Company NameRiggindale Road Management Limited
DirectorsChaskel Rand and Schloime Rand
Company StatusActive
Company Number02137271
CategoryPrivate Limited Company
Incorporation Date3 June 1987(36 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Chaskel Rand
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1991(4 years, 6 months after company formation)
Appointment Duration32 years, 4 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address72 Queen Elizabeth Walk
London
N16 5UQ
Director NameMr Schloime Rand
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1997(10 years, 5 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Kingsmere Place
Lordship Road
London
N16 5LN
Secretary NameMr Schloime Rand
NationalityBritish
StatusCurrent
Appointed24 November 1997(10 years, 5 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Kingsmere Place
Lordship Road
London
N16 5LN
Secretary NameHelene Rand
NationalityBritish
StatusResigned
Appointed01 December 1991(4 years, 6 months after company formation)
Appointment Duration14 years (resigned 10 December 2005)
RoleCompany Director
Correspondence Address10 Palm Court
London
N16 5XA

Location

Registered Address10 Palm Court
Queen Elizabeths Walk
London
N16 5XA
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardStamford Hill West
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £2Avonswood Nominees LTD
40.00%
Ordinary
-OTHER
40.00%
-
1 at £2Marie M. Jaywarddena
20.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return28 December 2023 (3 months ago)
Next Return Due11 January 2025 (9 months, 2 weeks from now)

Filing History

5 February 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
25 November 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
15 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
14 August 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
18 December 2018Confirmation statement made on 1 December 2018 with updates (4 pages)
13 August 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
18 July 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
18 July 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
2 February 2017Confirmation statement made on 1 December 2016 with updates (5 pages)
2 February 2017Confirmation statement made on 1 December 2016 with updates (5 pages)
8 November 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 November 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
11 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10
(6 pages)
11 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10
(6 pages)
14 December 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
14 December 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
10 February 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 6
(5 pages)
10 February 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 6
(5 pages)
10 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 February 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 6
(5 pages)
17 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
17 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
9 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 6
(5 pages)
9 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 6
(5 pages)
9 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 6
(5 pages)
15 February 2013Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
15 February 2013Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
15 February 2013Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
12 November 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
12 November 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
20 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 August 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
22 August 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
17 February 2011Accounts for a dormant company made up to 31 May 2010 (3 pages)
17 February 2011Accounts for a dormant company made up to 31 May 2010 (3 pages)
12 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
16 February 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
16 February 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 December 2008Return made up to 01/12/08; full list of members (4 pages)
5 December 2008Return made up to 01/12/08; full list of members (4 pages)
6 August 2008Accounts for a dormant company made up to 31 May 2008 (1 page)
6 August 2008Accounts for a dormant company made up to 31 May 2008 (1 page)
13 February 2008Return made up to 01/12/07; full list of members (3 pages)
13 February 2008Return made up to 01/12/07; full list of members (3 pages)
18 January 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
18 January 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
18 October 2007Return made up to 01/12/06; full list of members (3 pages)
18 October 2007Return made up to 01/12/06; full list of members (3 pages)
17 October 2007Secretary resigned (1 page)
17 October 2007Secretary resigned (1 page)
1 December 2006Accounts for a dormant company made up to 31 May 2006 (1 page)
1 December 2006Accounts for a dormant company made up to 31 May 2006 (1 page)
15 December 2005Return made up to 01/12/05; full list of members (8 pages)
15 December 2005Return made up to 01/12/05; full list of members (8 pages)
7 September 2005Accounts for a dormant company made up to 31 May 2005 (1 page)
7 September 2005Accounts for a dormant company made up to 31 May 2005 (1 page)
13 January 2005Return made up to 01/12/04; full list of members (8 pages)
13 January 2005Return made up to 01/12/04; full list of members (8 pages)
7 January 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
7 January 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
5 December 2003Return made up to 01/12/03; full list of members (8 pages)
5 December 2003Return made up to 01/12/03; full list of members (8 pages)
29 November 2003Accounts for a dormant company made up to 31 May 2003 (1 page)
29 November 2003Accounts for a dormant company made up to 31 May 2003 (1 page)
25 January 2003Accounts for a dormant company made up to 31 May 2002 (1 page)
25 January 2003Accounts for a dormant company made up to 31 May 2002 (1 page)
10 January 2003Return made up to 01/12/02; full list of members (8 pages)
10 January 2003Return made up to 01/12/02; full list of members (8 pages)
9 March 2002Return made up to 01/12/01; full list of members (8 pages)
9 March 2002Return made up to 01/12/01; full list of members (8 pages)
26 January 2002Accounts for a dormant company made up to 31 May 2001 (2 pages)
26 January 2002Accounts for a dormant company made up to 31 May 2001 (2 pages)
6 February 2001Return made up to 01/12/00; full list of members (8 pages)
6 February 2001Return made up to 01/12/00; full list of members (8 pages)
31 January 2001Accounts for a dormant company made up to 31 May 2000 (1 page)
31 January 2001Accounts for a dormant company made up to 31 May 2000 (1 page)
15 August 2000Return made up to 01/12/99; full list of members (8 pages)
15 August 2000Return made up to 01/12/99; full list of members (8 pages)
18 January 2000Accounts for a dormant company made up to 31 May 1999 (1 page)
18 January 2000Accounts for a dormant company made up to 31 May 1999 (1 page)
15 May 1999Return made up to 01/12/98; full list of members (6 pages)
15 May 1999Return made up to 01/12/98; full list of members (6 pages)
16 November 1998Accounts for a dormant company made up to 31 May 1998 (1 page)
16 November 1998Accounts for a dormant company made up to 31 May 1998 (1 page)
26 May 1998Accounts for a dormant company made up to 31 May 1997 (1 page)
26 May 1998Accounts for a dormant company made up to 31 May 1997 (1 page)
18 December 1997New secretary appointed;new director appointed (3 pages)
18 December 1997New secretary appointed;new director appointed (3 pages)
2 October 1997Return made up to 01/12/96; full list of members (7 pages)
2 October 1997Return made up to 01/12/96; full list of members (7 pages)
24 April 1997Accounts for a dormant company made up to 31 May 1996 (1 page)
24 April 1997Accounts for a dormant company made up to 31 May 1996 (1 page)
29 March 1996Return made up to 01/12/95; full list of members (6 pages)
29 March 1996Return made up to 01/12/95; full list of members (6 pages)
2 January 1996Accounts for a dormant company made up to 31 May 1995 (1 page)
2 January 1996Accounts for a dormant company made up to 31 May 1995 (1 page)
3 June 1987Incorporation (15 pages)
3 June 1987Incorporation (15 pages)