| Company Name | Riseheights Limited |
|---|---|
| Director | Tim Megnin |
| Company Status | Active |
| Company Number | 02534735 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1990(33 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Tim Megnin |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Project Manager (Building) |
| Country of Residence | England |
| Correspondence Address | 55 Devonshire Road London E17 8QH |
| Secretary Name | Farhat Megnin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2003(13 years, 2 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Correspondence Address | 55a Devonshire Road Walthamstow London E17 8QH |
| Secretary Name | Mr Charles Megnin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(1 year after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 01 November 2003) |
| Role | Company Director |
| Correspondence Address | 9 Elm Close Buckhurst Hill Essex IG9 6HL |
Location
| Registered Address | 2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Farhat Megnin 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Tim Megnin 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
Filing History
| 2 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
|---|---|
| 5 June 2020 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
| 28 August 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 7 May 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 29 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 30 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 15 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders (4 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 18 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 8 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 12 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 7 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Mr Tim Megnin on 28 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Mr Tim Megnin on 28 August 2010 (2 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 3 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 27 May 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 20 October 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 26 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 11 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 14 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 14 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 29 August 2006 | Return made up to 28/08/06; full list of members (3 pages) |
| 29 August 2006 | Return made up to 28/08/06; full list of members (3 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 6 October 2005 | Return made up to 28/08/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 28/08/05; full list of members (2 pages) |
| 22 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 22 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 11 April 2005 | Registered office changed on 11/04/05 from: 13/17 high beech road loughton essex IG10 4BN (1 page) |
| 11 April 2005 | Registered office changed on 11/04/05 from: 13/17 high beech road loughton essex IG10 4BN (1 page) |
| 25 August 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 7 July 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 7 July 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 7 July 2004 | Secretary resigned (1 page) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 7 July 2004 | Secretary resigned (1 page) |
| 6 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 6 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 7 May 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 7 May 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 9 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 9 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 28 June 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 28 June 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 4 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 28 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 23 June 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 31 August 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 31 August 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 29 June 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 29 June 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 11 September 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 11 September 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 20 July 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 20 July 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 22 September 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 22 September 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 5 December 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 5 December 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 5 December 1996 | Resolutions
|
| 5 December 1996 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 5 December 1996 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 5 December 1996 | Resolutions
|
| 14 February 1996 | Full accounts made up to 30 September 1995 (4 pages) |
| 14 February 1996 | Full accounts made up to 30 September 1995 (4 pages) |
| 19 September 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |
| 4 November 1993 | Resolutions
|
| 4 November 1993 | Resolutions
|
| 4 November 1993 | Resolutions
|
| 4 November 1993 | Resolutions
|
| 28 August 1990 | Incorporation (12 pages) |
| 28 August 1990 | Incorporation (12 pages) |