Introduction
Watch Company
6
68 RIDGEWAY LTD
68 RIDGEWAY LTD is an active company incorporated on 30 July 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 68 RIDGEWAY LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12129772
LTD Company
Age
6 Years
Incorporated 30 July 2019
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
72 Charteris Road London, NW6 7EX,
Previous Addresses
Flat 3 Westchester Court Westchester Drive London NW4 1RB England
From: 30 July 2019To: 22 June 2022
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEN-YOAV, Joey
ActiveCharteris Road, LondonNW6 7EX
Born September 1987
Director
Appointed 30 Jul 2019
BEN-YOAV, Joey
Charteris Road, LondonNW6 7EX
Born September 1987
Director
30 Jul 2019
Active
BEN-YOAV, Yoav
ActiveCharteris Road, LondonNW6 7EX
Born September 1984
Director
Appointed 30 Jul 2019
BEN-YOAV, Yoav
Charteris Road, LondonNW6 7EX
Born September 1984
Director
30 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Yoav Ben-Yoav
ActiveCharteris Road, LondonNW6 7EX
Born September 1984
Nature of Control
Significant influence or control
Notified 30 Jul 2019
Mr Yoav Ben-Yoav
Charteris Road, LondonNW6 7EX
Born September 1984
Significant influence or control
30 Jul 2019
Active
Mr Joey Ben-Yoav
ActiveCharteris Road, LondonNW6 7EX
Born September 1987
Nature of Control
Significant influence or control
Notified 30 Jul 2019
Mr Joey Ben-Yoav
Charteris Road, LondonNW6 7EX
Born September 1987
Significant influence or control
30 Jul 2019
Active
Filing History
28
Description
Type
Date Filed
Document
28 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2024
8 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2023
31 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2022
23 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2022
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022
10 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2020
10 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2020