1 Riding House Street Limited

Dissolved
Incorporated on 23 Jul 1984

Reg Address: 25 Moorgate, London EC2R 6AY

Company Number 01834869
Company Status Dissolved on 8 Jun 2021
Incorporation Date 23 Jul 1984
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 30 Apr 2020
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Baskgreen Limited - 23 Jul 1984

Company Classifications:
99999 - Dormant Company

Summary The company with name "1 Riding House Street Limited" is a ltd and located in 25 Moorgate, London EC2R 6AY. 1 Riding House Street Limited is currently in dissolved status and it was incorporated on 23 Jul 1984 (40 years 1 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in 1 Riding House Street Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicola Claire Mitford-Slade	Director	22 Oct 2020	British	Resigned 16 Feb 2021
2	Andrew Martin Baddeley	Director	22 Oct 2020	British	Active
3	Nicola Claire Mitford-Slade	Director	22 Oct 2020	British	Resigned 16 Feb 2021
4	Christopher Woodhouse	Director	22 Oct 2020	British	Resigned 16 Feb 2021
5	Grant Thomas Hotson	Director	18 Oct 2016	British	Resigned 22 Oct 2020
6	Grant Thomas Hotson	Director	18 Oct 2016	British	Resigned 22 Oct 2020
7	David Martin Cobb	Director	26 Sep 2013	British	Resigned 16 Feb 2021
8	Kevin Peter Stopps	Director	26 Sep 2013	British	Resigned 11 Nov 2020
9	David Ross Godwin	Director	26 Sep 2013	British	Resigned 27 Sep 2016
10	Sheridan Brooke Lees	Director	26 Sep 2013	British	Resigned 3 Feb 2016
11	Noel Medici	Director	26 Sep 2013	British	Resigned 5 Jul 2018
12	Deborah Ann Saunders	Secretary	26 May 2010	-	Active
13	Martin John Rose	Secretary	1 Oct 2009	-	Resigned 26 May 2010
14	David Alan Smart	Director	24 Nov 2008	-	Resigned 27 Sep 2013
15	Richard Frederick Vallance	Secretary	28 Mar 2002	-	Resigned 1 Oct 2009
16	Jeremy Tristan Boadle	Director	18 Oct 2000	British	Resigned 31 Oct 2016
17	Martin John Rose	Secretary	31 Aug 2000	British	Resigned 28 Mar 2002
18	Diana Patricia Legge	Secretary	26 Apr 2000	-	Resigned 31 Aug 2000
19	Martin John Rose	Secretary	17 Feb 2000	British	Resigned 26 Apr 2000
20	Anthony Richard Champion	Director	25 Feb 1999	British	Resigned 30 Apr 2007
21	William Andrew Fullerton Batten	Director	19 Nov 1998	British	Resigned 31 Oct 2008
22	Scott Edward Massie	Secretary	11 Nov 1997	-	Resigned 17 Feb 2000
23	Michael Patrick Fosberry	Director	3 Jul 1997	British	Resigned 6 Jun 2011
24	Martin John Rose	Secretary	23 Nov 1995	British	Resigned 11 Nov 1997
25	Robin David Boycott	Director	22 Jun 1995	British	Resigned 14 Feb 2006
26	Simon John Mabey	Director	22 Jun 1995	British	Resigned 27 Sep 2013
27	Nicholas John Elliot Sealy	Director	22 Jun 1995	British	Resigned 19 Jan 2004
28	Allan Frank Simmons	Director	22 Jun 1995	British	Resigned 18 Sep 1996
29	Peter James Yeldon	Director	22 Jun 1995	-	Resigned 18 Oct 2000
30	Gareth David Pearce	Director	22 Jun 1995	British	Resigned 26 Sep 2013
31	Christopher Charles St John Rushton	Director	21 Jan 1993	British	Resigned 12 Sep 1999
32	Martin John Rose	Director	21 Jan 1993	British	Resigned 27 Sep 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Smith & Williamson Group Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 1 Riding House Street Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	8 Jun 2021	Download PDF
2	Gazette - Notice Voluntary	23 Mar 2021	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	11 Mar 2021	Download PDF 3 Pages
4	Officers - Termination Director Company With Name Termination Date	17 Feb 2021	Download PDF 1 Pages
5	Officers - Termination Director Company With Name Termination Date	17 Feb 2021	Download PDF 1 Pages
6	Officers - Termination Director Company With Name Termination Date	17 Feb 2021	Download PDF 1 Pages
7	Accounts - Dormant	16 Dec 2020	Download PDF 4 Pages
8	Officers - Termination Director Company With Name Termination Date	17 Nov 2020	Download PDF 1 Pages
9	Accounts - Change Account Reference Date Company Current Shortened	3 Nov 2020	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	3 Nov 2020	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	2 Nov 2020	Download PDF 2 Pages
12	Officers - Appoint Person Director Company With Name Date	2 Nov 2020	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	30 Oct 2020	Download PDF 1 Pages
14	Confirmation Statement - No Updates	17 Jun 2020	Download PDF 3 Pages
15	Accounts - Dormant	15 Oct 2019	Download PDF 4 Pages
16	Confirmation Statement - No Updates	20 Jun 2019	Download PDF 3 Pages
17	Accounts - Dormant	16 Oct 2018	Download PDF 4 Pages
18	Officers - Termination Director Company With Name Termination Date	10 Jul 2018	Download PDF 1 Pages
19	Confirmation Statement - No Updates	21 Jun 2018	Download PDF 3 Pages
20	Accounts - Dormant	12 Oct 2017	Download PDF 4 Pages
21	Confirmation Statement - Updates	14 Jun 2017	Download PDF 5 Pages
22	Accounts - Dormant	7 Nov 2016	Download PDF 4 Pages
23	Officers - Termination Director Company With Name Termination Date	1 Nov 2016	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	19 Oct 2016	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	28 Sep 2016	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	27 Jun 2016	Download PDF 8 Pages
27	Officers - Termination Director Company With Name Termination Date	11 Feb 2016	Download PDF 1 Pages
28	Accounts - Dormant	17 Oct 2015	Download PDF 4 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2015	Download PDF 9 Pages
30	Officers - Change Person Director Company With Change Date	9 Aug 2015	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	14 Jul 2015	Download PDF 3 Pages
32	Accounts - Dormant	20 Oct 2014	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2014	Download PDF 9 Pages
34	Officers - Appoint Person Director Company With Name	18 Dec 2013	Download PDF 3 Pages
35	Officers - Appoint Person Director Company With Name	18 Dec 2013	Download PDF 3 Pages
36	Officers - Appoint Person Director Company With Name	5 Nov 2013	Download PDF 3 Pages
37	Officers - Appoint Person Director Company With Name	31 Oct 2013	Download PDF 3 Pages
38	Officers - Appoint Person Director Company With Name	24 Oct 2013	Download PDF 3 Pages
39	Officers - Termination Director Company With Name	21 Oct 2013	Download PDF 2 Pages
40	Officers - Termination Director Company With Name	21 Oct 2013	Download PDF 2 Pages
41	Officers - Termination Director Company With Name	21 Oct 2013	Download PDF 2 Pages
42	Officers - Termination Director Company With Name	14 Oct 2013	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	26 Sep 2013	Download PDF 8 Pages
44	Accounts - Dormant	3 Jun 2013	Download PDF 4 Pages
45	Officers - Change Person Director Company With Change Date	18 Feb 2013	Download PDF 3 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	25 Sep 2012	Download PDF 8 Pages
47	Accounts - Dormant	19 Jul 2012	Download PDF 4 Pages
48	Mortgage - Legacy	17 Nov 2011	Download PDF 3 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	19 Sep 2011	Download PDF 8 Pages
50	Accounts - Dormant	17 Aug 2011	Download PDF 4 Pages
51	Officers - Termination Director Company With Name	15 Jun 2011	Download PDF 2 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	28 Sep 2010	Download PDF 9 Pages
53	Officers - Termination Secretary Company With Name	15 Jun 2010	Download PDF 2 Pages
54	Officers - Appoint Person Secretary Company With Name	14 Jun 2010	Download PDF 3 Pages
55	Accounts - Dormant	12 May 2010	Download PDF 4 Pages
56	Officers - Appoint Person Secretary Company With Name	9 Dec 2009	Download PDF 3 Pages
57	Officers - Termination Secretary Company With Name	1 Nov 2009	Download PDF 1 Pages
58	Annual Return - Legacy	28 Sep 2009	Download PDF 5 Pages
59	Accounts - Dormant	13 May 2009	Download PDF 4 Pages
60	Officers - Legacy	3 Dec 2008	Download PDF 1 Pages
61	Officers - Legacy	5 Nov 2008	Download PDF 1 Pages
62	Annual Return - Legacy	28 Oct 2008	Download PDF 5 Pages
63	Accounts - Total Exemption Full	21 Oct 2008	Download PDF 7 Pages
64	Officers - Legacy	24 Sep 2008	Download PDF 1 Pages
65	Accounts - Dormant	15 Nov 2007	Download PDF 8 Pages
66	Annual Return - Legacy	5 Nov 2007	Download PDF 3 Pages
67	Officers - Legacy	2 May 2007	Download PDF 1 Pages
68	Accounts - Dormant	28 Nov 2006	Download PDF 7 Pages
69	Annual Return - Legacy	3 Oct 2006	Download PDF 3 Pages
70	Officers - Legacy	16 Feb 2006	Download PDF 1 Pages
71	Accounts - Dormant	27 Jan 2006	Download PDF 5 Pages
72	Annual Return - Legacy	6 Oct 2005	Download PDF 3 Pages
73	Address - Legacy	12 Aug 2005	Download PDF 1 Pages
74	Officers - Legacy	17 Jun 2005	Download PDF 1 Pages
75	Accounts - Dormant	15 Nov 2004	Download PDF 4 Pages
76	Officers - Legacy	14 Oct 2004	Download PDF 1 Pages
77	Annual Return - Legacy	14 Oct 2004	Download PDF 8 Pages
78	Officers - Legacy	28 Jan 2004	Download PDF 1 Pages
79	Accounts - Dormant	27 Nov 2003	Download PDF 4 Pages
80	Annual Return - Legacy	17 Oct 2003	Download PDF 9 Pages
81	Officers - Legacy	17 Oct 2003	Download PDF 1 Pages
82	Accounts - Dormant	17 Dec 2002	Download PDF 5 Pages
83	Annual Return - Legacy	3 Oct 2002	Download PDF 9 Pages
84	Annual Return - Legacy	3 Oct 2002	Download PDF
85	Mortgage - Legacy	3 Aug 2002	Download PDF 3 Pages
86	Officers - Legacy	16 Apr 2002	Download PDF 1 Pages
87	Officers - Legacy	16 Apr 2002	Download PDF 2 Pages
88	Annual Return - Legacy	2 Oct 2001	Download PDF 9 Pages
89	Accounts - Dormant	31 Jul 2001	Download PDF 5 Pages
90	Officers - Legacy	7 Jun 2001	Download PDF 1 Pages
91	Officers - Legacy	29 Nov 2000	Download PDF 1 Pages
92	Officers - Legacy	23 Nov 2000	Download PDF 3 Pages
93	Annual Return - Legacy	19 Oct 2000	Download PDF 9 Pages
94	Officers - Legacy	5 Sep 2000	Download PDF 1 Pages
95	Officers - Legacy	5 Sep 2000	Download PDF 2 Pages
96	Accounts - Dormant	10 Aug 2000	Download PDF 5 Pages
97	Officers - Legacy	5 Jul 2000	Download PDF 1 Pages
98	Officers - Legacy	9 May 2000	Download PDF 1 Pages
99	Officers - Legacy	9 May 2000	Download PDF 2 Pages
100	Officers - Legacy	14 Mar 2000	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Brit Insurance Holdings B.V. Mutual People: Andrew Martin Baddeley	Active
2	Hillcrest Residents Association Limited Mutual People: Andrew Martin Baddeley	Active
3	Cunningham Coates Limited Mutual People: Andrew Martin Baddeley	Active
4	Cobalt Insurance Holdings Limited Mutual People: Andrew Martin Baddeley	Active
5	Tp Icap Group Services Limited Mutual People: Andrew Martin Baddeley	Active
6	Tp Icap Asia Pacific Holdings Limited Mutual People: Andrew Martin Baddeley	Active
7	Prebon Yamane International Limited Mutual People: Andrew Martin Baddeley	Active
8	Exco Overseas Limited Mutual People: Andrew Martin Baddeley	dissolved
9	Garban International Mutual People: Andrew Martin Baddeley	Active
10	Icap Management Services Limited Mutual People: Andrew Martin Baddeley	Active
11	Prebon Limited Mutual People: Andrew Martin Baddeley	Active
12	Prebon Group Limited Mutual People: Andrew Martin Baddeley	dissolved
13	Tp Holdings Limited Mutual People: Andrew Martin Baddeley	Liquidation
14	Tp Icap Finance Plc Mutual People: Andrew Martin Baddeley	Active
15	Tullett Prebon Group Holdings Limited Mutual People: Andrew Martin Baddeley	Liquidation
16	Tp Icap Dormant Co Limited Mutual People: Andrew Martin Baddeley	dissolved
17	Tp Icap Emea Investments Limited Mutual People: Andrew Martin Baddeley	Active
18	Tullett Prebon Pension Trustee Limited Mutual People: Andrew Martin Baddeley	Active
19	Evelyn Partners Investment Services Limited Mutual People: Andrew Martin Baddeley	Active
20	Smith & Williamson Nominees Limited Mutual People: Andrew Martin Baddeley	Active
21	Smith & Williamson Services Limited Mutual People: Andrew Martin Baddeley	Active
22	Evelyn Partners Ps Holdings Limited Mutual People: Andrew Martin Baddeley	Active
23	Evelyn Partners Financial Services Limited Mutual People: Andrew Martin Baddeley	Active
24	Smith & Williamson Freaney (Uk) Limited Mutual People: Andrew Martin Baddeley	dissolved
25	Evelyn Partners Fund Solutions Limited Mutual People: Andrew Martin Baddeley	Active
26	25 Moorgate Limited Mutual People: Andrew Martin Baddeley	Active
27	Athenaeum Secretaries Limited Mutual People: Andrew Martin Baddeley	Active
28	Athenaeum Directors Limited Mutual People: Andrew Martin Baddeley	Active
29	M & A International Limited Mutual People: Andrew Martin Baddeley	dissolved
30	M & A Partners Limited Mutual People: Andrew Martin Baddeley	dissolved
31	Ncl (Nominees) Limited Mutual People: Andrew Martin Baddeley	Active
32	Ncl Investments Limited Mutual People: Andrew Martin Baddeley	Active
33	Ncl (Securities) Limited Mutual People: Andrew Martin Baddeley	Active
34	Evelyn Partners Corporate Finance Limited Mutual People: Andrew Martin Baddeley	Active
35	Smith & Williamson Group Holdings Limited Mutual People: Andrew Martin Baddeley	dissolved
36	Smith & Williamson Corporate Services Limited Mutual People: Andrew Martin Baddeley	dissolved
37	Smith & Williamson Holdings Limited Mutual People: Andrew Martin Baddeley	Active
38	Evelyn Partners I M Limited Mutual People: Andrew Martin Baddeley	Active
39	St Vincent St Fund Administration Limited Mutual People: Andrew Martin Baddeley	Active
40	Ts&W Group Services Limited Mutual People: Andrew Martin Baddeley	Active
41	Evelyn Partners Services Limited Mutual People: Andrew Martin Baddeley	Active
42	Atrium Underwriting Group Limited Mutual People: Andrew Martin Baddeley	Active
43	Atrium Insurance Agency Limited Mutual People: Andrew Martin Baddeley	Active
44	Atrium Underwriting Holdings Limited Mutual People: Andrew Martin Baddeley	Active
45	Atrium 5 Limited Mutual People: Andrew Martin Baddeley	Active
46	Atrium Underwriters Limited Mutual People: Andrew Martin Baddeley	Active
47	Atrium Group Services Limited Mutual People: Andrew Martin Baddeley	Active
48	Faraday Capital Limited Mutual People: Andrew Martin Baddeley	Active
49	Faraday Underwriting Limited Mutual People: Andrew Martin Baddeley	Active
50	Gracechurch Utg No. 383 Limited Mutual People: Andrew Martin Baddeley	dissolved
51	Gracechurch Utg No. 387 Limited Mutual People: Andrew Martin Baddeley	Active
52	Gracechurch Utg No. 391 Limited Mutual People: Andrew Martin Baddeley	Active
53	Gracechurch Utg No. 392 Limited Mutual People: Andrew Martin Baddeley	dissolved
54	Brit Syndicates Limited Mutual People: Andrew Martin Baddeley	Active
55	Brit Group Finance Limited Mutual People: Andrew Martin Baddeley	Active
56	Brit Insurance Holdings Limited Mutual People: Andrew Martin Baddeley	Active
57	Brit Investment Holdings Limited Mutual People: Andrew Martin Baddeley	Liquidation
58	Brit Uw Limited Mutual People: Andrew Martin Baddeley	Active
59	Gracechurch Utg No. 388 Limited Mutual People: Andrew Martin Baddeley	Active
60	Gracechurch Utg No. 390 Limited Mutual People: Andrew Martin Baddeley	Active
61	Brit Group Services Limited Mutual People: Andrew Martin Baddeley	Active
62	Gracechurch Utg No. 384 Limited Mutual People: Andrew Martin Baddeley	dissolved
63	Gracechurch Utg No. 385 Limited Mutual People: Andrew Martin Baddeley	Active
64	Gracechurch Utg No. 386 Limited Mutual People: Andrew Martin Baddeley	Active
65	Gracechurch Utg No. 389 Limited Mutual People: Andrew Martin Baddeley	Active
66	Aitchison & Colegrave Trustees Limited Mutual People: Andrew Martin Baddeley	Active
67	Milbourne Holdings Limited Mutual People: Andrew Martin Baddeley	Active
68	Savoy Asset Management Limited Mutual People: Andrew Martin Baddeley	Liquidation
69	Towry Asset Management Limited Mutual People: Andrew Martin Baddeley	Active
70	Tilney Bestinvest Group Limited Mutual People: Andrew Martin Baddeley	dissolved
71	Tilney Group Limited Mutual People: Andrew Martin Baddeley	Active
72	Yigam Holdings Limited Mutual People: Andrew Martin Baddeley	Active
73	Ashcourt Holdings Limited Mutual People: Andrew Martin Baddeley	Active
74	Bestinvest (Brokers) Limited Mutual People: Andrew Martin Baddeley	Active
75	Ds Aslan Midco Limited Mutual People: Andrew Martin Baddeley	Active
76	Investment Management Holdings Limited Mutual People: Andrew Martin Baddeley	Active
77	Paragon Trustees Ltd. Mutual People: Andrew Martin Baddeley	Active
78	Towry Finance Company Limited Mutual People: Andrew Martin Baddeley	Active
79	Towry Group Limited Mutual People: Andrew Martin Baddeley	dissolved
80	Towry Holdings Limited Mutual People: Andrew Martin Baddeley	dissolved
81	Towry Limited Mutual People: Andrew Martin Baddeley	Liquidation
82	Ashcourt Rowan Limited Mutual People: Andrew Martin Baddeley	Active
83	Towry Security Company Limited Mutual People: Andrew Martin Baddeley	dissolved
84	Towry Nominees No.2 Limited Mutual People: Andrew Martin Baddeley	Active
85	Uk Wealth Management Limited Mutual People: Andrew Martin Baddeley	Active
86	Uk Portfolio Management Limited Mutual People: Andrew Martin Baddeley	Active
87	Urban Exposure Plc Mutual People: Andrew Martin Baddeley	Liquidation
88	Walthamstow Hall Mutual People: Andrew Martin Baddeley	Active
89	Tilney Fund Managers Limited Mutual People: Andrew Martin Baddeley	Liquidation
90	Violin Topco Limited Mutual People: Andrew Martin Baddeley	Liquidation
91	Evelyn Partners (Holdings) Limited Mutual People: Andrew Martin Baddeley	Active
92	Tilney Asset Management Holdings Limited Mutual People: Andrew Martin Baddeley	dissolved
93	Evelyn Partners Asset Management Limited Mutual People: Andrew Martin Baddeley	Active
94	Tilney Asset Management Services Limited Mutual People: Andrew Martin Baddeley	Active
95	Tilney Nominees No.2 Limited Mutual People: Andrew Martin Baddeley	dissolved
96	Bestinvest (Consultants) Limited Mutual People: Andrew Martin Baddeley	Active
97	Bestinvest (Holdings) Limited Mutual People: Andrew Martin Baddeley	Active
98	Tilney Discretionary Portfolio Management Limited Mutual People: Andrew Martin Baddeley	Active
99	Evelyn Partners Securities Mutual People: Andrew Martin Baddeley	Active
100	Tilney Nominees Limited Mutual People: Andrew Martin Baddeley	Active
101	Evelyn Partners Group Limited Mutual People: Andrew Martin Baddeley	Active
102	Hw Financial Services Limited Mutual People: Andrew Martin Baddeley	Active
103	Evelyn Partners Discretionary Investment Management Limited Mutual People: Andrew Martin Baddeley	Active
104	Evelyn Partners Financial Planning Limited Mutual People: Andrew Martin Baddeley	Active
105	Evelyn Partners Investment Management Services Limited Mutual People: Andrew Martin Baddeley	Active
106	Tilney Asset Management Group Limited Mutual People: Andrew Martin Baddeley	dissolved
107	Index Wm (Holdings) Limited Mutual People: Andrew Martin Baddeley	dissolved
108	Index Fund Advisors Ltd Mutual People: Andrew Martin Baddeley	Active
109	Index Wm Ebt Limited Mutual People: Andrew Martin Baddeley	Active
110	Violin Debtco Limited Mutual People: Andrew Martin Baddeley	Liquidation
111	Violin Equityco Limited Mutual People: Andrew Martin Baddeley	Liquidation