Rilland Limited

Company Name	Rilland Limited
Directors	Andreas Christodoulou and Christina Christodoulou
Company Status	Active
Company Number	02021393
Category	Private Limited Company
Incorporation Date	20 May 1986(38 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andreas Christodoulou
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	28 February 1992(5 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	146 Munster Road Fulham London SW6 5RD

Director Name	Miss Christina Christodoulou
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 January 2019(32 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	146 Munster Road Fulham London SW6 5RD

Director Name	Mr Klauss Schramm
Date of Birth	September 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 1992(5 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 September 2002)
Role	Sales Director
Correspondence Address	Ziekon Str 141 1000 Berlin 27 1000 Germany

Secretary Name	Mr Andros Christodoulou
Nationality	British
Status	Resigned
Appointed	28 February 1992(5 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 Munster Road Fulham London SW6 5RD

Secretary Name	Mrs Patricia Christodoulou
Nationality	British
Status	Resigned
Appointed	29 April 2002(15 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 February 2016)
Role	Secretary
Correspondence Address	146 Munster Road Fulham London SW6 5RD

Location

Registered Address	146 Munster Road Fulham London SW6 5RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Andros Christodoulou 50.00% Ordinary
24 at £1	Christina Christodoulou 24.00% Ordinary
23 at £1	Christopher William Christodoulou 23.00% Ordinary
1 at £1	Jack Christodoulou 1.00% Ordinary
1 at £1	Sapphira Christodoulou 1.00% Ordinary
1 at £1	Tallentire Christodoulou 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,588,796
Cash	£1,382,441
Current Liabilities	£160,383

Accounts

Latest Accounts	30 September 2023 (7 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	29 February 2024 (2 months, 2 weeks ago)
Next Return Due	14 March 2025 (9 months, 4 weeks from now)

Charges

14 June 1999	Delivered on: 24 June 1999 Persons entitled: The Cyprus Popular Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 3/5 vanston place london SW6. The benefit of all rights, licenses, guarantees rent deposits, contracts, deeds, undertaking and warranties. The goodwill of any business from time to time, any rental and other money payable under any lease. Outstanding
18 August 1997	Delivered on: 21 August 1997 Persons entitled: The Cyprus Popular Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: All that f/h property at 103 goldhawk road london W12. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
23 July 1996	Delivered on: 30 July 1996 Persons entitled: The Cyprus Popular Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 November 1987	Delivered on: 9 November 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 bedford park corner, london W4 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 November 1987	Delivered on: 9 November 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 bedford park corner london W4 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

18 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
17 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
7 January 2019	Appointment of Miss Christina Christodoulou as a director on 6 January 2019 (2 pages)
2 July 2018	Micro company accounts made up to 30 September 2017 (3 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
7 October 2016	Second filing of the annual return made up to 28 February 2016 (16 pages)
7 October 2016	Second filing of the annual return made up to 28 February 2016 (16 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 March 2016	Director's details changed for Mr Andros Christodoulou on 1 March 2015 (2 pages)
2 March 2016	Director's details changed for Mr Andros Christodoulou on 1 March 2015 (2 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2016 (6 pages)
2 March 2016	Termination of appointment of Patricia Christodoulou as a secretary on 8 February 2016 (1 page)
2 March 2016	Termination of appointment of Patricia Christodoulou as a secretary on 8 February 2016 (1 page)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2016 (6 pages)
16 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
9 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 March 2012	Director's details changed for Mr Andros Christodoulou on 1 January 2010 (2 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
26 March 2012	Secretary's details changed for Patricia Christodoulou on 1 January 2010 (1 page)
26 March 2012	Secretary's details changed for Patricia Christodoulou on 1 January 2010 (1 page)
26 March 2012	Director's details changed for Mr Andros Christodoulou on 1 January 2010 (2 pages)
26 March 2012	Secretary's details changed for Patricia Christodoulou on 1 January 2010 (1 page)
26 March 2012	Director's details changed for Mr Andros Christodoulou on 1 January 2010 (2 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (13 pages)
25 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (13 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (10 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (10 pages)
1 April 2009	Return made up to 28/02/09; no change of members (6 pages)
1 April 2009	Return made up to 28/02/09; no change of members (6 pages)
20 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 May 2008	Return made up to 28/02/08; no change of members (6 pages)
30 May 2008	Return made up to 28/02/08; no change of members (6 pages)
7 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 March 2007	Return made up to 28/02/07; full list of members (6 pages)
26 March 2007	Return made up to 28/02/07; full list of members (6 pages)
12 May 2006	Return made up to 28/02/06; full list of members (6 pages)
12 May 2006	Return made up to 28/02/06; full list of members (6 pages)
6 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 March 2005	Return made up to 28/02/05; full list of members (6 pages)
30 March 2005	Return made up to 28/02/05; full list of members (6 pages)
6 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 March 2004	Return made up to 28/02/04; full list of members (6 pages)
18 March 2004	Return made up to 28/02/04; full list of members (6 pages)
9 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 March 2003	Return made up to 28/02/03; full list of members (6 pages)
8 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 March 2003	Return made up to 28/02/03; full list of members (6 pages)
8 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Secretary resigned (1 page)
13 March 2002	Return made up to 28/02/02; full list of members (6 pages)
13 March 2002	Return made up to 28/02/02; full list of members (6 pages)
18 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
6 March 2001	Return made up to 28/02/01; full list of members (6 pages)
6 March 2001	Return made up to 28/02/01; full list of members (6 pages)
6 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
6 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
18 April 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
18 April 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
27 March 2000	Return made up to 28/02/00; full list of members (6 pages)
27 March 2000	Return made up to 28/02/00; full list of members (6 pages)
24 June 1999	Particulars of mortgage/charge (4 pages)
24 June 1999	Particulars of mortgage/charge (4 pages)
25 March 1999	Return made up to 28/02/99; full list of members (6 pages)
25 March 1999	Return made up to 28/02/99; full list of members (6 pages)
19 January 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
19 January 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
16 March 1998	Return made up to 28/02/98; no change of members (4 pages)
16 March 1998	Return made up to 28/02/98; no change of members (4 pages)
17 February 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
17 February 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 March 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1996	Accounts made up to 30 September 1996 (5 pages)
11 December 1996	Accounts made up to 30 September 1996 (5 pages)
4 November 1996	Registered office changed on 04/11/96 from: 7 chelverton road, putney, SW15 1RN (1 page)
4 November 1996	Registered office changed on 04/11/96 from: 7 chelverton road putney SW15 1RN (1 page)
30 July 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	Return made up to 28/02/96; full list of members (6 pages)
12 April 1996	Return made up to 28/02/96; full list of members (6 pages)
27 November 1995	Accounts made up to 30 September 1995 (8 pages)
27 November 1995	Accounts made up to 30 September 1995 (8 pages)
20 May 1986	Incorporation (15 pages)

Rilland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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