Ryves Properties Limited

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Ryves Properties Limited

06478618•Private Limited With Share Capital

Acre House 11-15 William Road, London, NW13ER

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Incorporated

21/01/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ryves Properties Limited (06478618) is a private limited with share capital incorporated on 21/01/2008 (18 years old) and registered in london, NW13ER. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/01/2008
NW13ER

Financial Overview

Total Assets

£4.16M

Liabilities

£3.65M

Net Assets

£516.6K

Cash

£316.6K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
B
ben lane
director
J
james lewis allen
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Resolution
Category:Resolution
Date:11-04-2016
Change Of Name Notice
Category:Change Of Name
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2016
Auditors Resignation Company
Category:Auditors
Date:19-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2010
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Accounts
Date:15-01-2009
Legacy
Category:Mortgage
Date:28-06-2008
Legacy
Category:Mortgage
Date:26-06-2008
Legacy
Category:Capital
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Incorporation Company
Category:Incorporation
Date:21-01-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/10/2025
Latest Accounts31/03/2025

Trading Addresses

Acre House, 11-15 William Road, London, NW13ERRegistered

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Contact

Acre House 11-15 William Road, London, NW13ER