Active
Company Information for RIVER VIEW HEIGHTS LIMITED
AZTEC ROW, 3 BERNERS ROAD, LONDON, N1 0PW,
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Company Registration Number
05354946
Private Limited Company
Active |
Company Name | |
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RIVER VIEW HEIGHTS LIMITED | |
Legal Registered Office | |
AZTEC ROW 3 BERNERS ROAD LONDON N1 0PW Other companies in SE1 | |
Company Number | 05354946 | |
---|---|---|
Company ID Number | 05354946 | |
Date formed | 2005-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 18:22:46 |
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Registered address | Last known status | Formation date | ||
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RIVER VIEW HEIGHTS DESIGNATED ACTIVITY COMPANY | DUNFORD HEADFORD KILLARNEY CO. KERRY | Dissolved | Company formed on the 2003-10-20 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH HURRY |
||
VICTORIA ELLEN BRINKLEY |
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SEOW CHIN GHAN |
||
ANDREW DAVID HARDING |
||
DIANNE SHARRON LIBBEY |
||
MAARTEN JACOBUS VAN DER LUGT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE MARIE CONATY |
Director | ||
PHILIP ANDREW HEARTFIELD |
Director | ||
PETER CHARLES DE HAAN |
Director | ||
GIP SHAW |
Director | ||
PERRY PHILLIPS |
Director | ||
LORNA ANNE WILSON WILLIAMS |
Director | ||
DOMINIC JULIAN IRVINE LIST |
Director | ||
DAPEM SECRETARIAL (UK) LIMITED |
Company Secretary | ||
LORNA ANNE WILSON WILLIAMS |
Company Secretary | ||
DAVID ROBERT JOHN SELVES |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
V & S (NO 20) LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1996-04-23 | Active | |
EAST LANE LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2017-03-14 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR GILES WINTHORPE BRANSTON | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANNE SHARRON LIBBEY | |
CH01 | Director's details changed for Victoria Ellen Brinkley on 2021-02-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP04 | Appointment of Lamberts Chartered Surveyors as company secretary on 2019-07-16 | |
AP04 | Appointment of Lamberts Chartered Surveyors as company secretary on 2019-07-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM Suite 6, Islington House 313 Upper Street London N1 2XQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM Suite 6, Islington House 313 Upper Street London N1 2XQ England | |
TM02 | Termination of appointment of Elizabeth Hurry on 2019-07-16 | |
TM02 | Termination of appointment of Elizabeth Hurry on 2019-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 311-313 Kingsland Road Kingsland Road London E8 4DL England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 311-313 Kingsland Road Kingsland Road London E8 4DL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DIANNE SHARRON LIBBEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/17 FROM Unit 3 Lloyds Wharf Mill Street London SE1 2BD | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE CONATY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW HEARTFIELD | |
AP01 | DIRECTOR APPOINTED MAARTEN JACOBUS VAN DER LUGHT | |
AP01 | DIRECTOR APPOINTED VICTORIA ELLEN BRINKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES DE HAAN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 48 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 48 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
SH01 | 24/09/07 STATEMENT OF CAPITAL GBP 49 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIP SHAW | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID HARDING | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY PHILLIPS | |
AR01 | 09/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 09/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA WILLIAMS | |
AP01 | DIRECTOR APPOINTED ANNE MARIE CONATY | |
AP01 | DIRECTOR APPOINTED GIP SHAW | |
SH01 | 16/06/11 STATEMENT OF CAPITAL GBP 47 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 09/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DE HAAN / 31/12/2010 | |
SH01 | 24/09/07 STATEMENT OF CAPITAL GBP 46 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANNE WILSON WILLIAMS / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY PHILLIPS / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEOW CHIN GHAN / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW HEARTFIELD / 08/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LORNA WILSON / 20/01/2009 | |
288a | DIRECTOR APPOINTED LORNA ANNE WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC LIST | |
287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM THE OFFICE RIVER VIEW HEIGHTS 27 BERMONDSEY WALL WEST LONDON SE16 4TN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
RES13 | ALLOTMENTS OF SHARES 12/11/2007 | |
RES13 | ALLOTMENTS OF SHARES 23/08/2007 | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIP ANDREW HEARTFIELD | |
288a | DIRECTOR APPOINTED DOMINIC JULIAN LIST | |
288a | DIRECTOR APPOINTED SEOW CHIN GHAN | |
288a | DIRECTOR APPOINTED PETER CHARLES DE HAAN | |
RES13 | ALLOTMENT OF SHARES 12/11/2007 | |
288a | SECRETARY APPOINTED ELIZABETH HURRY | |
288b | APPOINTMENT TERMINATED SECRETARY DAPEM SECRETARIAL (UK) LIMITED | |
88(2) | AD 10/03/08 GBP SI 1@1=1 GBP IC 44/45 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 | |
88(2)R | AD 12/11/07--------- £ SI 3@1=3 £ IC 41/44 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
88(2)R | AD 23/08/07--------- £ SI 1@1=1 £ IC 40/41 | |
88(2)R | AD 10/08/07--------- £ SI 39@1=39 £ IC 1/40 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 RIVER VIEW HEIGHTS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RIVER VIEW HEIGHTS 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. |