Ryves Residential Properties Limited

Company Registration Number: 08445407

Company registered in England and Wales

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Ryves Residential Properties Limited is a Private Company Limited by Shares first registered on 14 March 2013. Its current registered address is in London.

Registered Address

ACRE HOUSE 11-15
WILLIAM ROAD
LONDON
NW1 3ER

There are 2179 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

08445407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£100£100
of which Cash £0£100£100
Total Assets £0£100£100
Current Liabilities £0£0£0
Net Current Assets £0£100£100
Total Net Worth £0£100£100

Previous Names

  • ALLEN LANE RESIDENTIAL PROPERTIES LIMITED, active until 11 April 2016

Company Officers

  • ALLEN, James Lewis

    Director

    Appointed on 14 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    4
    Asquith Villas , 17 Spencer Park
    Wandsworth
    London
    SW18 2SZ
    United Kingdom

  • LANE, Ben

    Director

    Appointed on 14 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1978

    Compton House
    11 Harmsworth Way
    Totteridge
    London
    N20 8JT
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BSAO0. Transaction: MzE3MTI4Mjc2MWFkaXF6a2N4.

  2. 2 March 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L614YGI1. Transaction: MzE3MDE5MzYwMmFkaXF6a2N4.

  3. 18 April 2016 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Acre House 11-15 William Road London NW1 3ER on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: A542VS3S. Transaction: MzE0NjUzMjQ0MWFkaXF6a2N4.

  4. 11 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A542VS5S. Transaction: MzE0NjEwMDQ5NGFkaXF6a2N4.

  5. 11 April 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A542VS5K. Transaction: MzE0NjEwMDA1MGFkaXF6a2N4.

  6. 21 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X537RA2Y. Transaction: MzE0NDQ1MjQzNGFkaXF6a2N4.

  7. 29 January 2016 Director's details changed for Mr James Lewis Allen on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X4ZNHPT4. Transaction: MzE0MDc4MTI2NGFkaXF6a2N4.

  8. 5 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4MT3ZI0. Transaction: MzEzODM2ODgyMGFkaXF6a2N4.

  9. 20 May 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RXSI2. Transaction: MzEyMzU2MTQ5MGFkaXF6a2N4.

  10. 20 May 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X47RVXSZ. Transaction: MzEyMzU0NTYyNWFkaXF6a2N4.

  11. 10 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MFK3HS. Transaction: MzExMzIxMjU0MmFkaXF6a2N4.

  12. 9 May 2014 Current accounting period extended from 31 March 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X37HV5YO. Transaction: MzA5OTc0NDQ2MmFkaXF6a2N4.

  13. 25 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X36K1JAO. Transaction: MzA5ODgzNTk5NmFkaXF6a2N4.

  14. 25 April 2014 Director's details changed for Mr James Lewis Allen on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X36K0LT5. Transaction: MzA5ODgyODk5NmFkaXF6a2N4.

  15. 19 June 2013 Registration of charge 084454070001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AVD41V. Transaction: MzA4MDE4NjgzMGFkaXF6a2N4.

  16. 19 June 2013 Registration of charge 084454070002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AVD42B. Transaction: MzA4MDE4NzAyMWFkaXF6a2N4.

  17. 14 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2458WQ8. Transaction: MzA3NDQ4Nzg1OWFkaXF6a2N4.

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