Company Information for RIALTO PROPERTIES LTD
BAYLEY HALL, QUEENS ROAD, HERTFORD, SG14 1EN,
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Company Registration Number
01521183
Private Limited Company
Active |
Company Name | ||
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RIALTO PROPERTIES LTD | ||
Legal Registered Office | ||
BAYLEY HALL QUEENS ROAD HERTFORD SG14 1EN Other companies in SG14 | ||
Previous Names | ||
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Company Number | 01521183 | |
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Company ID Number | 01521183 | |
Date formed | 1980-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB573321159 |
Last Datalog update: | 2024-03-06 17:27:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RIALTO PROPERTIES, INC. | 38 WEST 32ND STREET, 10TH FL. NEW YORK NEW YORK NEW YORK 10017 | Active | Company formed on the 2010-09-27 | |
RIALTO PROPERTIES LLC | 1211 NW 202ND ST SHORELINE WA 981770000 | Active | Company formed on the 2007-04-17 | |
RIALTO PROPERTIES, INC. | RIVIERA FRASER 48026 Michigan 33903 | UNKNOWN | Company formed on the 0000-00-00 | |
RIALTO PROPERTIES, LLC | 500 MADISON AVE STE 315 - TOLEDO OH 43604 | Active | Company formed on the 2004-08-30 | |
RIALTO PROPERTIES LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Revoked | Company formed on the 2006-06-06 | |
RIALTO PROPERTIES PTE. LTD. | RAFFLES PLACE Singapore 048623 | Dissolved | Company formed on the 2008-09-13 | |
RIALTO PROPERTIES, LLC | 2338 HOLLYWOOD BLVD. HOLLYWOOD FL 33020 | Active | Company formed on the 2014-01-30 | |
RIALTO PROPERTIES, LTD. | 320 TEXAS AVE STE 2-A EL PASO TX 79901 | Active – Eligible for Termination/Withdrawal | Company formed on the 2005-01-25 | |
RIALTO PROPERTIES INC | Delaware | Unknown | ||
RIALTO PROPERTIES I LLC | Georgia | Unknown | ||
RIALTO PROPERTIES II, LLC | 900 Circle 75 Pkwy Suite 1660 ATLANTA GA | Terminated | Company formed on the 2009-08-21 | |
RIALTO PROPERTIES INCORPORATED | California | Unknown | ||
RIALTO PROPERTIES IA CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
RIALTO PROPERTIES LLC | California | Unknown | ||
RIALTO PROPERTIES LIMITED | California | Unknown | ||
Rialto Properties LLC | Indiana | Unknown | ||
RIALTO PROPERTIES I LLC | Georgia | Unknown | ||
RIALTO PROPERTIES II LLC | Georgia | Unknown | ||
RIALTO PROPERTIES | RHode Island | Unknown | ||
RIALTO PROPERTIES LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL DAVID BARHAM |
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JENNIFER LEE BARHAM |
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PAUL DAVID BARHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ARTHUR BARHAM |
Director | ||
JANE NORDIGIAN |
Director | ||
ANTHONY JAMES BARHAM |
Company Secretary | ||
ANTHONY JAMES BARHAM |
Director | ||
PETER GEORGE AYTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIVATE JET MANAGEMENT LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
HAMPSTEAD DEVELOPMENTS LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2017-12-12 | |
BRADMORE PUBS LTD | Director | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved 2013-09-24 | |
RIALTO HOMES LIMITED | Director | 2009-07-22 | CURRENT | 1992-03-16 | Active | |
PRIVATE JET MANAGEMENT LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
HAMPSTEAD DEVELOPMENTS LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2017-12-12 | |
BAYFORDBURY ESTATES LIMITED | Director | 2007-02-08 | CURRENT | 1991-12-20 | Active | |
THE VINE SHOP LIMITED | Director | 2006-10-09 | CURRENT | 2006-07-06 | Dissolved 2017-09-19 | |
BBL (HOLDINGS) LIMITED | Director | 2006-07-03 | CURRENT | 2006-03-06 | Active | |
CAMBRIDGE PUBS LIMITED | Director | 2005-05-06 | CURRENT | 2005-05-03 | Dissolved 2017-09-19 | |
BRIGHT LEISURE LIMITED | Director | 2003-01-16 | CURRENT | 2002-11-05 | Dissolved 2017-09-19 |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
Change of details for Mr Paul David Barham as a person with significant control on 2021-12-23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LEE BARHAM | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LEE BARHAM | |
PSC04 | Change of details for Mr Paul David Barham as a person with significant control on 2021-12-23 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul David Barham on 2021-01-08 | |
AD03 | Registers moved to registered inspection location of 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | |
AD02 | Register inspection address changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | |
CH01 | Director's details changed for Mr Paul David Barham on 2020-03-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID BARHAM on 2020-03-12 | |
PSC04 | Change of details for Mr Paul David Barham as a person with significant control on 2020-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/10/15 TO 30/04/16 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BARHAM | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/03/2013 | |
CERTNM | Company name changed P.A.J. property holdings LIMITED\certificate issued on 19/03/13 | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LEE BARHAM / 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 233-237 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE NORDIGIAN | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | JAMES ARTHUR BARHAM | |
LEGAL CHARGE | Satisfied | VAGO NORDIGIAN AND JANE NORIGIAN | |
LEGAL CHARGE | Satisfied | VAGO NORDIGAIAN AND JANE NORDIGIAN | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-10-31 | £ 1,850,000 |
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Creditors Due Within One Year | 2012-10-31 | £ 53,314 |
Creditors Due Within One Year | 2011-10-31 | £ 32,839 |
Creditors and other liabilities
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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 RIALTO PROPERTIES LTD
Cash Bank In Hand | 2012-10-31 | £ 73,432 |
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Current Assets | 2012-10-31 | £ 2,663,389 |
Current Assets | 2011-10-31 | £ 821,868 |
Debtors | 2012-10-31 | £ 674,395 |
Debtors | 2011-10-31 | £ 682,620 |
Fixed Assets | 2012-10-31 | £ 87,800 |
Fixed Assets | 2011-10-31 | £ 89,250 |
Shareholder Funds | 2012-10-31 | £ 847,875 |
Shareholder Funds | 2011-10-31 | £ 878,279 |
Stocks Inventory | 2012-10-31 | £ 1,915,562 |
Stocks Inventory | 2011-10-31 | £ 99,195 |
Tangible Fixed Assets | 2012-10-31 | £ 3,700 |
Tangible Fixed Assets | 2011-10-31 | £ 5,550 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | BBL (HOLDINGS) LIMITED | 2007-10-31 | Outstanding |
We have found 1 mortgage charges which are owed to RIALTO PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RIALTO PROPERTIES LTD 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. |