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Company Information for

RIDLEY PROPERTIES LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
04043985
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Ridley Properties Ltd
RIDLEY PROPERTIES LIMITED was founded on 2000-07-26 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Ridley Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RIDLEY PROPERTIES LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 04043985
Company ID Number 04043985
Date formed 2000-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/07/2008
Account next due 27/04/2010
Latest return 26/07/2009
Return next due 23/08/2010
Type of accounts FULL
Last Datalog update: 2018-09-04 20:25:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIDLEY PROPERTIES LIMITED
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Companies with same name RIDLEY PROPERTIES LIMITED
The following companies were found which have the same name as RIDLEY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIDLEY PROPERTIES LIMITED DODDER HOUSE 2 DODDER PARK DRIVE DUBLIN 14 Dissolved Company formed on the 1988-08-18
RIDLEY PROPERTIES PTY LTD Active Company formed on the 2013-09-26
Ridley Properties Indiana Unknown
RIDLEY PROPERTIES LTD Oklahoma Unknown

Company Officers of RIDLEY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SIMON ABELESS
 Company Secretary 2002-01-15
ABRAHAM KONIG
 Director 2005-11-29
HENRI KONIG
 Director 2000-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA CHAPMAN
 Company Secretary 2000-07-27 2002-01-15
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2000-07-26 2000-07-27
BUYVIEW LTD
 Nominated Director 2000-07-26 2000-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ABELESS LIMEHOUSE ESTATES LIMITED Company Secretary 2002-01-15 CURRENT 1999-07-13 Active
SIMON ABELESS ACE HOTEL (KENSINGTON) LIMITED Company Secretary 2001-12-03 CURRENT 2001-12-03 Liquidation
SIMON ABELESS CASTLEWOOD (LONDON) LIMITED Company Secretary 1999-04-14 CURRENT 1999-03-26 Active
ABRAHAM KONIG POUNDCHOP (UK) LIMITED Director 2014-12-07 CURRENT 2014-04-01 Dissolved 2016-05-24
ABRAHAM KONIG KONBLESS LTD Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2016-08-09
ABRAHAM KONIG FRIENDS OF BELZ TEL-AVIV LTD Director 2012-02-20 CURRENT 2012-02-20 Active
ABRAHAM KONIG KONLOW INVESTMENTS LTD Director 2012-01-31 CURRENT 2011-12-30 Active
ABRAHAM KONIG MAYDAY ESTATES LIMITED Director 2002-12-17 CURRENT 2002-12-04 Active
HENRI KONIG THE UNION OF ORTHODOX HEBREW CONGREGATIONS Director 2016-01-27 CURRENT 2012-12-27 Active
HENRI KONIG WOODBERRY DOWN LTD Director 2015-09-01 CURRENT 2013-03-11 Active - Proposal to Strike off
HENRI KONIG UOHC FOUNDATION LTD Director 2015-04-27 CURRENT 2015-04-27 Active
HENRI KONIG FRIENDS OF BELZ TEL-AVIV LTD Director 2012-02-20 CURRENT 2012-02-20 Active
HENRI KONIG ACE HOTEL (KENSINGTON) LIMITED Director 2001-12-03 CURRENT 2001-12-03 Liquidation
HENRI KONIG LIMEHOUSE ESTATES LIMITED Director 1999-08-19 CURRENT 1999-07-13 Active
HENRI KONIG K POULTRY LIMITED Director 1996-05-28 CURRENT 1994-05-20 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
2011-12-053.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2011
2011-12-053.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2011
2010-02-12LQ01Notice of appointment of receiver or manager
2009-09-22363aReturn made up to 26/07/09; full list of members
2009-05-29AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-07-31363aReturn made up to 26/07/08; full list of members
2008-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/07
2008-05-28225Accounting reference date shortened from 28/07/2007 to 27/07/2007
2008-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-07-26363aReturn made up to 26/07/07; full list of members
2007-07-25AA31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-22225Accounting reference date shortened from 29/07/06 to 28/07/06
2006-08-04AA31/07/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-01363aReturn made up to 26/07/06; full list of members
2006-05-15225Accounting reference date shortened from 30/07/05 to 29/07/05
2006-01-05395PARTICULARS OF MORTGAGE/CHARGE
2006-01-05395PARTICULARS OF MORTGAGE/CHARGE
2005-12-08288aNew director appointed
2005-08-08AA31/07/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-08-02363aReturn made up to 26/07/05; full list of members
2005-06-01225Accounting reference date shortened from 31/07/04 to 30/07/04
2004-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/03
2004-07-29363aReturn made up to 29/07/04; full list of members
2003-11-19AA31/07/02 ACCOUNTS TOTAL EXEMPTION SMALL
2003-08-04363aRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2003-01-28353LOCATION OF REGISTER OF MEMBERS
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-08-07363aRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-01-30288aNEW SECRETARY APPOINTED
2002-01-30288bSECRETARY RESIGNED
2001-07-30363aRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-09-21395PARTICULARS OF MORTGAGE/CHARGE
2000-09-14395PARTICULARS OF MORTGAGE/CHARGE
2000-08-03288aNEW DIRECTOR APPOINTED
2000-08-03288aNEW SECRETARY APPOINTED
2000-08-03287REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2000-08-03288bSECRETARY RESIGNED
2000-08-03288bDIRECTOR RESIGNED
2000-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to RIDLEY PROPERTIES 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 RIDLEY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-01-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-09-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-09-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of RIDLEY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIDLEY PROPERTIES LIMITED
Trademarks
We have not found any records of RIDLEY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIDLEY PROPERTIES 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 (7020 - Letting of own property) as RIDLEY PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIDLEY PROPERTIES 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 RIDLEY PROPERTIES 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 RIDLEY PROPERTIES 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.
    Need more information?
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    Other companies at postcode NW11 0PU