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RISEWOOD ENTERPRISES LIMITED

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

This company is commonly known as Risewood Enterprises Limited. The company was founded 26 years ago and was given the registration number 03414875. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RISEWOOD ENTERPRISES LIMITED
Company Number:03414875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brent Lodge, 29 Flower Lane Mill Hill, London, NW7 2JG

Secretary05 August 1997Active
Brent Lodge, 29 Flower Lane Mill Hill, London, NW7 2JG

Director05 August 1997Active
Brent Lodge, 29 Flower Lane Mill Hill, London, NW7 2JG

Director05 August 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 August 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 August 1997Active

People with Significant Control

Mr Alan David Broch
Notified on:01 March 2023
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Brent Lodge, 29 Flower Lane, London, England, NW7 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vivienne Renee Broch
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:Brent Lodge, 29 Flower Lane, London, England, NW7 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Persons with significant control

Notification of a person with significant control.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-09-02Accounts

Change account reference date company previous shortened.

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2023-06-04Accounts

Change account reference date company previous shortened.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-06-03Accounts

Change account reference date company previous shortened.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-06-06Accounts

Change account reference date company previous shortened.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-06-09Accounts

Change account reference date company current extended.

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2020-05-28Accounts

Change account reference date company previous shortened.

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2019-09-03Capital

Capital allotment shares.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-07-22Change of constitution

Statement of companys objects.

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2019-07-22Resolution

Resolution.

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2019-07-17Capital

Capital allotment shares.

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2019-07-17Capital

Capital variation of rights attached to shares.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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