UKBizDB.co.uk

TWICKENHAM RIVERSIDE LIMITED

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

This company is commonly known as Twickenham Riverside Limited. The company was founded 25 years ago and was given the registration number 03657494. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TWICKENHAM RIVERSIDE LIMITED
Company Number:03657494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1998
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Parc House, 25-37 Cowleaze Road, Kingston Upon Thames, England, KT2 6DZ

Director29 August 2014Active
41 The Lock House, 35 Oval Road, London, England, NW1 7BF

Secretary28 October 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 October 1998Active
41 The Lock House, 35 Oval Road, London, England, NW1 7BF

Director28 October 1998Active
58 Westbourne Park Villas, London, W2 5EB

Director28 October 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 October 1998Active

People with Significant Control

First Premise Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

Download
2022-05-10Gazette

Gazette notice voluntary.

Download
2022-04-29Dissolution

Dissolution application strike off company.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-24Accounts

Accounts with accounts type dormant.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type dormant.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Accounts

Accounts with accounts type dormant.

Download
2018-10-31Confirmation statement

Confirmation statement with updates.

Download
2018-08-24Accounts

Accounts with accounts type dormant.

Download
2017-11-02Confirmation statement

Confirmation statement with updates.

Download
2017-09-05Accounts

Accounts with accounts type dormant.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type dormant.

Download
2016-08-10Officers

Termination director company with name termination date.

Download
2016-08-10Officers

Termination secretary company with name termination date.

Download
2016-05-20Address

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

Download
2015-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-11Officers

Change person director company with change date.

Download
2015-11-11Officers

Change person secretary company with change date.

Download
2015-11-11Officers

Change person director company with change date.

Download
2015-09-07Accounts

Accounts with accounts type total exemption small.

Download
2015-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.