RIALTO PROPERTIES LTD
Overview
| Company Name | RIALTO PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01521183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIALTO PROPERTIES LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
Where is RIALTO PROPERTIES LTD located?
| Registered Office Address | Bayley Hall Queens Road SG14 1EN Hertford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIALTO PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| P.A.J. PROPERTY HOLDINGS LIMITED | Oct 09, 1980 | Oct 09, 1980 |
What are the latest accounts for RIALTO PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for RIALTO PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for RIALTO PROPERTIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with updates | 4 pages | CS01 | ||
Notification of Jennifer Lee Barham as a person with significant control on Dec 23, 2021 | 2 pages | PSC01 | ||
Change of details for Mr Paul David Barham as a person with significant control on Dec 23, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul David Barham on Jan 08, 2021 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | 1 pages | AD03 | ||
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | 1 pages | AD02 | ||
Director's details changed for Jennifer Lee Barham on Mar 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Paul David Barham on Mar 12, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Paul David Barham on Mar 12, 2020 | 1 pages | CH03 | ||
Change of details for Mr Paul David Barham as a person with significant control on Mar 12, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of RIALTO PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARHAM, Paul David | Secretary | Queens Road SG14 1EN Hertford Bayley Hall | British | 109137970001 | ||||||
| BARHAM, Jennifer Lee | Director | Queens Road SG14 1EN Hertford Bayley Hall | United Kingdom | British | 112579870001 | |||||
| BARHAM, Paul David | Director | Queens Road SG14 1EN Hertford Bayley Hall | United Kingdom | British | 109137970005 | |||||
| AYTON, Peter George | Secretary | Birds House NN12 8BE Greens Norton Northamptonshire | Other | 4785770001 | ||||||
| BARHAM, Anthony James | Secretary | Sacombe Green Farm Sacombe Green Road SG12 0JF Sacombe Green Ware Hertfordshire | British | 43828590003 | ||||||
| BARHAM, Anthony James | Director | Sacombe Green Farm Sacombe Green Road SG12 0JF Sacombe Green Ware Hertfordshire | England | British | 43828590003 | |||||
| BARHAM, James Arthur | Director | Woodlands EN6 4BJ Northaw Hertfordshire | Great Britain | British | 19944660001 | |||||
| NORDIGIAN, Jane | Director | Acorn House Church Lane Bayford SG13 8PP Hertford Hertfordshire | United Kingdom | British | 34424870003 |
Who are the persons with significant control of RIALTO PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Lee Barham | Dec 23, 2021 | Queens Road SG14 1EN Hertford Bayley Hall | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul David Barham | Jan 05, 2017 | Queens Road SG14 1EN Hertford Bayley Hall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0