Riley Consulting Limited

Company Name	Riley Consulting Limited
Directors	David James Needham and James Alfred Hendley
Company Status	Active
Company Number	06295109
Category	Private Limited Company
Incorporation Date	27 June 2007(16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David James Needham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 June 2007(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Sunley House 4 Bedford Park Croydon CR0 2AP

Director Name	Mr James Alfred Hendley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(5 years after company formation)
Appointment Duration	11 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sunley House 4 Bedford Park Croydon CR0 2AP

Director Name	Mr Derek Brian Chalkley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Chartered Quantity Sureveyor
Country of Residence	United Kingdom
Correspondence Address	Lansdowne Building 2 Lansdowne Road Croydon CR0 2BX

Secretary Name	Brian Arthur Hayday
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 Hillfield Feering Colchester Essex CO5 9RA

Secretary Name	Mr John Wilson Gray
Nationality	British
Status	Resigned
Appointed	12 June 2008(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 28 February 2018)
Role	Accountant
Correspondence Address	Lansdowne Building 2 Lansdowne Road Croydon CR0 2BX

Contact

Website	www.riley-consulting.com
Telephone	020 86622200
Telephone region	London

Location

Registered Address	Sunley House 4 Bedford Park Croydon CR0 2AP
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

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

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 November 2019	Registered office address changed from Lansdowne Building 2 Lansdowne Road Croydon CR0 2BX to Sunley House 4 Bedford Park Croydon CR0 2AP on 19 November 2019 (1 page)
2 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
5 March 2018	Termination of appointment of John Wilson Gray as a secretary on 28 February 2018 (1 page)
17 July 2017	Notification of James Alfred Hendley as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 July 2017	Notification of James Alfred Hendley as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of James Alfred Hendley as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
17 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
23 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
16 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
16 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 July 2012	Appointment of Mr James Alfred Hendley as a director (2 pages)
4 July 2012	Appointment of Mr James Alfred Hendley as a director (2 pages)
4 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Termination of appointment of Derek Chalkley as a director (1 page)
4 July 2012	Termination of appointment of Derek Chalkley as a director (1 page)
16 December 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
16 December 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
15 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Mr John Wilson Gray on 27 June 2010 (1 page)
6 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Secretary's details changed for Mr John Wilson Gray on 27 June 2010 (1 page)
6 July 2010	Director's details changed for Mr David Needham on 27 June 2010 (2 pages)
6 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Mr David Needham on 27 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Derek Brian Chalkley on 27 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Derek Brian Chalkley on 27 June 2010 (2 pages)
12 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
12 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 July 2009	Return made up to 27/06/09; full list of members (3 pages)
7 July 2009	Return made up to 27/06/09; full list of members (3 pages)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
23 July 2008	Location of debenture register (1 page)
23 July 2008	Location of register of members (1 page)
23 July 2008	Registered office changed on 23/07/2008 from the lansdowne building 2 lansdowne road croydon surrey CR0 2BX (1 page)
23 July 2008	Registered office changed on 23/07/2008 from the lansdowne building 2 lansdowne road croydon surrey CR0 2BX (1 page)
23 July 2008	Return made up to 27/06/08; full list of members (3 pages)
23 July 2008	Return made up to 27/06/08; full list of members (3 pages)
23 July 2008	Location of debenture register (1 page)
23 July 2008	Location of register of members (1 page)
2 July 2008	Secretary appointed mr john wilson gray (1 page)
2 July 2008	Director's change of particulars / david needham / 02/07/2008 (1 page)
2 July 2008	Appointment terminated secretary brian hayday (1 page)
2 July 2008	Secretary appointed mr john wilson gray (1 page)
2 July 2008	Appointment terminated secretary brian hayday (1 page)
2 July 2008	Director's change of particulars / david needham / 02/07/2008 (1 page)
23 April 2008	Director's change of particulars / david needham / 05/03/2008 (1 page)
23 April 2008	Director's change of particulars / david needham / 05/03/2008 (1 page)
27 June 2007	Incorporation (17 pages)
27 June 2007	Incorporation (17 pages)

Riley Consulting Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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