| Company Name | Rilwil Properties Limited |
|---|---|
| Directors | George Ralph Schrager and Helen Jean Schrager |
| Company Status | Active |
| Company Number | 00428816 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1947(77 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr George Ralph Schrager |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(44 years after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Antique Dealer |
| Country of Residence | England |
| Correspondence Address | Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE |
| Secretary Name | Mrs Helen Jean Schrager |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(44 years after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE |
| Director Name | Mrs Helen Jean Schrager |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2012(65 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE |
Location
| Registered Address | Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 580 at £1 | George Ralph Schrager 58.00% Ordinary |
|---|---|
| 420 at £1 | Jonathan Luke Schrager 42.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,972 |
| Cash | £28,504 |
| Current Liabilities | £9,610 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 31 January 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 11 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 1 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 7 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 18 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 3 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 February 2015 | Current accounting period shortened from 5 April 2015 to 31 March 2015 (1 page) |
| 20 February 2015 | Current accounting period shortened from 5 April 2015 to 31 March 2015 (1 page) |
| 20 February 2015 | Current accounting period shortened from 5 April 2015 to 31 March 2015 (1 page) |
| 17 February 2015 | Registered office address changed from C/O Barry Flack & Co, Knight House, 27-31 East Barnet Road Barnet Herts EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015 (1 page) |
| 17 February 2015 | Registered office address changed from C/O Barry Flack & Co, Knight House, 27-31 East Barnet Road Barnet Herts EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015 (1 page) |
| 2 February 2015 | Director's details changed for Mrs Helen Jean Schrager on 2 February 2015 (2 pages) |
| 2 February 2015 | Director's details changed for Mrs Helen Jean Schrager on 2 February 2015 (2 pages) |
| 2 February 2015 | Director's details changed for Mrs Helen Jean Schrager on 2 February 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Director's details changed for Mrs Helen Jean Schrager on 2 February 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Director's details changed for Mrs Helen Jean Schrager on 2 February 2015 (2 pages) |
| 2 February 2015 | Director's details changed for Mrs Helen Jean Schrager on 2 February 2015 (2 pages) |
| 1 February 2015 | Secretary's details changed for Mrs Helen Jean Schrager on 31 January 2015 (1 page) |
| 1 February 2015 | Secretary's details changed for Mrs Helen Jean Schrager on 31 January 2015 (1 page) |
| 1 February 2015 | Director's details changed for Mr George Schrager on 31 January 2015 (2 pages) |
| 1 February 2015 | Director's details changed for Mr George Schrager on 31 January 2015 (2 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 2 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 6 June 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 10 October 2012 | Appointment of Mrs Helen Jean Schrager as a director (2 pages) |
| 10 October 2012 | Appointment of Mrs Helen Jean Schrager as a director (2 pages) |
| 28 September 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
| 28 September 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
| 28 September 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
| 27 July 2011 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
| 27 July 2011 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 9 August 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 9 August 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Mr George Schrager on 2 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr George Schrager on 2 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Mr George Schrager on 2 October 2009 (2 pages) |
| 26 June 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 26 June 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 26 June 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 5 June 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 5 June 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 5 June 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 9 July 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 9 July 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 9 July 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 27 February 2007 | Registered office changed on 27/02/07 from: flack stetson equity house 128-136 high street, edgware middlesex HA8 7EL (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: flack stetson equity house 128-136 high street, edgware middlesex HA8 7EL (1 page) |
| 1 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 26 July 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 26 July 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 26 July 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 25 August 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 25 August 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 25 August 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 18 June 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 18 June 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 18 June 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 6 June 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 6 June 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 6 June 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 8 February 2003 | Return made up to 31/01/03; full list of members
|
| 8 February 2003 | Return made up to 31/01/03; full list of members
|
| 26 June 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 26 June 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 26 June 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 19 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 11 June 2001 | Accounts for a small company made up to 5 April 2001 (4 pages) |
| 11 June 2001 | Accounts for a small company made up to 5 April 2001 (4 pages) |
| 11 June 2001 | Accounts for a small company made up to 5 April 2001 (4 pages) |
| 12 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 16 June 2000 | Full accounts made up to 5 April 2000 (5 pages) |
| 16 June 2000 | Full accounts made up to 5 April 2000 (5 pages) |
| 16 June 2000 | Full accounts made up to 5 April 2000 (5 pages) |
| 17 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 11 June 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 11 June 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 11 June 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 11 February 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 11 February 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 25 June 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 25 June 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 25 June 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 6 February 1998 | Return made up to 31/01/98; full list of members (5 pages) |
| 6 February 1998 | Return made up to 31/01/98; full list of members (5 pages) |
| 13 June 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 13 June 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 13 June 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 6 February 1997 | Return made up to 31/01/97; full list of members (5 pages) |
| 6 February 1997 | Return made up to 31/01/97; full list of members (5 pages) |
| 14 June 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 14 June 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 14 June 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 15 February 1996 | Return made up to 31/01/96; full list of members (5 pages) |
| 15 February 1996 | Return made up to 31/01/96; full list of members (5 pages) |
| 12 June 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 12 June 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 12 June 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |