Risemarket Limited

Company Name	Risemarket Limited
Director	Lai Fong Lam
Company Status	Active
Company Number	02448135
Category	Private Limited Company
Incorporation Date	30 November 1989(34 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Lai Fong Lam
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	2 Kendon Close Wanstead London E11 2EH

Secretary Name	Raymond Lam
Nationality	British
Status	Current
Appointed	25 January 2005(15 years, 2 months after company formation)
Appointment Duration	19 years, 3 months
Role	Architect
Correspondence Address	2 Kendon Close Wanstead London E11 2EH

Director Name	Chung Fai Lam
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Restauranteur
Correspondence Address	5 Church Street Stratford London E15 3HU

Secretary Name	Mrs Lai Fong Lam
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Company Director
Correspondence Address	5 Church Street Stratford London E15 3HU

Secretary Name	Ms Wai Lan Tang
Nationality	British
Status	Resigned
Appointed	31 December 1998(9 years, 1 month after company formation)
Appointment Duration	6 years (resigned 25 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Arthur Road London N7 6DR

Location

Registered Address	Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Mrs Lai-fong Lam 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,157
Cash	£46,707

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

30 June 2005	Delivered on: 9 July 2005 Persons entitled: National Westminster 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: 210C (second floor flat) bow common lane london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 February 2005	Delivered on: 11 March 2005 Persons entitled: National Westminster Bank PLC 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

30 June 2005

Delivered on: 9 July 2005
Persons entitled: National Westminster 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: 210C (second floor flat) bow common lane london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

28 February 2005

Delivered on: 11 March 2005
Persons entitled: National Westminster Bank PLC

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

Filing History

22 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
8 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
8 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
3 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 January 2018	Confirmation statement made on 24 November 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 May 2017	Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
15 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 April 2014	Form 288C amending dob lai fong lam (1 page)
16 April 2014	Form 288C amending dob lai fong lam (1 page)
4 April 2014	Director's details changed for Ms Lai Fong Lee on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for Ms Lai Fong Lee on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for Ms Lai Fong Lee on 4 April 2014 (2 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
17 August 2012	Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 17 August 2012 (1 page)
17 August 2012	Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 17 August 2012 (1 page)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Ms Lai Fong Lee on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Ms Lai Fong Lee on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Ms Lai Fong Lee on 1 November 2009 (2 pages)
27 August 2009	Registered office changed on 27/08/2009 from first floor, douglas house 3 richmond buildings, london W1D 3HE (1 page)
27 August 2009	Registered office changed on 27/08/2009 from first floor, douglas house 3 richmond buildings, london W1D 3HE (1 page)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 November 2008	Return made up to 24/11/08; full list of members (3 pages)
28 November 2008	Return made up to 24/11/08; full list of members (3 pages)
27 November 2008	Director's change of particulars / lai lam / 01/12/2007 (1 page)
27 November 2008	Director's change of particulars / lai lam / 01/12/2007 (1 page)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 January 2008	Return made up to 24/11/07; full list of members (2 pages)
14 January 2008	Return made up to 24/11/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 November 2006	Return made up to 24/11/06; full list of members (2 pages)
24 November 2006	Return made up to 24/11/06; full list of members (2 pages)
24 November 2005	Return made up to 24/11/05; full list of members (2 pages)
24 November 2005	Secretary's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Return made up to 24/11/05; full list of members (2 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Secretary's particulars changed (1 page)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 July 2005	Particulars of mortgage/charge (3 pages)
9 July 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (1 page)
27 January 2005	New secretary appointed (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
7 January 2005	Return made up to 30/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 January 2005	Return made up to 30/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 November 2004	Registered office changed on 02/11/04 from: c/o peter u & co LIMITED national house 60-66 wardour street london W1F 0TA (1 page)
2 November 2004	Registered office changed on 02/11/04 from: c/o peter u & co LIMITED national house 60-66 wardour street london W1F 0TA (1 page)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 December 2003	Return made up to 30/11/03; full list of members (6 pages)
17 December 2003	Return made up to 30/11/03; full list of members (6 pages)
10 December 2002	Return made up to 30/11/02; full list of members (6 pages)
10 December 2002	Return made up to 30/11/02; full list of members (6 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
23 November 2001	Return made up to 30/11/01; full list of members (6 pages)
23 November 2001	Return made up to 30/11/01; full list of members (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
28 November 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 363(353) ‐ Location of register of members address changed (6 pages)
28 November 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 363(353) ‐ Location of register of members address changed (6 pages)
20 December 1999	Return made up to 30/11/99; full list of members (6 pages)
20 December 1999	Return made up to 30/11/99; full list of members (6 pages)
13 December 1999	Accounts made up to 31 March 1999 (8 pages)
13 December 1999	Accounts made up to 31 March 1999 (8 pages)
15 January 1999	Accounts made up to 31 March 1998 (9 pages)
15 January 1999	Accounts made up to 31 March 1998 (9 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Return made up to 30/11/98; full list of members (6 pages)
7 January 1999	Secretary resigned (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (2 pages)
7 January 1999	Director resigned (2 pages)
7 January 1999	Return made up to 30/11/98; full list of members (6 pages)
7 January 1999	Director resigned (2 pages)
3 March 1998	Return made up to 30/11/97; no change of members (4 pages)
3 March 1998	Return made up to 30/11/97; no change of members (4 pages)
25 February 1998	Registered office changed on 25/02/98 from: 17 lisle street london WC2H 2BE (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 17 lisle street london WC2H 2BE (1 page)
17 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 April 1997	Registered office changed on 22/04/97 from: 5 church street stratford london E15 3HU (1 page)
22 April 1997	Registered office changed on 22/04/97 from: 5 church street stratford london E15 3HU (1 page)
25 February 1997	Return made up to 30/11/96; full list of members (6 pages)
25 February 1997	Return made up to 30/11/96; full list of members (6 pages)
30 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
30 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
30 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
13 April 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
11 December 1995	Return made up to 30/11/95; full list of members (6 pages)
11 December 1995	Return made up to 30/11/95; full list of members (6 pages)
16 March 1995	Return made up to 30/11/94; no change of members (4 pages)
16 March 1995	Return made up to 30/11/94; no change of members (4 pages)
18 December 1989	Memorandum and Articles of Association (7 pages)
18 December 1989	Memorandum and Articles of Association (7 pages)
30 November 1989	Incorporation (9 pages)
30 November 1989	Incorporation (9 pages)