Company Information for RYVES PROPERTIES HOLDINGS LIMITED
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
10058650
Private Limited Company
Active |
Company Name | |
---|---|
RYVES PROPERTIES HOLDINGS LIMITED | |
Legal Registered Office | |
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
Company Number | 10058650 | |
---|---|---|
Company ID Number | 10058650 | |
Date formed | 2016-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 08/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB334172129 |
Last Datalog update: | 2024-04-07 04:55:16 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES LEWIS ALLEN |
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LOUISE ALLEN |
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BEN LANE |
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ROBERTA DE CESARE LANE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
42 MALLINSON ROAD LIMITED | Director | 2018-01-12 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
ALL HOLDCO 2016 LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active - Proposal to Strike off | |
ALLEN LANE TOPCO LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active - Proposal to Strike off | |
RYVES FINANCE COMPANY LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
LIMA DEMERGER LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Liquidation | |
LIMA TOPCO LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2017-06-27 | |
RYVES FINANCE COMPANY HOLDINGS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
RYVES RESIDENTIAL PROPERTIES LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
VERACITY OSI UK LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
LIMA HOLDCO LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Dissolved 2017-06-27 | |
RYVES PROPERTIES LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
ALLEN LANE LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
ALL HOLDCO 2016 LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active - Proposal to Strike off | |
ALLEN LANE TOPCO LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active - Proposal to Strike off | |
RYVES FINANCE COMPANY LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
LIMA DEMERGER LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Liquidation | |
LIMA TOPCO LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2017-06-27 | |
RYVES FINANCE COMPANY HOLDINGS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
LIMA HOLDCO LIMITED | Director | 2015-02-27 | CURRENT | 2008-01-21 | Dissolved 2017-06-27 | |
ALLEN LANE LIMITED | Director | 2015-02-27 | CURRENT | 2004-04-28 | Active | |
32 HOWITT ROAD MANAGEMENT COMPANY LIMITED | Director | 2018-06-19 | CURRENT | 2010-03-23 | Active | |
CREATIVE PEOPLE INCORPORATED LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
ALL HOLDCO 2016 LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active - Proposal to Strike off | |
ALLEN LANE TOPCO LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active - Proposal to Strike off | |
RYVES FINANCE COMPANY LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
LIMA DEMERGER LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Liquidation | |
LIMA TOPCO LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2017-06-27 | |
RYVES FINANCE COMPANY HOLDINGS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
16 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED | Director | 2014-09-22 | CURRENT | 2010-01-29 | Active | |
RYVES RESIDENTIAL PROPERTIES LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
LIMA HOLDCO LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Dissolved 2017-06-27 | |
RYVES PROPERTIES LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
ALLEN LANE LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
ALL HOLDCO 2016 LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active - Proposal to Strike off | |
ALLEN LANE TOPCO LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active - Proposal to Strike off | |
RYVES FINANCE COMPANY LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
LIMA DEMERGER LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Liquidation | |
LIMA TOPCO LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2017-06-27 | |
RYVES FINANCE COMPANY HOLDINGS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
11 BEAUFORT RD (CLIFTON) MANAGEMENT LTD. | Company Secretary | 2013-01-01 - 2014-01-28 | RESIGNED | 1988-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Roberta De Cesare Lane on 2020-11-18 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ben Lane on 2020-11-18 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 8 | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 8 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RYVES PROPERTIES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RYVES PROPERTIES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |