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RIVERSFELD PROPERTIES LIMITED

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

This company is commonly known as Riversfeld Properties Limited. The company was founded 30 years ago and was given the registration number 02873245. The firm's registered office is in LONDON. You can find them at Baveno House 1st Floor Office, 235 Regents Park Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RIVERSFELD PROPERTIES LIMITED
Company Number:02873245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1993
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Baveno House 1st Floor Office, 235 Regents Park Road, London, N3 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30a Uphill Road, London, NW7 4RB

Secretary29 November 1993Active
30a Uphill Road, London, NW7 4RB

Director29 November 1993Active
43, Rotherwick Road, London, NW11 7DD

Director11 February 2009Active
30 Brookland Hill, London, NW11 6DX

Director29 November 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary18 November 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director18 November 1993Active
Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB

Director29 November 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director18 November 1993Active

People with Significant Control

Ms Leila Herman
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:England
Address:30a, Uphill Road, London, England, NW7 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Samantha Herman
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:32, West Heath Drive, London, England, NW11 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent
The Herman Will Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32, West Heath Drive, London, England, NW11 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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