Introduction
Watch Company
6
68 RIDGEWAY HOLDINGS LIMITED
68 RIDGEWAY HOLDINGS LIMITED is an active company incorporated on 5 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. 68 RIDGEWAY HOLDINGS LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14087818
LTD Company
Age
3 Years
Incorporated 5 May 2022
Size
N/A
Accounts
ARD: 29/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 29 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
72 Charteris Road London, NW6 7EX,
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
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 05 May 2022
BEN-YOAV, Joey
Charteris Road, LondonNW6 7EX
Born September 1987
Director
05 May 2022
Active
BEN-YOAV, Yoav
ActiveCharteris Road, LondonNW6 7EX
Born September 1984
Director
Appointed 05 May 2022
BEN-YOAV, Yoav
Charteris Road, LondonNW6 7EX
Born September 1984
Director
05 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
68 Ridgeway Ltd
ActiveCharteris Road, LondonNW6 7EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 May 2022
68 Ridgeway Ltd
Charteris Road, LondonNW6 7EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 May 2022
Active
Filing History
14
Description
Type
Date Filed
Document
3 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 May 2024
5 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2024
31 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2022
31 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2022
31 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2022
31 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2022
31 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2022