KEW RIVERSIDE RESIDENTS COMPANY LIMITED

KEW RIVERSIDE RESIDENTS COMPANY LIMITED

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

    Company NameKEW RIVERSIDE RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04027721
    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 KEW RIVERSIDE RESIDENTS COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is KEW RIVERSIDE RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    C/O Pod Group Services Limited Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEW RIVERSIDE RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KEW RIVERSIDE RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for KEW RIVERSIDE RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Lee Richard John Webb as a director on Jan 09, 2026

    2 pagesAP01

    Appointment of Mr Ali Rezaei as a director on Dec 23, 2025

    2 pagesAP01

    Appointment of Rohini Brahma as a director on Nov 29, 2025

    2 pagesAP01

    Appointment of Mr Jay Michael Anslow as a director on Nov 29, 2025

    2 pagesAP01

    Amended micro company accounts made up to Dec 31, 2024

    2 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Termination of appointment of Nicholas William Lines as a director on Jul 31, 2025

    1 pagesTM01

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Appointment of Ganesh Vaidyanathan as a director on Apr 14, 2025

    2 pagesAP01

    Termination of appointment of Ganesh Vaidyanathan as a director on Apr 01, 2025

    1 pagesTM01

    Appointment of Ganesh Vaidyanathan as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Paula Yvette Blay as a director on Mar 28, 2025

    1 pagesTM01

    Termination of appointment of Krystyna Blackburn as a director on Mar 28, 2025

    1 pagesTM01

    Termination of appointment of David Gilroy Harrison as a director on Mar 28, 2025

    1 pagesTM01

    Termination of appointment of Stephen Paul Webster as a director on Jan 31, 2025

    1 pagesTM01

    Termination of appointment of Maria Tikhonova as a director on Dec 31, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Appointment of Pod Group Services Limited as a secretary on Jul 01, 2024

    2 pagesAP04

    Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Pod Group Services Limited Floor 1, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Jul 09, 2024

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of David John Roberts as a director on May 31, 2024

    1 pagesTM01

    Cessation of David John Roberts as a person with significant control on May 31, 2024

    1 pagesPSC07

    Register(s) moved to registered office address 27 Old Gloucester Street London WC1N 3AX

    1 pagesAD04

    Appointment of Mr David Gilroy Harrison as a director on May 31, 2024

    2 pagesAP01

    Appointment of Rona Maxine Lichtensteiger as a director on May 31, 2024

    2 pagesAP01

    Who are the officers of KEW RIVERSIDE RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POD GROUP SERVICES LIMITED
    Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    First Floor
    Hertfordshire
    United Kingdom
    Secretary
    Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    First Floor
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11041782
    251976660001
    ANSLOW, Jay Michael
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    Director
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    United KingdomBritish343089830001
    BRAHMA, Rohini
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    Director
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    EnglandBritish343089840001
    CASEY, Andrew Gerald
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    Director
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    United KingdomBritish58821220005
    LICHTENSTEIGER, Rona Maxine
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    Director
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    United KingdomBritish42864510003
    MIZEN, Martin
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    Director
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    United KingdomBritish323608490001
    REZAEI, Ali
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    Director
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    United KingdomBritish278299260001
    VAIDYANATHAN, Ganesh
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    Director
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    United KingdomBritish334843770001
    WEBB, Lee Richard John
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    Director
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    United KingdomBritish344197510001
    HOTHERSALL, Nicholas St John Gilmour
    66 Albany Road
    KT12 5QQ Hersham
    Surrey
    Secretary
    66 Albany Road
    KT12 5QQ Hersham
    Surrey
    British93237180002
    EVERSECRETARY LIMITED
    Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House 70
    Secretary
    Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House 70
    60471940015
    LAYTONS SECRETARIES LIMITED
    5th Floor Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    Secretary
    5th Floor Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    41956110004
    BLACKBURN, Krystyna
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    Director
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    United KingdomBritish323608480001
    BLAY, Paula Yvette
    Keisall Mews
    Kew Riverside
    TW9 4BP Richmond
    21
    United Kingdom
    Director
    Keisall Mews
    Kew Riverside
    TW9 4BP Richmond
    21
    United Kingdom
    United KingdomBritish82911210002
    HARRISON, David Gilroy
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    Director
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    United KingdomBritish204611550001
    LINES, Nicholas William
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    Director
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    United KingdomBritish323608500001
    ROBERTS, David John
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    Mills & Reeve Llp
    England
    England
    Director
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    Mills & Reeve Llp
    England
    England
    United KingdomBritish154434790002
    TIKHONOVA, Maria
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    Director
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    United KingdomBritish323608510001
    VAIDYANATHAN, Ganesh
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    Director
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    United KingdomBritish334843770001
    WEBSTER, Stephen Paul
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    Director
    Floor 1, Unit 1, Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    C/O Pod Group Services Limited
    Hertfordshire
    United Kingdom
    United KingdomBritish40201730005
    EVERDIRECTOR LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Nominee Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    900023520001
    FCB NOMINEES LIMITED
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds Llp
    Uk
    Director
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds Llp
    Uk
    134371170001
    MACEMERE LIMITED
    C/0 Laytons Solicitors
    Tempus Court
    GU1 4SS Guildford
    Surrey
    Director
    C/0 Laytons Solicitors
    Tempus Court
    GU1 4SS Guildford
    Surrey
    75814440001

    Who are the persons with significant control of KEW RIVERSIDE RESIDENTS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David John Roberts
    Hills Road
    CB2 1PH Cambridge
    100
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    Hills Road
    CB2 1PH Cambridge
    100
    Cambridgeshire
    United Kingdom
    Yes
    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 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.

    What are the latest statements on persons with significant control for KEW RIVERSIDE RESIDENTS COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 31, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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