General information

Name:

Ripland Ltd

Office Address:

614 Kingston Road Raynes Park SW20 8DN London

Number: 03800458

Incorporation date: 1999-07-05

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Ripland began its business in 1999 as a Private Limited Company under the following Company Registration No.: 03800458. This business has been prospering for twenty five years and it's currently active - proposal to strike off. The firm's head office is based in London at 614 Kingston Road. You can also find the firm using its area code : SW20 8DN. This business's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. 2023-03-31 is the last time when company accounts were filed.

Due to the enterprise's growing number of employees, it was necessary to acquire further directors: Mark B. and Sally W. who have been cooperating for eight years for the benefit of the following limited company.

The companies with significant control over this firm are: Melville Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kingston Road, Raynes Park, SW20 8DN and was registered as a PSC under the reg no 1272092.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 13 January 2016

Latest update: 8 January 2024

Sally W.

Role: Director

Appointed: 13 January 2016

Latest update: 8 January 2024

People with significant control

Melville Property Group Limited
Address: 614 Kingston Road, Raynes Park, London, SW20 8DN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1272092
Notified on 2 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Butt Property Company Limited
Address: 614 Kingston Road, Raynes Park, London, SW20 8DN, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered United Kingdom
Place registered England
Registration number 01381746
Notified on 6 April 2016
Ceased on 2 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
B.C.Farley 1997 Trust
Address: 9 Melville Avenue, West Wimbledon, London, SW20 0NS, England
Legal authority Common Law
Legal form Trsut
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
D.F.Farley Trust
Address: 9 Melville Avenue, West Wimbledon, London, SW20 0NS, England
Legal authority Common Law
Legal form Trust
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 July 2023
Confirmation statement last made up date 05 July 2022
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
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