Introduction
Watch Company
R
RIDGE LEEDS TC LIMITED
RIDGE LEEDS TC LIMITED is an active company incorporated on 12 July 2023 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. RIDGE LEEDS TC LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14998120
LTD Company
Age
2 Years
Incorporated 12 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 12 July 2023 - 31 December 2024(18 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Cannon Place 78 Cannon Street London, EC4N 6AF,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BOSSOM, George Edward Martin
ActivePoland Street, LondonW1F 8PS
Born February 1992
Director
Appointed 07 May 2025
BOSSOM, George Edward Martin
Poland Street, LondonW1F 8PS
Born February 1992
Director
07 May 2025
Active
WALKER, Duncan Charles Eades
ActivePoland Street, LondonW1F 8PS
Born April 1979
Director
Appointed 07 May 2025
WALKER, Duncan Charles Eades
Poland Street, LondonW1F 8PS
Born April 1979
Director
07 May 2025
Active
MITRE SECRETARIES LIMITED
Resigned78 Cannon Street, LondonEC4N 6AF
Corporate secretary
Appointed 12 Jul 2023
Resigned 31 Mar 2024
MITRE SECRETARIES LIMITED
78 Cannon Street, LondonEC4N 6AF
Corporate secretary
12 Jul 2023
Resigned 31 Mar 2024
Resigned
FERYN, Antoine Raymond Serge
Resigned78 Cannon Street, LondonEC4N 6AF
Born September 1989
Director
Appointed 12 Jul 2023
Resigned 07 May 2025
FERYN, Antoine Raymond Serge
78 Cannon Street, LondonEC4N 6AF
Born September 1989
Director
12 Jul 2023
Resigned 07 May 2025
Resigned
WINGFIELD, Rupert Bolingbroke Rhys
Resigned78 Cannon Street, LondonEC4N 6AF
Born June 1972
Director
Appointed 12 Jul 2023
Resigned 07 May 2025
WINGFIELD, Rupert Bolingbroke Rhys
78 Cannon Street, LondonEC4N 6AF
Born June 1972
Director
12 Jul 2023
Resigned 07 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
His Majesty The King In Right Of Alberta (Hmka)
Active101 Street Nw, EdmontonT5J 3P4
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2023
His Majesty The King In Right Of Alberta (Hmka)
101 Street Nw, EdmontonT5J 3P4
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2024
2 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2024
29 December 2023
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
29 December 2023
27 December 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 December 2023
19 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2023
14 July 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 July 2023
12 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 July 2023