Active
Company Information for RIVERVIEW GARDENS (FREEHOLD) LIMITED
16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,
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Company Registration Number
05598939
Private Limited Company
Active |
Company Name | |
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RIVERVIEW GARDENS (FREEHOLD) LIMITED | |
Legal Registered Office | |
16 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE Other companies in SW18 | |
Company Number | 05598939 | |
---|---|---|
Company ID Number | 05598939 | |
Date formed | 2005-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 09:28:02 |
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Officer | Role | Date Appointed |
---|---|---|
LBCO SECRETARIES LIMITED |
||
ELIZABETH J DALLAS-ROSS |
||
DAVID IAN MCBRIDE |
||
IAIN CAMPBELL WHITEFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY GEORGE HINWOOD FOWKES |
Director | ||
CAROL MARY COLLINS |
Director | ||
HARRIET RADKA NEWBY HILL |
Director | ||
JENNIFER VAN-CLIFF |
Director | ||
ANGUS MCLEOD PANTON |
Director | ||
JOHN MATTHEW STEPHENSON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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---|---|---|---|---|---|---|
FOXCIT LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
D2 DERMA EUROPE LTD | Company Secretary | 2008-04-30 | CURRENT | 2007-10-16 | Dissolved 2017-08-08 | |
SHAW INDEPENDENT PRODUCERS LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2007-11-16 | Active | |
WILTON TERRACE MANAGEMENT LIMITED | Company Secretary | 2007-09-07 | CURRENT | 1985-09-03 | Active | |
NINE ROLAND GARDENS LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
25 KENSINGTON COURT MANAGEMENT LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2002-03-06 | Active | |
DUNWIBIT LIMITED | Company Secretary | 2006-01-25 | CURRENT | 1989-03-23 | Dissolved 2014-04-03 | |
AKIS TECH. LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-09-12 | Dissolved 2015-01-13 | |
43 PALACE GARDENS TERRACE LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1998-11-11 | Active | |
HALSEY INVESTMENT PARTNERS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Dissolved 2014-06-24 | |
THURLOE CAPITAL PARTNERS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
36 HOLLAND PARK LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-11-23 | Active | |
5 CRESSWELL GARDENS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
51 REDCLIFFE ROAD LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2003-10-03 | Active | |
89 WARWICK ROAD LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Active | |
15 HAY HILL MANAGEMENT LIMITED | Company Secretary | 2002-10-22 | CURRENT | 1992-10-14 | Active | |
46 HARCOURT TERRACE LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
19/20 BOLTON GARDENS LIMITED | Company Secretary | 2002-05-27 | CURRENT | 2002-05-27 | Active | |
7 GLEDHOW GARDENS LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD | Company Secretary | 2001-11-16 | CURRENT | 2001-06-14 | Active | |
ARGYLL MANSIONS LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1996-06-04 | Active | |
COMMONWEALTH CARNIVAL OF MUSIC | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
COMMONWEALTH CARNIVAL LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA ELIZABETH LEACH | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL WHITEFORD | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR FIONA ELIZABETH LEACH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 128 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY GEORGE HINWOOD FOWKES | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 128 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 128 | |
SH01 | 19/05/16 STATEMENT OF CAPITAL GBP 128.00 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 127 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL MARY COLLINS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 127 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
SH01 | 16/10/13 STATEMENT OF CAPITAL GBP 127 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED IAIN CAMPBELL WHITEFORD | |
AP01 | DIRECTOR APPOINTED MS CAROL COLLINS | |
AP01 | DIRECTOR APPOINTED DAVID IAN MCBRIDE | |
AR01 | 20/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 20/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET NEWBY HILL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED HENRY GEORGE HINWOOD FOWKES | |
AR01 | 20/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HARRIET RADKA NEWBY HILL | |
288b | APPOINTMENT TERMINATED DIRECTOR JENNIFER VAN-CLIFF | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 07/08/06--------- £ SI 32@1 | |
88(2)R | AD 09/09/06--------- £ SI 16@1 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 20/02/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/129 20/02/06 | |
88(2)R | AD 07/08/06--------- £ SI 20@1=20 £ IC 58/78 | |
88(2)R | AD 07/08/06--------- £ SI 19@1=19 £ IC 26/45 | |
88(2)R | AD 07/08/06--------- £ SI 13@1=13 £ IC 45/58 | |
88(2)R | AD 07/08/06--------- £ SI 20@1=20 £ IC 6/26 | |
88(2)R | AD 07/08/06--------- £ SI 4@1=4 £ IC 2/6 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: C/O BIRCHAM DYSON BELL SOLICITORS, 50 BROADWAY WESTMINSTER LONDON SW1H 0BL | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RIVERVIEW GARDENS (FREEHOLD) LIMITED are:
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. |