Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 May 2026
- Last conf. stmt
- 14 May 2025
45 & 45A Ridley Road Limited
- Incorporated
- 14 May 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Marthalyn Luceta Green
- Controlled by
- Marthalyn Luceta Green
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 45 Ridley RoadLondonNW10 5UB
Officers 1 active
Officer details are public data from the Companies House register.
Green, Marthalyn Luceta
Director · Appointed 14 May 2001
British
Born June 1933 (93)
Officer history (9 former)
31 March 2025
Resigned Baker, Arthur Henry as Director
1 July 2023
Resigned Green, Gerald Alphonso as Director
15 February 2023
Appointed Baker, Arthur Henry as Director
11 April 2016
11 April 2016
20 December 2002
20 December 2002
16 December 2002
Resigned Tilbrook, Kevin John as Secretary
16 December 2002
Resigned Tilbrook, Alison as Director
16 December 2002
Resigned Tilbrook, Kevin John as Director
14 May 2001
14 May 2001
14 May 2001
14 May 2001
Appointed Tilbrook, Kevin John as Secretary
14 May 2001
Appointed Green, Marthalyn Luceta as Director
14 May 2001
Appointed Tilbrook, Alison as Director
14 May 2001
Appointed Tilbrook, Kevin John as Director
14 May 2001
Appointed Green, Gerald Alphonso as Director
14 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marthalyn Luceta Green
Individual · Notified 13 April 2016
Has significant influence or control
British
Born June 1933 (93)
Former controllers (1)
1 July 2023
Ceased Gerald Alphonso Green — Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | ||
| Net Assets | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 5 September 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 8 July 2025 | Termination of appointment of a director | |||
| 10 February 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 20 June 2024 | Cessation of a person with significant control |
Other companies in this industry
Chipping Norton
Folkestone
Wetherby
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →