RIVERSIDE WALK (MILL END) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RIVERSIDE WALK (MILL END) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03653214 |
| 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 RIVERSIDE WALK (MILL END) 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 RIVERSIDE WALK (MILL END) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Saxon House 6a St. Andrew Street SG14 1JA Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERSIDE WALK (MILL END) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for RIVERSIDE WALK (MILL END) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for RIVERSIDE WALK (MILL END) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2024 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Harshad Shah as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Nigel Gifford Broome as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Management Secretaries Limited on Nov 14, 2017 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Saxon House 6a St. Andrew Street Hertford SG14 1JA on Nov 02, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 21, 2018 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 28, 2014 | 5 pages | AA | ||||||||||
Who are the officers of RIVERSIDE WALK (MILL END) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGEMENT SECRETARIES LIMITED | Secretary | 6a St. Andrew Street SG14 1JA Hertford Saxon House England |
| 101089770003 | ||||||||||
| SHAH, Harshad | Director | 6a St. Andrew Street SG14 1JA Hertford Saxon House England | England | British | It Consultant | 173673110001 | ||||||||
| CRONIN, George | Secretary | Tanglewood 9 Chalfont Lane WD3 5PR Chorley Wood Hertfordshire | British | Accountant | 178089310001 | |||||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||||||
| WILLMOTTS (EALING) LIMITED | Secretary | Willmott House 12 Blacks Road W6 9EU London | 68989310001 | |||||||||||
| BARLOW, Richard William | Director | 49 Mill Stream Lodge Uxbridge Road WD3 8JQ Rickmansworth Hertfordshire | British | Area Manager Insurance | 80318650001 | |||||||||
| BROOME, John Nigel Gifford | Director | 6a St. Andrew Street SG14 1JA Hertford Saxon House England | England | British | None | 164643510002 | ||||||||
| BUCHANAN, Jenny | Director | Netherfield Lane SG12 8HE Stanstead Abbotts Unit 2 Hertfordshire | England | British | Travel Consultant | 80318550001 | ||||||||
| BUCHANAN, Teresa Charlotte | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire England | England | British | Pharmacy Technician | 123046450001 | ||||||||
| FINCH, Stuart John | Director | 10 Mill Stream Lodge Uxbridge Road WD3 8JQ Rickmansworth Hertfordshire | British | Metropolitian Police Communica | 77469510001 | |||||||||
| KERR, John Richard | Director | The Old Mill Mill Lane HP8 4NP Chalfont St Giles Buckinghamshire | British | Techinal Director | 56286430001 | |||||||||
| SIMMONDS, Jackie | Director | 23 Linksway HA6 2XA Northwood Middlesex | British | Manager | 80318720001 | |||||||||
| SLOAN, Ian Thomas | Director | Cypress Lodge Nottingham Road South WD3 5DN Heronsgate Hertfordshire | British | Sales Director | 111222440001 | |||||||||
| THOMAS, Kevin Giles | Director | Flat 12a Millstream Lodge Uxbridge Road WD3 2JQ Mill End Hertfordshire | British | Marketing Manager | 80569640001 | |||||||||
| YOUNIS, Cynthia Karen | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire England | England | British | Nurse | 77469260001 | ||||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 | |||||||||||
| OPUS PROPERTY SERVICES LIMITED | Director | Beacon House 50 Stoke Road SL2 5AW Slough | 77469110001 |
Who are the persons with significant control of RIVERSIDE WALK (MILL END) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Area Estate Limited | Sep 01, 2016 | City Road EC1Y 2AB London 30 England | No | ||||||||||
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Natures of Control
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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