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RIVERSIDE AD LIMITED

RIVERSIDE AD LIMITED

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

    • Overview

    Company NameRIVERSIDE AD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08371925
    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 RIVERSIDE AD LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is RIVERSIDE AD LIMITED located?

    Registered Office Address
    10 Osier Way
    CR4 4NF Mitcham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERSIDE AD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RIVERSIDE AD LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for RIVERSIDE AD LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Benedict Williams as a director on Nov 19, 2025

    		1 pagesTM01

    Appointment of Mr Stuart James Alston Blackburn as a director on Nov 18, 2025

    		2 pagesAP01

    Termination of appointment of Stefania Trivellato as a director on Dec 03, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Craig Gregory as a director on Dec 20, 2024

    		1 pagesTM01

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

    		2 pagesAA

    Second filing for the appointment of Mr James Benedict Williams as a director

    		3 pagesRP04AP01

    Appointment of Mr Samuel Jack Matthews as a director on Jul 20, 2024

    		2 pagesAP01

    Termination of appointment of Christopher Holmes as a director on Jul 19, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Paul Killoughery as a director on Dec 01, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Appointment of Mr James Benedict Williams as a director on Apr 26, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 05, 2024Clarification A second filed AP01 was registered on 05/09/2024.

    Termination of appointment of Toby Virno as a director on Apr 26, 2023

    		1 pagesTM01

    Appointment of Mrs Stefania Trivellato as a director on Nov 24, 2022

    		2 pagesAP01

    Termination of appointment of Steven William Hughes as a director on Nov 24, 2022

    		1 pagesTM01

    Appointment of Mr Craig Gregory as a director on Aug 25, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Daniel Philip Purvis as a director on Jan 27, 2022

    		1 pagesTM01

    Director's details changed for Mr Christopher Holmes on Jul 23, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of RIVERSIDE AD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKBURN, Stuart James Alston
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Director
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		United KingdomBritish342252790001
    MATTHEWS, Samuel Jack
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		EnglandBritish281207520001
    FIELD, Benjamin Thomas
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Director
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		United KingdomBritish249658550001
    GREGORY, Craig
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Director
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		EnglandBritish301527760001
    HOLMES, Christopher
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Director
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		EnglandBritish242924480004
    HUGHES, Steven William
    c/o Foresight Group
    London Bridge Street
    SE1 9SG London
    32
    England
    		Director
    c/o Foresight Group
    London Bridge Street
    SE1 9SG London
    32
    England
    		EnglandBritish122301220003
    KILLOUGHERY, Paul
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Director
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		United KingdomBritish185418340001
    KILLOUGHERY, Paul
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    United Kingdom
    		Director
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    United Kingdom
    		United KingdomEnglish53095210002
    MEZZULLO, William
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Director
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		EnglandItalian248360770001
    PATEL, Ranjan
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Director
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		United KingdomBritish199863240001
    PURVIS, Daniel Philip
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Director
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		EnglandBritish269584690001
    TRIVELLATO, Stefania
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandItalian,British277699980002
    VIRNO, Toby, Mr.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritish273747690001
    WILLIAMS, James Benedict
    c/o Foresight Group Llp
    The Shard London Bridge Street
    SE1 9SG London
    C/O Forsight Group Llp
    England
    		Director
    c/o Foresight Group Llp
    The Shard London Bridge Street
    SE1 9SG London
    C/O Forsight Group Llp
    England
    		EnglandBritish167456290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVERSIDE AD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    32 London Bridge Street
    SE1 9SG London
    Foresight Group Llp, The Shard
    England
    		Dec 13, 2019
    32 London Bridge Street
    SE1 9SG London
    Foresight Group Llp, The Shard
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House 2006
    Place RegisteredCompanies House
    Registration Number08856505
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • 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.
    Bio Collectors Holdings Ltd
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    United Kingdom
    		Jul 01, 2017
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08104785
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0