RIVER VIEW HEIGHTS LIMITED
Overview
| Company Name | RIVER VIEW HEIGHTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05354946 |
| 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 RIVER VIEW HEIGHTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RIVER VIEW HEIGHTS LIMITED located?
| Registered Office Address | 1 St Martins Row Albany Road CF24 3RP Cardiff Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVER VIEW HEIGHTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RIVER VIEW HEIGHTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for RIVER VIEW HEIGHTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Aztec Row 3 Berners Road London N1 0PW England to 1 st Martins Row Albany Road Cardiff Cardiff CF24 3RP on Jan 23, 2025 | 1 pages | AD01 | ||
Termination of appointment of Lamberts Chartered Surveyors as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Appointment of Seraph Estates (Cardiff) Ltd as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Appointment of Mr Giles Winthorpe Branston as a director on Jul 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2022 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dianne Sharron Libbey as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Director's details changed for Dianne Sharron Libbey on Feb 04, 2021 | 2 pages | CH01 | ||
Director's details changed for Andrew David Harding on Feb 04, 2021 | 2 pages | CH01 | ||
Director's details changed for Seow Chin Ghan on Feb 04, 2021 | 2 pages | CH01 | ||
Director's details changed for Victoria Ellen Brinkley on Feb 04, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 09, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Appointment of Lamberts Chartered Surveyors as a secretary on Jul 16, 2019 | 2 pages | AP04 | ||
Registered office address changed from Suite 6, Islington House 313 Upper Street London N1 2XQ England to Aztec Row 3 Berners Road London N1 0PW on Jul 16, 2019 | 1 pages | AD01 | ||
Termination of appointment of Elizabeth Hurry as a secretary on Jul 16, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of RIVER VIEW HEIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERAPH ESTATES (CARDIFF) LTD | Secretary | St Martins Row Albany Road CF24 3RP Cardiff 1 Wales |
| 208497000002 | ||||||||||
| BRANSTON, Giles Winthorpe | Director | St Martins Row Albany Road CF24 3RP Cardiff 1 Cardiff Wales | England | British | Retired | 298583590001 | ||||||||
| BRINKLEY, Victoria Ellen | Director | St Martins Row Albany Road CF24 3RP Cardiff 1 Cardiff Wales | United Kingdom | British | International Auditor | 203346340001 | ||||||||
| GHAN, Seow Chin | Director | St Martins Row Albany Road CF24 3RP Cardiff 1 Cardiff Wales | United Kingdom | British | Financial Consultant | 131763410001 | ||||||||
| HARDING, Andrew David | Director | St Martins Row Albany Road CF24 3RP Cardiff 1 Cardiff Wales | United Kingdom | British | Finance Director | 177918320001 | ||||||||
| VAN DER LUGT, Maarten Jacobus | Director | Mill Street SE1 2BD London Unit 3 Lloyds Wharf | United Kingdom | Dutch | Management Consultant | 183775220001 | ||||||||
| HURRY, Elizabeth | Secretary | 51 St Georges Wharf 6 Shad Thames SE1 2YS London | British | Property Mgr | 126843600001 | |||||||||
| WILLIAMS, Lorna Anne Wilson | Secretary | 3b Riverview Heights Bermondsey Wall West SE16 4TN London | British | 127154340001 | ||||||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||||||
| DAPEM SECRETARIAL (UK) LIMITED | Secretary | Signet House 49-51 Farringdon Road EC1M 3JP London | 89402400001 | |||||||||||
| LAMBERTS CHARTERED SURVEYORS | Secretary | 3 Berners Road N1 0PW London Aztec Row England |
| 245363850002 | ||||||||||
| CONATY, Anne Marie | Director | River View Heights 27 Bermondsey Wall West SE16 4TN London Flat 3a United Kingdom | England | British | Solicitor | 162132140001 | ||||||||
| DE HAAN, Peter Charles | Director | 7d River View Height 27 Bermondsey Wall West SE16 4TN London | United Kingdom | British | Director | 32531270008 | ||||||||
| HEARTFIELD, Philip Andrew | Director | 27 Bermondsey Wall West SE16 4TN London 5b Riverview Heights | Uk | British | Solicitor | 131782100001 | ||||||||
| LIBBEY, Dianne Sharron | Director | 3 Berners Road N1 0PW London Aztec Row England | United Kingdom | British | None | 240734010001 | ||||||||
| LIST, Dominic Julian Irvine | Director | 2c River View Heights SE16 4TN London | Great Britain | British | Director | 112088480002 | ||||||||
| PHILLIPS, Perry | Director | 1c River View Heights SE16 4TN London | United Kingdom | British | Economist | 103797540001 | ||||||||
| SELVES, David Robert John | Director | 28 Quayside Court Commercial Street DT4 8AQ Weymouth Dorset | United Kingdom | British | Director | 69616330004 | ||||||||
| SHAW, Gip | Director | Wise Lane NW7 2RD London 90 Uk | Uk | British | Technical Producer Broadcasting | 100760910001 | ||||||||
| WILLIAMS, Lorna Anne Wilson | Director | 3b Riverview Heights Bermondsey Wall West SE16 4TN London | United Kingdom | British | Administrator | 127154340001 | ||||||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
What are the latest statements on persons with significant control for RIVER VIEW HEIGHTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2017 | 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