Risbrooke Limited

Active05181971 Private limited company
Incorporated
16 July 2004 (22 years)
Industry
Residents property management (98000)
Directors
Dylan Archie Percival Ball
Skye Mary Tara Breda Ball
Elizabeth Clare Wei-Lan Wainwright
Accounts type
Dormant
Region
Greater London
Address
33 Devonport Road
London
W12 8NZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ball, Dylan Archie Percival
Director · Appointed 13 September 2024
British
Born May 2003 (23)
Ball, Skye Mary Tara Breda
Director · Appointed 13 September 2024
British
Born December 1999 (26)
Wainwright, Elizabeth Clare Wei-Lan
Director · Appointed 29 July 2022
New Zealander
Born April 1991 (35)
Dadlani, Geeta
Director · Appointed 24 March 2016
Australian
Born August 1977 (49)
Director · Appointed 11 August 2004
British
Born October 1942 (84)
Officer history (9 former)
13 September 2024
Appointed Ball, Dylan Archie Percival as Director
13 September 2024
Appointed Ball, Skye Mary Tara Breda as Director
13 September 2024
Resigned Hanney, Philip Michael Christopher as Director
29 July 2022
Appointed Wainwright, Elizabeth Clare Wei-Lan as Director
29 July 2022
Resigned Morris, Richard Edward Keevil as Director
19 August 2017
Appointed Morris, Richard Edward Keevil as Director
6 August 2017
Resigned Wood, Andrew John Douglas as Director
23 May 2016
Appointed Hanney, Philip Michael Christopher as Director
22 May 2016
1 April 2016
Resigned Wood, Toby as Director
24 March 2016
Appointed Dadlani, Geeta as Director
26 May 2008
Appointed Wood, Toby as Director
30 November 2007
Resigned Whitney, Stuart Raymond as Director
11 August 2004
Appointed Hanney, Philip Michael Christopher as Secretary
11 August 2004
Appointed Wilmot, Patrick Francis, Doctor as Director
11 August 2004
Appointed Wood, Andrew John Douglas as Director
11 August 2004
Appointed Whitney, Stuart Raymond as Director
11 August 2004
Resigned Pemex Services Limited as Corporate Nominee Secretary
11 August 2004
Resigned Amersham Services Limited as Corporate Nominee Director
11 August 2004
Resigned Pemex Services Limited as Corporate Nominee Director
16 July 2004
Appointed Pemex Services Limited as Corporate Nominee Secretary
16 July 2004
Appointed Amersham Services Limited as Corporate Nominee Director
16 July 2004
Appointed Pemex Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Director's details changed
20 April 2026Accounts for a dormant company31 July 2025
1 October 2025Confirmation statement with no updates19 September 2025
19 September 2024Termination of appointment of a director
19 September 2024Confirmation statement with updates19 September 2024
Show all recent filings

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