Company number 05258041
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 11 ROWANTREE ROAD, ENFIELD, MIDDLESEX, ENGLAND, EN2 8QA
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 forty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 70 Lancaster Road Enfield Middlesex EN2 0BX to 11 Rowantree Road Enfield Middlesex EN2 8QA on 23 November 2015. The most likely internet sites of RISHABHDEV LTD are www.rishabhdev.co.uk, and www.rishabhdev.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Rishabhdev Ltd is a Private Limited Company.
The company registration number is 05258041. Rishabhdev Ltd has been working since 13 October 2004.
The present status of the company is Active. The registered address of Rishabhdev Ltd is 11 Rowantree Road Enfield Middlesex England En2 8qa. . SHAH, Sanjiv is a Secretary of the company. SHAH, Priti is a Director of the company. SHAH, Sanjiv is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
SHAH, Priti
Appointed Date: 13 October 2004
56 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 2004
Appointed Date: 13 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 2004
Appointed Date: 13 October 2004
Persons With Significant Control
Mr Sanjiv Shah
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RISHABHDEV LTD Events
22 Oct 2016
Confirmation statement made on 13 October 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Registered office address changed from 70 Lancaster Road Enfield Middlesex EN2 0BX to 11 Rowantree Road Enfield Middlesex EN2 8QA on 23 November 2015
22 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
29 Nov 2004
Ad 15/10/04--------- £ si 99@1=99 £ ic 1/100
29 Nov 2004
Registered office changed on 29/11/04 from: 36 tottenhall rd london N13 6HX
15 Oct 2004
Secretary resigned
15 Oct 2004
Director resigned
13 Oct 2004
Incorporation
26 April 2013
Charge code 0525 8041 0005
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being post office 27 church street…
23 April 2013
Charge code 0525 8041 0004
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
7 August 2008
Legal charge over licensed premises
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ground and first floor premises k/a 70 lancaster road…
14 March 2007
Legal charge over licensed premises
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 church street, enfield, misslesex, by way of fixed…
24 November 2004
Debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…