ALBERT RILEY LIMITED -
Company Profile | Company Filings |
Overview
ALBERT RILEY LIMITED is a Private Limited Company from and has the status: Active.
ALBERT RILEY LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03756823. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ALBERT RILEY LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03756823. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ALBERT RILEY LIMITED -
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
27 MORTIMER STREET
W1T 3BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BLG REGISTRARS LIMITED | Corporate Secretary | 1999-04-21 | CURRENT | ||
PATRICK MARBER | Sep 1964 | British | Director | 1999-04-21 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-04-21 UNTIL 1999-04-21 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-21 UNTIL 1999-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Patrick Albert Crispin Marber | 2016-04-06 | 9/1964 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Debra Gillett | 2016-04-06 | 2/1965 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALBERT_RILEY_LIMITED - Accounts | 2023-09-30 | 31-01-2023 | £512,990 equity |
ALBERT_RILEY_LIMITED - Accounts | 2022-10-21 | 31-01-2022 | £384,187 equity |
ALBERT_RILEY_LIMITED - Accounts | 2021-12-16 | 31-01-2021 | £470,987 equity |
ALBERT_RILEY_LIMITED - Accounts | 2020-12-05 | 31-01-2020 | £470,100 equity |
ALBERT_RILEY_LIMITED - Accounts | 2019-11-01 | 31-01-2019 | £101,625 equity |
ALBERT_RILEY_LIMITED - Accounts | 2018-10-16 | 31-01-2018 | £112,070 equity |
ALBERT_RILEY_LIMITED - Accounts | 2017-11-17 | 31-01-2017 | £212,190 equity |
Abbreviated Company Accounts - ALBERT RILEY LIMITED | 2016-11-03 | 31-01-2016 | £171,323 Cash £219,532 equity |
Abbreviated Company Accounts - ALBERT RILEY LIMITED | 2015-10-30 | 31-01-2015 | £418,199 Cash £303,315 equity |
Abbreviated Company Accounts - ALBERT RILEY LIMITED | 2014-11-01 | 31-01-2014 | £272,990 Cash £194,257 equity |