RIALTO PROPERTIES LTD - HERTFORD


Company Profile Company Filings

Overview

RIALTO PROPERTIES LTD is a Private Limited Company from HERTFORD and has the status: Active.
RIALTO PROPERTIES LTD was incorporated 43 years ago on 09/10/1980 and has the registered number: 01521183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

RIALTO PROPERTIES LTD - HERTFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BAYLEY HALL
HERTFORD
SG14 1EN

This Company Originates in : United Kingdom
Previous trading names include:
P.A.J. PROPERTY HOLDINGS LIMITED (until 19/03/2013)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID BARHAM Apr 1970 British Director 2002-12-11 CURRENT
JENNIFER LEE BARHAM May 1972 British Director 2006-03-13 CURRENT
MR PAUL DAVID BARHAM Apr 1970 British Secretary 2005-11-01 CURRENT
JANE NORDIGIAN Dec 1960 British Director RESIGNED
JAMES ARTHUR BARHAM Dec 1936 British Director RESIGNED
ANTHONY JAMES BARHAM Sep 1962 British Director 2002-12-11 UNTIL 2005-11-01 RESIGNED
ANTHONY JAMES BARHAM Sep 1962 British Secretary 1992-10-14 UNTIL 2005-11-01 RESIGNED
MR PETER GEORGE AYTON Feb 1944 Other Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jennifer Lee Barham 2021-12-23 5/1972 Hertford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul David Barham 2017-01-05 4/1970 Hertford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
HITHER GREEN DEVELOPMENTS LIMITED WROXHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BAYFORDBURY ESTATES LIMITED HERTFORD ENGLAND Active SMALL 41100 - Development of building projects
RIALTO HOMES LIMITED HERTFORD Active SMALL 41100 - Development of building projects
BEVERLEY HOMES LIMITED HERTFORD ENGLAND Active SMALL 41202 - Construction of domestic buildings
CHILTERN COURT (HARPENDEN) MANAGEMENT CO LIMITED HARPENDEN Active SMALL 68320 - Management of real estate on a fee or contract basis
MODTEC LIMITED WALTHAM CROSS ENGLAND Active UNAUDITED ABRIDGED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
DONNINGTON ROAD (WILLESDEN) MANAGEMENT COMPANY LIMITED STREET CAMDEN TOWN Active DORMANT 98000 - Residents property management
MALBERN LIMITED WALTHAM CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHELSEA FIELDS MANAGEMENT COMPANY LIMITED HODDESDON Active MICRO ENTITY 98000 - Residents property management
BASKERVILLE COURT MANAGEMENT COMPANY (NEASDEN) LIMITED EDGWARE ENGLAND Active DORMANT 98000 - Residents property management
DERWENT YARD MANAGEMENT COMPANY (EALING) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
ENFIELD (JKL) LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
AMBERLEY HALL MANAGEMENT COMPANY (N13) LIMITED LONDON COLNEY UNITED KINGDOM Active DORMANT 98000 - Residents property management
ENFIELD (MNO) LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
FAIRVIEW NEW HOMES (PROPERTIES) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
EVOLUTION (WATFORD) MANAGEMENT COMPANY LIMITED WALTHAM CROSS Active DORMANT 98000 - Residents property management
FUSION MANAGEMENT COMPANY (WARE) LIMITED WALTHAM CROSS Active DORMANT 98000 - Residents property management
CLAREGATE (LITTLE HEATH) MANAGEMENT COMPANY LIMITED BARNET Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-05 30-04-2023 17,677 Cash 539,163 equity
ACCOUNTS - Final Accounts 2023-01-10 30-04-2022 100,600 Cash 1,544,289 equity
Rialto Properties Ltd - Limited company - abbreviated - 11.6 2015-06-23 31-10-2014 £2,738 Cash £814,895 equity
Rialto Properties Ltd - Limited company - abbreviated - 11.0.0 2014-07-29 31-10-2013 £166,678 Cash £819,753 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLAWAY ACOUSTICS LIMITED HERTS Active FULL 43999 - Other specialised construction activities n.e.c.
BAYFORDBURY ESTATES LIMITED HERTFORD ENGLAND Active SMALL 41100 - Development of building projects
BEVERLEY HOMES LIMITED HERTFORD ENGLAND Active SMALL 41202 - Construction of domestic buildings
ALLAWAY ACOUSTICS SOLUTIONS LIMITED HERTFORDSHIRE Active MICRO ENTITY 43290 - Other construction installation
ALLAWAY JOINERY LIMITED HERTFORDSHIRE Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
BBL (HOLDINGS) LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BEVERLEY HOMES INVESTMENTS LTD HERTFORD Active DORMANT 68209 - Other letting and operating of own or leased real estate
MHN HOLDINGS LIMITED HERTFORD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MHN HEMEL HEMPSTEAD LIMITED HERTFORD ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CHARLOTTE COURT (OAKWOOD) MANAGEMENT COMPANY LIMITED HERTFORD ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management