Company Information for LONDON RIVER SERVICES LIMITED
5 ENDEAVOUR SQUARE, LONDON, E20 1JN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LONDON RIVER SERVICES LIMITED | |
Legal Registered Office | |
5 ENDEAVOUR SQUARE LONDON E20 1JN Other companies in SW1H | |
Company Number | 03485723 | |
---|---|---|
Company ID Number | 03485723 | |
Date formed | 1997-12-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-06 22:47:17 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD ERNEST CARTER |
||
PATRICK DOIG |
||
JONATHAN FOX |
||
GEOFFREY WILLIAM HOBBS |
||
GARETH WILLIAM POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEON ALISTAIR DANIELS |
Director | ||
PETER ANDREW BLAKE |
Director | ||
GARRETT EMMERSON |
Director | ||
MICHAEL JOHN WESTON |
Director | ||
DAVID HENDRY |
Director | ||
ELLEN HOWARD |
Company Secretary | ||
DAVID ALLEN BROWN |
Director | ||
RICHARD WILLIAM HALLE |
Director | ||
JEFFREY HENDERSON PIPE |
Company Secretary | ||
JOANNE MARIE CHANCE |
Company Secretary | ||
RICHARD PHILIP JAMES WEBSTER |
Director | ||
PETER WILLIAM MCGUIRK |
Company Secretary | ||
PETER GERARD HENDY |
Director | ||
FIONA BROWN SMITH |
Company Secretary | ||
LOUISA DIANNE SHERRY |
Company Secretary | ||
JACQUELINE ANNE GREGORY |
Company Secretary | ||
GRAHAM ELLIOTT |
Director | ||
WILLIAM GILBERT BOSTOCK |
Company Secretary | ||
WILLIAM GILBERT BOSTOCK |
Director | ||
ALAN BRINDLE |
Director | ||
MICHAEL GORDON HEATH |
Director | ||
RICHARD WILLIAM HALLE |
Director | ||
CLIVE HODSON |
Director | ||
FRANCES LOW |
Company Secretary | ||
BRIAN DAVID EVERETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSPORT FOR LONDON FINANCE LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active | |
TRAMTRACK CROYDON LIMITED | Company Secretary | 2008-06-26 | CURRENT | 1995-08-17 | Active | |
LONDON TRANSPORT MUSEUM (TRADING) LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2008-03-07 | Active | |
LONDON TRANSPORT MUSEUM LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
LUL NOMINEE BCV LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2007-04-23 | Active | |
LUL NOMINEE SSL LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2007-05-10 | Active | |
RAIL FOR LONDON LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2006-10-13 | Active | |
LONDON DIAL-A-RIDE LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1991-04-17 | Active | |
TRANSPORT TRADING LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2000-01-24 | Active | |
LONDON UNDERGROUND LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1985-03-29 | Active | |
LONDON BUS SERVICES LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2000-01-24 | Active | |
VICTORIA COACH STATION LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1925-04-30 | Active | |
LONDON BUSES LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1985-03-29 | Active | |
DOCKLANDS LIGHT RAILWAY LIMITED | Director | 2016-09-01 | CURRENT | 1986-09-04 | Active | |
TRAMTRACK CROYDON LIMITED | Director | 2016-09-01 | CURRENT | 1995-08-17 | Active | |
CITY AIRPORT RAIL ENTERPRISES LIMITED | Director | 2016-09-01 | CURRENT | 2002-04-08 | Active | |
RAIL FOR LONDON LIMITED | Director | 2016-09-01 | CURRENT | 2006-10-13 | Active | |
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED | Director | 2016-09-01 | CURRENT | 2005-02-22 | Active | |
LONDON DIAL-A-RIDE LIMITED | Director | 2014-03-31 | CURRENT | 1991-04-17 | Active | |
LONDON BUS SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2000-01-24 | Active | |
VICTORIA COACH STATION LIMITED | Director | 2014-03-31 | CURRENT | 1925-04-30 | Active | |
LONDON BUSES LIMITED | Director | 2014-03-31 | CURRENT | 1985-03-29 | Active | |
RAIL FOR LONDON LIMITED | Director | 2018-03-01 | CURRENT | 2006-10-13 | Active | |
TRAMTRACK CROYDON LIMITED | Director | 2016-09-01 | CURRENT | 1995-08-17 | Active | |
DOCKLANDS LIGHT RAILWAY LIMITED | Director | 2005-04-06 | CURRENT | 1986-09-04 | Active | |
LONDON BUS SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 2000-01-24 | Active | |
VICTORIA COACH STATION LIMITED | Director | 2018-03-01 | CURRENT | 1925-04-30 | Active | |
LONDON BUSES LIMITED | Director | 2018-03-01 | CURRENT | 1985-03-29 | Active | |
TRANSPORT TRADING LIMITED | Director | 2017-12-20 | CURRENT | 2000-01-24 | Active | |
LONDON DIAL-A-RIDE LIMITED | Director | 2017-10-23 | CURRENT | 1991-04-17 | Active | |
VICTORIA COACH STATION LIMITED | Director | 2017-10-23 | CURRENT | 1925-04-30 | Active | |
LONDON BUS SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2000-01-24 | Active | |
LONDON BUSES LIMITED | Director | 2016-09-01 | CURRENT | 1985-03-29 | Active | |
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED | Director | 2013-06-03 | CURRENT | 2002-11-27 | Dissolved 2016-06-28 | |
WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED | Director | 2013-06-03 | CURRENT | 2005-02-08 | Dissolved 2016-06-28 | |
DOCKLANDS LIGHT RAILWAY LIMITED | Director | 2013-06-03 | CURRENT | 1986-09-04 | Active | |
CITY AIRPORT RAIL ENTERPRISES LIMITED | Director | 2013-06-03 | CURRENT | 2002-04-08 | Active | |
RAIL FOR LONDON LIMITED | Director | 2013-06-03 | CURRENT | 2006-10-13 | Active | |
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED | Director | 2013-06-03 | CURRENT | 2005-02-22 | Active | |
TRAMTRACK CROYDON LIMITED | Director | 2012-06-19 | CURRENT | 1995-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA | ||
DIRECTOR APPOINTED MR OLIVER GEARING | ||
Termination of appointment of Howard Ernest Carter on 2023-09-29 | ||
Appointment of Mrs Andrea Clarke as company secretary on 2023-09-29 | ||
Appointment of Justine Anne Curry as company secretary on 2023-09-29 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK DOIG | ||
DIRECTOR APPOINTED MR RAJIV SACHDEVA | ||
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LILLI SABRINA MATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAM POWELL | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
AD02 | Register inspection address changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL FOX | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
PSC06 | Change of details for Transport for London as a person with significant control on 2019-11-01 | |
PSC05 | Change of details for Transport Trading Limited as a person with significant control on 2019-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM 55 Broadway London SW1H 0BD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
PSC05 | Change of details for Transport Trading Limited as a person with significant control on 2018-01-08 | |
PSC06 | Change of details for Transport for London as a person with significant control on 2018-01-08 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM HOBBS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM Windsor House, 42-50 Victoria Street London SW1H 0TL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON DANIELS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
AP01 | DIRECTOR APPOINTED JONATHAN FOX | |
AP01 | DIRECTOR APPOINTED GARETH WILLIAM POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRETT EMMERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
AD03 | Registers moved to registered inspection location of Eversheds Llp 1 Wood Street London EC2V 7WS | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW BLAKE | |
AP01 | DIRECTOR APPOINTED MR PATRICK DOIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARRETT EMMERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELLEN HOWARD | |
AP01 | DIRECTOR APPOINTED LEON ALISTAIR DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
AR01 | 18/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WESTON / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDRY / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN BROWN / 01/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN HOWARD / 01/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 01/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PIPE | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WESTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HALLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN BROWN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR DAVID HENDRY | |
288a | SECRETARY APPOINTED MS ELLEN HOWARD | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 172 BUCKINGHAM PALACE ROAD LONDON SW1W 9TN | |
288a | DIRECTOR APPOINTED MR RICHARD WILLIAM HALLE | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 22/08/03 | |
ELRES | S366A DISP HOLDING AGM 22/08/03 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.48 | 96 |
MortgagesNumMortOutstanding | 1.48 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.01 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 50300 - Inland passenger water transport
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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REGEN HIGHWAYS INFRASTRUCTURE |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |