Company Information for

RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED

C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,

Company Registration Number

03421160

Private Limited Company

Active

About River House Property Developments Ltd

RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED was founded on 1997-08-18 and has its registered office in London. The organisation's status is listed as "Active". River House Property Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED
Legal Registered Office
C/O RPGCC
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in EC2A
Previous Names
NEW CENTURY PROPERTY DEVELOPMENTS LIMITED
13/02/2014

Filing Information

Company Number03421160
Date formed1997-08-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/02/2016
Filing return next due18/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-06 20:26:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mary Cecelia Jeive Company Secretary 2014-12-30
Mary Jeive Director PERSONAL ASSISTANT 2003-11-20 UNITED KINGDOM
Paul Augustus Warren Director DIRECTOR 1997-11-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Barbara Garrad Director 1997-11-19 2015-07-16
Stephen Joseph Pereira Company Secretary 2007-01-01 2014-12-30
Stephen Joseph Pereira Director 2007-01-01 2014-12-30
Susan Barbara Garrad Company Secretary 1997-11-19 2007-01-01
Wendy Virgilio Director 1999-07-02 2003-11-20
Waterlow Registrars Limited Company Secretary 1997-08-18 1997-11-19
Waterlow Domiciliary Limited Director 1997-08-18 1997-11-19
Waterlow Secretaries Limited Nominated Secretary 1997-08-18 1997-09-01
Waterlow Nominees Limited Nominated Director 1997-08-18 1997-09-01

Related Directorships for Mary Jeive

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Jeive MERONDEN OFFICE SOLUTIONS LIMITEDDirector 2003-11-20 CURRENT 1998-08-19 Active

Related Directorships for Paul Augustus Warren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Augustus Warren NEW CENTURY (POULTON LANE) LIMITEDDirector 2007-09-27 CURRENT 2007-09-27 Liquidation
Paul Augustus Warren MARITIME PET LIMITEDDirector 2006-10-03 CURRENT 2004-11-12 Dissolved 2015-07-20
Paul Augustus Warren NEW CENTURY HOTELS LIMITEDDirector 2005-01-06 CURRENT 2005-01-06 Liquidation
Paul Augustus Warren NEW CENTURY CARE (CATERHAM) LIMITEDDirector 2004-11-24 CURRENT 2004-11-24 Active
Paul Augustus Warren NEW CENTURY CARE (SOUTHAMPTON) LIMITEDDirector 2003-12-05 CURRENT 2003-12-05 Active
Paul Augustus Warren NEW CENTURY CARE (BOROUGH GREEN) LIMITEDDirector 2003-07-30 CURRENT 1987-09-07 Active
Paul Augustus Warren NEW CENTURY INTELLECTUAL PROPERTY INVESTMENTS LIMITEDDirector 2003-07-29 CURRENT 2003-07-29 Dissolved 2013-11-19
Paul Augustus Warren NEW CENTURY CARE (EASTBOURNE) LIMITEDDirector 2000-10-24 CURRENT 2000-09-20 Active - Proposal to Strike off
Paul Augustus Warren NEW CENTURY CARE (FINCHLEY) LIMITEDDirector 2000-10-24 CURRENT 2000-09-20 Active
Paul Augustus Warren NEW CENTURY CARE (LEOLYN) LIMITEDDirector 1999-05-20 CURRENT 1999-03-01 Active - Proposal to Strike off
Paul Augustus Warren NEW CENTURY GROUP HOLDINGS LIMITEDDirector 1998-11-13 CURRENT 1998-10-20 Dissolved 2015-05-17
Paul Augustus Warren MERONDEN OFFICE SOLUTIONS LIMITEDDirector 1998-11-10 CURRENT 1998-08-19 Active
Paul Augustus Warren NEW CENTURY CARE (BOGNOR REGIS) LIMITEDDirector 1998-09-02 CURRENT 1998-04-09 Liquidation
Paul Augustus Warren NEW CENTURY CARE (ASH) LIMITEDDirector 1998-06-05 CURRENT 1998-04-09 Active
Paul Augustus Warren NEW CENTURY CARE LIMITEDDirector 1998-04-09 CURRENT 1997-05-23 Active
Paul Augustus Warren NEW CENTURY CARE (ST. LEONARDS) LIMITEDDirector 1997-12-19 CURRENT 1997-11-24 Active - Proposal to Strike off
Paul Augustus Warren NEW CENTURY CARE (HASTINGS) LIMITEDDirector 1997-12-19 CURRENT 1997-11-24 Active - Proposal to Strike off
Paul Augustus Warren BETTERCARE HOLDINGS LIMITEDDirector 1995-02-01 CURRENT 1993-12-06 Dissolved 2013-11-05
Paul Augustus Warren NEW CENTURY FINANCE & LEASING LIMITEDDirector 1995-02-01 CURRENT 1993-12-06 Active
Paul Augustus Warren NEW CENTURY CARE (COLCHESTER) LIMITEDDirector 1994-12-14 CURRENT 1994-12-14 Active
Paul Augustus Warren NEW CENTURY CARE (BLACKHEATH) LIMITEDDirector 1994-07-16 CURRENT 1993-11-24 Active - Proposal to Strike off