Introduction
Watch Company
R
RIDHI PROPERTIES LIMITED
RIDHI PROPERTIES LIMITED is an active company incorporated on 12 March 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RIDHI PROPERTIES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12513681
LTD Company
Age
6 Years
Incorporated 12 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Flat 29 High Point North Hill London, N6 4BA,
Previous Addresses
Flat 3 Essendene the Avenue Clifton Bristol BS8 3GF England
From: 12 March 2020To: 5 October 2022
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KUMARATUNGA, Kasun Vimukthi, Dr
ActiveNorth Hill, LondonN6 4BA
Born August 1982
Director
Appointed 12 Mar 2020
KUMARATUNGA, Kasun Vimukthi, Dr
North Hill, LondonN6 4BA
Born August 1982
Director
12 Mar 2020
Active
LATORCAI, Laszlo
ActiveNorth Hill, LondonN6 4BA
Born May 1983
Director
Appointed 12 Mar 2020
LATORCAI, Laszlo
North Hill, LondonN6 4BA
Born May 1983
Director
12 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Laszlo Latorcai
ActiveNorth Hill, LondonN6 4BA
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Mar 2020
Mr Laszlo Latorcai
North Hill, LondonN6 4BA
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Mar 2020
Active
Dr Kasun Vimukthi Kumaratunga
ActiveNorth Hill, LondonN6 4BA
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Mar 2020
Dr Kasun Vimukthi Kumaratunga
North Hill, LondonN6 4BA
Born August 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Mar 2020
Active
Filing History
21
Description
Type
Date Filed
Document
14 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2023
5 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2022
19 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2021
28 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2020
28 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2020