Rinkway Ltd

Company Name	Rinkway Ltd
Directors	Moshe Tescher and Sheindel Chaye Tescher
Company Status	Active
Company Number	05121056
Category	Private Limited Company
Incorporation Date	6 May 2004(20 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 Moshe Tescher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(10 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Paget Road London N16 5NQ

Director Name	Mrs Sheindel Chaye Tescher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(10 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	18 Paget Road London N16 5NQ

Director Name	Mr Malcolm Elliot Stern
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Portland Avenue London N16 6ET

Secretary Name	Mr Jacob Silver
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Stamford Hill London N16 6RA

Director Name	Mr Jacob Meir Dreyfuss
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Lingwood Road London E5 9BN

Director Name	Mrs Rivkah Dreyfuss
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(2 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	214 Stamford Hill London N16 6RA

Director Name	Mr Chaim Boruch Tescher
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(9 years, 12 months after company formation)
Appointment Duration	11 months (resigned 01 April 2015)
Role	Investor
Country of Residence	England
Correspondence Address	214 Stamford Hill London N16 6RA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	18 Paget Road London N16 5NQ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stamford Hill West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mrs Rivka Dreyfuss 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,552
Current Liabilities	£272,530

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

27 July 2023	Delivered on: 27 July 2023 Persons entitled: Lendco Limited Classification: A registered charge Particulars: 231 adamsrill road, lower sydenham, london, SE26 4AQ. Outstanding
24 May 2023	Delivered on: 24 May 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Freehold property - 52 chatsworth road, hayes, UB4 9EU - title no: NGL509692. Outstanding
6 June 2017	Delivered on: 7 June 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 122 queens road, hastings, east sussex, TN34 1RP including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
11 October 2006	Delivered on: 20 October 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 120, 121 and 122 queens road hastings t/no esx 201430. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding

Filing History

13 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
1 November 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
14 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
25 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
7 June 2017	Registration of charge 051210560002, created on 6 June 2017 (6 pages)
7 June 2017	Registration of charge 051210560002, created on 6 June 2017 (6 pages)
30 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 February 2017	Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017 (1 page)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (3 pages)
9 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (3 pages)
22 February 2016	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
22 February 2016	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
15 April 2015	Termination of appointment of Rivkah Dreyfuss as a director on 1 April 2015 (1 page)
15 April 2015	Appointment of Mrs. Sheindel Chaye Tescher as a director on 1 April 2015 (2 pages)
15 April 2015	Termination of appointment of Rivkah Dreyfuss as a director on 1 April 2015 (1 page)
15 April 2015	Appointment of Mr Moshe Tescher as a director on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mrs. Sheindel Chaye Tescher as a director on 1 April 2015 (2 pages)
15 April 2015	Termination of appointment of Chaim Boruch Tescher as a director on 1 April 2015 (1 page)
15 April 2015	Termination of appointment of Chaim Boruch Tescher as a director on 1 April 2015 (1 page)
15 April 2015	Termination of appointment of Rivkah Dreyfuss as a director on 1 April 2015 (1 page)
15 April 2015	Appointment of Mr Moshe Tescher as a director on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mr Moshe Tescher as a director on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mrs. Sheindel Chaye Tescher as a director on 1 April 2015 (2 pages)
15 April 2015	Termination of appointment of Chaim Boruch Tescher as a director on 1 April 2015 (1 page)
30 March 2015	Termination of appointment of Jacob Silver as a secretary on 29 March 2015 (1 page)
30 March 2015	Termination of appointment of Jacob Silver as a secretary on 29 March 2015 (1 page)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Appointment of Mr Chaim Boruch Tescher as a director (2 pages)
6 May 2014	Appointment of Mr Chaim Boruch Tescher as a director (2 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Director's details changed for Mrs Rivkah Dreyfuss on 9 May 2011 (2 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Secretary's details changed for Mr Jacob Silver on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Director's details changed for Mrs Rivkah Dreyfuss on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mrs Rivkah Dreyfuss on 9 May 2011 (2 pages)
9 May 2011	Secretary's details changed for Mr Jacob Silver on 9 May 2011 (1 page)
9 May 2011	Secretary's details changed for Mr Jacob Silver on 9 May 2011 (1 page)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 July 2009	Return made up to 06/05/09; full list of members (3 pages)
6 July 2009	Return made up to 06/05/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 July 2008	Return made up to 06/05/08; full list of members (3 pages)
1 July 2008	Return made up to 06/05/08; full list of members (3 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 September 2007	Return made up to 06/05/07; full list of members (2 pages)
4 September 2007	Return made up to 06/05/07; full list of members (2 pages)
22 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
22 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
20 October 2006	Particulars of mortgage/charge (4 pages)
20 October 2006	Particulars of mortgage/charge (4 pages)
10 August 2006	New director appointed (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Return made up to 06/05/06; full list of members (2 pages)
26 June 2006	New director appointed (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	Return made up to 06/05/06; full list of members (2 pages)
10 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
10 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
7 July 2005	Return made up to 06/05/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 (6 pages)
7 July 2005	Return made up to 06/05/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 (6 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 39A leicester road salford manchester M7 4AS (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 39A leicester road salford manchester M7 4AS (1 page)
25 May 2004	Director resigned (1 page)
6 May 2004	Incorporation (12 pages)
6 May 2004	Incorporation (12 pages)

Rinkway Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London