Riot Property Management Limited

Company Name	Riot Property Management Limited
Company Status	Active
Company Number	06742008
Category	Private Limited Company
Incorporation Date	5 November 2008(15 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	Ms Aoife Roche
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	05 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Meadowcourt Road London SE3 9DV

Director Name	Mr Ross Geraghty
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	20 April 2010(1 year, 5 months after company formation)
Appointment Duration	14 years
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	33 Meadowcourt Road London SE3 9DU

Director Name	Ms Mamta Johal
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 April 2010(1 year, 5 months after company formation)
Appointment Duration	14 years
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	33 Meadowcourt Road London SE3 9DU

Director Name	Miss Amy Jessica Tinley
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 September 2015(6 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Thistle House 73 Cromer Road Holt Norfolk NR25 6DY

Director Name	Mr Frederick William Masters
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(10 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	COO
Country of Residence	United Kingdom
Correspondence Address	International House 12 Constance Street London E16 2DQ

Director Name	Miss Rhiannon Sarah Louise Johns
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(10 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Senior Account Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 130 Dahlberg Road London SW2 1AP

Director Name	Ms Bethany Loughlin
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	33 Meadowcourt Road London SE3 9DU

Director Name	Mr Keir Baker
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Unknown
Country of Residence	England
Correspondence Address	33 Meadowcourt Road London SE3 9DU

Secretary Name	Ms Aoife Roche
Status	Current
Appointed	08 April 2023(14 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	33 Meadowcourt Road London SE3 9DU

Director Name	Sarah Jane Erdal
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 November 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	St Michaels School Road Chislhurst Kent BR7 5PQ

Director Name	Mr Robin William Peter Wilson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(1 year, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 October 2015)
Role	Quality Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 130 Dalberg Road London SW2 1AP

Director Name	Mr Jon-Paul Banks
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 2015)
Role	Copywriter
Country of Residence	United Kingdom
Correspondence Address	Flat 5 130 Dalberg Road London SW2 1AP

Director Name	Ms Jill Patricia Duggan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	90 Cheltenham Road London Greater London SE15 3AR

Director Name	Mr Michael Fyodor Ishmael
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(1 year, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 June 2021)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	64 West Hill Epsom Surrey KT19 8LF

Director Name	Mrs Sarah Jane Wilkins
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(1 year, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 22 December 2022)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	263 Wandsworth Bridge Road Fulham London SW6 2TU

Director Name	Mr Archie Hirson
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(6 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 February 2024)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Flat 5 130 Dalberg Road London SW2 1AP

Director Name	Mr Richard Albert Hirson
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(6 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 February 2024)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	33 Meadowcourt Road London SE3 9DU

Director Name	Miss Suzanne Esther Frazer Dixon
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(6 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 September 2019)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Flat 3 130 Dalberg Road London SW2 1AP

Secretary Name	Ms Sarah Jane Wilkins
Status	Resigned
Appointed	08 January 2018(9 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 April 2023)
Role	Company Director
Correspondence Address	17 The Meadow Chislehurst Kent BR7 6AA

Location

Registered Address	33 Meadowcourt Road London SE3 9DU
Region	London
Constituency	Eltham
County	Greater London
Ward	Middle Park and Sutcliffe
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£8

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	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

30 December 2020	Director's details changed (2 pages)
28 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
28 December 2020	Notification of Richard Hirson as a person with significant control on 1 January 2020 (2 pages)
14 November 2020	Unaudited abridged accounts made up to 30 November 2019 (6 pages)
16 August 2020	Director's details changed for Mr Frederick William Masters on 16 August 2020 (2 pages)
27 May 2020	Registered office address changed from 17 the Meadow Chislehurst BR7 6AA England to 263 Wandsworth Bridge Road Fulham London SW6 2TU on 27 May 2020 (1 page)
29 November 2019	Appointment of Mr Frederick William Masters as a director on 23 September 2019 (2 pages)
28 November 2019	Director's details changed for Mr Ross Geraghty on 26 November 2019 (2 pages)
28 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
27 November 2019	Termination of appointment of Suzanne Esther Frazer Dixon as a director on 23 September 2019 (1 page)
27 November 2019	Director's details changed for Miss Amy Jessica Tinley on 27 November 2019 (2 pages)
27 November 2019	Appointment of Miss Rhiannon Sarah Louise Johns as a director on 23 September 2019 (2 pages)
12 September 2019	Unaudited abridged accounts made up to 30 November 2018 (5 pages)
22 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
21 November 2018	Director's details changed for Mr Archie Hirson on 13 November 2018 (2 pages)
21 November 2018	Director's details changed for Mr Michael Fyodor Ishmael on 13 November 2018 (2 pages)
21 November 2018	Director's details changed for Mrs Aoife Roche on 13 November 2018 (2 pages)
19 November 2018	Statement of capital following an allotment of shares on 19 November 2018 GBP 9 (3 pages)
19 November 2018	Appointment of Ms Sarah Jane Wilkins as a secretary on 8 January 2018 (2 pages)
19 November 2018	Director's details changed for Mrs Sarah Jane Wilkins on 8 January 2018 (2 pages)
14 August 2018	Unaudited abridged accounts made up to 30 November 2017 (6 pages)
8 January 2018	Registered office address changed from C/O Miss Amy Tinley Flat 6 130 Dalberg Road London SW2 1AP to 17 the Meadow Chislehurst BR7 6AA on 8 January 2018 (1 page)
8 January 2018	Notification of Sarah Jane Wilkins as a person with significant control on 8 January 2018 (2 pages)
8 January 2018	Notification of Sarah Jane Wilkins as a person with significant control on 8 January 2018 (2 pages)
8 January 2018	Registered office address changed from C/O Miss Amy Tinley Flat 6 130 Dalberg Road London SW2 1AP to 17 the Meadow Chislehurst BR7 6AA on 8 January 2018 (1 page)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
14 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
14 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
16 November 2016	Termination of appointment of Robin William Peter Wilson as a director on 2 October 2015 (1 page)
16 November 2016	Termination of appointment of Robin William Peter Wilson as a director on 2 October 2015 (1 page)
16 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
12 January 2016	Appointment of Mr Richard Hirson as a director on 2 October 2015 (2 pages)
12 January 2016	Appointment of Mr Archie Hirson as a director on 2 October 2015 (2 pages)
12 January 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
12 January 2016	Appointment of Mr Archie Hirson as a director on 2 October 2015 (2 pages)
12 January 2016	Appointment of Mr Richard Hirson as a director on 2 October 2015 (2 pages)
12 January 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 8 (10 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 8 (10 pages)
3 November 2015	Appointment of Miss Suzanne Esther Frazer Dixon as a director on 3 November 2015 (2 pages)
3 November 2015	Appointment of Miss Suzanne Esther Frazer Dixon as a director on 3 November 2015 (2 pages)
26 October 2015	Registered office address changed from C/O Mr. Rob Wilson Flat 5 130 Dalberg Road London SW2 1AP to C/O Miss Amy Tinley Flat 6 130 Dalberg Road London SW2 1AP on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from C/O Mr. Rob Wilson Flat 5 130 Dalberg Road London SW2 1AP to C/O Miss Amy Tinley Flat 6 130 Dalberg Road London SW2 1AP on 26 October 2015 (1 page)
2 September 2015	Appointment of Miss Amy Jessica Tinley as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Miss Amy Jessica Tinley as a director on 2 September 2015 (2 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 August 2015	Termination of appointment of Jon-Paul Banks as a director on 1 March 2015 (1 page)
29 August 2015	Termination of appointment of Jon-Paul Banks as a director on 1 March 2015 (1 page)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 8 (8 pages)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 8 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 8 (8 pages)
24 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 8 (8 pages)
24 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 8 (8 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
2 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
2 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
30 July 2012	Registered office address changed from C/O Mrs. Aoife Roche 90 Cheltenham Road London Greater London SE15 3AR United Kingdom on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from C/O Mrs. Aoife Roche 90 Cheltenham Road London Greater London SE15 3AR United Kingdom on 30 July 2012 (1 page)
16 December 2011	Appointment of Mrs Sarah Jane Wilkins as a director (2 pages)
16 December 2011	Appointment of Mrs Sarah Jane Wilkins as a director (2 pages)
28 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
28 November 2011	Termination of appointment of Jill Duggan as a director (1 page)
28 November 2011	Termination of appointment of Jill Duggan as a director (1 page)
28 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
28 November 2011	Director's details changed for Miss Aoife Kelly on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Miss Aoife Kelly on 28 November 2011 (2 pages)
28 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
2 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
2 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
3 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 April 2010	Appointment of Ms. Mamta Johal as a director (2 pages)
26 April 2010	Appointment of Ms. Mamta Johal as a director (2 pages)
20 April 2010	Appointment of Ms Jill Patricia Duggan as a director (2 pages)
20 April 2010	Appointment of Mr Ross Geraghty as a director (2 pages)
20 April 2010	Appointment of Mr. Jon-Paul Banks as a director (2 pages)
20 April 2010	Appointment of Mr. Robin William Peter Wilson as a director (2 pages)
20 April 2010	Appointment of Mr Michael Fyodor Ishmael as a director (2 pages)
20 April 2010	Appointment of Mr Michael Fyodor Ishmael as a director (2 pages)
20 April 2010	Appointment of Mr Ross Geraghty as a director (2 pages)
20 April 2010	Appointment of Ms Jill Patricia Duggan as a director (2 pages)
20 April 2010	Appointment of Mr. Jon-Paul Banks as a director (2 pages)
20 April 2010	Appointment of Mr. Robin William Peter Wilson as a director (2 pages)
23 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Director's details changed for Miss Aoife Kelly on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Registered office address changed from 3 Jenner Rd Guildford Surrey GU1 3AQ on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Miss Aoife Kelly on 23 November 2009 (2 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Registered office address changed from 3 Jenner Rd Guildford Surrey GU1 3AQ on 23 November 2009 (1 page)
4 November 2009	Termination of appointment of Sarah Erdal as a director (1 page)
4 November 2009	Termination of appointment of Sarah Erdal as a director (1 page)
22 October 2009	Director's details changed for Sarah Jane Erdal on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Sarah Jane Erdal on 22 October 2009 (2 pages)
7 October 2009	Director's details changed for Sarah Jane Erdal on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Sarah Jane Erdal on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Sarah Jane Erdal on 7 October 2009 (2 pages)
5 June 2009	Director appointed sarah jane erdal (1 page)
5 June 2009	Director appointed sarah jane erdal (1 page)
5 November 2008	Incorporation (18 pages)
5 November 2008	Incorporation (18 pages)

Riot Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London