RIVONIA JOSEPH RANDALL LTD
Overview
| Company Name | RIVONIA JOSEPH RANDALL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04467246 |
| 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 RIVONIA JOSEPH RANDALL LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RIVONIA JOSEPH RANDALL LTD located?
| Registered Office Address | Spinney House 8 Spinney Close Gilmorton LE17 5PR Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVONIA JOSEPH RANDALL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RIVONIA JOSEPH RANDALL LTD?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for RIVONIA JOSEPH RANDALL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Zainul Abedin Iqbal Bheda as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Zainul Adedin Iqbal Bheda as a person with significant control on May 07, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Faizal Ahmed Iqbal Bheda as a person with significant control on May 05, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of RIVONIA JOSEPH RANDALL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHEDA, Faizal Ahmed Iqbal | Secretary | 14 Forest Rise LE2 4FH Oadby Leicestershire | British | 82908470002 | ||||||
| BHEDA, Faizal Ahmed Iqbal | Director | 14 Forest Rise LE2 4FH Oadby Leicestershire | United Kingdom | British | 82908470002 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| IQBAL BHEDA, Zainul Abedin | Director | 34 Kitchener Road LE5 4AS Leicester Leicestershire | United Kingdom | British | 89648150002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 | |||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 |
Who are the persons with significant control of RIVONIA JOSEPH RANDALL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Zainul Adedin Iqbal Bheda | May 07, 2016 | 8 Spinney Close Gilmorton LE17 5PR Lutterworth Spinney House Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Faizal Ahmed Iqbal Bheda | May 05, 2016 | 8 Spinney Close Gilmorton LE17 5PR Lutterworth Spinney House Leicestershire | 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