LONDON RIVIERA LIMITED
Overview
| Company Name | LONDON RIVIERA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09055987 |
| 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 LONDON RIVIERA LIMITED?
- Development of building projects (41100) / Construction
Where is LONDON RIVIERA LIMITED located?
| Registered Office Address | 26 St. Andrew Street SG14 1JA Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON RIVIERA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LONDON RIVIERA LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for LONDON RIVIERA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to 26 st. Andrew Street Hertford SG14 1JA on Feb 01, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on Feb 08, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on Aug 11, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LONDON RIVIERA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEATLEY, Robert James | Secretary | Chapel Lane SG14 2PA Letty Green 19 Hertfordshire England | British | 188984420001 | ||||||
| NUTT, Milton Russell | Director | Upper Marsh Lane EN11 8LQ Hoddesdon Building 4 St. Cross Chambers Hertfordshire United Kingdom | England | British | 71515840004 | |||||
| SANDFORD, Michael Peter | Director | Holly Grove Road Bramford SG14 2QH Hertford Ale Pond House Hertfordshire United Kingdom | United Kingdom | British | 135359740001 | |||||
| WHEATLEY, Robert James | Director | Chapel Lane SG14 2PA Letty Green 19 Hertfordshire England | United Kingdom | British | 105189310001 | |||||
| WING, Clifford Donald | Director | Walsingham Road EN2 6EY Enfield 41 Middlesex United Kingdom | England | British | 157944660001 |
Who are the persons with significant control of LONDON RIVIERA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert James Wheatley | Apr 06, 2016 | St. Andrew Street SG14 1JA Hertford 26 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Milton Russell Nutt | Apr 06, 2016 | St. Andrew Street SG14 1JA Hertford 26 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Peter Sandford | Apr 06, 2016 | St. Andrew Street SG14 1JA Hertford 26 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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