RISCA PROPERTIES LTD
Overview
| Company Name | RISCA PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13007623 |
| 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 RISCA PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RISCA PROPERTIES LTD located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RISCA PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| CAREAU ROAD LIMITED | Jan 12, 2022 | Jan 12, 2022 |
| CEN BOOKS LTD | Nov 10, 2020 | Nov 10, 2020 |
What are the latest accounts for RISCA PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for RISCA PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for RISCA PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Alwyn Jenkins as a person with significant control on Nov 10, 2020 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from PO Box 4385 13007623 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London Uk N1 7GU on Mar 25, 2023 | 2 pages | AD01 | ||||||||||||||
Registered office address changed to PO Box 4385, 13007623 - Companies House Default Address, Cardiff, CF14 8LH on Jan 18, 2023 | 1 pages | RP05 | ||||||||||||||
Termination of appointment of Jennifer Nadugo Tumaliuan as a director on Nov 29, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 225 Jubilee Way NP10 9PB Gwent NP10 9PB Wales to 20 24 Wenlock Road Wenlock Road London N1 7GU on Oct 27, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 23, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed careau road LIMITED\certificate issued on 20/06/22 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed cen books LTD\certificate issued on 12/01/22 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Nov 09, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 6 pages | AA | ||||||||||||||
Appointment of Mrs Jennifer Nadugo Tumaliuan as a director on Jul 15, 2021 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2021
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Nov 30, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 225 Jubilee Way NP10 9PB Gwent NP10 9PB on Dec 07, 2020 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of RISCA PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Alwyn Clive | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 148725260003 | |||||
| TUMALIUAN, Jennifer Nadugo | Director | Wenlock Road N1 7GU London 20 24 Wenlock Road England | United Kingdom | Filipino | 285285820001 |
Who are the persons with significant control of RISCA PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alwyn Clive Jenkins | Nov 10, 2020 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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