About

Registered Number: 06070256
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3 The Shrubberies George Lane, South Woodford, London, E18 1BD,

 

Based in London, Rivenhall Ltd was setup in 2007, it's status at Companies House is "Active". Badii, Paolo is listed as the only a director of the company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADII, Paolo 03 November 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paolo Badii/
1947-04
Individual person with significant control Italian/
Switzerland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 15 February 2019
CH01 - Change of particulars for director 04 January 2019
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 01 August 2018
CH01 - Change of particulars for director 07 June 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 16 September 2014
TM01 - Termination of appointment of director 08 July 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 28 February 2012
AD04 - Change of location of company records to the registered office 28 February 2012
TM01 - Termination of appointment of director 28 February 2012
AAMD - Amended Accounts 13 September 2011
AAMD - Amended Accounts 19 August 2011
AAMD - Amended Accounts 01 August 2011
AA - Annual Accounts 17 June 2011
AA01 - Change of accounting reference date 07 March 2011
AR01 - Annual Return 14 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 February 2011
AP01 - Appointment of director 13 January 2011
AP04 - Appointment of corporate secretary 13 January 2011
AP01 - Appointment of director 13 January 2011
AP01 - Appointment of director 03 November 2010
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 28 February 2010
CERTNM - Change of name certificate 12 November 2009
CONNOT - N/A 12 November 2009
AD01 - Change of registered office address 28 October 2009
TM02 - Termination of appointment of secretary 28 October 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 20 November 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
363a - Annual Return 13 February 2008
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
RESOLUTIONS - N/A 01 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.