About

Registered Number: 03003379
Date of Incorporation: 20/12/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: 52 Grosvenor Gardens, Sixth Floor, London, SW1W 0AU,

 

Riddle International Ltd was registered on 20 December 1994 and are based in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RIDDLE, Paula 18 February 1999 - 1
LAPPE, Suzie 01 February 1996 11 December 1998 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 July 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 23 December 2014
AD01 - Change of registered office address 22 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 26 November 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 17 February 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 14 August 2008
287 - Change in situation or address of Registered Office 15 May 2008
363a - Annual Return 15 January 2008
363a - Annual Return 08 January 2007
AA - Annual Accounts 03 January 2007
AA - Annual Accounts 03 January 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 09 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 December 2004
363s - Annual Return 20 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 22 December 2003
395 - Particulars of a mortgage or charge 09 October 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 10 October 2001
395 - Particulars of a mortgage or charge 28 September 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 27 December 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 10 February 2000
AA - Annual Accounts 10 June 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 11 March 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
363s - Annual Return 22 December 1997
395 - Particulars of a mortgage or charge 26 November 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 28 January 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
363s - Annual Return 25 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 October 1995
288 - N/A 23 December 1994
NEWINC - New incorporation documents 20 December 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 06 October 2003 Outstanding

N/A

Rent deposit deed relating to first, second and third floors 100 dean street london W1 made between gms estates limited (as landlord) and riddle international limited i(as tenant) 21 September 2001 Outstanding

N/A

Supplemental deed 18 November 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.