Risiomenda Limited

Company Name	Risiomenda Limited
Company Status	Active
Company Number	03182108
Category	Private Limited Company
Incorporation Date	3 April 1996(28 years ago)

Business Activity

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

Directors

Director Name	Mr David Metcalfe
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(5 years after company formation)
Appointment Duration	22 years, 12 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage 3 Oak Bank Lindfield West Sussex RH16 1RR

Secretary Name	Luisa Arbib
Nationality	Italian
Status	Current
Appointed	01 May 2003(7 years after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Correspondence Address	67 Cranbourne Gardens London NW11 0JB

Director Name	Mr Ever Arbib
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Italian
Status	Current
Appointed	01 December 2013(17 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Retired
Country of Residence	Italy
Correspondence Address	67 Cranbourne Gardens London NW11 0JB

Director Name	Mrs Luisa Arbib
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	14 November 2017(21 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Hill Street London W1J 5NE

Director Name	Emanuel Arbib
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Role	Inv Manager
Correspondence Address	4 Hill Street London W1J 5NE

Secretary Name	David Metcalfe
Nationality	British
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Role	Financial Controller
Correspondence Address	Adelmuir Oakwood Road Burgess Hill West Sussex RH15 0HU

Secretary Name	Mr Keith Stewart Williams
Nationality	British
Status	Resigned
Appointed	02 May 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Kinnaird Avenue Bromley Kent BR1 4HG

Director Name	E L Nominees Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Secretary Name	El Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Location

Registered Address	4 Hill Street London W1J 5NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Johanna Arbib 100.00% Ordinary

Financials

Year	2014
Net Worth	£106,090
Cash	£170,331
Current Liabilities	£122,279

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	3 April 2024 (3 weeks ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

11 June 1996	Delivered on: 12 June 1996 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank or its affiliates or owing by the bank any any property or documents in the future held by or on behalf of the bank. Outstanding

11 June 1996

Delivered on: 12 June 1996
Persons entitled: Republic National Bank of New York

Classification: General account conditions
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any money at any time in any account with the bank or its affiliates or owing by the bank any any property or documents in the future held by or on behalf of the bank.
Outstanding

Filing History

27 April 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
6 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
22 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 30 November 2017 (7 pages)
23 April 2018	Change of details for Arcap Partners Ltd as a person with significant control on 19 April 2018 (2 pages)
10 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
5 April 2018	Notification of Arcap Partners Ltd as a person with significant control on 1 January 2018 (2 pages)
15 November 2017	Appointment of Mrs Luisa Arbib as a director on 14 November 2017 (2 pages)
15 November 2017	Appointment of Mrs Luisa Arbib as a director on 14 November 2017 (2 pages)
3 August 2017	Change of details for Mr David Metcalfe as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Change of details for Mr David Metcalfe as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr David Metcalfe on 3 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr David Metcalfe on 3 August 2017 (2 pages)
19 June 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
19 June 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
12 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
25 April 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
11 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
11 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
1 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
13 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
13 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
5 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 April 2014	Appointment of Mr Ever Arbib as a director (2 pages)
30 April 2014	Appointment of Mr Ever Arbib as a director (2 pages)
16 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
18 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
18 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 April 2013	Secretary's details changed for Luisa Arbib on 10 February 2013 (2 pages)
22 April 2013	Secretary's details changed for Luisa Arbib on 10 February 2013 (2 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
20 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
6 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
30 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 April 2009	Return made up to 03/04/09; full list of members (3 pages)
16 April 2009	Return made up to 03/04/09; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
7 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 May 2008	Return made up to 03/04/08; full list of members (6 pages)
12 May 2008	Return made up to 03/04/08; full list of members (6 pages)
31 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
31 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 July 2007	Return made up to 03/04/07; full list of members (6 pages)
19 July 2007	Return made up to 03/04/07; full list of members (6 pages)
23 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
23 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
8 May 2006	Return made up to 03/04/06; full list of members (6 pages)
8 May 2006	Return made up to 03/04/06; full list of members (6 pages)
30 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
19 April 2005	Return made up to 03/04/05; full list of members (6 pages)
19 April 2005	Return made up to 03/04/05; full list of members (6 pages)
22 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
23 April 2004	Return made up to 03/04/04; full list of members (6 pages)
23 April 2004	Return made up to 03/04/04; full list of members (6 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
27 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2002	Return made up to 03/04/02; full list of members (5 pages)
4 September 2002	Return made up to 03/04/02; full list of members (5 pages)
29 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
29 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
23 July 2002	Registered office changed on 23/07/02 from: gable house 239 regents park road london N3 3LF (1 page)
23 July 2002	Registered office changed on 23/07/02 from: gable house 239 regents park road london N3 3LF (1 page)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
9 May 2001	Return made up to 03/04/01; full list of members (10 pages)
9 May 2001	Return made up to 03/04/01; full list of members (10 pages)
4 May 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
4 May 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
25 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
25 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
8 May 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2000	Registered office changed on 28/03/00 from: gable house 239 regents park road london N3 3LF (1 page)
28 March 2000	Registered office changed on 28/03/00 from: gable house 239 regents park road london N3 3LF (1 page)
19 October 1999	Registered office changed on 19/10/99 from: pearl assurance house 319 ballards lane london N12 8LY (1 page)
19 October 1999	Registered office changed on 19/10/99 from: pearl assurance house 319 ballards lane london N12 8LY (1 page)
15 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
15 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
26 April 1999	Return made up to 03/04/99; no change of members (4 pages)
26 April 1999	Return made up to 03/04/99; no change of members (4 pages)
25 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
25 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
30 April 1998	Return made up to 03/04/98; no change of members (4 pages)
30 April 1998	Return made up to 03/04/98; no change of members (4 pages)
3 August 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
3 August 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
16 July 1997	Return made up to 03/04/97; full list of members (5 pages)
16 July 1997	Return made up to 03/04/97; full list of members (5 pages)
20 October 1996	Accounting reference date shortened from 30/04/97 to 30/11/96 (1 page)
20 October 1996	Registered office changed on 20/10/96 from: verulam gardens 70 gray's inn road london WC1X 8NF (1 page)
20 October 1996	Accounting reference date shortened from 30/04/97 to 30/11/96 (1 page)
20 October 1996	Registered office changed on 20/10/96 from: verulam gardens 70 gray's inn road london WC1X 8NF (1 page)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	New secretary appointed (2 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	New director appointed (2 pages)
19 April 1996	Secretary resigned (1 page)
19 April 1996	New director appointed (2 pages)
19 April 1996	Secretary resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	New secretary appointed (2 pages)
3 April 1996	Incorporation (18 pages)
3 April 1996	Incorporation (18 pages)