RIVERBREEZE LIMITED

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

    Company NameRIVERBREEZE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03641621
    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 RIVERBREEZE LIMITED?

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

    Where is RIVERBREEZE LIMITED located?

    Registered Office Address
    61 Greenford Gardens
    Greenford
    UB6 9NA London
    Middx
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERBREEZE 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 RIVERBREEZE LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for RIVERBREEZE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Sep 21, 2025 with no updates

    3 pagesCS01

    Second filing for the appointment of Mrs Nirupama Kirit Vinda as a director

    3 pagesRP04AP01

    Termination of appointment of Vikki Kirit Vinda as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Vikki Kirit Vinda as a director on Sep 29, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Nirupama Kirit Vinda as a director on Apr 20, 2018

    3 pagesAP01
    Annotations
    DateAnnotation
    Sep 22, 2025Clarification A second filed AP01 was registered on 22/09/2025

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2016

    5 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Who are the officers of RIVERBREEZE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAELIDES WARNER & CO LIMITED
    Fulham Palace Road
    W6 9PL London
    102
    United Kingdom
    Secretary
    Fulham Palace Road
    W6 9PL London
    102
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03641621
    104587070001
    VINDA, Kiritkumar Hansraj
    61 Greenford Gardens
    UB6 9NA Greenford
    Middlesex
    Director
    61 Greenford Gardens
    UB6 9NA Greenford
    Middlesex
    EnglandBritish60817310002
    VINDA, Nirupama Kirit
    Greenford Gardens
    Greenford
    UB6 9NA London
    61
    Middx
    Director
    Greenford Gardens
    Greenford
    UB6 9NA London
    61
    Middx
    EnglandBritish245561710001
    MCKALE, Jacqueline
    68 Meyrick Street
    SA72 6AT Pembroke Dock
    Dyfed
    Secretary
    68 Meyrick Street
    SA72 6AT Pembroke Dock
    Dyfed
    British61873590001
    WICHMANN, Nicola Jane
    102 Stoneleigh Avenue
    KT4 8XY Sutton
    Surrey
    Secretary
    102 Stoneleigh Avenue
    KT4 8XY Sutton
    Surrey
    British64494850004
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    SMARGIASSI, Luigi
    87 Gladstone Avenue
    N22 6JY London
    Director
    87 Gladstone Avenue
    N22 6JY London
    Italian60817220001
    VINDA, Vikki Kirit
    Greenford Gardens
    UB6 9NA Greenford
    61
    England
    Director
    Greenford Gardens
    UB6 9NA Greenford
    61
    England
    EnglandBritish274257830001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of RIVERBREEZE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kiritkumar Hansraj Vinda
    Greenford Gardens
    Greenford
    UB6 9NA London
    61
    Middx
    Apr 06, 2016
    Greenford Gardens
    Greenford
    UB6 9NA London
    61
    Middx
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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