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RIVERSIDE LIMITED

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

This company is commonly known as Riverside Limited. The company was founded 30 years ago and was given the registration number 02837693. The firm's registered office is in LONDON. You can find them at 100 Aldersgate Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RIVERSIDE LIMITED
Company Number:02837693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:100 Aldersgate Street, London, EC1A 4LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Secretary12 December 2023Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director12 December 2023Active
Via Archimede 2, Corsico, Milan, Italy, 20094

Director12 December 2023Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director21 December 2022Active
100, Aldersgate Street, London, England, EC1A 4LX

Secretary18 July 2011Active
118 St Anns Hill, Wandsworth, London, SW18 2RR

Secretary24 January 1996Active
Mulberry House, Trumps Green Road, Virginia Water, GU25 4JA

Secretary28 February 2003Active
43 Montague Road, Richmond, TW10 6QJ

Secretary30 November 1993Active
17 Spinney Close, Rainham, RM13 8LR

Secretary01 November 1997Active
93c Randolph Avenue, Maida Vale, London, W9 1DL

Secretary21 July 1993Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Secretary01 September 2023Active
Trebartha, 51a Frances Road, Windsor, SL4 3AQ

Secretary02 November 1999Active
Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY

Secretary07 July 2008Active
Wynsdale, 9 Monkshanger, Farnham, GU9 8BU

Secretary30 May 1997Active
2 Gadd Close, Wokingham, RG40 5PQ

Secretary12 July 2004Active
19 Glebe Place, Chelsea, London, SW3 5LD

Secretary19 January 1999Active
135 Ramsden Road, Balham, London, SW12 8RF

Secretary15 July 1993Active
Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL

Secretary13 May 2003Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Secretary02 September 2020Active
46 Upper Grotto Road, Strawberry Hill, Twickenham, TW1 4NF

Director17 March 2003Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director21 December 2022Active
118 St Anns Hill, Wandsworth, London, SW18 2RR

Director01 November 1997Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director02 December 2019Active
Mulberry House, Trumps Green Road, Virginia Water, GU25 4JA

Director23 July 2001Active
14 Fen Meadow, Ightham, TN15 9HT

Director17 May 2000Active
55 Campden Hill Road, Kensington, London, W8 7DY

Director16 July 1993Active
Prospect House, 3 Prospect Place, London, SW20 0JP

Director16 July 1993Active
Coombelands, 169 Coombe Lane West, Kingston Upon Thames, KT2 7DH

Director05 November 1993Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director18 July 2011Active
100, Aldersgate Street, London, EC1A 4LX

Director24 November 2014Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director08 August 2016Active
9 Rowan Close, Burscough, L40 4LP

Director04 September 2007Active
Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL

Director14 December 2009Active
Willow Cottage, Chalfont Lane, Chorleywood, WD3 5PP

Director02 November 1999Active
Willow Cottage, Chalfont Lane, Chorleywood, WD3 5PP

Director30 May 1997Active

People with Significant Control

Esporta Tennis Clubs Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:26, Little Trinity Lane, London, England, EC4V 2AR
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
2024-01-10Officers

Appoint person director company with name date.

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2023-12-15Officers

Appoint person secretary company with name date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Officers

Termination secretary company with name termination date.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-15Officers

Termination director company with name termination date.

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2023-10-10Accounts

Accounts with accounts type dormant.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Officers

Appoint person secretary company with name date.

Download
2023-09-08Officers

Termination secretary company with name termination date.

Download
2023-01-20Officers

Appoint person director company with name date.

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2023-01-20Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Termination director company with name termination date.

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2022-09-24Accounts

Accounts with accounts type dormant.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-05-03Officers

Appoint person director company with name date.

Download
2022-01-27Persons with significant control

Change to a person with significant control.

Download
2022-01-06Accounts

Accounts with accounts type dormant.

Download
2021-10-05Officers

Termination director company with name termination date.

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2021-10-05Officers

Termination director company with name termination date.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-07-08Address

Change registered office address company with date old address new address.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-04-26Officers

Change person director company with change date.

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