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RIVERLAKE PROPERTIES LIMITED

RIVERLAKE PROPERTIES LIMITED

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

    • Overview

    Company NameRIVERLAKE PROPERTIES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03611482
    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 RIVERLAKE PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RIVERLAKE PROPERTIES LIMITED located?

    Registered Office Address
    4-6
    Pump Lane
    UB3 3NB Hayes
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERLAKE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for RIVERLAKE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2025
    Next Confirmation Statement DueAug 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2024
    OverdueNo

    What are the latest filings for RIVERLAKE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		1 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		1 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		1 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		1 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		1 pagesAA
    View All Filings

    Who are the officers of RIVERLAKE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Susan Annette
    Welders Lodge
    Welders Lane
    SL9 8TT Chalfont St Peter
    Buckinghamshire
    		Secretary
    Welders Lodge
    Welders Lane
    SL9 8TT Chalfont St Peter
    Buckinghamshire
    		BritishCompany Director78641750001
    DAVIES, Alan Frank
    Welders Lodge
    Welders Lane
    SL9 8TT Chalfont St Peter
    Buckinghamshire
    		Director
    Welders Lodge
    Welders Lane
    SL9 8TT Chalfont St Peter
    Buckinghamshire
    		EnglandBritishCompany Director20175350001
    DAVIES, Susan Annette
    Welders Lodge
    Welders Lane
    SL9 8TT Chalfont St Peter
    Buckinghamshire
    		Director
    Welders Lodge
    Welders Lane
    SL9 8TT Chalfont St Peter
    Buckinghamshire
    		EnglandBritishCompany Director78641750001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVERLAKE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Annette Davies
    4-6
    Pump Lane
    UB3 3NB Hayes
    Middlesex
    		Aug 07, 2016
    4-6
    Pump Lane
    UB3 3NB Hayes
    Middlesex
    		No
    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 Alan Frank Davies
    4-6
    Pump Lane
    UB3 3NB Hayes
    Middlesex
    		Aug 07, 2016
    4-6
    Pump Lane
    UB3 3NB Hayes
    Middlesex
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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