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RYLEX INVESTMENTS LIMITED

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

This company is commonly known as Rylex Investments Limited. The company was founded 22 years ago and was given the registration number 04237341. The firm's registered office is in MIDDLESEX. You can find them at 447 Kenton Road, Harrow, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RYLEX INVESTMENTS LIMITED
Company Number:04237341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2001
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:447 Kenton Road, Harrow, Middlesex, HA3 0XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
319, Rayners Lane, Pinner, England, HA5 5EH

Secretary19 June 2001Active
319, Rayners Lane, Pinner, England, HA5 5EH

Director19 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 June 2001Active

People with Significant Control

Mr Stephen Bignall
Notified on:28 April 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:319, Rayners Lane, Pinner, England, HA5 5EH
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
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-05-15Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Change account reference date company previous shortened.

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2022-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Officers

Change person secretary company with change date.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Persons with significant control

Change to a person with significant control.

Download
2021-08-20Persons with significant control

Change to a person with significant control.

Download
2021-08-20Officers

Change person director company with change date.

Download
2021-08-20Officers

Change person secretary company with change date.

Download
2021-05-20Confirmation statement

Confirmation statement with updates.

Download
2021-05-18Address

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

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2021-05-12Accounts

Accounts with accounts type micro entity.

Download
2020-07-01Confirmation statement

Confirmation statement with updates.

Download
2020-04-14Persons with significant control

Change to a person with significant control.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

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