15 RIVER STREET FREEHOLD LIMITED
Overview
| Company Name | 15 RIVER STREET FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05962186 |
| 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 15 RIVER STREET FREEHOLD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 15 RIVER STREET FREEHOLD LIMITED located?
| Registered Office Address | Devonshire House 582 Honeypot Lane HA7 1JS Stanmore Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 15 RIVER STREET FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 15 RIVER STREET FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for 15 RIVER STREET FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 28, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 4 pages | AA | ||
Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on Mar 16, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 28, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Oct 10, 2018 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Oct 10, 2017 with updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||
Registered office address changed from 52 Great Eastern Street Great Eastern Street London EC2A 3EP England to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on Dec 23, 2016 | 1 pages | AD01 | ||
Confirmation statement made on Oct 10, 2016 with updates | 4 pages | CS01 | ||
Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to 52 Great Eastern Street Great Eastern Street London EC2A 3EP on Oct 24, 2016 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||
Director's details changed for Mrs Joelle Gontarek on Jun 24, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Callum Alexander Noble on Jun 24, 2016 | 2 pages | CH01 | ||
Who are the officers of 15 RIVER STREET FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GONTAREK, Joelle | Director | Ide Hill TN14 6HU Sevenoaks 2 Kent United Kingdom | G.B. | French | 151182600002 | |||||||||
| NOBLE, Callum Alexander | Director | River Street EC1R 1XN London 15a United Kingdom | England | British | 201883720002 | |||||||||
| BISHOP & SEWELL SECRETARIES LIMITED | Secretary | Russell Square WC1B 4HP London 59/60 United Kingdom |
| 105751830001 | ||||||||||
| BOYNTON, Kevin Clark | Director | River Street EC1R 1XN London 15b | American | British | Banker | 148357470001 | ||||||||
| FISCHER, Michael Patrick | Director | Calabria Road Highbury N5 1HT London 120 | United Kingdom | British | Banker | 116043270003 | ||||||||
| MATTHEWS, Alexander Robert Benjamin | Director | River Street EC1R 1XN London 15a | Uk | British | Management Consultant | 149674060001 | ||||||||
| NAQVI, Syed Qamar | Director | 91 Foxglove Way LU3 1EA Luton Bedfordshire | United Kingdom | British | Healthcare | 116043260002 |
What are the latest statements on persons with significant control for 15 RIVER STREET FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 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