Riviera Home Limited

Company Name	Riviera Home Limited
Director	Pierre Sigg
Company Status	Active
Company Number	01736788
Category	Private Limited Company
Incorporation Date	5 July 1983(40 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Pierre Sigg
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French,Swiss
Status	Current
Appointed	26 November 1998(15 years, 4 months after company formation)
Appointment Duration	25 years, 5 months
Role	Business Consultant
Country of Residence	Saudi Arabia
Correspondence Address	Unit No 12 8103 Abu Bakr As Siddiq-Ash Sharafiyah Jeddah 22234-4575 Saudi Arabia

Director Name	Reginald John Sandle
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 January 1995)
Role	Retired
Correspondence Address	21 Welsford Avenue Stapleton Bristol Avon BS16 1BW

Secretary Name	Marion Beatrice Sandle
Nationality	British
Status	Resigned
Appointed	30 January 1992(8 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 April 1999)
Role	Company Director
Correspondence Address	21 Welsford Avenue Stapleton Bristol Avon BS16 1BW

Director Name	Dariane Michele Golay Sigg
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 November 1998(15 years, 4 months after company formation)
Appointment Duration	7 years (resigned 28 November 2005)
Role	Business Consultant
Correspondence Address	19 Place Mont Brillant Geneva Ch 1201 Switzerland

Secretary Name	Dariane Michele Golay Sigg
Nationality	Swiss
Status	Resigned
Appointed	19 April 1999(15 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	19 Place Mont Brillant Geneva Ch 1201 Switzerland

Secretary Name	Saudi Star Foundation (Corporation)
Status	Resigned
Appointed	28 November 2005(22 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 January 2016)
Correspondence Address	PO Box 315 Jeddah Saudi Arabia 21114 Foreign

Contact

Telephone	020 74836100
Telephone region	London

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Pierre Sigg 50.00% Ordinary
1 at £1	Saudi Star Foundation 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
14 May 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 31 December 2018 (3 pages)
20 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
16 April 2018	Micro company accounts made up to 31 December 2017 (7 pages)
19 March 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
15 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
9 May 2017	Micro company accounts made up to 31 December 2016 (3 pages)
9 May 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
13 February 2017	Director's details changed for Sigg Pierre on 10 February 2017 (2 pages)
13 February 2017	Director's details changed for Sigg Pierre on 10 February 2017 (2 pages)
13 February 2017	Director's details changed for Sigg Pierre on 10 February 2017 (2 pages)
13 February 2017	Director's details changed for Sigg Pierre on 10 February 2017 (2 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 March 2016	Termination of appointment of Saudi Star Foundation as a secretary on 1 January 2016 (1 page)
2 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (3 pages)
2 March 2016	Termination of appointment of Saudi Star Foundation as a director on 1 January 2016 (1 page)
2 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (3 pages)
2 March 2016	Termination of appointment of Saudi Star Foundation as a director on 1 January 2016 (1 page)
2 March 2016	Termination of appointment of Saudi Star Foundation as a secretary on 1 January 2016 (1 page)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (5 pages)
19 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (5 pages)
20 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (5 pages)
19 February 2014	Director's details changed for Sigg Pierre on 3 January 2013 (2 pages)
19 February 2014	Director's details changed for Sigg Pierre on 3 January 2013 (2 pages)
19 February 2014	Director's details changed for Sigg Pierre on 3 January 2013 (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
2 May 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
2 May 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
3 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
5 May 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
5 May 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
15 April 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Saudi Star Foundation on 30 January 2010 (2 pages)
14 April 2010	Director's details changed for Saudi Star Foundation on 30 January 2010 (2 pages)
14 April 2010	Secretary's details changed for Saudi Star Foundation on 30 January 2010 (2 pages)
14 April 2010	Director's details changed for Sigg Pierre on 30 January 2010 (2 pages)
14 April 2010	Director's details changed for Sigg Pierre on 30 January 2010 (2 pages)
14 April 2010	Secretary's details changed for Saudi Star Foundation on 30 January 2010 (2 pages)
15 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
15 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
25 February 2009	Return made up to 30/01/09; full list of members (4 pages)
25 February 2009	Return made up to 30/01/09; full list of members (4 pages)
27 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
27 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
22 April 2008	Return made up to 30/01/08; full list of members (7 pages)
22 April 2008	Return made up to 30/01/08; full list of members (7 pages)
10 May 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
10 May 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
28 March 2007	Return made up to 30/01/07; full list of members (7 pages)
28 March 2007	Return made up to 30/01/07; full list of members (7 pages)
13 July 2006	Return made up to 30/01/06; full list of members (7 pages)
13 July 2006	Return made up to 30/01/06; full list of members (7 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New secretary appointed;new director appointed (2 pages)
12 April 2006	New secretary appointed;new director appointed (2 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
7 April 2005	Return made up to 30/01/05; full list of members (7 pages)
7 April 2005	Return made up to 30/01/05; full list of members (7 pages)
9 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
9 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 June 2004	Return made up to 30/01/04; full list of members (7 pages)
3 June 2004	Return made up to 30/01/04; full list of members (7 pages)
11 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
11 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
22 April 2003	Return made up to 30/01/03; full list of members (7 pages)
22 April 2003	Return made up to 30/01/03; full list of members (7 pages)
18 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
18 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
27 March 2002	Return made up to 30/01/02; full list of members (6 pages)
27 March 2002	Return made up to 30/01/02; full list of members (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
20 February 2001	Return made up to 30/01/01; full list of members (6 pages)
20 February 2001	Return made up to 30/01/01; full list of members (6 pages)
24 January 2001	Full accounts made up to 31 December 1999 (7 pages)
24 January 2001	Full accounts made up to 31 December 1999 (7 pages)
24 November 2000	Registered office changed on 24/11/00 from: new gallery house, 6 vigo street, london, W1X 1AH (1 page)
24 November 2000	Registered office changed on 24/11/00 from: new gallery house 6 vigo street london W1X 1AH (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 April 2000	Return made up to 30/01/00; no change of members (6 pages)
5 April 2000	Return made up to 30/01/00; no change of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
4 February 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
21 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
4 May 1999	Secretary resigned (1 page)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	Secretary resigned (1 page)
9 March 1999	Return made up to 30/01/99; full list of members (7 pages)
9 March 1999	Return made up to 30/01/99; full list of members (7 pages)
31 January 1999	Accounts for a small company made up to 31 December 1993 (5 pages)
31 January 1999	Accounts for a small company made up to 31 December 1993 (5 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Return made up to 30/01/97; full list of members (7 pages)
26 January 1999	Return made up to 30/01/95; full list of members (8 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Accounts for a small company made up to 31 December 1995 (5 pages)
26 January 1999	Accounts for a small company made up to 31 December 1996 (5 pages)
26 January 1999	Return made up to 30/01/96; full list of members (7 pages)
26 January 1999	Accounts for a small company made up to 31 December 1995 (5 pages)
26 January 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
26 January 1999	Accounts for a small company made up to 31 December 1996 (5 pages)
26 January 1999	Accounts for a small company made up to 31 December 1994 (5 pages)
26 January 1999	Return made up to 30/01/98; full list of members (7 pages)
26 January 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
26 January 1999	Return made up to 30/01/96; full list of members (7 pages)
26 January 1999	Return made up to 30/01/98; full list of members (7 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Registered office changed on 26/01/99 from: 10 city business park, easton road, bristol, BS5 0SP (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Registered office changed on 26/01/99 from: 10 city business park easton road bristol BS5 0SP (1 page)
26 January 1999	Return made up to 30/01/97; full list of members (7 pages)
26 January 1999	Accounts for a small company made up to 31 December 1994 (5 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Return made up to 30/01/95; full list of members (8 pages)
12 December 1995	Final Gazette dissolved via compulsory strike-off (2 pages)
12 December 1995	Final Gazette dissolved via compulsory strike-off (2 pages)
22 August 1995	First Gazette notice for compulsory strike-off (2 pages)
22 August 1995	First Gazette notice for compulsory strike-off (2 pages)
25 February 1994	Return made up to 30/01/94; no change of members (4 pages)
25 February 1994	Return made up to 30/01/94; no change of members (4 pages)
25 November 1993	Return made up to 30/01/93; no change of members (4 pages)
25 November 1993	Return made up to 30/01/93; no change of members (4 pages)
21 May 1992	Return made up to 30/01/92; full list of members (7 pages)
21 May 1992	Return made up to 30/01/92; full list of members (7 pages)
10 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1986	Return made up to 28/01/86; full list of members (4 pages)
19 June 1986	Return made up to 28/01/86; full list of members (4 pages)
5 July 1983	Incorporation (15 pages)
5 July 1983	Incorporation (15 pages)

Riviera Home Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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