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COMMANDER RILEY SERVICES LIMITED

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

Company details

9 CANONBURY SQUARE, LONDON, N1 2AU

COMMANDER RILEY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00547276
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.04
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47290 - Other retail sale of food in specialised stores

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: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.03.26
PETER DENNELL AND GEOFFREY PERCY HEWSON
RENT DEPOSIT DEED - Outstanding on 2011.04.28

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA D RILEY / 01/01/2016
Form type: CH01
Date: 2016.05.10
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG
Form type: TM02
Date: 2012.07.27
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SECRETARY APPOINTED MR WILLIAM FOULKROD RILEY
Form type: AP03
Date: 2012.07.27
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REGISTERED OFFICE CHANGED ON 09/07/2012 FROM, C/O C/O YOUNG & CO, 76 DALESFORD ROAD, AYLESFORD, BUCKS, HP21 9XZ, ENGLAND
Form type: AD01
Date: 2012.07.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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REGISTERED OFFICE CHANGED ON 30/08/2011 FROM, C/O C/O YOUNG & CO, 76 DALESFORD ROAD, AYLESFORD, BUCKS, HP21 9XZ, ENGLAND
Form type: AD01
Date: 2011.08.30
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REGISTERED OFFICE CHANGED ON 30/08/2011 FROM, 10 LINDUM ROAD, TEDDINGTON, MIDDLESEX, TW11 9DR
Form type: AD01
Date: 2011.08.30
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.03.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY RILEY
Form type: TM01
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RILEY
Form type: TM01
Date: 2010.05.18
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FOULKROD RILEY / 29/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER RILEY / 29/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MARJORIE FOULKROD RILEY / 29/03/2010
Form type: CH01
Date: 2010.03.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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SECRETARY APPOINTED MR JOHN BRUCE YOUNG
Form type: 288a
Date: 2009.04.06
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APPOINTMENT TERMINATED SECRETARY WILLIAM RILEY
Form type: 288b
Date: 2009.04.06
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
Child documents:
Document type: ANNOTATION
Date: 2003.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2001.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
Child documents:
Document type: ANNOTATION
Date: 1997.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/97 FROM:, 1 PLATO PLACE, 72-74 ST DIONIS ROAD, LONDON, SW6 4TU
Form type: 287
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/96
Form type: 363(287)
Date: 1996.07.30

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Company directors and board members:

WILLIAM FOULKROD RILEY (current)
Secretary, 2012.07.16
9 CANONBURY SQUARE , LONDON
N1 2AU
FRANCESCA RILEY (current)
Director, CONSULTANT, 1997.03.17
9 CANONBURY SQUARE , LONDON
N1 2AU
WILLIAM FOULKROD RILEY (current)
Director, CONSULTANT, 1996.07.10
9 CANONBURY SQUARE , LONDON
N1 2AU
WILLIAM FOULKROD RILEY (resigned)
Secretary, 1991.07.10 - 2009.04.05
9 CANONBURY SQUARE , LONDON
N1 2AU
JOHN BRUCE YOUNG (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.04.06 - 2012.07.15
10 LINDUM ROAD , TEDDINGTON
TW11 9DR, MIDDLESEX
MARY MARJORIE FOULKROD RILEY (resigned)
Director, 1991.07.10 - 2010.05.17
13 CARLTON HILL , LONDON
NW8 0JX
TIMOTHY PETER RILEY (resigned)
Director, LANGUAGE TEACHER, 1991.07.10 - 2010.05.17
LA DOMAINE LE MONTEIL FOLLES BESSINES-SUR-GARTEMPE , 87250 FRANCE

Companies near to COMMANDER RILEY SERVICES ltd.

Information about the Private Limited Company COMMANDER RILEY SERVICES 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: 2016.05.15. Reload the data