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Company Information for THE RIVER CAFE LIMITED
THAMES WHARF STUDIOS, RAINVILLE ROAD, LONDON, W6 9HA,
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Company Registration Number
 02105075 Private Limited Company
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Company Overview
About The River Cafe Ltd
THE RIVER CAFE LIMITED was founded on 1987-03-02 and has its registered office in London. The organisation's status is listed as "Active". The River Cafe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| THE RIVER CAFE LIMITED | |
| Legal Registered Office | |
| THAMES WHARF STUDIOS RAINVILLE ROAD LONDON W6 9HA Other companies in W6 | |
Filing Information
| Company Number | 02105075 | |
|---|---|---|
| Company ID Number | 02105075 | |
| Date formed | 1987-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB495125237 |
| Last Datalog update: | 2024-03-05 20:55:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RIVER CAFE LIMITED
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Companies with same name THE RIVER CAFE LIMITED
The following companies were found which have the same name as THE RIVER CAFE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE RIVER CAFE GLASBURY LTD | 21 MILLBANK BROAD STREET HAY-ON-WYE HEREFORD HR3 5DH | Active - Proposal to Strike off | Company formed on the 2013-04-24 | |
 |
THE RIVER CAFE,RESTAURANT & BAR | Singapore | Dissolved | Company formed on the 2008-09-12 |
Company Officers of THE RIVER CAFE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUTH ROGERS |
||
RUTH ROGERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLEMENCY ANNE ROSE GRAY |
Company Secretary | ||
CLEMENCY ANNE ROSE GRAY |
Director | ||
LEE ASSOCIATES (SECRETARIES) LIMITED |
Company Secretary | ||
CLEMENCY ANNE ROSE GRAY |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/04/23 | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LADY RUTH ROGERS on 2022-03-08 | |
| CH01 | Director's details changed for Lady Ruth Rogers on 2022-03-04 | |
| AP01 | DIRECTOR APPOINTED MR ROO ELIAS ROGERS | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021050750003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Lady Ruth Rogers as a person with significant control on 2019-03-06 | |
| PSC07 | CESSATION OF RICHARD GEORGE ROGERS AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 575 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-08-11 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ROGERS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH ROGERS | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 575 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 575 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 575 | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Lady Ruth Rogers as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLEMENCY GRAY | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLEMENCY GRAY | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | Purchase of own shares | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| AR01 | 31/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ROGERS / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCY ANNE ROSE GRAY / 31/01/2010 | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MS CLEMENCY ANNE ROSE GRAY | |
| 288b | APPOINTMENT TERMINATED SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 169 | £ IC 1000/950 08/06/06 £ SR 50@1=50 | |
| 363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 | |
| 363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363a | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/05/93 | |
| 363s | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 363a | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to THE RIVER CAFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE RIVER CAFE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SAMUEL MONTAGU & CO. LIMITED | |
| DEBENTURE | Outstanding | HILL SAMUEL BANK LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE RIVER CAFE LIMITED
Intangible Assets
Patents
We have not found any records of THE RIVER CAFE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE RIVER CAFE LIMITED
Income
Government Income
We have not found government income sources for THE RIVER CAFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE RIVER CAFE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE RIVER CAFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE RIVER CAFE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RIVER CAFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE RIVER CAFE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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