Rialto Real Estate Development Ltd. in 167-169 London Road KINGSTON UPON THAMES

Rialto Real Estate Development Ltd. KINGSTON UPON THAMES

Rialto Real Estate Development Ltd. was officially closed on 2022-07-12. Rialto Real Estate Development was a private limited company that could have been found at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, Surrey. This company (incorporated on 2006-05-09) was run by 2 directors.
Director Karen M. who was appointed on 25 July 2006.
Director Peter G. who was appointed on 09 May 2006.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2021-01-31 and last time the statutory accounts were filed was on 31 December 2020. 2016-05-09 was the date of the last annual return.

Rialto Real Estate Development Ltd. Address / Contact

Office Address	1 Princeton Mews
Office Address2	167-169 London Road
Town	Kingston Upon Thames
Post code	KT2 6PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05810649
Date of Incorporation	Tue, 9th May 2006
Date of Dissolution	Tue, 12th Jul 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 14th Feb 2022
Last confirmation statement dated	Sun, 31st Jan 2021

Company staff

Karen M.

Position: Director

Appointed: 25 July 2006

M & N Group Limited

Position: Corporate Secretary

Appointed: 09 May 2006

Peter G.

Position: Director

Appointed: 09 May 2006

People with significant control

Martin H.

Notified on	31 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nils G.

Notified on	6 April 2016
Ceased on	31 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, July 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, July 2022	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 12th, April 2022	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 22nd, March 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, March 2022	dissolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 25th, November 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 31, 2021 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, March 2020	accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control January 31, 2020 filed on: 18th, February 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates January 31, 2020 filed on: 18th, February 2020	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control January 31, 2020 filed on: 18th, February 2020	persons with significant control	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 10th, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates October 17, 2019 filed on: 4th, December 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates May 9, 2019 filed on: 9th, May 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 29th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates May 9, 2018 filed on: 9th, May 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 15th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 16th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates May 9, 2017 filed on: 10th, May 2017	confirmation statement	Free Download (6 pages)
AR01	Annual return made up to May 9, 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 9, 2016: 150000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 11th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to May 9, 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 11, 2015: 150000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 30th, April 2015	accounts	Free Download (3 pages)
CH01	On September 3, 2014 director's details were changed filed on: 3rd, September 2014	officers	Free Download (2 pages)
CH04	Secretary's name changed on August 14, 2014 filed on: 14th, August 2014	officers	Free Download (1 page)
AD01	Registered office address changed from The Quadrant, 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on August 13, 2014 filed on: 13th, August 2014	address	Free Download (1 page)
AR01	Annual return made up to May 9, 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 9, 2014: 150000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 19th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 9, 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 21st, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to May 9, 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 26th, March 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 4th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to May 9, 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 7th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to May 9, 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (5 pages)
CH01	On October 26, 2009 director's details were changed filed on: 1st, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 24th, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to May 12, 2009 filed on: 12th, May 2009	annual return	Free Download (3 pages)
363a	Annual return made up to May 9, 2008 filed on: 9th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 7th, March 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/05/07 to 31/10/07 filed on: 21st, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/10/07 filed on: 21st, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to May 9, 2007 filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 9, 2007 filed on: 9th, May 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, October 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 26/09/06 filed on: 17th, October 2006	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 17th, October 2006	resolution	Free Download
88(2)R	Alloted 149900 shares on September 26, 2006. Value of each share 1 £, total number of shares: 150000. filed on: 17th, October 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 17th, October 2006	resolution
123	Nc inc already adjusted 26/09/06 filed on: 17th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 149900 shares on September 26, 2006. Value of each share 1 £, total number of shares: 150000. filed on: 17th, October 2006	capital	Free Download (2 pages)
288a	On July 25, 2006 New director appointed filed on: 25th, July 2006	officers	Free Download (2 pages)
288a	On July 25, 2006 New director appointed filed on: 25th, July 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2006	incorporation	Free Download (20 pages)

Rialto Real Estate Development Ltd. KINGSTON UPON THAMES

Rialto Real Estate Development Ltd. Address / Contact

Company Information / Profile

Company staff

Karen M.

M & N Group Limited

Peter G.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us