RIVERSTORE LIMITED

Overview

Company Name	RIVERSTORE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05576119
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2005

Summary

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

What is the purpose of RIVERSTORE LIMITED?

Development of building projects (41100) / Construction

Where is RIVERSTORE LIMITED located?

Registered Office Address	Phoenix Wharf Eel Pie Island TW1 3DY Twickenham England
Undeliverable Registered Office Address	No

What are the latest accounts for RIVERSTORE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RIVERSTORE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2025
Next Confirmation Statement Due	Apr 30, 2025
Next Confirmation Statement Made Up To	Apr 16, 2024
Overdue	No

What are the latest filings for RIVERSTORE LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Micro company accounts made up to Mar 31, 2023	5 pages	AA

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 16, 2023	Termination of appointment of Gabrielle Spriggs as a secretary on Mar 08, 2023	1 pages	TM02

Jun 30, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

May 05, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 30, 2020 with updates	4 pages	CS01

Apr 30, 2020	Cessation of Henry William Cope Harrison as a person with significant control on Apr 11, 2019	1 pages	PSC07

Apr 30, 2020	Notification of Riverwharf Limited as a person with significant control on Apr 11, 2019	2 pages	PSC02

Feb 04, 2020	Appointment of Ms Gabrielle Spriggs as a secretary on Jan 20, 2020	2 pages	AP03

Feb 04, 2020	Termination of appointment of Kim James Hawkins as a secretary on Jan 20, 2020	1 pages	TM02

Jan 28, 2020	Termination of appointment of Kim James Hawkins as a director on Jan 21, 2020	1 pages	TM01

Jan 02, 2020	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

Oct 08, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Phoenix Wharf Eel Pie Island Twickenham TW1 3DY on Feb 28, 2019	1 pages	AD01

Jan 21, 2019	Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on Jan 21, 2019	1 pages	AD01

Jan 03, 2019	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Accounts for a small company made up to Mar 31, 2017	11 pages	AA

Sep 28, 2017	Confirmation statement made on Sep 27, 2017 with no updates	3 pages	CS01

Jan 05, 2017	Accounts for a small company made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of RIVERSTORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Henry William Cope Phoenix Wharf Eel Pie Island TW1 3DY Twickenham Middlesex	Nov 07, 2005		Director	Phoenix Wharf Eel Pie Island TW1 3DY Twickenham Middlesex	England	British	1950-10	Architect	70371930004
HAWKINS, Kim James 40 Peterborough Road Fulham SW6 3BN London	May 30, 2008	Jan 20, 2020	Secretary	40 Peterborough Road Fulham SW6 3BN London		British		Chartered Surveyor	5795360002
HAWKINS, Kim James 40 Peterborough Road Fulham SW6 3BN London	Nov 07, 2005	Jul 27, 2006	Secretary	40 Peterborough Road Fulham SW6 3BN London		British		Chartered Surveyor	5795360002
HAWKINS, Malin Kristin 40 Peterborough Road Fulham SW6 3BN London	Jul 27, 2006	May 30, 2008	Secretary	40 Peterborough Road Fulham SW6 3BN London		British		Teacher	56560120003
SPRIGGS, Gabrielle Eel Pie Island TW1 3DY Twickenham Phoenix Wharf England	Jan 20, 2020	Mar 08, 2023	Secretary	Eel Pie Island TW1 3DY Twickenham Phoenix Wharf England					266795150001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Sep 27, 2005	Nov 07, 2005	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
HAWKINS, Kim James 40 Peterborough Road Fulham SW6 3BN London	May 30, 2008	Jan 21, 2020	Director	40 Peterborough Road Fulham SW6 3BN London	United Kingdom	British	1962-5	Chartered Surveyor	5795360002
HAWKINS, Kim James 40 Peterborough Road Fulham SW6 3BN London	Nov 07, 2005	Jul 27, 2006	Director	40 Peterborough Road Fulham SW6 3BN London	United Kingdom	British	1962-5	Chartered Surveyor	5795360002
HAWKINS, Malin Kristin 40 Peterborough Road Fulham SW6 3BN London	Jul 27, 2006	May 30, 2008	Director	40 Peterborough Road Fulham SW6 3BN London	England	British	1971-4	Teacher	56560120003
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Sep 27, 2005	Nov 07, 2005	Nominee Director	41 Chalton Street NW1 1JD London					900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVERSTORE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Riverwharf Limited

Apr 11, 2019

Phoenix Wharf

Eel Pie Island

TW1 3DY Twickenham

The Flat

Middlesex

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Company Laaw In England And Wales
Place Registered	Registrar Of Companies In England And Wales
Registration Number	11870056

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Henry William Cope Harrison

Apr 06, 2016

Eel Pie Island

TW1 3DY Twickenham

Phoenix Wharf

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.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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