| Company Name | Rickton Limited |
|---|---|
| Director | Joseph Schleider |
| Company Status | Active |
| Company Number | 01944083 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1985(38 years, 8 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 Joseph Schleider |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1996(10 years, 5 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Craven Walk London N16 6BS |
| Secretary Name | Marilyn Schleider |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2001(15 years, 5 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Correspondence Address | 43 Craven Walk London N16 6BS |
| Director Name | Mr Joseph Nezri |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 14 October 1994) |
| Role | Company Director |
| Correspondence Address | 34 Firsby Road London N16 6QA |
| Director Name | Mr Joseph Schleider |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 14 October 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Craven Walk London N16 6BS |
| Secretary Name | Mr Joseph Nezri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(5 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 12 February 2001) |
| Role | Company Director |
| Correspondence Address | 34 Firsby Road London N16 6QA |
Contact
| Telephone | 020 88006851 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 43 Craven Walk London N16 6BS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Joseph Schleider 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Marilyn Schleider 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,069 |
| Cash | £19,784 |
| Current Liabilities | £50,668 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 December |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Charges
| 7 November 1988 | Delivered on: 11 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat b, 19 eckstein road, l/borough of wandsworth. Outstanding |
|---|---|
| 28 October 1988 | Delivered on: 4 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat, 238 amhurst road, london borough of hackney. T/no ngl 260201. Outstanding |
| 14 August 1988 | Delivered on: 10 August 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 vardens road L. B. of wandsworth title no - sgl 381968. Outstanding |
| 21 October 1987 | Delivered on: 29 October 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 hackford road, lambeth, london. Title no ln 234410. Outstanding |
| 13 July 1987 | Delivered on: 21 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 hackford road stockwell L.B. of lambeth t/no. Ln 234410. Outstanding |
| 19 January 1987 | Delivered on: 23 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 dagnan road L.b of wandsworth title no 271756. Outstanding |
| 15 September 1986 | Delivered on: 19 September 1986 Persons entitled: Barclays Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 latchmere road wandsworth. Title no sgl 182067. Outstanding |
| 6 March 1986 | Delivered on: 13 March 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 goodnestone road sittingbourne kent t/no. K. 346482. Outstanding |
| 11 March 2021 | Delivered on: 16 March 2021 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 57 elmcroft crescent london NW11 9TA registered at h m land registry under title number NGL23412. Outstanding |
| 24 January 1990 | Delivered on: 1 February 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 311A cavendish road, L.B. of lambeth. Outstanding |
| 6 December 1985 | Delivered on: 13 December 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 st. Mary's road, ilford, redbridge, london title no. Egl 138331. Outstanding |
Filing History
| 30 December 2020 | Satisfaction of charge 1 in full (1 page) |
|---|---|
| 30 December 2020 | Satisfaction of charge 10 in full (1 page) |
| 30 December 2020 | Satisfaction of charge 4 in full (1 page) |
| 30 December 2020 | Satisfaction of charge 9 in full (1 page) |
| 30 December 2020 | Satisfaction of charge 3 in full (1 page) |
| 30 December 2020 | Satisfaction of charge 5 in full (1 page) |
| 30 December 2020 | Satisfaction of charge 6 in full (1 page) |
| 30 December 2020 | Satisfaction of charge 8 in full (1 page) |
| 30 December 2020 | Satisfaction of charge 7 in full (1 page) |
| 30 December 2020 | Satisfaction of charge 2 in full (1 page) |
| 6 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 4 March 2020 | Confirmation statement made on 21 February 2020 with updates (4 pages) |
| 6 December 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 23 September 2019 | Previous accounting period shortened from 1 January 2019 to 31 December 2018 (1 page) |
| 23 September 2019 | Previous accounting period extended from 24 December 2018 to 1 January 2019 (1 page) |
| 27 February 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 23 September 2018 | Previous accounting period shortened from 25 December 2017 to 24 December 2017 (1 page) |
| 28 February 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 17 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 17 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page) |
| 26 September 2017 | Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page) |
| 8 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 25 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 22 December 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 25 September 2015 | Previous accounting period shortened from 27 December 2014 to 26 December 2014 (1 page) |
| 25 September 2015 | Previous accounting period shortened from 27 December 2014 to 26 December 2014 (1 page) |
| 18 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 22 December 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 24 September 2014 | Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page) |
| 24 September 2014 | Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page) |
| 26 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 19 December 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 25 September 2013 | Previous accounting period shortened from 29 December 2012 to 28 December 2012 (1 page) |
| 25 September 2013 | Previous accounting period shortened from 29 December 2012 to 28 December 2012 (1 page) |
| 28 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 28 September 2012 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page) |
| 28 September 2012 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page) |
| 4 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
| 28 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
| 23 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 26 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 April 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 June 2005 | Return made up to 21/02/05; no change of members (2 pages) |
| 30 June 2005 | Return made up to 21/02/05; no change of members (2 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 6 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 March 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 17 March 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 20 February 2002 | Secretary resigned (1 page) |
| 20 February 2002 | Secretary resigned (1 page) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 26 February 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 4 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 May 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 8 May 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 14 April 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 14 April 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 2 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 2 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 April 1996 | Return made up to 21/02/96; no change of members (4 pages) |
| 1 April 1996 | Return made up to 21/02/96; no change of members (4 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 16 May 1995 | Return made up to 21/02/95; full list of members
|
| 16 May 1995 | Return made up to 21/02/95; full list of members
|
| 3 September 1985 | Incorporation (11 pages) |
| 3 September 1985 | Incorporation (11 pages) |