RILLA PROPERTIES LIMITED
PINNER

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Company number 07396731
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address 52 CEDAR DRIVE, HATCHEND, PINNER, MIDDLESEX, HA5 4DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of RILLA PROPERTIES LIMITED are www.rillaproperties.co.uk, and www.rilla-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and two months. Rilla Properties Limited is a Private Limited Company. The company registration number is 07396731. Rilla Properties Limited has been working since 05 October 2010. The present status of the company is Active. The registered address of Rilla Properties Limited is 52 Cedar Drive Hatchend Pinner Middlesex Ha5 4de. The company`s financial liabilities are £572k. It is £-21.75k against last year. And the total assets are £796.47k, which is £5.28k against last year. BAYTON, Martin is a Director of the company. The company operates in "Buying and selling of own real estate".


rilla properties Key Finiance

LIABILITIES £572k
-4%
CASH n/a
TOTAL ASSETS £796.47k
+0%
All Financial Figures

Current Directors

Director
BAYTON, Martin
Appointed Date: 05 October 2010
51 years old

Persons With Significant Control

Mr Martin Derek Edward Bayntun
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RILLA PROPERTIES LIMITED Events

11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100

...
... and 17 more events
20 Dec 2010
Particulars of a mortgage or charge / charge no: 4
23 Nov 2010
Particulars of a mortgage or charge / charge no: 3
29 Oct 2010
Particulars of a mortgage or charge / charge no: 2
19 Oct 2010
Particulars of a mortgage or charge / charge no: 1
05 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RILLA PROPERTIES LIMITED Charges

2 September 2011
Legal mortgage
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 26 ethnard road london t/no:LN146272 with…
20 July 2011
Legal mortgage
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 37 vestry road london t/no:LN183549 with the benefit of all…
11 May 2011
Legal mortgage
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 37B, kincaid road, london with the benefit…
22 February 2011
Legal mortgage
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 35 elcott avenue london t/no. SGL319655 with the benefit of…
27 January 2011
Legal mortgage
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 66 astbury road london t/no LN146782 with the benefit of…
10 December 2010
Legal mortgage
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 21 ethnard road, london t/no SGL401560 with the benefit of…
19 November 2010
Legal mortgage
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 51 astbury road, london, t/no: tgl 126755 with the benefit…
19 October 2010
Legal mortgage
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 314 coldharbour lane london t/no SGL290913 with the benefit…
18 October 2010
Debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…