Company number 00657310
Status Active
Incorporation Date 25 April 1960
Company Type Private Limited Company
Address 28 ELMGATE GARDENS, EDGWARE, MIDDLESEX, HA8 9RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of RIAN PROPERTIES LIMITED are www.rianproperties.co.uk, and www.rian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. Rian Properties Limited is a Private Limited Company.
The company registration number is 00657310. Rian Properties Limited has been working since 25 April 1960.
The present status of the company is Active. The registered address of Rian Properties Limited is 28 Elmgate Gardens Edgware Middlesex Ha8 9rt. The company`s financial liabilities are £166.33k. It is £-1039.41k against last year. The cash in hand is £25.93k. It is £13.83k against last year. And the total assets are £288.07k, which is £-1103.48k against last year. HARRIS, John Howard is a Secretary of the company. GEE, Jason Marc is a Director of the company. HARRIS, John Howard is a Director of the company. PODRO, Marilyn is a Director of the company. Secretary HARRIS, Ian has been resigned. Director HARRIS, Ian has been resigned. Director HARRIS, Rita has been resigned. The company operates in "Other letting and operating of own or leased real estate".
rian properties Key Finiance
LIABILITIES
£166.33k
-87%
CASH
£25.93k
+114%
TOTAL ASSETS
£288.07k
-80%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Howard Harris
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marilyn Podro
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIAN PROPERTIES LIMITED Events
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Satisfaction of charge 4 in full
28 Oct 2016
Satisfaction of charge 3 in full
28 Oct 2016
Satisfaction of charge 1 in full
...
... and 77 more events
09 Nov 1988
Return made up to 07/11/88; full list of members
09 Jul 1986
Accounts for a small company made up to 31 March 1985
09 Jul 1986
Return made up to 05/02/86; full list of members
14 July 1981
Legal mortgage
Delivered: 22 July 1981
Status: Satisfied
on 28 October 2016
Persons entitled: National Westminster Bank PLC
Description: 236, 238 & 240 kentish town road, london NW5 title no…
24 May 1962
Legal charge
Delivered: 27 September 1962
Status: Satisfied
on 28 October 2016
Persons entitled: A.R.W. Robinson
Description: 42 vereker road, fulham, london and 3 talforth road, fulham.
22 July 1960
Legal mortgage
Delivered: 27 July 1960
Status: Satisfied
on 28 October 2016
Persons entitled: District Bank LTD
Description: 275 putney bridge road SW15 title no LN193191.
22 July 1960
Legal mortgage
Delivered: 27 July 1960
Status: Satisfied
on 28 October 2016
Persons entitled: District Bank LTD
Description: 98 sedbury road W11 title no. LN83305.