RIVERWALK DEVELOPMENT MANAGEMENT LIMITED

Overview

Company Name	RIVERWALK DEVELOPMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09924267
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2015

Summary

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

What is the purpose of RIVERWALK DEVELOPMENT MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is RIVERWALK DEVELOPMENT MANAGEMENT LIMITED located?

Registered Office Address	2 Harewood Place W1S 1BX London England
Undeliverable Registered Office Address	No

What are the latest accounts for RIVERWALK DEVELOPMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for RIVERWALK DEVELOPMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for RIVERWALK DEVELOPMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2026	Unaudited abridged accounts made up to Sep 30, 2025	9 pages	AA

Jan 06, 2026	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Jan 23, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Appointment of Mr Robert Peter Mills as a director on Aug 24, 2023	2 pages	AP01

Sep 12, 2023	Termination of appointment of Adam Antony James as a director on Aug 24, 2023	1 pages	TM01

Jul 05, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Mar 23, 2023	Appointment of Mr Adam Antony James as a director on Nov 18, 2022	2 pages	AP01

Mar 23, 2023	Termination of appointment of Nicholas Anthony Berry as a director on Nov 18, 2022	1 pages	TM01

Jan 18, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Dec 30, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Jan 27, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

Jan 08, 2018	Notification of Clearbell Property Partners Ii Gp Llp as a person with significant control on Jan 05, 2018	2 pages	PSC02

Jan 08, 2018	Cessation of Milburngate Durham 1 Limited as a person with significant control on Jan 05, 2018	1 pages	PSC07

Jan 05, 2018	Confirmation statement made on Dec 20, 2017 with updates	3 pages	CS01

Jun 30, 2017	Total exemption full accounts made up to Sep 30, 2016	11 pages	AA

View All Filings

Who are the officers of RIVERWALK DEVELOPMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLS, Robert Peter W1S 1BX London 2 Harewood Place England	Aug 24, 2023		Director	W1S 1BX London 2 Harewood Place England	England	British	1975-5	156065380002
WEST, Robert Edward W1S 1BX London 2 Harewood Place England	Dec 21, 2015		Director	W1S 1BX London 2 Harewood Place England	England	British	1968-12	159143230001
BERRY, Nicholas Anthony W1S 1BX London 2 Harewood Place England	Dec 21, 2015	Nov 18, 2022	Director	W1S 1BX London 2 Harewood Place England	England	British	1968-5	82162010002
JAMES, Adam Antony Ironstones Langton Green TN3 0YD Tunbridge Wells 1 Kent United Kingdom	Nov 18, 2022	Aug 24, 2023	Director	Ironstones Langton Green TN3 0YD Tunbridge Wells 1 Kent United Kingdom	United Kingdom	British	1988-6	195489430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVERWALK DEVELOPMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clearbell Property Partners Ii Gp Llp

Jan 05, 2018

W1S 1BX London

2 Harewood Place

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnershps Act 2000
Place Registered	Companies House
Registration Number	Oc381885

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Milburngate Durham 1 Limited

Jun 30, 2016

South Quay

Douglas

IM1 5PD Isle Of Man

Fort Anne

Isle Of Man

Yes

Legal Form	Limited Company
Country Registered	Isle Of Man
Legal Authority	Isle Of Man Companies Act 2006
Place Registered	Isle Of Man Companies Registry
Registration Number	011199v

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.
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