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Home > England & Wales Companies > RIVERTON SECURITIES LIMITED
Company Information for

RIVERTON SECURITIES LIMITED

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
01339834
Private Limited Company
Active

Company Overview

About Riverton Securities Ltd
RIVERTON SECURITIES LIMITED was founded on 1977-11-21 and has its registered office in London. The organisation's status is listed as "Active". Riverton Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RIVERTON SECURITIES LIMITED
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in W1T
 
Filing Information
Company Number 01339834
Company ID Number 01339834
Date formed 1977-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 17:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVERTON SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   MODIPLUS LIMITED   S.L.C. ACCOUNTING SERVICES LIMITED
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Companies with same name RIVERTON SECURITIES LIMITED
The following companies were found which have the same name as RIVERTON SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIVERTON SECURITIES INC California Unknown

Company Officers of RIVERTON SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
NANDINI ROHIT PATTNI
Director 2004-07-01
ROHIT CHHOTALAL PATTNI
Director 1991-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
RITA SONI
Company Secretary 1991-12-29 2018-04-30
CHHOTALAL DAMJI PATTNI
Director 1991-12-29 2004-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROHIT CHHOTALAL PATTNI WEST LONDON MASONIC CENTRE LIMITED Director 2012-01-28 CURRENT 1980-12-17 Active
ROHIT CHHOTALAL PATTNI ASHYM PROPERTIES LIMITED Director 2010-08-01 CURRENT 1980-05-07 Active
ROHIT CHHOTALAL PATTNI FAIROAK INVESTMENTS LIMITED Director 1998-01-02 CURRENT 1990-03-12 Active
ROHIT CHHOTALAL PATTNI DEONBERRY FINANCE LIMITED Director 1991-11-20 CURRENT 1975-11-19 Active
ROHIT CHHOTALAL PATTNI L. THOMAS & COMPANY LIMITED Director 1991-11-20 CURRENT 1979-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-1431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15PSC04Change of details for Rohit Chhotalal Pattni as a person with significant control on 2021-02-19
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-19AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16PSC04Change of details for Rohit Chhotalal Pattni as a person with significant control on 2021-02-19
2021-07-14PSC04Change of details for Rohit Chhotalal Pattni as a person with significant control on 2021-02-19
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2021-01-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHIT CHHOTALAL PATTNI
2020-07-03PSC09Withdrawal of a person with significant control statement on 2020-07-03
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-03-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-16TM02Termination of appointment of Rita Soni on 2018-04-30
2018-05-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-03AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-04LATEST SOC04/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-04AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-10MG01Particulars of a mortgage or charge / charge no: 11
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-15AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0131/12/10 ANNUAL RETURN FULL LIST
2010-05-24AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-16AD03Register(s) moved to registered inspection location
2010-02-16AD02Register inspection address has been changed
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROHIT CHHOTALAL PATTNI / 31/12/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NANDINI ROHIT PATTNI / 31/12/2009
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 9 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-04AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-01395PARTICULARS OF MORTGAGE/CHARGE
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-06363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-06288cSECRETARY'S PARTICULARS CHANGED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-08363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-26395PARTICULARS OF MORTGAGE/CHARGE
2005-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-13288aNEW DIRECTOR APPOINTED
2004-08-13288bDIRECTOR RESIGNED
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-25363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-07395PARTICULARS OF MORTGAGE/CHARGE
2002-11-07395PARTICULARS OF MORTGAGE/CHARGE
2002-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-16395PARTICULARS OF MORTGAGE/CHARGE
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-22363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-16363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-03363(288)SECRETARY'S PARTICULARS CHANGED
1997-01-03363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/96
1996-01-04363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RIVERTON SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIVERTON SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-11-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-05-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIVERTON SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of RIVERTON SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERTON SECURITIES LIMITED
Trademarks
We have not found any records of RIVERTON SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERTON SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RIVERTON SECURITIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where RIVERTON SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVERTON SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIVERTON SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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