Active
Company Information for RIVERPARK LIMITED
45 STAMFORD HILL, LONDON, N16 5SR,
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Company Registration Number
03146123
Private Limited Company
Active |
Company Name | |
---|---|
RIVERPARK LIMITED | |
Legal Registered Office | |
45 STAMFORD HILL LONDON N16 5SR Other companies in E5 | |
Company Number | 03146123 | |
---|---|---|
Company ID Number | 03146123 | |
Date formed | 1996-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 18:22:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RIVERPARK INVESTMENT & FINANCIAL CONSULTANTS LTD. | 145 ST. VINCENT STREET GLASGOW G2 5JF | Active | Company formed on the 2001-06-15 | |
RIVERPARK PRESS LIMITED | 2 NORBURY COURT CITY WORKS, ASHTON OLD ROAD OPENSHAW MANCHESTER M11 2NB | Active | Company formed on the 2006-06-05 | |
RIVERPARK PROPERTIES LIMITED | BDO LLP 55 BAKER STREET BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2005-11-02 | |
RIVERPARK TRAINING AND DEVELOPMENT LIMITED | 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY | Dissolved | Company formed on the 2008-04-03 | |
RIVERPARK PROPERTY MANAGEMENT LTD | 45 STAMFORD HILL LONDON N16 5SR | Active | Company formed on the 2013-10-17 | |
RIVERPARK TRAINING AND DEVELOPMENT (NI) LTD | 15D BALLYGALGET ROAD PORTAFERRY NEWTOWNARDS CO DOWN BT22 1NE | Active | Company formed on the 2014-05-22 | |
RIVERPARK COMMONS TENANTS ASSOCIATION INC. | 185 MOUNT HOPE AVE. #1206 ROCHESTER NY 14620 | Active | Company formed on the 1989-04-18 | |
RIVERPARK COMMONS WATERLOO LLC | 2099 RIDGE ROAD, WEST Monroe ROCHESTER NY 14626 | Active | Company formed on the 2007-08-14 | |
RIVERPARK GRILLE, INC. | 28 EAST MAIN STREET, SUITE 600 MONROE ROCHESTER NEW YORK 14614 | Active | Company formed on the 2010-09-20 | |
RIVERPARK HOMEOWNERS ASSOCIATION, INC. | ASSOCIATION, INC. 126 MAIN STREET NEW PALTZ NY 12561 | Active | Company formed on the 1988-04-01 | |
Riverpark Rentals, LLC | 333 S. Monroe Street #404 Denver CO 80209 | Voluntarily Dissolved | Company formed on the 2011-12-08 | |
Riverpark Condominiums Homeowners Association, Inc. | 612 Riverview Drive New Castle CO 81647 | Good Standing | Company formed on the 2005-05-13 | |
Riverpark 207 LLC | P.O.Box 804 Glenwood Springs CO 81602 | Voluntarily Dissolved | Company formed on the 2012-05-01 | |
RIVERPARK CONDOMINIUM ASSOCIATION | 2105 SE 9TH AVE PORTLAND OR 97214 | Active | Company formed on the 2000-09-28 | |
RIVERPARK OPERATIONS, LLC | 780 COMMERCIAL ST SE STE 100 SALEM OR 97301 | Active | Company formed on the 2006-05-15 | |
RIVERPARK PROPERTIES, INC. | 1516 W RIVERSIDE AVE SPOKANE WA 99201 | Dissolved | Company formed on the 1993-06-15 | |
RIVERPARK ESTATES HOMEOWNERS ASSOCIATION | 12007 SE 292ND WAY AUBURN WA 980922078 | Active | Company formed on the 1982-10-13 | |
RIVERPARK DEVELOPMENT, L.L.C. | 1420 FIFTH AVE #3650 SEATTLE WA 98101 | Dissolved | Company formed on the 1998-10-12 | |
RIVERPARK HOMEOWNERS ASSOCIATION | 9997 SE 304TH CT SE AUBURN WA 98092 | Dissolved | Company formed on the 2003-09-17 | |
RIVERPARK PLAZA, LLC | 1500 RAILROAD AVE BELLINGHAM WA 982254542 | Dissolved | Company formed on the 2006-09-15 |
Officer | Role | Date Appointed |
---|---|---|
NATHAN HERZKA |
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NATHAN HERZKA |
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LIPOT WEISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIPSTONE LIMITED | Company Secretary | 2008-04-03 | CURRENT | 1997-04-01 | Active | |
FIELDCROWN PROPERTIES LIMITED | Company Secretary | 2002-12-04 | CURRENT | 2002-11-13 | Dissolved 2013-08-13 | |
C.Y.H. PROPERTIES LTD | Director | 2017-05-28 | CURRENT | 2014-11-03 | Active | |
SILVERPATH LTD | Director | 2017-05-01 | CURRENT | 2001-02-13 | Active | |
LIGHTMATCH LIMITED | Director | 2016-11-30 | CURRENT | 2016-10-31 | Active | |
SNOWBERRY PROPERTIES LTD | Director | 2016-04-18 | CURRENT | 2012-09-24 | Active | |
FAIR ESTATES LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
HERZONIG LTD | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
GOLDENBELL LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-16 | Active | |
BEST PROPERTIES & INVESTMENTS LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
ALRW INVESTMENTS LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
JLW PROPERTIES LIMITED | Director | 2007-11-06 | CURRENT | 2007-03-14 | Active | |
FALCONHEIGHTS LIMITED | Director | 1996-04-09 | CURRENT | 1986-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 031461230043 | ||
CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031461230028 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031461230042 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031461230039 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031461230040 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031461230041 | ||
CESSATION OF NATHAN HERZKA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LIPOT WEISS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031461230038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031461230037 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031461230029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031461230030 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/21 FROM 11C Grosvenor Way London E5 9nd | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031461230035 | |
PSC04 | Change of details for Mr Lipot Weiss as a person with significant control on 2021-06-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031461230036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031461230035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031461230033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031461230034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031461230032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031461230031 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Leopold Weiss on 2015-07-15 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/14 FROM 2L Cara House 339 Seven Sisters Road London N15 6RD | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031461230030 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031461230029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031461230028 | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 15/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLD WEISS / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
244 | DELIVERY EXT'D 3 MTH 31/01/04 | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/01/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: ROOM 406 TRIUMPH HOUSE 189 REGENT STREET LONDON W1B 4AT |
Total # Mortgages/Charges | 41 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE (FLOATING CHARGE) | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEED OF INTER-CHARGE | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
MORTGAGE DEED | Satisfied | WOOLWICH PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
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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 RIVERPARK LIMITED
Called Up Share Capital | 2013-03-31 | £ 4 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 2 |
Cash Bank In Hand | 2013-03-31 | £ 34,921 |
Cash Bank In Hand | 2012-03-31 | £ 34,524 |
Current Assets | 2013-03-31 | £ 213,067 |
Current Assets | 2012-03-31 | £ 323,195 |
Debtors | 2013-03-31 | £ 178,146 |
Debtors | 2012-03-31 | £ 288,671 |
Fixed Assets | 2013-03-31 | £ 2,149,913 |
Fixed Assets | 2012-03-31 | £ 2,156,043 |
Shareholder Funds | 2013-03-31 | £ 1,162,082 |
Shareholder Funds | 2012-03-31 | £ 1,127,084 |
Tangible Fixed Assets | 2013-03-31 | £ 2,149,913 |
Tangible Fixed Assets | 2012-03-31 | £ 2,156,043 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RIVERPARK LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |