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Home > England & Wales Companies > RIVERCHARM PROPERTIES LIMITED
Company Information for

RIVERCHARM PROPERTIES LIMITED

5 CHAMPION ROAD, SYDENHAM, LONDON, SE26 4HD,
Company Registration Number
02685469
Private Limited Company
Active

Company Overview

About Rivercharm Properties Ltd
RIVERCHARM PROPERTIES LIMITED was founded on 1992-02-07 and has its registered office in London. The organisation's status is listed as "Active". Rivercharm Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RIVERCHARM PROPERTIES LIMITED
 
Legal Registered Office
5 CHAMPION ROAD
SYDENHAM
LONDON
SE26 4HD
Other companies in SE26
 
Filing Information
Company Number 02685469
Company ID Number 02685469
Date formed 1992-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:40:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVERCHARM PROPERTIES LIMITED
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Company Officers of RIVERCHARM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RACHEL HELEN BEACH
 Director 2016-09-08
MICHAEL ANTHONY FRANKLYN
 Director 2002-10-30
CHRISTOPHER JOHN GIRVAN
 Director 2014-06-13
MARK FRANCIS NOE
 Director 2001-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
BEN HALIFAX
 Director 2007-06-15 2016-09-08
ANDREW CRANK
 Director 1998-02-07 2014-06-13
MICHAEL ANTHONY FRANKLYN
 Company Secretary 2003-01-30 2005-06-01
GRAHAM JOHN LYDE KEATING
 Company Secretary 2001-02-04 2002-12-13
GRAHAM JOHN LYDE KEATING
 Director 1999-11-01 2002-12-13
LOUISE FRANCES ARNOLD
 Director 1999-11-01 2002-10-30
MARK ADRIAN HAGAR
 Company Secretary 1997-11-17 2000-09-08
MARK ADRIAN HAGAR
 Director 1999-03-13 2000-09-08
LISA MARGETTS
 Director 1998-02-07 1999-10-10
DUNCAN CHARLES PERKS
 Director 1992-02-29 1999-10-10
DUNCAN CHARLES PERKS
 Company Secretary 1993-12-07 1997-11-17
MARK HAGAR
 Director 1992-05-01 1996-05-09
LISA MARGETTS
 Director 1992-02-29 1996-05-09
MALCOLM SAMUEL SHEPHERD
 Director 1992-02-29 1996-05-09
MARK HAGAR
 Company Secretary 1992-02-29 1993-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN GIRVAN 17 MILTON PLACE (GRAVESEND) LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2015-03-24
CHRISTOPHER JOHN GIRVAN 2 SOUTHWELL GARDENS MANAGEMENT LIMITED Director 2007-12-01 CURRENT 1987-01-14 Active
CHRISTOPHER JOHN GIRVAN 24 SCHUBERT ROAD MANAGEMENT LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active
CHRISTOPHER JOHN GIRVAN 6 LANARK ROAD LIMITED Director 2000-03-23 CURRENT 1983-07-08 Active
MARK FRANCIS NOE MABERELY PROPERTIES LIMITED Director 2017-06-15 CURRENT 2017-06-15 Dissolved 2018-07-17
MARK FRANCIS NOE MABERLEY PROPERTIES LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
MARK FRANCIS NOE MAYBERLEY PROPERTIES LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-03-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-04-17Change of details for Mr Michael Anthony Franklyn as a person with significant control on 2023-04-14
2023-04-15Change of details for Mr Michael Anthony Franklyn as a person with significant control on 2023-04-14
2023-04-15Director's details changed for Mr Michael Anthony Franklyn on 2023-04-14
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-01PSC04Change of details for Mr Mar Francis Noe as a person with significant control on 2019-02-01
2018-10-30PSC04Change of details for Mr Mar Francis Noe as a person with significant control on 2018-10-30
2018-10-30CH01Director's details changed for Mr Mark Francis Noe on 2018-10-30
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-23CH01Director's details changed for Mark Francis Noe on 2016-09-23
2016-09-16AP01DIRECTOR APPOINTED MISS RACHEL HELEN BEACH
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR BEN HALIFAX
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-08AR0107/02/16 ANNUAL RETURN FULL LIST
2015-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-09AR0107/02/15 ANNUAL RETURN FULL LIST
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CRANK
2014-06-25AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN GIRVAN
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-07AR0107/02/14 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-07AR0107/02/13 ANNUAL RETURN FULL LIST
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS NOE / 07/02/2013
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY FRANKLYN / 07/02/2013
2012-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS NOE / 07/02/2012
2012-02-07AR0107/02/12 FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY FRANKLYN / 05/04/2011
2011-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-09AR0107/02/11 FULL LIST
2011-01-17AR0107/02/10 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS NOE / 07/02/2010
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HALIFAX / 07/02/2010
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRANK / 07/02/2010
2010-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-17363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-03-04288aDIRECTOR APPOINTED MR BEN HALIFAX
2008-03-03363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-05-22363sRETURN MADE UP TO 07/02/07; NO CHANGE OF MEMBERS
2006-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-08363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-06-16288bSECRETARY RESIGNED
2005-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2005-06-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-02-01363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-08288aNEW SECRETARY APPOINTED
2003-03-08363(288)DIRECTOR RESIGNED
2003-03-08363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-01-27288aNEW DIRECTOR APPOINTED
2002-12-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 8 TUSKAR STREET GREENWICH, LONDON, SE10 9UR
2002-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-15363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-29288aNEW DIRECTOR APPOINTED
2001-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/01
2001-02-27363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-02-09288aNEW SECRETARY APPOINTED
2000-09-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-11SRES03EXEMPTION FROM APPOINTING AUDITORS 25/05/00
2000-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-03-20363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
2000-03-20288aNEW DIRECTOR APPOINTED
2000-03-20363(288)DIRECTOR RESIGNED
1999-12-22288aNEW DIRECTOR APPOINTED
1999-11-24288bDIRECTOR RESIGNED
1999-05-06288aNEW DIRECTOR APPOINTED
1999-05-06SRES03EXEMPTION FROM APPOINTING AUDITORS 12/03/99
1999-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-02-22363(288)SECRETARY'S PARTICULARS CHANGED
1999-02-22363sRETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
1998-07-29SRES03EXEMPTION FROM APPOINTING AUDITORS 14/07/98
1998-07-29SRES03EXEMPTION FROM APPOINTING AUDITORS 14/07/98
1998-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to RIVERCHARM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RIVERCHARM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIVERCHARM PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 RIVERCHARM PROPERTIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-01 £ 4
Shareholder Funds 2012-02-29 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RIVERCHARM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERCHARM PROPERTIES LIMITED
Trademarks
We have not found any records of RIVERCHARM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERCHARM PROPERTIES 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 (98000 - Residents property management) as RIVERCHARM PROPERTIES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where RIVERCHARM PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVERCHARM PROPERTIES 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 RIVERCHARM PROPERTIES 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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    Other companies at postcode SE26 4HD