THREE RIVERS (LONDON) LIMITED

Overview

Company Name	THREE RIVERS (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03814823
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THREE RIVERS (LONDON) LIMITED?

Development of building projects (41100) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THREE RIVERS (LONDON) LIMITED located?

Registered Office Address	Landmark House 17 Hanover Square W1S 1HU London
Undeliverable Registered Office Address	No

What are the latest accounts for THREE RIVERS (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for THREE RIVERS (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for THREE RIVERS (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	2 pages	AA

Aug 23, 2024	Registered office address changed from PO Box 4385 03814823 - Companies House Default Address Cardiff CF14 8LH to Landmark House 17 Hanover Square London W1S 1HU on Aug 23, 2024	3 pages	AD01

Aug 20, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

May 15, 2024	Register inspection address has been changed from Landmark House 17 Hanover Square London W1S 1HU England to Landmark House 17 Hanover Square London W1S 1HU	1 pages	AD02

May 15, 2024	Register inspection address has been changed to Landmark House 17 Hanover Square London W1S 1HU	1 pages	AD02

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	2 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Registered office address changed to PO Box 4385, 03814823 - Companies House Default Address, Cardiff, CF14 8LH on Jul 20, 2023	1 pages	RP05

May 02, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 30, 2023	Micro company accounts made up to Apr 30, 2022	2 pages	AA

Apr 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 05, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Sep 13, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Oct 05, 2020	Confirmation statement made on Jul 27, 2020 with updates	4 pages	CS01

May 01, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 30, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Mar 31, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2019	Previous accounting period extended from Mar 31, 2019 to Apr 30, 2019	1 pages	AA01

Aug 27, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Notification of Faisal Ilahi Piracha as a person with significant control on Feb 27, 2019	2 pages	PSC01

Aug 27, 2019	Cessation of Nadia Waheed as a person with significant control on Feb 27, 2019	1 pages	PSC07

Aug 27, 2019	Termination of appointment of Nadia Waheed as a director on Feb 27, 2019	1 pages	TM01

View All Filings

Who are the officers of THREE RIVERS (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIRACHA, Faisal Ilahi 17 Hanover Square W1S 1HU London Landmark House England	Dec 01, 2018		Director	17 Hanover Square W1S 1HU London Landmark House England	England	British	1994-10	Designer	257090100001
MOLLOY, Graham 24 Nelson Place N1 8DQ London	Jul 27, 1999	Aug 31, 2000	Secretary	24 Nelson Place N1 8DQ London		British			39541720001
WAHEED, Nadia Khalid Flat 7 199 Sussex Gardens W2 2RJ London	Sep 01, 2000	Mar 31, 2014	Secretary	Flat 7 199 Sussex Gardens W2 2RJ London		British			72438640001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 27, 1999	Jul 27, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GOOCH, Lili 52 Roding Road E5 0DW London	Aug 01, 2001	Apr 01, 2014	Director	52 Roding Road E5 0DW London	England	British	1959-5	Management	55798100001
HALL, Jason Edward 90b Northchurch Road N1 3NY London	Jul 27, 1999	Jul 31, 2000	Director	90b Northchurch Road N1 3NY London		British	1970-5	Heating Engineer	74905890002
HENDERSON, Alice Marie 205a Sussex Gardens W2 2RJ London	Aug 01, 2000	Jul 31, 2001	Director	205a Sussex Gardens W2 2RJ London		British	1952-1	Property Manager	72438680001
PIRACHA, Faisal Ilahi 17 Hanover Square W1S 1HU London Three Rivers London Ltd - Landmark House England	Dec 27, 2018	Feb 27, 2019	Director	17 Hanover Square W1S 1HU London Three Rivers London Ltd - Landmark House England	England	British	1994-10	Designer	257090100001
WAHEED, Nadia Airedale Avenue South W4 2PX London 118 England	Apr 01, 2014	Feb 27, 2019	Director	Airedale Avenue South W4 2PX London 118 England	England	British	1960-5	Company Director	190433350001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 27, 1999	Jul 27, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THREE RIVERS (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Faisal Ilahi Piracha 17 Hanover Square W1S 1HU London Landmark House England	Feb 27, 2019	17 Hanover Square W1S 1HU London Landmark House England	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.
Ms Nadia Waheed 17 Hanover Square W1S 1HU London Landmark House England	Apr 06, 2016	17 Hanover Square W1S 1HU London Landmark House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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