RIVERDALE HOUSE RTM COMPANY LIMITED
Overview
| Company Name | RIVERDALE HOUSE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 16147475 |
| 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 RIVERDALE HOUSE 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 RIVERDALE HOUSE RTM COMPANY LIMITED located?
| Registered Office Address | C/O Sem, 1st Floor Compton House 23-33 Church Road HA7 4AR Stanmore Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERDALE HOUSE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 20, 2026 |
What is the status of the latest confirmation statement for RIVERDALE HOUSE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for RIVERDALE HOUSE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Antonio Ahmed as a person with significant control on Jan 14, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Esther Helfen as a director on Sep 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles Gideon Lawrence Montlake as a director on Aug 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Morag Ayres as a director on Jul 28, 2025 | 1 pages | TM01 | ||
Appointment of Ms Esther Helfen as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Max Aquilino as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Appointment of Ms Zhizhi Fiske as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Francesca Mirengo on Jan 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Brooks Fiske on Jan 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Yuxian Su on Jan 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Morag Ayres on Jan 11, 2025 | 2 pages | CH01 | ||
Appointment of Ms Francesca Mirengo as a director on Jan 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Morag Ayres as a director on Jan 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Brooks Fiske as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Appointment of Ms Yuxian Su as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Charles Gideon Lawrence Montlake as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Appointment of Sterling Estates Management Ltd as a secretary on Jan 10, 2025 | 2 pages | AP04 | ||
Incorporation | 28 pages | NEWINC | ||
Who are the officers of RIVERDALE HOUSE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STERLING ESTATES MANAGEMENT LTD | Secretary | 23-33 Church Road HA7 4AR Stanmore C/O Sem, 1st Floor Compton House Middlesex United Kingdom |
| 152542990002 | ||||||||||
| AHMED, Antonio | Director | 23-33 Church Road HA7 4AR Stanmore C/O Sem, 1st Floor Compton House Middlesex United Kingdom | United Kingdom | British | 302041700002 | |||||||||
| AQUILINO, Max | Director | Station Road SE13 5FL London 102 River Mill One Greater London England | England | British | 331404300001 | |||||||||
| FISKE, David Brooks | Director | 68, Molesworth Street SE13 7LW London Flat 35, Riverdale House Greater London England | England | British | 331201430001 | |||||||||
| FISKE, Zhizhi | Director | 68 Molesworth Street SE13 7LW London Flat 35, Riverdale House Greater London England | England | British | 331314410001 | |||||||||
| MIRENGO, Francesca | Director | 23-33 Church Road HA7 4AR Stanmore C/O Sem, 1st Floor Compton House Middlesex United Kingdom | England | British | 331204930001 | |||||||||
| SU, Yuxian | Director | 23-33 Church Road HA7 4AR Stanmore C/O Sem, 1st Floor Compton House Middlesex United Kingdom | England | British | 331200540001 | |||||||||
| AYRES, Morag | Director | Grange Road CT21 4QS Hythe 11 Kent England | England | British | 331202430001 | |||||||||
| HELFEN, Esther | Director | Brightling Road SE4 1SQ London 10 Greater London England | England | British | 335258880001 | |||||||||
| MONTLAKE, Charles Gideon Lawrence | Director | 12 Dowells Street SE10 9GD London 110 Beacon Point Greater London England | England | British | 38574230005 |
Who are the persons with significant control of RIVERDALE HOUSE RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Antonio Ahmed | Dec 20, 2024 | 23-33 Church Road HA7 4AR Stanmore C/O Sem, 1st Floor Compton House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RIVERDALE HOUSE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2026 | 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