RP

RIDGELAND PROPERTIES LIMITED

Active

Company number 03484352

London, United Kingdom · Incorporated 22 December 1997

Building 1 North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

Development of building projects · SIC 41100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom · until 24 December 2024

C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ · until 18 September 2019

C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom · until 14 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GF
GROSVENOR FINANCIAL NOMINEES LIMITED
Corporate Secretary
23 March 1998
CB
COMER, Brian Martin
Director
23 March 1998
CL
COMER, Luke Andrew
Director
23 March 1998
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
22 December 1997
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
22 December 1997

Persons with significant control

PS
Mr Donovan Gijsbertus Wijsmuller
Born July 1956
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2025 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2024 View
Accounts With Accounts Type Small
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Small
Accounts
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 January 2023 View
Accounts With Accounts Type Small
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Accounts With Accounts Type Small
Accounts
26 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2020 View
Accounts With Accounts Type Small
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2019 View
Accounts With Accounts Type Small
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Small
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Small
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2016 View
Resolution
Resolution
26 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2015 View
Accounts With Accounts Type Small
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2015 View
Accounts With Accounts Type Small
Accounts
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Gazette Filings Brought Up To Date
Gazette
5 October 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
29 July 2011 View
Gazette Notice Compulsary
Gazette
5 July 2011 View
Accounts With Accounts Type Medium
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 January 2010 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Legacy
Address
20 May 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Medium
Accounts
3 March 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Address
31 July 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Small
Accounts
6 March 2008 View
Legacy
Address
14 August 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Accounts With Accounts Type Small
Accounts
2 August 2006 View
Legacy
Address
7 April 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Small
Accounts
5 May 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Small
Accounts
25 June 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Small
Accounts
7 July 2003 View
Legacy
Annual Return
6 January 2003 View
Legacy
Mortgage
18 July 2002 View
Accounts With Accounts Type Small
Accounts
8 July 2002 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Small
Accounts
30 April 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Small
Accounts
24 July 2000 View
Legacy
Annual Return
29 December 1999 View
Accounts With Accounts Type Small
Accounts
1 September 1999 View
Legacy
Mortgage
14 August 1999 View
Legacy
Annual Return
26 January 1999 View
Legacy
Mortgage
14 May 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Address
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Accounts
2 April 1998 View
Incorporation Company
Incorporation
22 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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