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Home > England & Wales Companies > 3 RIVERS INVESTMENTS LIMITED
Company Information for

3 RIVERS INVESTMENTS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
05635294
Private Limited Company
Active

Company Overview

About 3 Rivers Investments Ltd
3 RIVERS INVESTMENTS LIMITED was founded on 2005-11-24 and has its registered office in London. The organisation's status is listed as "Active". 3 Rivers Investments Limited is a Private Limited Company registered in ENGLAND 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
3 RIVERS INVESTMENTS LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in NW3
 
Filing Information
Company Number 05635294
Company ID Number 05635294
Date formed 2005-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 29/12/2022
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-07 21:22:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 RIVERS INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Companies with same name 3 RIVERS INVESTMENTS LIMITED
The following companies were found which have the same name as 3 RIVERS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3 RIVERS INVESTMENTS, INC. 329 PIERCE ST , SUITE 200 SIOUX CITY IA 51101 Active Company formed on the 1990-02-05
3 RIVERS INVESTMENTS INC South Dakota Unknown

Company Officers of 3 RIVERS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARGARET MAGAR
 Company Secretary 2005-11-24
LEON MAGAR
 Director 2005-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-11-24 2005-11-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-11-24 2005-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEON MAGAR CENTRAL LONDON (ABERCORN PLACE) LIMITED Director 2008-02-18 CURRENT 1993-06-18 Active
LEON MAGAR LIMITLEASE LIMITED Director 2004-08-19 CURRENT 2003-02-25 Active
LEON MAGAR MELVIEW PROPERTIES LIMITED Director 2004-08-19 CURRENT 1993-04-14 Active
LEON MAGAR WESTOVER RESIDENTS ASSOCIATION (2000) LIMITED Director 2001-06-15 CURRENT 2000-08-14 Active
LEON MAGAR WONDERHAVEN LIMITED Director 2000-02-25 CURRENT 1988-05-13 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
2022-02-28CH01Director's details changed for Mr Leon Magar on 2022-02-28
2022-02-28CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MARGARET MAGAR on 2022-02-28
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-05-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA01Current accounting period shortened from 30/03/20 TO 29/03/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM 9 Westover Hill Hampstead London NW3 7UH
2019-03-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JEREMY MAGAR
2019-02-18PSC07CESSATION OF LEON MAGAR AS A PERSON OF SIGNIFICANT CONTROL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-12-18AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-29AR0124/11/15 FULL LIST
2016-03-29AR0124/11/15 FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-15AR0124/11/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-09AR0124/11/13 ANNUAL RETURN FULL LIST
2013-01-16AR0124/11/12 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2012-03-27AA01Current accounting period extended from 30/11/11 TO 31/03/12
2011-12-05AR0124/11/11 ANNUAL RETURN FULL LIST
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/11 FROM 6-8 Underwood Street London N1 7JQ
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0124/11/10 ANNUAL RETURN FULL LIST
2010-11-22AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0124/11/09 ANNUAL RETURN FULL LIST
2009-04-16AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22363aReturn made up to 24/11/08; full list of members
2008-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-12-17363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-11395PARTICULARS OF MORTGAGE/CHARGE
2007-03-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-12-13363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-03-1488(2)RAD 24/11/05--------- £ SI 299@1=299 £ IC 1/300
2006-03-03288aNEW DIRECTOR APPOINTED
2006-03-03288aNEW SECRETARY APPOINTED
2006-03-01288bDIRECTOR RESIGNED
2006-03-01288bSECRETARY RESIGNED
2005-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3 RIVERS INVESTMENTS 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 3 RIVERS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-05-13 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2007-04-11 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2007-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2007-01-31 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2006-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 3 RIVERS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of 3 RIVERS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 RIVERS INVESTMENTS LIMITED
Trademarks
We have not found any records of 3 RIVERS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 RIVERS INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as 3 RIVERS INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 3 RIVERS INVESTMENTS 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 3 RIVERS INVESTMENTS 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 3 RIVERS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1H 9BQ