RIBA 1834 LIMITED

Active - Accounts Filed

General Information

NAME
RIBA 1834 LIMITED

COMPANY NUMBER
04604934

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
29/11/2002 (21 years and 11 months old)

WEBSITE
http://architectural.com

CONFIRMATION STATEMENT MADE UP TO
29/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/11/2002 09/05/2011
RIBA HOLDINGS LIMITED

REGISTERED ADDRESS

66 PORTLAND PLACE
LONDON
W1B 1AD

Telephone: 02076310467
TPS: No

TRADING ADDRESSES

RIBA 1834 LIMITED
66 Portland Place
London
W1B 1AD

Telephone: 76310467

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£318.1k

46.72%

NET WORTH

- £1.2M

5.54%

TOTAL LIABILITIES

£5M

1.96%

NET ASSETS

- £1.2M

5.54%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

51

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RIBA	N/A	N/A
RIBA 1834 LIMITED	Active - Accounts Filed	View Report
RIBA FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: Simone Johanna De-Gale (928353330) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RIBA 1834 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RIBA 1834 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RIBA 1834 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£318.1k

46.72%

NET WORTH

- £1.2M

5.54%

TOTAL LIABILITIES

£5M

1.96%

NET ASSETS

- £1.2M

5.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

51

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RIBA	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simone Johanna De-Gale 22/04/2021 - Present (3 years and 7 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Valerie Lemorn Vaughan-Dick 09/01/2023 - Present (1 years and 10 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Olufemi Olugbenga Oresanya 28/09/2023 - Present (1 years and 1 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Olufemi Olugbenga Oresanya 28/09/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard Geoffrey Hastilow 29/11/2002 - 09/11/2009 (6 years and 11 months) Born in May 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROYAL INSTITUTE OF BRITISH ARCHITECTS	Active - Newly Incorporated	View Report
RIBA	N/A	N/A
RIBA 1834 LIMITED	Active - Accounts Filed	View Report
RIBA FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
RIBA FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
RIBA JOURNALS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: Simone Johanna De-Gale (928353330) has left the board
Date: 09/10/2023	Event: Simone Johanna De-Gale (914689642) has left the board
Date: 09/10/2023	Event: New Company Secretary Olufemi Olugbenga Oresanya (931436944) Appointed
Date: 09/10/2023	Event: New Board Member Olufemi Olugbenga Oresanya (931436597) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 04/05/2023	Event: Adrian Philip Howard Dobson (929837646) has left the board
Date: 01/05/2023	Event: New Board Member Valerie Lemorn Vaughan-Dick (923310114) Appointed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 03/08/2022	Event: Alan Keith Vallance (919783120) has left the board
Date: 02/08/2022	Event: New Board Member Simone Johanna De-Gale (914689642) Appointed
Date: 29/07/2022	Event: New Board Member Adrian Dobson (929837646) Appointed
Date: 01/10/2021	Event: New Accounts filed
Date: 26/05/2021	Event: New Company Secretary Simone Johanna De Gale (928353330) Appointed
Date: 26/05/2021	Event: New Board Member Simone Johanna De Gale (928353176) Appointed
Date: 12/01/2021	Event: New Accounts filed
Date: 09/01/2021	Event: New Confirmation Statement filed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 14/07/2018	Event: New Accounts filed
Date: 23/05/2018	Event: Jane Elsa Duncan (900969325) has left the board
Date: 23/05/2018	Event: Geoffrey Alsop (910400402) has left the board
Date: 16/05/2018	Event: New Board Member Clement Irwin Brohier (920767965) Appointed
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 09/08/2017	Event: New Accounts filed
Date: 18/12/2016	Event: New Annual Return filed
Date: 15/11/2016	Event: Charles Patrick Belton (915534841) has left the board
Date: 07/11/2016	Event: New Accounts filed
Date: 24/05/2016	Event: Jane Elsa Duncan (920813353) has left the board
Date: 24/05/2016	Event: New Board Member Jane Elsa Duncan (900969325) Appointed
Date: 17/05/2016	Event: New Company Secretary Clement Brohier (920813329) Appointed
Date: 17/05/2016	Event: New Board Member Alan Keith Vallance (919783120) Appointed
Date: 17/05/2016	Event: New Board Member Jane Elsa Duncan (920813353) Appointed
Date: 17/05/2016	Event: William Douglas Smedley (903382152) has left the board
Date: 17/05/2016	Event: Harry Paul Rich (920350509) has left the board
Date: 13/05/2016	Event: Harry Paul Rich (902165091) has left the board
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 16/12/2015	Event: Andrew Ian Munro (915951963) has left the board
Date: 16/12/2015	Event: Stephen Ray Hodder (913213477) has left the board
Date: 16/12/2015	Event: New Company Secretary Harry Paul Rich (920350509) Appointed
Date: 03/09/2015	Event: Andrew Ian Munro (911362114) has left the board
Date: 01/09/2015	Event: New Accounts filed
Date: 18/12/2014	Event: New Annual Return filed
Date: 21/09/2014	Event: New Accounts filed
Date: 20/12/2013	Event: New Annual Return filed

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RIBA 1834 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£318.1k

- £1.2M

£5M

- £1.2M

People Overview

3

51

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£318.1k

- £1.2M

£5M

- £1.2M

Accounts

People Overview

3

51

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™