RIVAS PROPERTY CO. LIMITED
Overview
| Company Name | RIVAS PROPERTY CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02599556 |
| 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 RIVAS PROPERTY CO. LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RIVAS PROPERTY CO. LIMITED located?
| Registered Office Address | 25 Fairfields CM4 9ER Ingatestone Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVAS PROPERTY CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RIVAS PROPERTY CO. LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for RIVAS PROPERTY CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Director's details changed for Miss Jessica Maria Rivas-Furlong on Dec 13, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 9 Parkstone Ave Emerson Park Hornchurch Essex RM11 3LX to 25 Fairfields Ingatestone Essex CM4 9ER on Dec 13, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Mr Francisco Rivas-Calzon as a person with significant control on Jul 10, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Francisco Rivas-Calzon on Jul 10, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Appointment of Miss Jessica Maria Rivas-Furlong as a director on Jun 20, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of RIVAS PROPERTY CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURLONG, Louise Maria | Secretary | 2a Warren Hill IG10 4RL Loughton Essex | British | 79870410001 | ||||||
| RIVAS-CALZON, Francisco | Director | CM4 9ER Ingatestone 25 Fairfields Essex England | England | Spanish | Company Director | 7173130002 | ||||
| RIVAS-FURLONG, Jessica Maria | Director | CM4 9ER Ingatestone 25 Fairfields Essex England | England | British | Property Consultant | 297101740001 | ||||
| FREEMAN, Norman | Secretary | 59 Hollybush Hill Snaresbrook E11 1PX London | British | 4920900001 | ||||||
| RIVAS, Sheila Marie | Secretary | 9 Parkstone Avenue Emerson Park RM11 3LX Hornchurch Essex | British | Coy Sely | 7173140001 | |||||
| RIVAS-CALZON, Francisco | Secretary | 9 Parkstone Avenue Emerson Park RM11 3LX Hornchurch Essex | Spanish | 7173130001 | ||||||
| THWAITES, Catherine | Secretary | 9 Parkstone Avenue RM11 3LX Hornchurch Essex | British | 97831350001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| RIVAS, Sheila Marie | Director | 9 Parkstone Avenue Emerson Park RM11 3LX Hornchurch Essex | British | Coy Secy | 7173140001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of RIVAS PROPERTY CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francisco Rivas-Calzon | Apr 06, 2016 | CM4 9ER Ingatestone 25 Fairfields Essex England | No |
Nationality: Spanish Country of Residence: England | |||
Natures of Control
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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