THE RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03006471 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for THE RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Hes Estate Management Limited as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from 84 Coombe Road New Malden KT3 4QS England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Apr 08, 2025 | 1 pages | AD01 | ||
Termination of appointment of Grace Miller & Co as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Appointment of Ms Michelle Jane O'gorman as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Lena Ulla Christina Schultz as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ann Bjarno Buckland as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Appointment of Dr David Gordon Collier as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David Rothman on Mar 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Ann Bjarno Buckland on Mar 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Terence Alexander on Mar 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Ann Bjarno Buckland on Mar 10, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 04, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Termination of appointment of Alan Pearce as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stuart Christopher Willey as a director on Aug 12, 2022 | 2 pages | AP01 | ||
Appointment of Grace Miller & Co as a secretary on Apr 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Curchod & Co Llp as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from 54 Church Street Weybridge Surrey KT13 8DP England to 84 Coombe Road New Malden KT3 4QS on Apr 04, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Appointment of Mrs Lena Ulla Christina Schultz as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of THE RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| ALEXANDER, Terence | Director | Coombe Road KT3 4QS New Malden 84 England | United Kingdom | British | Management Consultant | 184010920001 | ||||||||
| COLLIER, David Gordon, Dr | Director | Coombe Road KT3 4QS New Malden 84 England | England | British | Retired | 105824440003 | ||||||||
| O'GORMAN, Michelle Jane | Director | Coombe Road KT3 4QS New Malden 84 England | England | British | Retired | 308010410001 | ||||||||
| ROTHMAN, David | Director | Coombe Road KT3 4QS New Malden 84 England | United Kingdom | British | None | 3030130002 | ||||||||
| WILLEY, Stuart Christopher | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | Solicitor | 198094780001 | ||||||||
| ARMOUR, Douglas William | Nominee Secretary | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 900007320001 | ||||||||||
| ALLIOTTS REGISTRARS LIMITED | Secretary | Imperial House 15 Kingsway WC2B 6UN London 4th Floor United Kingdom |
| 98560540002 | ||||||||||
| CURCHOD & CO LLP | Secretary | Church Street KT13 8DP Weybridge Portmore House Surrey England |
| 87637790002 | ||||||||||
| GRACE MILLER & CO | Secretary | Coombe Road KT3 4QS New Malden 84 England |
| 81958810002 | ||||||||||
| SLC REGISTRARS LIMITED | Secretary | Thames House Portsmouth Road KT10 9AD Esher Surrey | 34893920004 | |||||||||||
| AMOR, John Howard Gilbert | Director | 12 The Riverside KT8 9BF Hampton Court Surrey | British | Company Chief Exec | 79011860001 | |||||||||
| BELDAM, Elizabeth Bryant | Director | 16 The Riverside Graburn Way KT8 9BF East Molesey Surrey | British | Interviewer | 49085110001 | |||||||||
| BUCKLAND, Ann Bjarno | Director | Coombe Road KT3 4QS New Malden 84 England | England | British | Retired | 150396280001 | ||||||||
| CARRATU, Nicholas | Director | 11 The Riverside Graburn Way KT8 9BF East Molesey Surrey | British | Retired Chartered Accountant | 81062300001 | |||||||||
| CHARRINGTON, Keith | Director | 6 The Riverside Graburn Way KT8 9BF East Molesey Surrey | British | Retired Computer Lecturer | 49351050003 | |||||||||
| DAY, Bernard Maurice | Director | 26 The Riverside Graburn Way KT8 9BF East Molesey Surrey | British | Retired | 49085040001 | |||||||||
| FINN, Alison Louise | Director | 4 The Riverside Graburn Way KT8 9BF East Molesey Surrey | British | Solicitor | 51582740003 | |||||||||
| HOUGHTON, Fiona Jane | Director | 24 The Riverside Graburn Way East Molesey Surrey | British | Recruitment Consultant | 49253930001 | |||||||||
| JAMES, David John | Director | Waldon House Ridgway Pyrford GU22 8PW Woking Surrey | United Kingdom | British | Surveyor | 1468440001 | ||||||||
| KEENLYSIDE, Linda | Director | 11 The Riverside Graburn Way KT8 9BF East Molesey Surrey | British | Housewife | 49085160001 | |||||||||
| PARSONS, Graham George | Director | 6 The Riverside KT8 9BF East Molesey Surrey | United Kingdom | British | Director | 122531050001 | ||||||||
| PEARCE, Alan | Director | Coombe Road KT3 4QS New Malden 84 England | England | British | Retired | 260619610001 | ||||||||
| PECK, Richard Leslie | Director | 7 The Riverside Graburn Way KT8 9BF East Molesey Surrey | United Kingdom | British | Retired | 26423790003 | ||||||||
| SCHULTZ, Christer Wilhelm | Director | 18 The Riverside Graburn Way KT8 9BF East Molesey Surrey | Swedish | Director | 14121030003 | |||||||||
| SCHULTZ, Lena Ulla Christina | Director | Coombe Road KT3 4QS New Malden 84 England | England | Swedish | Retired | 34981710001 | ||||||||
| SINCLAIR, Alastair Gordon | Director | 8 The Riverside Graburn Way KT8 9BF East Molesey Surrey | British | Physicist | 112263500001 | |||||||||
| TUTT, Colin | Director | 9 Upper Walk Virginia Park GU25 4SN Virginia Water Surrey | British | Housebuilder And Developer | 78211360001 | |||||||||
| VENUS, David Anthony | Nominee Director | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | United Kingdom | British | 900007290001 | |||||||||
| WILLEY, Stuart Christopher | Director | The Riverside KT8 9BF East Molesey 12 Surrey United Kingdom | England | British | Solicitor | 198094780001 |
What are the latest statements on persons with significant control for THE RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0