RIVERSIDE PLAZA RTM COMPANY LIMITED
Overview
| Company Name | RIVERSIDE PLAZA RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08395010 |
| 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 RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RIVERSIDE PLAZA RTM COMPANY 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 RTM COMPANY 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 RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for RIVERSIDE PLAZA RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||
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 Ms Nadine Storey 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 Francesca Malyan on Jan 09, 2026 | 2 pages | CH01 | ||
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 | ||
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 95 London Road Croydon Surrey CR0 2RF on Jan 09, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 20, 2024 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 | ||
Micro company accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Micro company accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael James Sweeney as a director on Jul 11, 2019 | 1 pages | TM01 | ||
Who are the officers of RIVERSIDE PLAZA RTM COMPANY 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 | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | French | 242087030001 | |||||||||
| TRAVERS, Iain Patrick | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 245076310001 | |||||||||
| KINLEIGH LIMITED | Secretary | 5 Compton Road Wimbledon SW19 7QA London Kfh House United Kingdom |
| 49169650014 | ||||||||||
| RINGLEY LIMITED | Secretary | Royal College Street NW1 9QS London 349 |
| 76483590009 | ||||||||||
| RTMF SERVICES LIMITED | Secretary | The Office Village River Way TN22 1SL Uckfield Suite D Eden House East Sussex |
| 173354050001 | ||||||||||
| BHARI, Sangeeta | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | 85746980003 | |||||||||
| JAMES, Francesca | Director | 5 Compton Road SW19 7QA London Kfh House England | United Kingdom | British | 175679270001 | |||||||||
| SWEENEY, Michael James | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | 11321660002 | |||||||||
| RINGLEY SHADOW DIRECTORS LIMITED | Director | Royal College Street Camden Town NW1 9QS London Ringley House 349 United Kingdom |
| 86995290001 |
What are the latest statements on persons with significant control for RIVERSIDE PLAZA RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 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