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RICEMAN ESTATES LIMITED

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

This company is commonly known as Riceman Estates Limited. The company was founded 50 years ago and was given the registration number 01128976. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RICEMAN ESTATES LIMITED
Company Number:01128976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1973
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Fountayne Road, London, N16 7EA

Director30 March 2004Active
14, Overlea Road, London, E5 9BG

Director30 November 2005Active
7 Gilda Crescent, London, N16 6JT

Secretary-Active
4 Queensway, London, NW4 2TN

Secretary21 August 1996Active
7 Gilda Crescent, London, N16 6JT

Director21 April 1993Active
86 Filey Avenue, London, N16 6JJ

Director-Active
12 Danescroft Gardens, London, NW4 2ND

Director-Active
45 Cheyne Walk, Hendon, London, NW4 3QH

Director19 March 2001Active
4 Queens Way, London, NW4 2TN

Director-Active

People with Significant Control

Calland Properties Ltd
Notified on:01 September 2016
Status:Active
Country of residence:United Kingdom
Address:115 Craven Park Road, London, United Kingdom, N15 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type dormant.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-09-17Accounts

Change account reference date company previous shortened.

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2018-08-01Officers

Termination director company with name termination date.

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2018-07-31Officers

Termination secretary company with name termination date.

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2018-06-27Accounts

Change account reference date company previous shortened.

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2017-11-06Officers

Termination director company with name termination date.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-03-14Address

Change registered office address company with date old address new address.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Gazette

Gazette filings brought up to date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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