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Home > England & Wales Companies > RISHI INVESTMENTS LTD
Company Information for

RISHI INVESTMENTS LTD

187 STOKE NEWINGTON HIGH STREET, STOKE NEWINGTON, LONDON, N16 0LH,
Company Registration Number
03853711
Private Limited Company
Active

Company Overview

About Rishi Investments Ltd
RISHI INVESTMENTS LTD was founded on 1999-10-05 and has its registered office in Stoke Newington. The organisation's status is listed as "Active". Rishi Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RISHI INVESTMENTS LTD
 
Legal Registered Office
187 STOKE NEWINGTON HIGH STREET
STOKE NEWINGTON
LONDON
N16 0LH
Other companies in N16
 
Filing Information
Company Number 03853711
Company ID Number 03853711
Date formed 1999-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 10:16:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RISHI INVESTMENTS LTD
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Companies with same name RISHI INVESTMENTS LTD
The following companies were found which have the same name as RISHI INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RISHI INVESTMENTS PTY. LTD. VIC 3029 Active Company formed on the 2016-08-16
RISHI INVESTMENTSMORTGAGES INC. Ontario Unknown

Company Officers of RISHI INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
SIRIRAT CHOUDHURY
 Company Secretary 1999-10-22
ATIQUE ISLAM CHOUDHURY
 Director 1999-10-22
SIRIRAT CHOUDHURY
 Director 1999-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-10-05 1999-10-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-10-05 1999-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATIQUE ISLAM CHOUDHURY ABJ TECHNOLOGIES (BANGLADESH) LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ATIQUE ISLAM CHOUDHURY RAMADAN HEIGHTS LTD Director 2016-05-12 CURRENT 2016-05-12 Active
ATIQUE ISLAM CHOUDHURY RESTORATION AC LIMITED Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2017-08-15
ATIQUE ISLAM CHOUDHURY WHITECHAPEL ESTATES LTD Director 2015-08-26 CURRENT 2015-08-26 Active
ATIQUE ISLAM CHOUDHURY RECRESCENT CONSTRUCTION LTD Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
ATIQUE ISLAM CHOUDHURY CHRYSTALLA MICHAEL PROJECTS INTERNATIONAL LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
ATIQUE ISLAM CHOUDHURY DLM CAPITAL INVESTORS LTD Director 2013-07-15 CURRENT 2013-05-09 Active
ATIQUE ISLAM CHOUDHURY HKNY CORPORATION LTD Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2015-02-03
ATIQUE ISLAM CHOUDHURY GREEN MINING COMPANY LTD Director 2012-10-12 CURRENT 2012-10-12 Active
ATIQUE ISLAM CHOUDHURY 180 CLARENCE ROAD RTM COMPANY LTD Director 2012-01-06 CURRENT 2012-01-06 Active
ATIQUE ISLAM CHOUDHURY RURAL DEVELOPMENT FOUNDATION GLOBAL LTD Director 2011-03-03 CURRENT 2011-03-03 Active
ATIQUE ISLAM CHOUDHURY OISHIII JAPANESE EATERY LTD Director 2011-01-20 CURRENT 2009-01-14 Dissolved 2016-06-28
ATIQUE ISLAM CHOUDHURY M1 CASH & CARRY LTD Director 2005-04-02 CURRENT 2004-04-05 Active
ATIQUE ISLAM CHOUDHURY LIVERPOOL DEVELOPMENT PROPERTY LTD Director 2004-12-17 CURRENT 2004-12-17 Active - Proposal to Strike off
SIRIRAT CHOUDHURY GREEN GOLD INVESTMENTS LTD Director 2013-04-15 CURRENT 2011-10-27 Active
SIRIRAT CHOUDHURY CHRYSTALLA MICHAEL PROPERTIES LIMITED Director 2010-09-03 CURRENT 2008-05-15 Active
SIRIRAT CHOUDHURY OISHIII JAPANESE EATERY LTD Director 2009-01-14 CURRENT 2009-01-14 Dissolved 2016-06-28
SIRIRAT CHOUDHURY M1 CASH & CARRY LTD Director 2005-04-02 CURRENT 2004-04-05 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
2024-10-24CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-10-03Annotation
2024-09-11REGISTRATION OF A CHARGE / CHARGE CODE 038537110005
2024-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038537110004
2024-07-29MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-01-02REGISTRATION OF A CHARGE / CHARGE CODE 038537110004
2023-10-11CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0105/10/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01DISS40Compulsory strike-off action has been discontinued
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0105/10/14 ANNUAL RETURN FULL LIST
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-01DISS40Compulsory strike-off action has been discontinued
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0105/10/13 ANNUAL RETURN FULL LIST
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06DISS40Compulsory strike-off action has been discontinued
2013-02-05AR0105/10/12 ANNUAL RETURN FULL LIST
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0105/10/11 ANNUAL RETURN FULL LIST
2012-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIRIRAT CHOUDHURY / 01/12/2010
2012-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ATIQUE CHOUDHURY / 01/12/2010
2012-03-05CH03SECRETARY'S DETAILS CHNAGED FOR SIRIRAT CHOUDHURY on 2010-12-01
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 30 STOKE NEWINGTON CHURCH STREET LONDON N16 0LU
2011-08-01AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-14AA31/10/08 TOTAL EXEMPTION SMALL
2010-12-14AR0105/10/08 FULL LIST
2010-12-14AR0105/10/09 FULL LIST
2010-12-14AR0105/10/10 FULL LIST
2010-12-14AA31/10/09 TOTAL EXEMPTION SMALL
2010-12-10RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-09-15GAZ2STRUCK OFF AND DISSOLVED
2009-05-26GAZ1FIRST GAZETTE
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-15363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-29363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2005-02-24363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-09-06AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-12-07363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-10-11363sRETURN MADE UP TO 05/10/02; NO CHANGE OF MEMBERS
2002-01-11395PARTICULARS OF MORTGAGE/CHARGE
2001-12-07363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-01363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-05-19395PARTICULARS OF MORTGAGE/CHARGE
1999-12-23395PARTICULARS OF MORTGAGE/CHARGE
1999-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-17288aNEW DIRECTOR APPOINTED
1999-10-11288bSECRETARY RESIGNED
1999-10-11288bDIRECTOR RESIGNED
1999-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RISHI INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Proposal to Strike Off2013-01-29
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against RISHI INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-01-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-05-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-12-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 40,000
Creditors Due Within One Year 2011-11-01 £ 222,204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 RISHI INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Current Assets 2011-11-01 £ 390,355
Debtors 2011-11-01 £ 330,355
Fixed Assets 2011-11-01 £ 38,500
Shareholder Funds 2011-11-01 £ 166,651
Stocks Inventory 2011-11-01 £ 60,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RISHI INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RISHI INVESTMENTS LTD
Trademarks
We have not found any records of RISHI INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RISHI INVESTMENTS LTD. 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 (68320 - Management of real estate on a fee or contract basis) as RISHI INVESTMENTS LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where RISHI INVESTMENTS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRISHI INVESTMENTS LTDEvent Date2014-02-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyRISHI INVESTMENTS LTDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyRISHI INVESTMENTS LTDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RISHI INVESTMENTS LTD 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 RISHI INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N16 0LH