RP

RYVES PROPERTIES LIMITED

Active

Company number 06478618

London · Incorporated 21 January 2008

Acre House 11-15 William Road, London, NW1 3ER

Development of building projects · SIC 41100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLEN LANE PROPERTIES LIMITED · 21 January 2008 – 11 April 2016

Previous registered addresses

30 City Road London EC1Y 2AB · until 18 April 2016

58-60 Berners Street London W1T 3JS · until 20 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LB
LANE, Ben
Secretary
21 January 2008
AJ
ALLEN, James Lewis
Director
21 January 2008
LB
LANE, Ben
Director
21 January 2008
AR
A&H REGISTRARS & SECRETARIES LIMITED
Corporate Secretary · Resigned
21 January 2008
AD
A&H DIRECTORS LIMITED
Corporate Director · Resigned
21 January 2008

Persons with significant control

PS
Ryves Properties Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Change Person Director Company With Change Date
Officers
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2019 View
Change Person Director Company With Change Date
Officers
3 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
8 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2018 View
Change Person Secretary Company With Change Date
Officers
12 January 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2016 View
Resolution
Resolution
11 April 2016 View
Change Of Name Notice
Change Of Name
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Change Person Director Company With Change Date
Officers
29 January 2016 View
Accounts With Accounts Type Small
Accounts
4 January 2016 View
Auditors Resignation Company
Auditors
19 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2015 View
Accounts With Accounts Type Small
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2014 View
Accounts With Accounts Type Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 August 2013 View
Change Person Director Company With Change Date
Officers
20 March 2013 View
Accounts With Accounts Type Small
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Change Person Secretary Company With Change Date
Officers
24 January 2013 View
Accounts With Accounts Type Small
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Small
Accounts
15 February 2010 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Legacy
Accounts
15 January 2009 View
Legacy
Mortgage
28 June 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Incorporation Company
Incorporation
21 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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