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Company Information for

15 RIVER STREET FREEHOLD LIMITED

SIR ROBERT PEEL HOUSE, 178 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4NJ,
Company Registration Number
05962186
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 15 River Street Freehold Ltd
15 RIVER STREET FREEHOLD LIMITED was founded on 2006-10-10 and has its registered office in London. The organisation's status is listed as "Active". 15 River Street Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
15 RIVER STREET FREEHOLD LIMITED
 
Legal Registered Office
SIR ROBERT PEEL HOUSE
178 BISHOPSGATE
LONDON
UNITED KINGDOM
EC2M 4NJ
Other companies in EC2A
 
Filing Information
Company Number 05962186
Company ID Number 05962186
Date formed 2006-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-10
Return next due 2017-10-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:12:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 RIVER STREET FREEHOLD LIMITED

Company Officers of 15 RIVER STREET FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
JOELLE GONTAREK
Director 2014-01-10
CALLUM ALEXANDER NOBLE
Director 2015-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER ROBERT BENJAMIN MATTHEWS
Director 2010-03-03 2015-02-24
KEVIN CLARK BOYNTON
Director 2010-01-13 2014-01-11
BISHOP & SEWELL SECRETARIES LIMITED
Company Secretary 2006-10-10 2012-11-29
SYED QAMAR NAQVI
Director 2006-10-10 2010-03-03
MICHAEL PATRICK FISCHER
Director 2006-10-10 2010-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VENCAP LIMITED I-FINANCIAL SERVICES GROUP LIMITED Director 1996-09-09 - 1996-12-04 RESIGNED 1996-09-09 Active
VENCAP LIMITED XENETIC BIOSCIENCES (UK) LIMITED Director 1996-06-12 - 1996-06-12 RESIGNED 1996-06-12 Active
VENCAP LIMITED AMBRIAN PLC Director 1996-03-11 - 1996-05-24 RESIGNED 1996-03-11 Active
VENCAP LIMITED AMBRIAN PLC Director 1996-03-11 - 1996-05-24 RESIGNED 1996-03-11 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
2017-04-07AA31/10/16 TOTAL EXEMPTION SMALL
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 52 GREAT EASTERN STREET GREAT EASTERN STREET LONDON EC2A 3EP ENGLAND
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2016 FROM SIR ROBERT PEEL HOUSE 178 BISHOPSGATE LONDON EC2M 4NJ UNITED KINGDOM
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2016 FROM SIR ROBERT PEEL HOUSE 178 BISHOPSGATE LONDON EC2M 4NJ UNITED KINGDOM
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOELLE GONTAREK / 24/06/2016
2016-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ALEXANDER NOBLE / 24/06/2016
2016-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOELLE GONTAREK / 24/06/2016
2016-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ALEXANDER NOBLE / 24/06/2016
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP
2015-10-16AR0110/10/15 NO MEMBER LIST
2015-10-16AP01DIRECTOR APPOINTED MR CALLUM ALEXANDER NOBLE
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MATTHEWS
2015-06-24AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-13AR0110/10/14 NO MEMBER LIST
2014-08-04AP01DIRECTOR APPOINTED MRS JOELLE GONTAREK
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYNTON
2014-07-28AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-15RES13WALTER GONTAREK AND JOELLE GONTAREK JOINTLY BECOME A MEMBER 12/12/2013
2013-10-24AR0110/10/13 NO MEMBER LIST
2013-06-28AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-04TM02APPOINTMENT TERMINATED, SECRETARY BISHOP & SEWELL SECRETARIES LIMITED
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 59/60 RUSSELL SQUARE LONDON WC1B 4HP UNITED KINGDOM
2012-10-23AR0110/10/12 NO MEMBER LIST
2012-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-13AR0110/10/11 NO MEMBER LIST
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT BENJAMIN MATTHEWS / 01/09/2010
2011-08-03AA31/10/10 TOTAL EXEMPTION FULL
2011-01-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOP & SEWELL SECRETARIES LIMITED / 10/12/2010
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2010 FROM CARE OF BISHOP & SEWELL LLP 46 BEDFORD SQUARE LONDON WC1B 3DP
2010-11-03AR0110/10/10 NO MEMBER LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION FULL
2010-03-12AP01DIRECTOR APPOINTED ALEXANDER ROBERT BENJAMIN MATTHEWS
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SYED NAQVI
2010-01-21AP01DIRECTOR APPOINTED KEVIN CLARK BOYNTON
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISCHER
2009-11-02AR0110/10/09 NO MEMBER LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SYED QAMAR NAQVI / 10/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK FISCHER / 10/10/2009
2009-11-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOP & SEWELL SECRETARIES LIMITED / 10/10/2009
2009-09-20AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-20363aANNUAL RETURN MADE UP TO 10/10/08
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM CARE OF BISHOP + SEWELL LLP 46 BEDFORD SQUARE LONDON WC1B 3DP
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FISCHER / 10/10/2008
2008-07-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-11-05363aANNUAL RETURN MADE UP TO 10/10/07
2006-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 15 RIVER STREET FREEHOLD 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 15 RIVER STREET FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 RIVER STREET FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-10-31 £ 5,350
Creditors Due After One Year 2011-10-31 £ 5,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 15 RIVER STREET FREEHOLD LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-10-31 £ 4,708
Tangible Fixed Assets 2011-10-31 £ 4,815

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 RIVER STREET FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 RIVER STREET FREEHOLD LIMITED
Trademarks
We have not found any records of 15 RIVER STREET FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 RIVER STREET FREEHOLD 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 (68320 - Management of real estate on a fee or contract basis) as 15 RIVER STREET FREEHOLD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 15 RIVER STREET FREEHOLD 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 15 RIVER STREET FREEHOLD 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 15 RIVER STREET FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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