Ridgemead Management Company Limited

Active04300378 Private limited company
Incorporated
8 October 2001 (25 years)
Industry
Residents property management (98000)
Directors
Katarzyna Maria Rafalat
Josephine Ayoubi
Carsten Thomas Hesse
Accounts type
Micro entity
Region
Greater London
Address
C/o Dexters Block Management
418 Muswell Hill Broadway
London
N10 1DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Rafalat, Katarzyna Maria
Director · Appointed 9 November 2026
British
Born October 1962 (64)
Ayoubi, Josephine
Director · Appointed 4 November 2026
Irish
Born October 1962 (64)
Hesse, Carsten Thomas
Director · Appointed 3 November 2026
British
Born April 1979 (47)
Whyte, Sarah Claire
Director · Appointed 3 November 2026
British
Born September 1971 (55)
Director · Appointed 5 August 2020
British
Born October 1947 (79)
Corporate Secretary · Appointed 27 May 2020
Director · Appointed 22 October 2001
British
Born May 1968 (58)
Patel, Bhupendra Kumar
Director · Appointed 22 October 2001
British
Born June 1964 (62)
Officer history (16 former)
9 November 2026
Appointed Rafalat, Katarzyna Maria as Director
4 November 2026
Appointed Ayoubi, Josephine as Director
3 November 2026
Appointed Hesse, Carsten Thomas as Director
3 November 2026
Appointed Whyte, Sarah Claire as Director
12 October 2026
Resigned Nathaniel, Nily as Director
2 October 2025
Resigned Nagendran, Raj as Director
2 October 2025
Resigned Hunt, Marcus as Director
11 October 2021
Resigned Nolan, Walter Joseph as Director
14 August 2020
Appointed Hunt, Marcus as Director
5 August 2020
Appointed Robinson, Ian Douglas as Director
27 May 2020
Appointed Dexters Block Management as Corporate Secretary
27 May 2020
Appointed Dexters London Ltd as Corporate Secretary
27 May 2020
Resigned Dexters London Ltd as Corporate Secretary
27 May 2020
Resigned Hall & Co Accountancy Ltd as Corporate Secretary
23 August 2018
Resigned Mason, Richard Ray, Dr as Director
7 February 2018
Appointed Hall & Co Accountancy Ltd as Corporate Secretary
7 February 2018
Resigned Springfield Secretaries Limited as Corporate Secretary
27 November 2015
Resigned Wilson, Doirean, Dr as Director
4 February 2014
Appointed Nolan, Walter Joseph as Director
29 January 2013
Appointed Springfield Secretaries Limited as Corporate Secretary
29 January 2013
1 October 2009
Resigned Saeed, Kamil, Dr as Secretary
4 May 2007
Resigned Heneghan, William as Director
3 May 2007
Appointed Saeed, Kamil, Dr as Secretary
25 February 2005
Appointed Mason, Richard Ray, Dr as Director
11 February 2005
Resigned Hiatt, Helaine Irene as Director
1 January 2005
Appointed Wilson, Doirean, Dr as Director
2 May 2002
Appointed Dace, Katherine Elizabeth Craufurd as Secretary
2 May 2002
Resigned Panayi, George as Secretary
23 November 2001
Appointed Heneghan, William as Director
22 October 2001
Appointed Casey, Mark as Director
22 October 2001
Appointed Nathaniel, Nily as Director
22 October 2001
Appointed Patel, Bhupendra Kumar as Director
22 October 2001
Appointed Nagendran, Raj as Director
8 October 2001
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
8 October 2001
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
8 October 2001
Appointed Luciene James Limited as Corporate Director
8 October 2001
Resigned Luciene James Limited as Corporate Director
8 October 2001
Appointed Panayi, George as Secretary
8 October 2001
Appointed Hiatt, Helaine Irene as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£21,635
Debt Ratio
15%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £9 £9 £7,014 £8,336 £10,009 £16,040 £21,635
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£25,455£19,700£12,315£14,804£17,123
Cash£9£9
Creditors (< 1 year)£110£107£370£7,265
Creditors (> 1 year)£110£0£0£0£0
Net Current Assets£25,455£19,590£12,208£14,434£9,858
Net Assets£21,635£16,040£10,009£8,336£7,014£9£9
Shareholder Funds£21,635£16,040£10,009£8,336£7,014£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
4 November 2026Appointment of a director
3 November 2026Appointment of a director
3 November 2026Appointment of a director
6 March 2026Micro company accounts31 December 2025
Show all recent filings

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