Ryde Place Management Limited

Active01457210 Private limited company
Incorporated
26 October 1979 (47 years)
Industry
Residents property management (98000)
Controlled by
Accounts type
Dormant
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Azouz, Aron
Secretary · Appointed 5 April 2017
Director · Appointed 5 April 2017
British
Born June 1987 (39)
Director · Appointed 5 April 2017
British
Born August 1985 (41)
Officer history (15 former)
5 April 2017
Resigned Perry, Adrian as Director
5 April 2017
Appointed Azouz, Aron as Director
5 April 2017
Appointed Azouz, Joshua as Director
5 April 2017
Resigned Heywood, Lisa Clare as Director
5 April 2017
Resigned Sallas, Frances Louise as Secretary
5 April 2017
Appointed Azouz, Aron as Secretary
5 April 2017
Resigned Williams, John Peter as Director
8 May 2014
Appointed Heywood, Lisa Clare as Director
20 September 2013
Appointed Sallas, Frances Louise as Secretary
20 September 2013
Resigned Laurie, Michael John as Secretary
13 November 2001
Appointed Laurie, Michael John as Secretary
13 November 2001
Resigned Williams, Jeremy as Secretary
20 January 1999
Resigned Lewis, Simon Nicholas Hewitt as Director
20 January 1999
Appointed Williams, John Peter as Director
20 January 1999
Appointed Williams, Jeremy as Secretary
20 January 1999
Resigned Phoenix, Christopher John as Director
20 January 1999
Resigned Phoenix, Christopher John as Secretary
20 January 1999
Appointed Perry, Adrian as Director
9 December 1998
Appointed Phoenix, Christopher John as Director
9 December 1998
Appointed Lewis, Simon Nicholas Hewitt as Director
9 December 1998
Appointed Phoenix, Christopher John as Secretary
9 December 1998
Resigned Mills, Alan Ewing as Secretary
9 December 1998
Resigned Beattie, Robert Henry as Director
9 December 1998
Resigned Cartledge, David Edmund as Director
3 December 1997
Appointed Mills, Alan Ewing as Secretary
3 December 1997
Appointed Beattie, Robert Henry as Director
3 December 1997
Appointed Cartledge, David Edmund as Director
3 December 1997
Resigned Matthews, Peter James as Secretary
3 December 1997
Resigned Houston, Thomas Black as Director
3 December 1997
Resigned Matthews, Peter James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 April 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9927499
Former controllers (1)
21 April 2017
Ceased Harmsworth (Ryde Place) Limited — Holds 75–100% of voting rights

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Baking Bread Ltd Owns 25–50% of shares
Seven Seeded Limited Owns 75–100% of shares
Eastmount Acquisitions 02 Ltd Owns 25–50% of shares
Tithe Holdings Limited Holds 75–100% of voting rights
Tithe Green Limited Owns 75–100% of shares
Ryde Place Management Limited This company Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Accounts for a dormant company31 March 2025
14 November 2025Confirmation statement with updates14 November 2025
20 November 2024Confirmation statement with updates14 November 2024
17 August 2024Accounts for a dormant company31 March 2024
14 November 2023Confirmation statement with updates14 November 2023
Show all recent filings

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