LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
DAVID SCHREIBER LAKEVIEW COMMERCIAL FIVE LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
DAVID SCHREIBER LAKEVIEW HOMES FIVE LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
DAVID SCHREIBER LAKEVIEW PROPERTIES FIVE LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
DAVID SCHREIBER LAKEVIEW SERVICES FIVE LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
DAVID SCHREIBER LAKEVIEW MANAGEMENT FIVE LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
DAVID SCHREIBER LIMEVIEW PROPERTIES LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
DAVID SCHREIBER LIMEVIEW COMMERCIAL LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
DAVID SCHREIBER LIMEVIEW SERVICES LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
DAVID SCHREIBER LIMEVIEW HOMES LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
DAVID SCHREIBER LIMEVIEW MANAGEMENT LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
DAVID SCHREIBER HARDMAN LIVERPOOL LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
DAVID SCHREIBER LAKEVIEW PROPERTIES TWO LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
DAVID SCHREIBER LAKEVIEW HOMES TWO LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
DAVID SCHREIBER LAKEVIEW SERVICES TWO LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
DAVID SCHREIBER LAKEVIEW MANAGEMENT TWO LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
DAVID SCHREIBER LAKEVIEW COMMERCIAL TWO LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
DAVID SCHREIBER LEYSDON LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
DAVID SCHREIBER LAKEVIEW ESTATES (UK) ONE LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
DAVID SCHREIBER GRANDMETRO LTD Director 2013-02-28 CURRENT 2013-02-07 Dissolved 2016-04-19
DAVID SCHREIBER OUTFERRY LTD Director 2012-08-24 CURRENT 2012-08-03 Active
DAVID SCHREIBER WALSALL ESTATES LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active
DAVID SCHREIBER ANCHOR RETAIL PARK ONE LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active - Proposal to Strike off
DAVID SCHREIBER ANCHOR RETAIL PARK TWO LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active - Proposal to Strike off
DAVID SCHREIBER MIDOS GROUP (UK) LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
DAVID SCHREIBER DMS ESTATES (TWO) LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
DAVID SCHREIBER MIDOS GC LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
DAVID SCHREIBER DMS ESTATES (ONE) LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
DAVID SCHREIBER RAVENSWAY PROPERTIES LTD Director 2010-10-25 CURRENT 2010-10-06 Active
DAVID SCHREIBER MARGATE CINEMA LTD Director 2010-06-09 CURRENT 2010-05-25 Liquidation
DAVID SCHREIBER MARGATE RIDE LTD Director 2010-06-09 CURRENT 2010-05-25 Active
DAVID SCHREIBER HM PROPERTY INVESTMENTS LIMITED Director 2010-02-09 CURRENT 2008-08-08 Dissolved 2014-06-10
DAVID SCHREIBER DURHAM INVESTMENTS ELEVEN LIMITED Director 2009-02-03 CURRENT 1998-05-05 Dissolved 2014-11-25
DAVID SCHREIBER DURHAM INVESTMENTS FOUR LIMITED Director 2009-02-03 CURRENT 1995-11-21 Dissolved 2014-02-12
DAVID SCHREIBER DURHAM INVESTMENTS SIX LIMITED Director 2009-02-03 CURRENT 1995-09-20 Active
DAVID SCHREIBER MIDOS SERVICES UK LTD Director 2009-01-28 CURRENT 2009-01-28 Active
DAVID SCHREIBER EMERALD (CULLINGWORTH) LTD Director 2007-07-11 CURRENT 2007-07-10 Active
DAVID SCHREIBER CITYCENTRAL PROPERTIES ONE LTD Director 2007-03-14 CURRENT 2007-03-06 Dissolved 2017-12-12
DAVID SCHREIBER BOTANY COMMERCIAL PARK LIMITED Director 2006-08-01 CURRENT 1991-06-05 Active
DAVID SCHREIBER WICKHAM HOUSE INVESTMENTS LIMITED Director 2006-04-12 CURRENT 2004-07-15 Dissolved 2015-02-24
DAVID SCHREIBER REYDON LTD Director 2006-02-15 CURRENT 2006-02-07 Active
DAVID SCHREIBER 37C FITZJOHNS LIMITED Director 2005-06-10 CURRENT 2002-08-15 Active
DAVID SCHREIBER BLUEHORSE LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active
DAVID SCHREIBER RANCOURT LTD Director 2005-05-03 CURRENT 2005-02-17 Active
DAVID SCHREIBER TAMEWAY TOWER LTD Director 2005-02-22 CURRENT 2005-02-22 Dissolved 2014-10-17
DAVID SCHREIBER MARINE CRESCENT FOLKESTONE LIMITED Director 2004-11-22 CURRENT 2004-11-22 Active
DAVID SCHREIBER MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
DAVID SCHREIBER MARGATE DEVELOPMENTS LIMITED Director 2004-11-18 CURRENT 2004-11-18 Dissolved 2014-03-18
DAVID SCHREIBER RIPON INVESTMENTS LIMITED Director 2004-10-27 CURRENT 1999-08-06 Active
DAVID SCHREIBER RIPON INVESTMENTS ONE LIMITED Director 2004-10-27 CURRENT 1999-08-06 Active
DAVID SCHREIBER MIDOS PENTONVILLE LTD Director 2004-06-01 CURRENT 2004-06-01 Active
DAVID SCHREIBER MIDOS PROPERTIES MANAGEMENT LTD Director 2004-03-18 CURRENT 2004-03-15 Active
DAVID SCHREIBER SAPPHIRE PROPERTIES (UK) LTD Director 2003-10-15 CURRENT 2003-07-15 Active
DAVID SCHREIBER SWINDON INVESTMENTS LIMITED Director 2003-05-02 CURRENT 2001-02-23 Active - Proposal to Strike off
DAVID SCHREIBER MIDOS SITES LTD Director 2002-05-28 CURRENT 2002-05-20 Active
DAVID SCHREIBER LAKEVIEW PROPERTIES (UK) LTD Director 2001-05-10 CURRENT 2001-05-04 Liquidation
DAVID SCHREIBER GLOBAL LEISURE LIMITED Director 2001-05-01 CURRENT 2000-06-26 Dissolved 2013-12-10
DAVID SCHREIBER LAKEVIEW COMMERCIAL LTD Director 2000-11-21 CURRENT 2000-11-21 Liquidation
DAVID SCHREIBER LAKEVIEW SERVICES (UK) LTD Director 2000-11-20 CURRENT 1999-10-15 Liquidation
DAVID SCHREIBER LAKEVIEW ESTATES (UK) LTD Director 2000-08-04 CURRENT 2000-07-27 Active
DAVID SCHREIBER ATLASWAY 4 LTD Director 2000-05-03 CURRENT 2000-04-14 Active
DAVID SCHREIBER MEGAWHITE LTD Director 1999-09-16 CURRENT 1999-09-03 Active
DAVID SCHREIBER MIDOS COMMERCIAL LIMITED Director 1998-11-11 CURRENT 1998-09-01 Active - Proposal to Strike off
DAVID SCHREIBER CITYCENTRAL PROPERTIES LIMITED Director 1998-10-27 CURRENT 1998-05-05 Dissolved 2017-12-12
DAVID SCHREIBER MAPLE LEAF PROPERTIES LIMITED Director 1998-08-03 CURRENT 1998-07-01 Converted / Closed
DAVID SCHREIBER DAVOS INVESTMENTS LTD Director 1997-10-01 CURRENT 1997-09-29 Active
DAVID SCHREIBER CITEOFFER LIMITED Director 1997-09-10 CURRENT 1997-08-19 Active
DAVID SCHREIBER CROWNCOURT PROPERTIES LTD Director 1997-06-24 CURRENT 1997-06-16 Active
DAVID SCHREIBER CROWNROCK PROPERTIES LTD Director 1997-06-24 CURRENT 1997-06-16 Active
DAVID SCHREIBER NEWPEAK PROPERTIES LIMITED Director 1996-10-01 CURRENT 1996-08-06 Active
DAVID SCHREIBER RITZ PROPERTIES LIMITED Director 1993-03-26 CURRENT 1993-03-02 Active
DAVID SCHREIBER HOUSE OF CRYSTAL LTD Director 1992-10-07 CURRENT 1992-10-07 Active
DAVID SCHREIBER TRISTAR FINANCE LIMITED Director 1991-09-11 CURRENT 1990-05-23 Active - Proposal to Strike off
DAVID SCHREIBER MIDOS INVESTMENTS LIMITED Director 1991-08-15 CURRENT 1991-08-15 Active
DAVID SCHREIBER MIDOS PROPERTIES LIMITED Director 1991-06-26 CURRENT 1991-06-26 Liquidation
DAVID SCHREIBER TRUSTLINE PROPERTIES LIMITED Director 1991-06-25 CURRENT 1990-06-25 Dissolved 2016-04-05
DAVID SCHREIBER MIDOS SERVICES LIMITED Director 1991-06-13 CURRENT 1991-06-13 Active
OSIAS SCHREIBER FISHLAND LTD Director 2016-09-20 CURRENT 2014-06-26 Active
OSIAS SCHREIBER YNS INVESTMENTS LTD Director 2014-10-02 CURRENT 2014-10-02 Active
OSIAS SCHREIBER CITYCENTRAL PROPERTIES LIMITED Director 2012-12-24 CURRENT 1998-05-05 Dissolved 2017-12-12
OSIAS SCHREIBER CITYCENTRAL PROPERTIES ONE LTD Director 2012-12-24 CURRENT 2007-03-06 Dissolved 2017-12-12
OSIAS SCHREIBER RIPON INVESTMENTS LIMITED Director 2012-12-24 CURRENT 1999-08-06 Active
OSIAS SCHREIBER RIPON INVESTMENTS ONE LIMITED Director 2012-12-24 CURRENT 1999-08-06 Active
OSIAS SCHREIBER SWINDON INVESTMENTS LIMITED Director 2012-12-24 CURRENT 2001-02-23 Active - Proposal to Strike off
OSIAS SCHREIBER CITEOFFER LIMITED Director 2012-12-24 CURRENT 1997-08-19 Active
OSIAS SCHREIBER FLEXSPACE ONE LTD Director 2011-10-25 CURRENT 2011-09-14 Active
OSIAS SCHREIBER UNITED HOMES ALLIANCE LIMITED Director 2006-01-04 CURRENT 2001-02-01 Active
OSIAS SCHREIBER KOSHER SANDWICHES LIMITED Director 2006-01-04 CURRENT 2000-04-11 Active
OSIAS SCHREIBER GTS PROPERTIES LTD Director 2003-03-17 CURRENT 2003-03-12 Active
OSIAS SCHREIBER MIDOS WHOLESALE JEWELLERS LIMITED Director 2000-10-23 CURRENT 1995-07-07 Active
OSIAS SCHREIBER DAVOS INVESTMENTS LTD Director 1997-10-01 CURRENT 1997-09-29 Active
OSIAS SCHREIBER DAVOS PROPERTIES LTD Director 1997-09-16 CURRENT 1997-09-16 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
2023-12-15CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-07-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR OSIAS SCHREIBER
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-07-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM Room 1 Ground Floor 147 Stamford Hill London N16 5LG
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 038919580007
2017-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 038919580008
2017-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22AR0106/12/15 ANNUAL RETURN FULL LIST
2016-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS RIVKA NIEDERMAN on 2015-11-19
2015-08-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038919580006
2015-01-19AP01DIRECTOR APPOINTED MR JOEL GROSS
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-02AR0106/12/14 ANNUAL RETURN FULL LIST
2015-01-02CH01Director's details changed for Mr David Schreiber on 2014-11-19
2015-01-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS RIVKA NIEDERMAN on 2014-11-19
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 147 STAMFORD HILL LONDON N16 5LG
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0106/12/13 FULL LIST
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-07AA01PREVEXT FROM 27/09/2012 TO 31/10/2012
2012-12-25AP01DIRECTOR APPOINTED MR OSIAS SCHREIBER
2012-12-12AR0106/12/12 FULL LIST
2012-10-26AAFULL ACCOUNTS MADE UP TO 28/09/11
2012-06-26AA01PREVSHO FROM 28/09/2011 TO 27/09/2011
2011-12-30AR0106/12/11 FULL LIST
2011-07-01AAFULL ACCOUNTS MADE UP TO 28/09/10
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-07AR0106/12/10 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 28/09/09
2010-06-24AA01PREVSHO FROM 29/09/2009 TO 28/09/2009
2010-01-12AR0106/12/09 FULL LIST
2009-10-01AAFULL ACCOUNTS MADE UP TO 29/09/08
2009-07-28225PREVSHO FROM 30/09/2008 TO 29/09/2008
2009-01-07363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-02AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-06AAFULL ACCOUNTS MADE UP TO 30/09/06
2008-01-16363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-01-04363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-29363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-10-11AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2005-01-24363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2005-01-07288bDIRECTOR RESIGNED
2004-02-03363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-11-04395PARTICULARS OF MORTGAGE/CHARGE
2003-11-04395PARTICULARS OF MORTGAGE/CHARGE
2003-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR
2003-07-29288bSECRETARY RESIGNED
2002-12-19363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-10-11288aNEW SECRETARY APPOINTED
2002-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-12-10363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-02-16288aNEW DIRECTOR APPOINTED
2001-01-17288bDIRECTOR RESIGNED
2001-01-16363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-12-14288aNEW DIRECTOR APPOINTED
2000-09-06288bDIRECTOR RESIGNED
2000-08-09288aNEW DIRECTOR APPOINTED
2000-04-22225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
2000-03-07CERTNMCOMPANY NAME CHANGED WATERBRIDGE INVESTMENTS TWO LIMI TED CERTIFICATE ISSUED ON 08/03/00
2000-02-28395PARTICULARS OF MORTGAGE/CHARGE
2000-02-28395PARTICULARS OF MORTGAGE/CHARGE
2000-01-05288aNEW DIRECTOR APPOINTED
2000-01-05288bDIRECTOR RESIGNED
1999-12-27CERTNMCOMPANY NAME CHANGED PITCOMP 197 LIMITED CERTIFICATE ISSUED ON 29/12/99
1999-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RIPON INVESTMENTS THREE 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 RIPON INVESTMENTS THREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-23 Outstanding COUTTS & COMPANY
2017-02-23 Outstanding COUTTS & COMPANY
2015-06-26 Outstanding JULIAN HODGE BANK LIMITED
DEED OF ASSIGNMENT 2011-03-03 Satisfied AVIVA COMMERCIAL FINANCE LIMITED
DEED OF ASSIGNMENT 2003-11-04 Satisfied NORWICH UNION MORTGAGE FINANCE LTD
DEED OF LEGAL CHARGE 2003-11-04 Satisfied NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT 2000-02-28 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF SUPPLEMENTAL CHARGE 2000-02-28 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 RIPON INVESTMENTS THREE LIMITED

Intangible Assets
Patents
We have not found any records of RIPON INVESTMENTS THREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIPON INVESTMENTS THREE LIMITED
Trademarks
We have not found any records of RIPON INVESTMENTS THREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIPON INVESTMENTS THREE 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 (41100 - Development of building projects) as RIPON INVESTMENTS THREE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RIPON INVESTMENTS THREE 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 RIPON INVESTMENTS THREE 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 RIPON INVESTMENTS THREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N15 6BL