Rinestone Properties Limited
- Active
- Incorporated on 21 Jan 1988
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH
Previous Names:
Turner Financial Services Limited - 20 Oct 2003
Turner Financial Services Limited - 22 Mar 1988
Millbench Limited - 21 Jan 1988
Company Classifications:
68100 - Buying and selling of own real estate
- Summary The company with name "Rinestone Properties Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Rinestone Properties Limited is currently in active status and it was incorporated on 21 Jan 1988 (36 years 8 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rinestone Properties Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
2 | Leanne Michelle Mattey | Director | 28 May 2010 | British | Active |
3 | Adam Daniel Brandon | Director | 30 Jun 2006 | British | Resigned 28 May 2010 |
4 | David Gary Mattey | Director | 30 Jan 2006 | British | Active |
5 | Steven Mattey | Director | 30 Jan 2006 | British | Active |
6 | Alan Mattey | Director | 2 Oct 2003 | British | Resigned 2 Feb 2006 |
7 | Jeffrey Mattey | Secretary | 2 Oct 2003 | British | Resigned 17 Feb 2016 |
8 | Paul Williams | Secretary | 10 Mar 2000 | - | Resigned 2 Oct 2003 |
9 | Shirley Dwyer | Secretary | 1 Dec 1995 | - | Resigned 10 Mar 2000 |
10 | James Wong | Secretary | 3 Dec 1993 | - | Resigned 30 Nov 1995 |
11 | Joek Hong Quek | Secretary | 14 May 1993 | - | Resigned 3 Dec 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Westone Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rinestone Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 17 Jun 2024 | Download PDF |
2 | Accounts - Total Exemption Full | 23 Aug 2023 | Download PDF |
3 | Confirmation Statement - Updates | 15 Jun 2023 | Download PDF |
4 | Accounts - Total Exemption Full | 28 Aug 2022 | Download PDF |
5 | Confirmation Statement - Updates | 16 Jun 2022 | Download PDF 5 Pages |
6 | Confirmation Statement - Updates | 17 Jun 2021 | Download PDF |
7 | Accounts - Total Exemption Full | 23 Aug 2020 | Download PDF 9 Pages |
8 | Confirmation Statement - Updates | 15 Jun 2020 | Download PDF 5 Pages |
9 | Accounts - Total Exemption Full | 18 Aug 2019 | Download PDF 10 Pages |
10 | Confirmation Statement - Updates | 17 Jun 2019 | Download PDF 5 Pages |
11 | Accounts - Total Exemption Full | 13 Aug 2018 | Download PDF 10 Pages |
12 | Confirmation Statement - Updates | 19 Jun 2018 | Download PDF 5 Pages |
13 | Officers - Change Person Director Company With Change Date | 4 Jun 2018 | Download PDF 2 Pages |
14 | Accounts - Total Exemption Small | 17 Aug 2017 | Download PDF 4 Pages |
15 | Confirmation Statement - Updates | 20 Jun 2017 | Download PDF 5 Pages |
16 | Officers - Change Person Director Company With Change Date | 7 Jun 2017 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 7 Jun 2017 | Download PDF 2 Pages |
18 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 4 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2016 | Download PDF 6 Pages |
20 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
21 | Officers - Termination Secretary Company With Name Termination Date | 6 May 2016 | Download PDF 1 Pages |
22 | Officers - Appoint Person Secretary Company With Name Date | 6 May 2016 | Download PDF 2 Pages |
23 | Accounts - Total Exemption Small | 18 Aug 2015 | Download PDF 4 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2015 | Download PDF 6 Pages |
25 | Accounts - Total Exemption Small | 24 Jul 2014 | Download PDF 4 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2014 | Download PDF 6 Pages |
27 | Accounts - Total Exemption Small | 24 Jul 2013 | Download PDF 5 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2013 | Download PDF 6 Pages |
29 | Accounts - Total Exemption Small | 11 Jul 2012 | Download PDF 4 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2012 | Download PDF 6 Pages |
31 | Accounts - Total Exemption Small | 10 Aug 2011 | Download PDF 4 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2011 | Download PDF 6 Pages |
33 | Officers - Change Person Director Company With Change Date | 29 Sep 2010 | Download PDF 2 Pages |
34 | Accounts - Total Exemption Small | 16 Aug 2010 | Download PDF 4 Pages |
35 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2010 | Download PDF 5 Pages |
37 | Officers - Termination Director Company With Name | 1 Jul 2010 | Download PDF 2 Pages |
38 | Officers - Appoint Person Director Company With Name | 29 Jun 2010 | Download PDF 3 Pages |
39 | Accounts - Total Exemption Small | 15 Jul 2009 | Download PDF 5 Pages |
40 | Annual Return - Legacy | 10 Jul 2009 | Download PDF 4 Pages |
41 | Accounts - Total Exemption Small | 22 Sep 2008 | Download PDF 5 Pages |
42 | Annual Return - Legacy | 17 Jul 2008 | Download PDF 4 Pages |
43 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
44 | Accounts - Total Exemption Small | 28 Sep 2007 | Download PDF 7 Pages |
45 | Annual Return - Legacy | 28 Jun 2007 | Download PDF 2 Pages |
46 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
47 | Accounts - Total Exemption Small | 5 Oct 2006 | Download PDF 5 Pages |
48 | Annual Return - Legacy | 7 Aug 2006 | Download PDF 2 Pages |
49 | Officers - Legacy | 13 Jul 2006 | Download PDF 4 Pages |
50 | Address - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
51 | Officers - Legacy | 21 Feb 2006 | Download PDF 5 Pages |
52 | Officers - Legacy | 21 Feb 2006 | Download PDF 4 Pages |
53 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
54 | Accounts - Total Exemption Small | 11 Nov 2005 | Download PDF 6 Pages |
55 | Address - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
56 | Annual Return - Legacy | 22 Jun 2005 | Download PDF 6 Pages |
57 | Accounts - Total Exemption Small | 9 Jul 2004 | Download PDF 6 Pages |
58 | Annual Return - Legacy | 14 Jun 2004 | Download PDF 6 Pages |
59 | Accounts - Legacy | 5 Dec 2003 | Download PDF 1 Pages |
60 | Address - Legacy | 29 Nov 2003 | Download PDF 1 Pages |
61 | Change Of Name - Certificate Company | 20 Oct 2003 | Download PDF 2 Pages |
62 | Officers - Legacy | 13 Oct 2003 | Download PDF 2 Pages |
63 | Officers - Legacy | 13 Oct 2003 | Download PDF 1 Pages |
64 | Officers - Legacy | 13 Oct 2003 | Download PDF 2 Pages |
65 | Officers - Legacy | 13 Oct 2003 | Download PDF 1 Pages |
66 | Accounts - Full | 24 Jul 2003 | Download PDF 9 Pages |
67 | Annual Return - Legacy | 28 Jun 2003 | Download PDF 6 Pages |
68 | Annual Return - Legacy | 24 Jun 2002 | Download PDF 6 Pages |
69 | Accounts - Full | 13 Mar 2002 | Download PDF 9 Pages |
70 | Annual Return - Legacy | 3 Jul 2001 | Download PDF 6 Pages |
71 | Accounts - Full | 4 Apr 2001 | Download PDF 9 Pages |
72 | Annual Return - Legacy | 19 Jul 2000 | Download PDF 6 Pages |
73 | Accounts - Full | 19 Jul 2000 | Download PDF 10 Pages |
74 | Officers - Legacy | 17 Mar 2000 | Download PDF 2 Pages |
75 | Officers - Legacy | 17 Mar 2000 | Download PDF 1 Pages |
76 | Annual Return - Legacy | 12 Jul 1999 | Download PDF 5 Pages |
77 | Accounts - Full | 15 Jun 1999 | Download PDF 9 Pages |
78 | Accounts - Full | 18 Sep 1998 | Download PDF 8 Pages |
79 | Annual Return - Legacy | 30 Jun 1998 | Download PDF 5 Pages |
80 | Accounts - Full | 3 Nov 1997 | Download PDF 9 Pages |
81 | Annual Return - Legacy | 6 Jul 1997 | Download PDF 7 Pages |
82 | Address - Legacy | 3 Mar 1997 | Download PDF 1 Pages |
83 | Accounts - Full | 3 Nov 1996 | Download PDF 8 Pages |
84 | Officers - Legacy | 4 Sep 1996 | Download PDF 1 Pages |
85 | Annual Return - Legacy | 16 Jul 1996 | Download PDF 8 Pages |
86 | Officers - Legacy | 13 Dec 1995 | Download PDF 2 Pages |
87 | Accounts - Full | 2 Nov 1995 | Download PDF 8 Pages |
88 | Annual Return - Legacy | 7 Aug 1995 | Download PDF 8 Pages |
89 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 25 Pages |
90 | Accounts - Full | 2 Nov 1994 | Download PDF |
91 | Annual Return - Legacy | 15 Aug 1994 | Download PDF |
92 | Officers - Legacy | 25 Jan 1994 | Download PDF |
93 | Accounts - Full | 21 Oct 1993 | Download PDF |
94 | Annual Return - Legacy | 21 Aug 1993 | Download PDF |
95 | Officers - Legacy | 28 May 1993 | Download PDF |
96 | Accounts - Full | 27 Oct 1992 | Download PDF |
97 | Annual Return - Legacy | 29 Jul 1992 | Download PDF |
98 | Resolution | 29 Jul 1992 | Download PDF |
99 | Resolution | 29 Jul 1992 | Download PDF |
100 | Accounts - Full | 3 Dec 1991 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.