RYVES PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

RYVES PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
RYVES PROPERTIES LIMITED was incorporated 16 years ago on 21/01/2008 and has the registered number: 06478618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RYVES PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ACRE HOUSE 11-15
LONDON
NW1 3ER

This Company Originates in : United Kingdom
Previous trading names include:
ALLEN LANE PROPERTIES LIMITED (until 11/04/2016)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN LANE Jul 1978 British Director 2008-01-21 CURRENT
MR JAMES LEWIS ALLEN May 1976 British Director 2008-01-21 CURRENT
MR BEN LANE Jul 1978 British Secretary 2008-01-21 CURRENT
A&H DIRECTORS LIMITED Corporate Director 2008-01-21 UNTIL 2008-01-21 RESIGNED
A&H REGISTRARS & SECRETARIES LIMITED Corporate Secretary 2008-01-21 UNTIL 2008-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ryves Properties Holdings Limited 2016-04-06 London   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
56 CREDITON HILL LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
15 BRACKNELL GARDENS LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ALLEN LANE LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
42 MALLINSON ROAD LIMITED LONDON Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UNITED PROPERTIES (EUROPE) LIMITED BASILDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LIMA HOLDCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
16 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
32 HOWITT ROAD MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VERACITY OSI UK LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
RYVES RESIDENTIAL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LIMA DEMERGER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LIMA TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RYVES FINANCE COMPANY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RYVES PROPERTIES HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RYVES FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALL HOLDCO 2016 LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 78109 - Other activities of employment placement agencies
ALLEN LANE TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 78109 - Other activities of employment placement agencies
CREATIVE PEOPLE INCORPORATED LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CREATIVE PEOPLE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
RYVES_PROPERTIES_LIMITED - Accounts 2023-10-06 31-03-2023 £137,854 Cash £312,929 equity
RYVES_PROPERTIES_LIMITED - Accounts 2022-11-29 31-03-2022 £575,078 Cash £215,588 equity
RYVES_PROPERTIES_LIMITED - Accounts 2021-12-08 31-03-2021 £1,048,972 Cash £205,125 equity
RYVES_PROPERTIES_LIMITED - Accounts 2020-12-24 31-03-2020 £919,281 Cash £157,195 equity
RYVES_PROPERTIES_LIMITED - Accounts 2019-11-28 31-03-2019 £844,131 Cash £118,245 equity

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