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Company Information for

RIVALMINSTER LIMITED

LEONARD HOTEL, 15 SEYMOUR STREET, LONDON, W1H 7JW,
Company Registration Number
02106051
Private Limited Company
Active

Company Overview

About Rivalminster Ltd
RIVALMINSTER LIMITED was founded on 1987-03-04 and has its registered office in London. The organisation's status is listed as "Active". Rivalminster Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RIVALMINSTER LIMITED
 
Legal Registered Office
LEONARD HOTEL
15 SEYMOUR STREET
LONDON
W1H 7JW
Other companies in W1G
 
Filing Information
Company Number 02106051
Company ID Number 02106051
Date formed 1987-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB524076658  
Last Datalog update: 2024-07-05 19:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVALMINSTER LIMITED
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Company Officers of RIVALMINSTER LIMITED

Current Directors
Officer Role Date Appointed
BARBARA SEHGAL
 Company Secretary 1992-07-31
BARBARA SEHGAL
 Director 1992-07-31
PAUL HARI SEHGAL
 Director 1992-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
HIRALAL SEHGAL
 Director 1992-07-31 1994-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA SEHGAL BERPHASE LIMITED Director 1991-12-31 CURRENT 1982-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2024-05-02APPOINTMENT TERMINATED, DIRECTOR BARBARA SEHGAL
2024-03-14REGISTRATION OF A CHARGE / CHARGE CODE 021060510024
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021060510023
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021060510022
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021060510021
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2023-07-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20Director's details changed for Mr Paul Hari Sehgal on 2023-05-19
2023-06-20CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-06-20Change of details for Mr Paul Hari Sehgal as a person with significant control on 2023-06-19
2023-03-08FULL ACCOUNTS MADE UP TO 30/04/21
2022-10-28CH01Director's details changed for Mr Paul Hari Sehgal on 2022-10-27
2022-10-28PSC04Change of details for Mr Paul Hari Sehgal as a person with significant control on 2022-10-27
2022-07-05CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-07-01AAFULL ACCOUNTS MADE UP TO 30/04/20
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM 57-59 Welbeck Street London W1G 9BL
2021-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 021060510023
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 021060510022
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-01-27AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-02-06AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-08-09CH01Director's details changed for Mr Paul Hari Sehgal on 2017-07-04
2018-08-09PSC04Change of details for Mr Paul Hari Sehgal as a person with significant control on 2017-07-04
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-02-07AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 124
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA SEHGAL
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIRA LAL SEHGAL
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SEHGAL
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 021060510021
2016-07-14AR0116/06/16 ANNUAL RETURN FULL LIST
2016-02-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 124
2015-09-18AR0131/07/15 ANNUAL RETURN FULL LIST
2015-02-06AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 124
2014-07-31AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-31CH03SECRETARY'S DETAILS CHNAGED FOR SEHGAL on 2011-07-31
2014-02-05AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-11-30DISS40Compulsory strike-off action has been discontinued
2013-11-28AR0131/07/13 ANNUAL RETURN FULL LIST
2013-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-09-10AR0131/07/12 ANNUAL RETURN FULL LIST
2012-03-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-12-05AR0131/07/11 ANNUAL RETURN FULL LIST
2011-12-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA SEHGAL / 31/07/2011
2011-12-03DISS40DISS40 (DISS40(SOAD))
2011-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-11-29GAZ1FIRST GAZETTE
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES
2010-11-01AR0131/07/10 FULL LIST
2010-11-01AD02SAIL ADDRESS CREATED
2010-07-23AUDAUDITOR'S RESIGNATION
2010-02-22AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/09
2010-02-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-21AR0131/07/09 FULL LIST
2009-02-10AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-08-18363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-18353LOCATION OF REGISTER OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-08-07363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-08-11363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-19363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-03-04AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-11-01363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-11-29395PARTICULARS OF MORTGAGE/CHARGE
2003-11-26395PARTICULARS OF MORTGAGE/CHARGE
2003-11-26395PARTICULARS OF MORTGAGE/CHARGE
2003-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-24395PARTICULARS OF MORTGAGE/CHARGE
2003-11-24395PARTICULARS OF MORTGAGE/CHARGE
1994-09-27FULL ACCOUNTS MADE UP TO 30/04/94
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to RIVALMINSTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-26
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against RIVALMINSTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-09 Outstanding HSBC BANK PLC
DEBENTURE 2011-04-06 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-04-06 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-04-06 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-04-06 Outstanding HSBC BANK PLC
DEED OF SUBSTITUTED SECURITY 2005-03-18 Satisfied AIB GROUP (UK) PLC
DEED OF RENT DEPOSIT 2003-11-29 Outstanding RICHARD NEVILLE LAY CBE, EUAN MICHAEL ROSS GEDDES (BARON GEDDES OF ROLVENDEN) AND JOHN ADRIANWATNEY BEING THE TRSUTEES OF THE PORTMAN FAMILYSETTLED ESTATES PRIMARY FUNDS.
DEBENTURE 2003-11-21 Satisfied HARBAN S. SETHI, GURVINDER S. SETHI & RITU SETHI ACTING AS EUROPA GROUP
SECOND LEGAL CHARGE 2003-11-21 Satisfied EUROPA GROUP
SECOND LEGAL CHARGE 2003-11-21 Satisfied EUROPA GROUP
SECOND LEGAL CHARGE 2003-11-21 Satisfied EUROPA GROUP
LEGAL MORTGAGE 2003-11-21 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2003-11-21 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2002-09-24 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2002-09-24 Satisfied AIB GROUP (UK) P.L.C.
DEBENTURE 1990-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE 1990-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 1989-11-22 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1989-08-19 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1988-08-19 Satisfied LLOYDS BANK PLC
GUARANTEE & DEBENTURE 1987-04-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-04-30

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 RIVALMINSTER LIMITED

Intangible Assets
Patents
We have not found any records of RIVALMINSTER LIMITED registering or being granted any patents
Domain Names

RIVALMINSTER LIMITED owns 1 domain names.

theleonard.co.uk  

Trademarks
We have not found any records of RIVALMINSTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVALMINSTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as RIVALMINSTER LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where RIVALMINSTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RIVALMINSTER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0161079100Men's or boys' bathrobes, dressing gowns and similar articles of cotton, knitted or crocheted
2015-06-0164052091Slippers and other indoor footwear with uppers of textile materials (excl. with outer soles of rubber, plastics, leather or composition leather, and toy footwear)
2015-06-0061079100Men's or boys' bathrobes, dressing gowns and similar articles of cotton, knitted or crocheted
2015-06-0064052091Slippers and other indoor footwear with uppers of textile materials (excl. with outer soles of rubber, plastics, leather or composition leather, and toy footwear)
2013-01-0162089100Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of cotton (excl. knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles)
2013-01-0164041910Slippers and other indoor footwear, with outer soles of rubber or plastics and uppers of textile materials (excl. tennis shoes, gym shoes, training shoes and the like, and toy footwear)
2011-10-0162089100Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of cotton (excl. knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles)
2011-10-0164041910Slippers and other indoor footwear, with outer soles of rubber or plastics and uppers of textile materials (excl. tennis shoes, gym shoes, training shoes and the like, and toy footwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRIVALMINSTER LIMITEDEvent Date2013-11-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyRIVALMINSTER LIMITEDEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVALMINSTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIVALMINSTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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