Back to search

Ridgeford Properties Limited

03268801

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

The Listed Hall, 50 Bolsover Street, London, W1W 5NG
Incorporated 24/10/1996

Previously known as

City Gate Property Management (London) Limited · until 18/12/1996
Prolim Limited · until 07/11/1996

Compliance

Last accounts

30/03/2025

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Christopher Timothy Murray

director · Since 04/11/1996

PROPERTY MANAGEMENT

IRISH · UNITED KINGDOM · Age 55

Also on 33 other boards

Christopher Timothy Murray

director · Since 04/11/1996

Irish · England · Age 55

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 04/11/1996

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 04/11/1996

Combined Nominees Limited

corporate nominee director · Resigned 04/11/1996

Benjamin Stuart Crichton

secretary · Resigned 23/01/1998

Michael Henry Gregory Boswell

secretary · Resigned 07/09/1998

Andrew Justin Brecher

director · Resigned 23/10/1998

Roger Geoffrey Barrs

secretary · Resigned 19/02/1999

Michael Paul Keaveney

director · Resigned 19/04/2004

Shaun Richard Doherty

director · Resigned 10/12/2005

Andrew Justin Brecher

secretary · Resigned 23/02/2009

Brecher Abram Nominees Limited

corporate secretary · Resigned 05/03/2019

Persons with Significant Control

Ridgeford Developments Limited

75–100% shares
75–100% votes
Appoint directors

The Listed Hall, 50 Bolsover Street, London, W1W 5NG

Reg: 08251023 · England & Wales Companies House · Limited Company

Notified 06/04/2016

Charges7 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2010Registered 03/08/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 24/07/2008Registered 07/08/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2008Registered 05/04/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2007Registered 14/12/2007
charge
outstanding

TESS INVESTMENTS LIMITED

Created 29/04/2004Registered 06/05/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/2001Registered 03/03/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/1998Registered 07/11/1998

Change History

statusactive
2026-07-21

Active - Proposal to Strike off

typeltd
2026-07-21

Private Limited Company

address line1The Listed Hall
2026-07-21

THE LISTED HALL

post townLondon
2026-07-21

LONDON