UKBizDB.co.uk

RIVERSBECK PROPERTIES LIMITED

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

This company is commonly known as Riversbeck Properties Limited. The company was founded 31 years ago and was given the registration number 02790564. The firm's registered office is in LONDON. You can find them at Foframe House, 35-37 Brent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RIVERSBECK PROPERTIES LIMITED
Company Number:02790564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Foframe House, 35-37 Brent Street, London, NW4 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Grosvenor Gardens, London, NW11 0HG

Secretary20 December 1993Active
18 Grosvenor Gardens, London, NW11 0HG

Director17 March 1993Active
17 Shirehall Park, London, NW4 2AE

Director03 March 1993Active
10 Danescroft Avenue, Hendon, London, NW4 2NE

Director20 December 1993Active
21 Holmbrook Drive, Hendon, London, NW4 2LT

Secretary03 March 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary16 February 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director16 February 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director16 February 1993Active

People with Significant Control

Mr David Jay
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Foframe House, London, NW4 2EF
Nature of control:
  • Significant influence or control
Mr Irvine Sidney Jay
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Foframe House, London, NW4 2EF
Nature of control:
  • Significant influence or control
Mr Philip Jay
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Foframe House, London, NW4 2EF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-29Mortgage

Mortgage satisfy charge full.

Download
2019-10-19Mortgage

Mortgage satisfy charge full.

Download
2019-10-19Mortgage

Mortgage satisfy charge full.

Download
2019-10-19Mortgage

Mortgage satisfy charge full.

Download
2019-10-19Mortgage

Mortgage satisfy charge full.

Download
2019-10-19Mortgage

Mortgage satisfy charge full.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

Download
2019-10-17Mortgage

Mortgage satisfy charge full.

Download
2019-10-17Mortgage

Mortgage satisfy charge full.

Download
2019-10-17Mortgage

Mortgage satisfy charge full.

Download
2019-10-17Mortgage

Mortgage satisfy charge full.

Download
2019-10-16Capital

Capital allotment shares.

Download
2019-08-09Accounts

Accounts with accounts type micro entity.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.