47 Ridge Road Management Company Limited

Active02951149 Private limited company
Incorporated
21 July 1994 (32 years)
Industry
Other accommodation (55900)
Directors
Henry Charles Cunnington
Jane Elizabeth De Lacoudraye Harter
Controlled by
Company Secretary Mark Richard Fulcher
Accounts type
Dormant
Region
Greater London
Address
47 Ridge Road
London
N8 9LJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Cunnington, Henry Charles
Director · Appointed 2 July 2023
British
Born January 1994 (32)
De Lacoudraye Harter, Jane Elizabeth
Director · Appointed 28 September 2022
British
Born June 1954 (72)
Director · Appointed 5 July 2015
Also at Dalicom Ltd
British
Born April 1983 (43)
Silva Cuadra, Daniela Del Rosario
Director · Appointed 5 July 2015
Chilean
Born May 1981 (45)
Fulcher, Mark Richard, Company Secretary
Secretary · Appointed 18 July 2002
British
Adedeji, Adepoju Bola
Director · Appointed 10 May 2002
British
Born June 1971 (55)
Fulcher, Mark Richard, Company Secretary
Director
British
Born January 1967 (59)
Officer history (29 former)
2 July 2023
Resigned Fish, Oliver Arron Robert as Director
2 July 2023
Appointed Cunnington, Henry Charles as Director
28 September 2022
Appointed De Lacoudraye Harter, Jane Elizabeth as Director
28 September 2022
Resigned Davies, Gary Patrick as Director
12 November 2015
Resigned Burleigh, Laura, Dr as Director
12 November 2015
Appointed Fish, Oliver Arron Robert as Director
5 July 2015
Appointed Silva Cuadra, Daniela Del Rosario as Director
5 July 2015
Appointed Richardson, Alastair Basil as Director
1 May 2015
Resigned Charvonia, Emma as Director
4 October 2011
Appointed Burleigh, Laura, Dr as Director
4 October 2011
Resigned Taylor, Victoria as Director
4 October 2011
Resigned Taylor, Mark as Director
27 October 2007
Resigned Simpson, Katy as Director
27 October 2007
Appointed Davies, Gary Patrick as Director
26 June 2006
Appointed Taylor, Mark as Director
26 June 2006
Appointed Taylor, Victoria as Director
25 June 2006
Resigned Bloor, Adrian, Dr as Director
1 June 2003
Appointed Charvonia, Emma as Director
1 June 2003
Resigned Guevara, Michael as Director
1 November 2002
Resigned Elliot, Rachel Marilla as Director
1 November 2002
Appointed Bloor, Adrian, Dr as Director
14 August 2002
Appointed Guevara, Michael as Director
18 July 2002
Appointed Fulcher, Mark Richard, Company Secretary as Secretary
18 July 2002
Resigned Glossop, Katherine Fiona Ann as Director
18 July 2002
Resigned Boardman, Andrew James as Director
17 July 2002
Resigned Glossop, Katharine as Secretary
1 July 2002
Appointed Simpson, Katy as Director
28 June 2002
Resigned Buyers, John Christian as Director
28 June 2002
Resigned Buyers, John Christian as Secretary
28 June 2002
Appointed Glossop, Katharine as Secretary
10 May 2002
Appointed Adedeji, Adepoju Bola as Director
10 May 2002
Resigned Bradley, Anthony John as Director
10 May 2002
Resigned Bradley, Lara Leigh as Director
20 December 1999
Appointed Buyers, John Christian as Secretary
19 December 1999
Resigned Glossop, Katherine Fiona Ann as Secretary
5 December 1999
Appointed Buyers, John Christian as Director
20 July 1999
Appointed Bradley, Anthony John as Director
20 July 1999
Appointed Boardman, Andrew James as Director
20 July 1999
Appointed Glossop, Katherine Fiona Ann as Director
20 July 1999
Appointed Bradley, Lara Leigh as Director
20 July 1999
Appointed Glossop, Katherine Fiona Ann as Secretary
20 July 1999
Resigned Pimm, Alan Geoffrey as Director
1 July 1999
Resigned Mack, Matthew Alexander Cater as Secretary
1 July 1999
Resigned Mack, Matthew Alexander Cater as Director
1 July 1999
Resigned Reynolds, Amanda Jane as Director
16 March 1998
Resigned Bradley, Paul as Director
3 August 1997
Appointed Mack, Matthew Alexander Cater as Director
3 August 1997
Resigned Teager, Andrew David as Secretary
3 August 1997
Appointed Reynolds, Amanda Jane as Director
3 August 1997
Appointed Mack, Matthew Alexander Cater as Secretary
1 August 1997
Resigned Reager, Susan Mary as Director
1 August 1997
Resigned Teager, Andrew David as Director
21 July 1995
Resigned Potter, Mary Rose as Director
21 July 1994
Resigned Brewer, Suzanne as Nominee Secretary
21 July 1994
Appointed Brewer, Kevin, Dr as Nominee Director
21 July 1994
Resigned Brewer, Kevin, Dr as Nominee Director
21 July 1994
Appointed Potter, Mary Rose as Director
21 July 1994
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Company Secretary Mark Richard Fulcher
Individual · Notified 1 May 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1967 (59)

Financials

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

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Director's details changed
29 July 2026Confirmation statement with no updates19 July 2026
27 July 2026Director's details changed
27 July 2026Director's details changed
4 April 2026Accounts for a dormant company31 July 2025
Show all recent filings

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