RIAS Altas Ltd

Company Name	RIAS Altas Ltd
Directors	Jose Antonio Raido Louca and Menelaus Joaquin Raido Louca
Company Status	Active
Company Number	06852350
Category	Private Limited Company
Incorporation Date	19 March 2009(15 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Jose Antonio Raido Louca
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	19 March 2009(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	29/33 Camberwell Church Street London SE5 8TR

Director Name	Mr Menelaus Joaquin Raido Louca
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	19 March 2009(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	29/33 Camberwell Church Street London SE5 8TR

Secretary Name	Mr Menelaus Joaquin Raido Louca
Nationality	Spanish
Status	Current
Appointed	19 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29/33 Camberwell Church Street London SE5 8TR

Contact

Website	www.restaurantssouthondon.com

Location

Registered Address	29/33 Camberwell Church Street London SE5 8TR
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£8,485
Cash	£22,428
Current Liabilities	£149,081

Accounts

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

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

10 July 2014	Delivered on: 12 July 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
23 July 2012	Delivered on: 25 July 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 July 2014

Delivered on: 12 July 2014
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

23 July 2012

Delivered on: 25 July 2012
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
24 July 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
11 April 2023	Change of details for Mr Jose Antonio Raido Louca as a person with significant control on 6 April 2023 (2 pages)
6 April 2023	Change of details for Mr Jose Antonio Raido Louca as a person with significant control on 6 April 2023 (2 pages)
6 April 2023	Change of details for Mr Menelaus Joaquin Raido Louca as a person with significant control on 6 April 2023 (2 pages)
6 April 2023	Notification of Menelaus Joaquin Raido Louca as a person with significant control on 6 April 2023 (2 pages)
10 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
8 July 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
12 October 2021	Satisfaction of charge 1 in full (1 page)
5 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
8 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
27 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 July 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
30 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
20 November 2017	Director's details changed for Mr Jose Raido on 18 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Jose Raido on 18 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Menelaus Raido on 18 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Menelaus Raido on 18 November 2017 (2 pages)
18 November 2017	Change of details for Mr Jose Raido as a person with significant control on 18 November 2017 (2 pages)
18 November 2017	Secretary's details changed for Mr Menelaus Raido on 18 November 2017 (1 page)
18 November 2017	Secretary's details changed for Mr Menelaus Raido on 18 November 2017 (1 page)
18 November 2017	Change of details for Mr Jose Raido as a person with significant control on 18 November 2017 (2 pages)
28 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
27 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
23 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
22 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 July 2014	Registration of charge 068523500002, created on 10 July 2014 (32 pages)
12 July 2014	Registration of charge 068523500002, created on 10 July 2014 (32 pages)
5 June 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
31 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 June 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Jose Raido on 19 March 2010 (2 pages)
16 June 2010	Director's details changed for Jose Raido on 19 March 2010 (2 pages)
16 June 2010	Director's details changed for Menelaus Raido on 19 March 2010 (2 pages)
16 June 2010	Director's details changed for Menelaus Raido on 19 March 2010 (2 pages)
16 June 2010	Secretary's details changed for Menelaus Raido on 19 March 2010 (1 page)
16 June 2010	Secretary's details changed for Menelaus Raido on 19 March 2010 (1 page)
16 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
19 March 2009	Incorporation (13 pages)
19 March 2009	Incorporation (13 pages)