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Rideway Investments Limited

Rideway Investments Limited is a dormant company incorporated on 6 August 1996 with the registered office located in London, Greater London. Rideway Investments Limited was registered 29 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
03234299
Private limited company
Age
29 years
Incorporated 6 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 28 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Dec 1960
Director • Hotels Industry • Spanish • Born in Oct 1955
Tui AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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H S (Nominees) Limited is a mutual person.
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Capite (Roding) Limited
H S (Nominees) Limited is a mutual person.
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Capite Properties Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Focal) Limited
H S (Nominees) Limited is a mutual person.
Active
Bilton Towers Residents Company Limited
H S (Nominees) Limited is a mutual person.
Active
The Institute Of Promotional Marketing Ltd
H S (Nominees) Limited is a mutual person.
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Prudell Limited
H S (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£42.27K
Same as previous period
Total Liabilities
-£48.57K
Same as previous period
Net Assets
-£6.3K
Same as previous period
Debt Ratio (%)
115%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 25 Jun 2025
Mr Luis Riu Guell Appointed
1 Year 1 Month Ago on 1 Oct 2024
Carmen Riu Guell Resigned
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
H S (Nominees) Limited Resigned
1 Year 6 Months Ago on 1 May 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Jun 2025
Appointment of Mr Luis Riu Guell as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Carmen Riu Guell as a director on 1 October 2024
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Sep 2024
Termination of appointment of H S (Nominees) Limited as a secretary on 1 May 2024
Submitted on 2 Sep 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 7 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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