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RIAN PROPERTIES LIMITED

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

This company is commonly known as Rian Properties Limited. The company was founded 64 years ago and was given the registration number 00657310. The firm's registered office is in EDGWARE. You can find them at 28 Elmgate Gardens, , Edgware, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RIAN PROPERTIES LIMITED
Company Number:00657310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28 Elmgate Gardens, Edgware, Middlesex, HA8 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127, Merry Hill Road, Bushey, England, WD23 1DF

Secretary25 August 2005Active
28, Elmgate Gardens, Edgware, England, HA8 9RT

Director01 April 2012Active
127, Merry Hill Road, Bushey, England, WD23 1DF

Director11 November 1997Active
28 Elmgate Gardens, Edgware, HA8 9RT

Director-Active
29 Cyprus Avenue, Finchley, London, N3 1SS

Secretary-Active
29 Cyprus Avenue, Finchley, London, N3 1SS

Director-Active
29 Cyprus Avenue, Finchley, London, N3 1SS

Director-Active

People with Significant Control

Mr John Howard Harris
Notified on:30 June 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:28, Elmgate Gardens, Edgware, HA8 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marilyn Podro
Notified on:30 June 2016
Status:Active
Date of birth:March 1940
Nationality:British
Address:28, Elmgate Gardens, Edgware, HA8 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-03-20Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-20Confirmation statement

Confirmation statement with updates.

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2020-03-28Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-06-01Capital

Capital name of class of shares.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-10-28Mortgage

Mortgage satisfy charge full.

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2016-10-28Mortgage

Mortgage satisfy charge full.

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2016-10-28Mortgage

Mortgage satisfy charge full.

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2016-10-28Mortgage

Mortgage satisfy charge full.

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2016-09-25Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Officers

Change person director company with change date.

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