Ridge Road (Management) Limited

Active03140402 Private limited company
Incorporated
21 December 1995 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Loretta Ann Cohen
Owned by
Loretta Ann Cohen
Samuel Benjamin Cohen
Benjamin George Wilson
Accounts type
Dormant
Region
Greater London
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Cohen, Loretta Ann
Director · Appointed 22 July 2019
British
Born June 1948 (78)
Officer history (14 former)
16 April 2024
Resigned Wilson, Philip as Director
22 July 2019
Appointed Cohen, Loretta Ann as Director
22 July 2019
Resigned Cohen, Ruven as Director
10 August 2011
Resigned Price, Daniella as Director
10 August 2011
Resigned Price, Daniella as Secretary
10 August 2011
Appointed Cohen, Ruven as Director
19 January 2004
Resigned Bone, Sarah Kristina as Secretary
19 January 2004
Resigned Bone, Sarah Kristina as Director
19 January 2004
Resigned Moore, James Lawrence Douglas as Director
1 January 2004
Appointed Price, Daniella as Director
1 January 2004
Appointed Price, Daniella as Secretary
10 September 2003
Resigned Endersby, Sue as Director
2 March 2003
Resigned Endersby, Sue as Secretary
1 January 2003
Appointed Bone, Sarah Kristina as Secretary
17 August 2001
Appointed Moore, James Lawrence Douglas as Director
17 August 2001
Appointed Bone, Sarah Kristina as Director
17 August 2001
Resigned Connolly, Timothy Alan as Director
26 January 2000
Appointed Endersby, Sue as Director
26 January 2000
Appointed Endersby, Sue as Secretary
19 January 2000
Resigned Moss, Andrew Graham as Secretary
19 January 2000
Resigned Moss, Jane Naomi Ruth as Director
21 December 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 December 1995
Appointed Moss, Andrew Graham as Secretary
21 December 1995
Appointed Moss, Jane Naomi Ruth as Director
21 December 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 December 1995
Appointed Connolly, Timothy Alan as Director
21 December 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 December 1995
Appointed Wilson, Philip as Director
21 December 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Loretta Ann Cohen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1948 (78)
Samuel Benjamin Cohen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)
Benjamin George Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977
Former controllers (1)
22 July 2019
Ceased Ruven Cohen — Owns 25–50% of shares

Financials

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

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Current Assets£3£3£3£3£3£3£3
Net Current Assets£3£3£3£3£3
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Replacement filing of Confirmation Statement21 December 2016
21 April 2026Termination of appointment of a director
21 April 2026Confirmation statement with no updates20 December 2025
8 March 2026Accounts for a dormant company31 December 2025
10 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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