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RIVER LEA HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as River Lea Holding Company Limited. The company was founded 32 years ago and was given the registration number 02666238. The firm's registered office is in LONDON. You can find them at Castlewood Wharf, Craven Walk, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RIVER LEA HOLDING COMPANY LIMITED
Company Number:02666238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1991
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Castlewood Wharf, Craven Walk, London, N16 6DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castlewood Wharf, Craven Walk, London, N16 6DE

Secretary04 June 2014Active
Spaniards Court, 41 Ingram Avenue, Hampstead, NW11 6TG

Director14 April 1992Active
48 Cedars Avenue, London, E17 7QN

Nominee Secretary27 November 1991Active
Spaniards Court, 41 Ingram Avenue, Hampstead, NW11 6TG

Secretary14 April 1992Active
12 Priory Walk, London, SW10 9SP

Nominee Director27 November 1991Active
25 Dukes Lodge, London, W11 3SG

Director14 April 1992Active

People with Significant Control

Mr Michael Anthony Steinberg
Notified on:27 November 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Castlewood Wharf, Craven Walk, London, N16 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type small.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type small.

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2015-12-10Mortgage

Mortgage satisfy charge full.

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2015-12-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type small.

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2015-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts amended with made up date.

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2014-06-06Officers

Appoint person secretary company with name.

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