40 Ryders Terrace Management Company Limited

Active02697068 Private limited company
Incorporated
13 March 1992 (34 years)
Industry
Residents property management (98000)
Owned by
Orly Jaraj
Joseph Justin Bitran
Accounts type
Dormant
Region
Greater London
Address
40A Ryders Terrace
St Johns Wood
London
NW8 0EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2017
British
Born December 1970 (55)
Director · Appointed 24 February 2017
British
Born October 1955 (71)
Bitran, Haim
Secretary · Appointed 6 July 1997
British
Officer history (11 former)
16 February 2019
Resigned Bitran, Dahlia Daisy as Director
16 February 2019
Resigned Bitran, Haim as Director
24 February 2017
Appointed Jaraj, Orly as Director
24 February 2017
Appointed Bitran, Joseph Justin as Director
24 February 2017
Appointed Bitran, Dahlia Daisy as Director
18 July 2012
Resigned Rael-Brook, Jeanne Joyce as Director
16 December 2005
Resigned Rael Brook, Harry as Director
16 December 2005
Appointed Rael-Brook, Jeanne Joyce as Director
6 July 1997
Resigned Rael Brook, Harry as Secretary
6 July 1997
Appointed Bitran, Haim as Secretary
30 July 1995
Appointed Bitran, Haim as Director
30 July 1995
Resigned Chawla, Vijay as Director
7 April 1995
Appointed Rael Brook, Harry as Secretary
7 April 1995
Appointed Rael Brook, Harry as Director
7 April 1995
Resigned Crocker, Howard Henry as Secretary
7 April 1995
Resigned Crocker, Howard Henry as Director
17 March 1993
Resigned Brp Secretaries Limited as Corporate Secretary
17 March 1993
Appointed Crocker, Howard Henry as Secretary
13 March 1992
Appointed Rm Registrars Limited as Corporate Nominee Secretary
13 March 1992
Appointed Brp Secretaries Limited as Corporate Secretary
13 March 1992
Resigned Cohen, Violet as Nominee Director
13 March 1992
Appointed Crocker, Howard Henry as Director
13 March 1992
Appointed Cohen, Violet as Nominee Director
13 March 1992
Appointed Chawla, Vijay as Director
13 March 1992
Resigned Rm Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 25 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Individual · Notified 25 February 2017
Owns 25–50% of shares
British
Born December 1970 (55)
Former controllers (1)
25 February 2017
Ceased Haim Bitran — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £100,002 £100,002 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£100,000£100,000
Current Assets£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£2£2£2£2£100,002£100,002
Shareholder Funds£2£2£2£2£100,002£100,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates16 February 2026
9 December 2025Accounts for a dormant company31 March 2025
25 February 2025Confirmation statement with no updates16 February 2025
31 December 2024Accounts for a dormant company31 March 2024
19 February 2024Confirmation statement with no updates16 February 2024
Show all recent filings

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