RIVERSIDE PLAZA LIMITED
Active - Accounts Filed
General Information
NAME
RIVERSIDE PLAZA LIMITED
COMPANY NUMBER
04589411
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/11/2002
(22years old)
WEBSITE
www.canaryriversideplaza.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 7QA
Telephone: 02075101999
TPS: No
Kfh House
5 Compton Road
Wimbledon
London
SW19 7QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Accounts filed |
| 16/02/2024 | New Board Member James Harry Marment (913624125) Appointed |
| 09/02/2024 | New Board Member James Harry Marment (931903083) Appointed |
Credit Risk Overview
Want to learn more about RIVERSIDE PLAZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVERSIDE PLAZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVERSIDE PLAZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2013 - Present (11 years and 1 months) Born in May 1938 (age: 86) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/2013 - Present (11years) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 3 Past: 50 |
View Report |
|
08/11/2013 - Present (11years) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
01/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 90 Past: 195 |
View Report |
|
19/03/2018 - Present (6 years and 8 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Accounts filed |
| 16/02/2024 | New Board Member James Harry Marment (913624125) Appointed |
| 09/02/2024 | New Board Member James Harry Marment (931903083) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Nadine Madeleine Storey (927984660) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 28/04/2020 | Nadine Storey (926911733) has left the board |
| 27/04/2020 | New Board Member Nadine Storey (926911733) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 15/07/2019 | Mick Sweeney (916471196) has left the board |
| 03/06/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 11/04/2018 | New Board Member Iain Travers (924507631) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 06/11/2015 | Change in Reg. Office |
| 06/11/2015 | New Accounts filed |
| 01/09/2015 | KINLEIGH LIMITED (920015288) has left the board |
| 01/09/2015 | New Company Secretary KINLEIGH LIMITED (904916965) Appointed |
| 17/08/2015 | New Company Secretary KINLEIGH LIMITED (920015288) Appointed |
| 13/08/2015 | RINGLEY LIMITED (907648359) has left the board |
| 03/07/2015 | RINGLEY LIMITED (917987025) has left the board |
| 03/07/2015 | New Company Secretary RINGLEY LIMITED (907648359) Appointed |
| 27/02/2015 | New Board Member Mick Sweeney (916471196) Appointed |
| 20/01/2015 | New Annual Return filed |
| 16/07/2014 | Farhad Mawani (911529945) has left the board |
| 05/05/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 21/11/2013 | Rodney Keith Gillett (918283190) has left the board |
| 21/11/2013 | New Board Member Rodney Keith Gillett (917567926) Appointed |
| 14/11/2013 | Ian Charles King (909331385) has left the board |
| 14/11/2013 | New Board Member Rodney Keith Gillett (918283190) Appointed |
| 14/11/2013 | New Board Member Peter Roy Buckingham (903100646) Appointed |
| 14/11/2013 | New Board Member Francesca Malyan (910727672) Appointed |
| 24/07/2013 | Jonathan Gwynn Mathews (916115867) has left the board |
| 19/07/2013 | New Company Secretary RINGLEY LIMITED (917987025) Appointed |
| 19/07/2013 | Change in Reg. Office |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
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