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RISEDEN LIMITED

Learn more about RISEDEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KETTON DENE, GUILDFORD ROAD, DEEPCUT, SURREY, GU16 6RJ

RISEDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00457170
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.30
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2005.08.27
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2005.08.27
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2005.08.27
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2005.08.27
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2005.08.27
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2005.08.27
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2005.08.27
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2005.11.09
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2005.12.07
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2005.12.07
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2005.12.07
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2007.12.01
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2007.12.22
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.07.26
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.02.18
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.02.18
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.02.18
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.02.18
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.02.18
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.02.18
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.06.20

List of company documents:

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16/09/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 194666
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REGISTERED OFFICE CHANGED ON 28/10/2015 FROM, WENTWORTH HOUSE 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Form type: AD01
Date: 2015.10.28
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.24
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.25
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REGISTRATION OF A CHARGE / CHARGE CODE 004571700034
Form type: MR01
Date: 2013.06.20
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SECRETARY'S CHANGE OF PARTICULARS / WENDY ELIZABETH MACADAM / 03/05/2013
Form type: CH03
Date: 2013.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES MACADAM / 08/05/2013
Form type: CH01
Date: 2013.05.10
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REGISTERED OFFICE CHANGED ON 09/05/2013 FROM, KETTON DENE, GUILDFORD ROAD, DEEPCUT, SURREY, GU16 6RJ
Form type: AD01
Date: 2013.05.09
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2012.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2012.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2012.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2012.02.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.02.18
£2.95
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.02
£2.95
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE STILLABOWER / 16/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN MCLEAN KEIL / 16/09/2010
Form type: CH01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.20
£2.95
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.11.11
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2008.07.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.05.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.05.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.05.28
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.05.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.05.28
£2.95
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GBP IC 198303/197520, 07/01/08, GBP SR [email protected]=783
Form type: 169
Date: 2008.05.28
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/07 FROM:, 3 ALEXANDRA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6BU
Form type: 287
Date: 2007.09.19
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.01.15
£2.95
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£ IC 202815/202645, 04/04/06, £ SR [email protected]=170
Form type: 169
Date: 2007.01.15
£2.95
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£ IC 208821/202815, 11/05/06, £ SR [email protected]=6006
Form type: 169
Date: 2007.01.15

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Company directors and board members:

WENDY ELIZABETH MACADAM (current)
Secretary, 2002.04.01
KETTON DENE GUILDFORD ROAD , DEEPCUT
GU16 6RJ, SURREY
ALAN MCLEAN KEIL (current)
Director, DOCTOR, 1992.09.16
SITE 1 BOX 4 R R 2 , COCHRANE
FOREIGN, ALBERTA T0L 0WO
CANADA
EDWIN THOMAS MCLEAN KEIL (current)
Director, PILOT, 1995.11.15
BAAFJESLAAN 10 , HEILOO
1852 BE
NETHERLANDS
MALCOLM JAMES MACADAM (current)
Director, SURVEYOR, 1995.11.15
KETTON DENE GUILDFORD ROAD , DEEPCUT
GU16 6RJ, SURREY
SARAH JANE STILLABOWER (current)
Director, ACCOUNTANT, 1995.11.15
115 BELLACREE ROAD , DULUTH
FOREIGN, GA 30097
USA
PAMELA MAVIS MACADAM (resigned)
Secretary, 1992.09.16 - 2002.03.31
OLD CARPENTERS DARES LANE EWSHOT , FARNHAM
GU10 5BS, SURREY
DAVID RICHARD MCLEAN KEIL (resigned)
Director, CIVIL ENGINEER, 1992.09.16 - 2006.08.01
33355 HODSON PLACE , MISSION
FOREIGN, BRITISH COLUMBIA V2V 6J6
CANADA
PAMELA MAVIS MACADAM (resigned)
Director, COMPANY SECRETARY, 1992.09.16 - 2006.12.19
OLD CARPENTERS DARES LANE EWSHOT , FARNHAM
GU10 5BS, SURREY

Companies near to RISEDEN ltd.

Information about the Private Limited Company RISEDEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data