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RIVER WANDLE LTD

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

This company is commonly known as River Wandle Ltd. The company was founded 8 years ago and was given the registration number 10054186. The firm's registered office is in WALTHAM CROSS. You can find them at 103 High Street, , Waltham Cross, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RIVER WANDLE LTD
Company Number:10054186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:103 High Street, Waltham Cross, England, EN8 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, High Street, Waltham Cross, England, EN8 7AN

Director01 September 2018Active
103, High Street, Waltham Cross, England, EN8 7AN

Director10 March 2016Active
115, Craven Park Road, South Tottenham, England, N15 6BL

Director15 March 2016Active

People with Significant Control

Mr Menachem Mannes Neufeld
Notified on:14 August 2023
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:103, High Street, Waltham Cross, England, EN8 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Chaim Elozor Josefovitz
Notified on:07 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:70, Kyverdale Road, London, England, N16 6PJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Change account reference date company current shortened.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-08-14Persons with significant control

Notification of a person with significant control.

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2023-08-14Persons with significant control

Cessation of a person with significant control.

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2023-08-14Officers

Termination director company with name termination date.

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2023-08-14Capital

Capital allotment shares.

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2023-03-29Accounts

Change account reference date company current shortened.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-03-25Mortgage

Mortgage satisfy charge full.

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2020-03-19Mortgage

Mortgage satisfy charge full.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts amended with accounts type total exemption full.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-09-04Officers

Appoint person director company with name date.

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2018-08-07Persons with significant control

Change to a person with significant control.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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