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RIA PROPERTY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ria Property Investments Limited. The company was founded 20 years ago and was given the registration number 05086534. The firm's registered office is in LONDON. You can find them at 4 Green Lane Business Park, 238 Green Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RIA PROPERTY INVESTMENTS LIMITED
Company Number:05086534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 Green Lane Business Park, 238 Green Lane, London, SE9 3TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
229, Leesons Hill, Chislehurst, BR7 6QJ

Secretary29 March 2004Active
4, Green Lane Business Park, 238 Green Lane, London, SE9 3TL

Director29 March 2004Active
4, Green Lane Business Park, 238 Green Lane, London, SE9 3TL

Director01 October 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 March 2004Active

People with Significant Control

Mrs Hina Amin
Notified on:29 March 2017
Status:Active
Date of birth:August 1962
Nationality:British
Address:4, Green Lane Business Park, London, SE9 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rajan Ghanshyambhai Amin
Notified on:29 March 2017
Status:Active
Date of birth:May 1965
Nationality:British
Address:4, Green Lane Business Park, London, SE9 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-04-06Officers

Change person director company with change date.

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2023-04-06Officers

Change person director company with change date.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-08-20Officers

Change person director company with change date.

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2021-08-20Officers

Change person director company with change date.

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2021-08-20Persons with significant control

Change to a person with significant control.

Download
2021-08-20Persons with significant control

Change to a person with significant control.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-09-18Accounts

Change account reference date company previous shortened.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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