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RIVER'S EDGE ESTATES LIMITED

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

This company is commonly known as River's Edge Estates Limited. The company was founded 52 years ago and was given the registration number 01043734. The firm's registered office is in LONDON. You can find them at 16 Hans Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RIVER'S EDGE ESTATES LIMITED
Company Number:01043734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Hans Road, London, SW3 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Hans Road, London, United Kingdom, SW3 1RT

Corporate Secretary-Active
16, Hans Road, London, SW3 1RT

Director16 November 2020Active
69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF

Director-Active
16, Hans Road, London, SW3 1RT

Director22 February 2021Active
14-16, Hans Road, London, England, SW3 1RT

Director05 October 2023Active
7 Orchard Road, Shalford, Guildford, GU4 8ER

Director-Active
40 Sutherland Chase, Ascot, SL5 8TF

Director31 October 1994Active
Cherry Wood 32 Clare Hill, Esher, KT10 9NB

Director-Active
14-16, Hans Road, London, SW3 1RT

Director07 November 2000Active
14-16, Hans Road, London, SW3 1RT

Director-Active
14-16, Hans Road, London, SW3 1RT

Director31 October 1991Active
14-16, Hans Road, London, SW3 1RT

Director06 May 1997Active
14-16, Hans Road, London, England, SW3 1RT

Director29 October 2007Active
Toat House, Toat Lane, Pulborough, RH20 1BZ

Director-Active

People with Significant Control

Dorrington Estates Limited
Notified on:27 December 2018
Status:Active
Country of residence:England
Address:14-16, Hans Road, London, England, SW3 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Dorrington Investment Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-16, Hans Road, London, England, SW3 1RT
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
2024-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-30Officers

Termination director company with name termination date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-05Officers

Appoint person director company with name date.

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2023-07-24Officers

Change person director company with change date.

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2023-06-23Accounts

Accounts with accounts type dormant.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Accounts

Accounts with accounts type dormant.

Download
2022-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-11Officers

Termination director company with name termination date.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-06Accounts

Accounts with accounts type dormant.

Download
2021-02-25Officers

Termination director company with name termination date.

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2021-02-25Officers

Appoint person director company with name date.

Download
2020-11-16Officers

Appoint person director company with name date.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type dormant.

Download
2020-03-20Resolution

Resolution.

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2020-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-07-04Resolution

Resolution.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2019-01-17Persons with significant control

Notification of a person with significant control.

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