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RILLFINE LIMITED

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

This company is commonly known as Rillfine Limited. The company was founded 46 years ago and was given the registration number 01347658. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RILLFINE LIMITED
Company Number:01347658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1978
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Quadrant House Floor 6, 4 Thomas More Square, London, England, E1W 1YW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW

Secretary09 August 2004Active
Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW

Director01 December 2016Active
Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW

Director08 November 2017Active
65 Whitecroft Way, Beckenham, BR3 3AW

Secretary15 January 1993Active
5 Elm Avenue, Eastcote,

Secretary-Active
29 Hawthorn Crescent, Hazlemere, High Wycombe, HP15 7PL

Secretary07 July 1999Active
28 Southwood Park, Southwood Lawn Road, London, N6 5SG

Secretary12 July 2005Active
Morton House 80a, Victoria Street, St Albans, AL1 3XH

Director22 September 2008Active
73 Wimpole Street, London, W1G 8AZ

Corporate Director-Active

People with Significant Control

Mrs Ruth Jo Marlowe
Notified on:01 December 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Quadrant House, Floor 6, London, England, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-03-29Persons with significant control

Change to a person with significant control.

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2018-03-28Officers

Change person director company with change date.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-12Officers

Change person secretary company with change date.

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2017-12-12Officers

Change person director company with change date.

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2017-11-28Officers

Termination secretary company with name termination date.

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2017-11-09Officers

Termination director company with name termination date.

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2017-11-09Officers

Appoint person director company with name date.

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2017-11-09Address

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

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2017-09-18Mortgage

Mortgage satisfy charge full.

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2017-09-18Mortgage

Mortgage satisfy charge full.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-08-07Persons with significant control

Change to a person with significant control.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

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