RIVERVIEW HOLDINGS LIMITED

RIVERVIEW HOLDINGS LIMITED

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

    Company NameRIVERVIEW HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03287586
    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 RIVERVIEW HOLDINGS LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is RIVERVIEW HOLDINGS LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERVIEW HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for RIVERVIEW HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for RIVERVIEW HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 28, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 28, 2022 with updates

    5 pagesCS01

    Change of details for Sky Properties Limited as a person with significant control on May 01, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Martin Lewis Alfred Rose on Nov 02, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Director's details changed for Eirik Peter Robson on Feb 02, 2021

    2 pagesCH01

    Director's details changed for Mr Martin Lewis Alfred Rose on Feb 02, 2021

    2 pagesCH01

    Secretary's details changed for Eirik Peter Robson on Feb 02, 2021

    1 pagesCH03

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 28, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 28, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 28, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    8 pagesCS01

    Who are the officers of RIVERVIEW HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON, Eirik Peter
    Ballards Lane
    N3 1XW London
    35
    Secretary
    Ballards Lane
    N3 1XW London
    35
    British96040280001
    KYTE, David Mark
    Ballards Lane
    N3 1XW London
    35
    Director
    Ballards Lane
    N3 1XW London
    35
    United KingdomBritish13495910004
    ROBSON, Eirik Peter
    Ballards Lane
    N3 1XW London
    35
    Director
    Ballards Lane
    N3 1XW London
    35
    United KingdomBritish96040280001
    ROSE, Martin Lewis Alfred
    Ballards Lane
    N3 1XW London
    35
    Director
    Ballards Lane
    N3 1XW London
    35
    EnglandBritish81233010002
    MCKEEVER, Stephen Michael
    Flat 1
    121 Sutherland Avenue
    W9 2QJ London
    Secretary
    Flat 1
    121 Sutherland Avenue
    W9 2QJ London
    British51021730001
    ROBSON, Eirik Peter
    Throphill Grange
    Throphill
    NE61 3QN Morpeth
    Northumberland
    Secretary
    Throphill Grange
    Throphill
    NE61 3QN Morpeth
    Northumberland
    British96040280001
    ROSE, John
    39 Byron Mews
    Fleet Road
    NW3 2NQ London
    Secretary
    39 Byron Mews
    Fleet Road
    NW3 2NQ London
    British39310520004
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HARTSTONE, Jeffrey Lionel
    5 Morton Way
    Southgate
    N14 7HS London
    Director
    5 Morton Way
    Southgate
    N14 7HS London
    United KingdomBritish31024940001
    ROBSON, Eirik Peter
    Throphill Grange
    Throphill
    NE61 3QN Morpeth
    Northumberland
    Director
    Throphill Grange
    Throphill
    NE61 3QN Morpeth
    Northumberland
    United KingdomBritish96040280001
    ROSE, John
    39 Byron Mews
    Fleet Road
    NW3 2NQ London
    Director
    39 Byron Mews
    Fleet Road
    NW3 2NQ London
    British39310520004
    ZARBAFI, Amir
    Biddulph Road
    W9 1JB London
    6
    Director
    Biddulph Road
    W9 1JB London
    6
    United KingdomBritish18424770010
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of RIVERVIEW HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornhill
    EC3V 3QQ London
    73
    England
    Apr 06, 2016
    Cornhill
    EC3V 3QQ London
    73
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 06
    Place RegisteredCompanies House
    Registration Number02682089
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Mark Kyte
    Ballards Lane
    N3 1XW London
    35
    Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tracey Martine Kyte
    Ballards Lane
    N3 1XW London
    35
    Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2784025
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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