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RIZONA LIMITED

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

This company is commonly known as Rizona Limited. The company was founded 42 years ago and was given the registration number 01588865. The firm's registered office is in . You can find them at 115 Craven Park Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RIZONA LIMITED
Company Number:01588865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115 Craven Park Road, London, N15 6BL

Secretary13 December 1995Active
115 Craven Park Road, London, N15 6BL

Director-Active
115 Craven Park Road, London, N15 6BL

Director-Active
115 Craven Park Road, London, N15 6BL

Director26 March 2004Active
4 Queens Way, London, NW4 2TN

Secretary-Active
4 Queens Way, London, NW4 2TN

Director02 August 1996Active

People with Significant Control

Imberstates Limited
Notified on:23 February 2017
Status:Active
Country of residence:United Kingdom
Address:115 Craven Park Road, South Tottenham, 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 (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
2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-07-21Mortgage

Mortgage satisfy charge full.

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2023-07-21Mortgage

Mortgage satisfy charge full.

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2023-07-21Mortgage

Mortgage satisfy charge full.

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2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-04-10Confirmation statement

Confirmation statement with no updates.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

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