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RIVERPARK LIMITED

RIVERPARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRIVERPARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03146123
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIVERPARK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RIVERPARK LIMITED located?

    Registered Office Address
    45 Stamford Hill
    N16 5SR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERPARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RIVERPARK LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for RIVERPARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Registration of charge 031461230047, created on Oct 29, 2024

    		4 pagesMR01

    Registration of charge 031461230046, created on Jun 18, 2024

    		46 pagesMR01

    Registration of charge 031461230045, created on May 03, 2024

    		46 pagesMR01

    Registration of charge 031461230044, created on Apr 12, 2024

    		45 pagesMR01

    Registration of charge 031461230043, created on Mar 06, 2024

    		4 pagesMR01

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Satisfaction of charge 27 in full

    		2 pagesMR04

    Satisfaction of charge 26 in full

    		2 pagesMR04

    Satisfaction of charge 17 in full

    		2 pagesMR04

    Satisfaction of charge 25 in full

    		2 pagesMR04

    Satisfaction of charge 23 in full

    		2 pagesMR04

    Satisfaction of charge 24 in full

    		2 pagesMR04

    Satisfaction of charge 031461230028 in full

    		1 pagesMR04

    Satisfaction of charge 18 in full

    		1 pagesMR04

    Satisfaction of charge 21 in full

    		2 pagesMR04

    Satisfaction of charge 16 in full

    		2 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Registration of charge 031461230042, created on Sep 06, 2023

    		5 pagesMR01

    Satisfaction of charge 20 in full

    		2 pagesMR04

    Satisfaction of charge 15 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of RIVERPARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERZKA, Nathan
    44 Moresby Road
    E5 9LF London
    		Secretary
    44 Moresby Road
    E5 9LF London
    		British32724620001
    HERZKA, Nathan
    44 Moresby Road
    E5 9LF London
    		Director
    44 Moresby Road
    E5 9LF London
    		EnglandBritish32724620001
    WEISS, Lipot
    34 Warwick Grove
    E5 9HX London
    		Director
    34 Warwick Grove
    E5 9HX London
    		EnglandAmerican86312050001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVERPARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan Herzka
    Moresby Road
    E5 9LF London
    44
    England
    		Apr 06, 2016
    Moresby Road
    E5 9LF London
    44
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lipot Weiss
    Warwick Grove
    E5 9HX London
    34
    England
    		Apr 06, 2016
    Warwick Grove
    E5 9HX London
    34
    England
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RIVERPARK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 08, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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