RIVERSIDE PLAZA LIMITED
Overview
| Company Name | RIVERSIDE PLAZA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04589411 |
| 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 PLAZA LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RIVERSIDE PLAZA LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERSIDE PLAZA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for RIVERSIDE PLAZA LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for RIVERSIDE PLAZA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 6 pages | AA | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 05, 2026 | 2 pages | AP04 | ||
Director's details changed for Rodney Keith Gillett on Jan 09, 2026 | 2 pages | CH01 | ||
Termination of appointment of Kinleigh Limited as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||
Director's details changed for Mr James Harry Marment on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Roy Buckingham on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Iain Patrick Travers on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Nadine Madeleine Storey on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Francesca Malyan on Jan 09, 2026 | 2 pages | CH01 | ||
Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to 95 London Road Croydon Surrey CR0 2RF on Jan 09, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 6 pages | AA | ||
Appointment of Mr James Harry Marment as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Appointment of Ms Nadine Madeleine Storey as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Termination of appointment of Nadine Storey as a director on Apr 23, 2020 | 1 pages | TM01 | ||
Who are the officers of RIVERSIDE PLAZA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| BUCKINGHAM, Peter Roy | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 31006460002 | |||||||||
| GILLETT, Rodney Keith | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 175679260001 | |||||||||
| MALYAN, Francesca | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | United Kingdom | British | 107276720002 | |||||||||
| MARMENT, James Harry | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 136241250002 | |||||||||
| STOREY, Nadine Madeleine | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | United Kingdom | British | 279846600001 | |||||||||
| TRAVERS, Iain Patrick | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 245076310001 | |||||||||
| DELACROIX HUMPHREYS, Laura Helen | Secretary | 12 Rocklands Drive Four Oaks B75 6SP Sutton Coldfield West Midlands | British | 100364870001 | ||||||||||
| NURSE, Christopher Philip | Secretary | 29 Sherwood Court Chatfield Road SW11 3UY London | British | 84605600001 | ||||||||||
| KINLEIGH LIMITED | Secretary | 5 Compton Road Wimbledon SW19 7QA London Kfh House United Kingdom |
| 49169650014 | ||||||||||
| PS LAW SECRETARIES LIMITED | Secretary | 2nd Floor 79 Knightsbridge SW1X 7RB London | 81576980001 | |||||||||||
| RINGLEY LIMITED | Secretary | 349 Royal College Street NW1 9QS Camden Town Ringley House London Uk |
| 76483590009 | ||||||||||
| ATTERBURY, Jennifer Anne | Director | 20 Sherwood Court Chatfield Road Battersea Reach SW11 3UY London | British | 93313770002 | ||||||||||
| BRACE, Richard James | Director | Sherwood Court Chatfield Road Battersea Reach SW11 3UY London 17 United Kingdom | United Kingdom | British | 182631650001 | |||||||||
| BUCKINGHAM, Peter Roy | Director | 71 Mendip Court Chatfield Road Battersea Reach SW11 3UZ London | England | British | 31006460002 | |||||||||
| COTTON, James Howard | Director | 27 Sherwood Court Chatfield Road SW11 3UY London | United Kingdom | British | 30187900002 | |||||||||
| DEFTY, David Andrew | Director | 68 Mendip Court Battersea SW11 3UZ London | United Kingdom | British | 38530980002 | |||||||||
| GILCHRIST, Alastair James | Director | 6-9 Hatherton Road WS1 1XS Walsall St Pauls Chambers West Midlands Uk | United Kingdom | British | 161158370001 | |||||||||
| HINDSON, Sharon | Director | 73a Mendip Court Riverside Plaza Chatfield Road SW11 3UZ London | England | British | 99330520001 | |||||||||
| KING, Ian Charles | Director | 28 Sherwood Court Chatfield Road SW11 3UY London | United Kingdom | British | 93313850001 | |||||||||
| MATHEWS, Jonathan Gwynn | Director | 6-9 Hatherton Road WS1 1XS Walsall St Pauls Chambers West Midlands Uk | Uk | British | 161158670001 | |||||||||
| MAWANI, Farhad, Dr | Director | Chatfield Road SW11 3UY London 5 Sherwood Court | England | British | 115299450001 | |||||||||
| MURPHY, Juliana | Director | 80 Sherwood Court Chatfield Road SW11 3UY London | British | 85952590001 | ||||||||||
| NURSE, Christopher Philip | Director | 29 Sherwood Court Chatfield Road SW11 3UY London | England | British | 84605600001 | |||||||||
| STOREY, Nadine | Director | 5 Compton Road Wimbledon SW19 7QA London Kfh House | England | French | 269117330001 | |||||||||
| SWEENEY, Mick | Director | 5 Compton Road SW19 7QA Wimbledon Kfh House United Kingdom | England | British | 164711960001 | |||||||||
| PS LAW NOMINEES LIMITED | Director | 2nd Floor 79 Knightsbridge SW1X 7RB London | 85034990001 |
What are the latest statements on persons with significant control for RIVERSIDE PLAZA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2016 | The 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