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RIVERSIDE HOUSE PROPCO LIMITED

RIVERSIDE HOUSE PROPCO LIMITED

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

    • Overview

    Company NameRIVERSIDE HOUSE PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10260491
    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 HOUSE PROPCO LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is RIVERSIDE HOUSE PROPCO LIMITED located?

    Registered Office Address
    Suite 2.2 My Buro
    20 Market Street
    WA14 1PF Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERSIDE HOUSE PROPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for RIVERSIDE HOUSE PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF on Dec 05, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 102604910002 in full

    		1 pagesMR04

    Satisfaction of charge 102604910001 in full

    		1 pagesMR04

    Appointment of Julie Elizabeth Lumb as a director on Apr 29, 2024

    		2 pagesAP01

    Appointment of Hedda Wing Kit Chiu as a director on Apr 29, 2024

    		2 pagesAP01

    Registration of charge 102604910003, created on Apr 30, 2024

    		35 pagesMR01

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of RIVERSIDE HOUSE PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIU, Hedda Wing Kit
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    		Director
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    		EnglandBritish183032420001
    LUMB, Julie Elizabeth
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    		Director
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    		EnglandBritish322828420001
    LUMB, Tony
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    		Director
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    		EnglandBritish117004470001
    SMITH, Philip Antony
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    		Director
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    		United KingdomBritish168800430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVERSIDE HOUSE PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suite A, 2nd Floor
    31 Stamford Street
    WA14 1ES Altrincham
    Kennedy House
    Cheshire
    England
    		Jul 04, 2016
    Suite A, 2nd Floor
    31 Stamford Street
    WA14 1ES Altrincham
    Kennedy House
    Cheshire
    England
    		No
    Legal FormUnited Kingdom (England)
    Country RegisteredEngland
    Legal AuthorityCorporate
    Place RegisteredCompanies House
    Registration Number08206619
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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